Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TMI CARBO PRIVATE LIMITED
CIN: U46620WB2023PTC266371 As on: 2026-07-13
TMI CARBO PRIVATE LIMITED (CIN: U46620WB2023PTC266371) is a Private company incorporated on 24 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 120000.00.
DEVENDRA KUMAR SINGHI is the director of TMI CARBO PRIVATE LIMITED.
TMI CARBO PRIVATE LIMITED's Corporate Identification Number (CIN) is U46620WB2023PTC266371 and its registration number is 266371. Users may contact TMI CARBO PRIVATE LIMITED on its Email address - . Registered address of TMI CARBO PRIVATE LIMITED is Flat No 311, 1/2 Old,Court House Corner,Kolkata,Kolkata,West Bengal,700001-India.
Current status of TMI CARBO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TMI CARBO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TMI CARBO
Purchase full report of TMI CARBO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TMI CARBO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TMI CARBO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01011959 | DEVENDRA KUMAR SINGHI | Director | 2023-11-24 |
Past Directors & Key Managerial Personnel of TMI CARBO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA KUMAR SINGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN ELECTRODES & COKE PRIVATE LIMITED | U23101WB2006PTC109696 | Director | - | 2016-07-28 |
| PARAGON PURVA LIMITED | U51900WB1994PLC066900 | Director | - | 2020-02-18 |
| SURBHI HOLIDAYS PRIVATE LIMITED | U63040WB2011PTC170455 | Director | 2011-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040WB2011PTC170455 | SURBHI HOLIDAYS PRIVATE LIMITED | 1/2, OLD COURT HOUSE CORNER TOBACCO HOUSE, FLAT NO.- 311, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74900WB2008PTC273568 | WORSHIP IMPEX PRIVATE LIMITED | Flat No-4A, 4th Floor Tobacco House,1, Old Court House Corner Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U13100WB2006PTC107020 | SRI SITALA MINERAL GRINDERS PVT LTD | Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U74900WB1983PLC259017 | SIDHU LEASING AND FINANCING COMPANY LIMITED | Flat No-4A, 4th Floor Tobacco House 1, Old Court House Corner,KOLKATA,Kolkata,West Bengal,700001-India |
| U60221WB2018PTC225717 | MAXX PARIVAHAN PRIVATE LIMITED | Room no-101, (Tobacco House) 1&2 Old Court House Corner 1st Floor , Kolkata, West Bengal, India - 700001 |
| U74999WB2012PTC180734 | KUSH DEALCOMM PRIVATE LIMITED | TOBBACO HOUSE,ROOM NO-14 1ST FLOOR 1/2,OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC181575 | KUSH VINIMAY PRIVATE LIMITED | TOBACO HOUSE,ROOM NO-14 1ST FLOOR 1/2,OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC182390 | REDESIGN RETAIL PRIVATE LIMITED | 1 & 2 Old Court House Corner Tobacoo House, 1st Floor, Room No 101 , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC180901 | GAJRUP INFRAHOMES PRIVATE LIMITED | 1 & 2, Old Court House Corner, Tobacco House, 1st Floor, Room No. 101, , Kolkata, West Bengal, India - 700001 |
| ACF-9588 | INBRED TRADERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE,1ST FLOOR, ROOM NO. 104,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-1698 | WILLOWY TOWERS LLP | TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-1700 | NIDNIRMAN INFRA LLP | TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-3781 | EDUOLVE SERVICES LLP | TOBACCO HOUSE, 1, OLD COURT HOUSE CORNER,1ST FLOOR, ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-9475 | VITANJU INFRA LLP | TOBACCO HOUSE 1 OLD COURT HOUSE CORNER,1ST FLOOR ROOM NO. 105,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-8971 | ATULYA ENGINEERING LLP | 1 NO. OLD COURT HOUSE CORNER,TABACO HOUSE, ROOM NO. 518, 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| U65922WB1993PTC060772 | VIDYA VRIDHI INVESTMENT PVT LTD | 1 OLD COURT HOUSE CORNER2ND FLOOR R NO 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PTC091370 | MARUTI SANFAME PRIVATE LIMITED | TOBACCO HOUSE 2ND FLROOM NO 7 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC104984 | DIVYA SHAKTI TIE UP PRIVATE LIMITED | 1 & 2, Old Court House Corner, R/No.204 Tobacco House , Kolkata, West Bengal, India - 700001 |
| AAQ-5425 | PAHAL DISTRIBUTORS LLP | BLOCK: N, 1ST FLOOR, FLAT: 115, 1/2, OLD COURT HOUSE CORNER, KOLKATA, West Bengal, India - 700001 |
| U13100WB2021PTC243129 | VISHNUMAYA UNIVERSAL PRIVATE LIMITED | 1, Old Court House Corner, Fourth Floor Flat No. 4A, Tobacco House , Kolkata, West Bengal, India - 700001 |
| U13200WB2021PTC243048 | JAGANNATH UNIVERSAL PRIVATE LIMITED | 1, Old Court House Corner, Fourth Floor Flat No. 4A, Tobacco House , Kolkata, West Bengal, India - 700001 |
| U45203WB1994PTC063400 | JUPITAR ENCLAVE PVT. LTD. | ROOM NO 7, 2ND FLOOR, TOBACCO HOUSE 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157220 | PAHAL DISTRIBUTORS PRIVATE LIMITED | BLOCK: N, 1ST FLOOR, FLAT: 115, 1/2, OLD COURT HOUSE CORNER, , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132178 | GIGANTIC MERCHANTS PRIVATE LIMITED | ROOM NO. 7, 2ND FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067469 | CRITCARE MARKETING PVT. LTD. | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 2ND FLOOR, ROOM NO:- 203, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC067714 | ZIWANI BARTER PVT LTD | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 2ND FLOOR, ROOM NO:- 203, , KOLKATA, West Bengal, India - 700001 |
| U67120WB2011PTC171221 | KHUSHI FINCOM PRIVATE LIMITED | TOBACCO HOUSE 2ND FL ROOM NO 7 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U13100WB1997PTC084878 | SARDA MINES PRIVATE LIMITED | Flat No-4A, 4th Floor Tobacco House 1, Old Court House Corner , Kolkata, West Bengal, India - 700001 |
| U45400WB2012PTC183802 | PITARANI PROPERTIES PRIVATE LIMITED | 1, Old Court House Corner, 4th Floor, Flat No-4A, Tobacco House, , Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.