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
TCI DISTRIBUTION CENTERS LIMITED
CIN: U51909DL2005PLC138787
TCI DISTRIBUTION CENTERS LIMITED (CIN: U51909DL2005PLC138787) is a Public company incorporated on 18 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 231514000.00.
TCI DISTRIBUTION CENTERS LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCI DISTRIBUTION CENTERS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TCI DISTRIBUTION CENTERS LIMITED are JASJIT SINGH SETHI, RAJPAL DHAKA, ASHOK MITTAL, PHOOLCHAND SHARMA, and NARESH KUMAR BARANWAL.
TCI DISTRIBUTION CENTERS LIMITED's Corporate Identification Number (CIN) is U51909DL2005PLC138787 and its registration number is 138787. Users may contact TCI DISTRIBUTION CENTERS LIMITED on its Email address - [email protected]. Registered address of TCI DISTRIBUTION CENTERS LIMITED is DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020.
Current status of TCI DISTRIBUTION CENTERS 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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Previous CINs
ZaubaCorp's company report for TCI DISTRIBUTION CENTERS 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 TCI DISTRIBUTION CENTERS
Purchase full report of TCI DISTRIBUTION CENTERS
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 TCI DISTRIBUTION CENTERS 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.
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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 TCI DISTRIBUTION CENTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01554675 | JASJIT SINGH SETHI | Director | 2005-07-18 |
| 08854370 | RAJPAL DHAKA | Director | 2021-07-27 |
| 00454402 | ASHOK MITTAL | Director | 2015-06-22 |
| 01620437 | PHOOLCHAND SHARMA | Director | 2021-07-27 |
| 02772712 | NARESH KUMAR BARANWAL | Managing Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of TCI DISTRIBUTION CENTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00380300 | VINEET AGARWAL | Director | - | 2007-08-20 |
| 08854370 | RAJPAL DHAKA | Additional Director | - | 2021-07-27 |
| 00084105 | DHARMPAL AGARWAL | Director | - | 2007-08-20 |
| 00504965 | SUDHIR KUMAR AGARWAL | Director | - | 2009-11-03 |
| 01620437 | PHOOLCHAND SHARMA | Additional Director | - | 2021-07-27 |
| 01620437 | PHOOLCHAND SHARMA | Director | - | 2009-11-03 |
| 02193354 | AMITAVA GHOSH | Additional Director | - | 2014-08-08 |
| 02193354 | AMITAVA GHOSH | Director | - | 2021-07-28 |
| 02772759 | HIMANSHU MITTAL | Additional Director | - | 2010-05-25 |
| 02772759 | HIMANSHU MITTAL | Director | - | 2015-03-31 |
| 06519666 | SUBRAMANIAN RAMANATHAN | Director | - | 2020-04-16 |
| 06519666 | SUBRAMANIAN RAMANATHAN | Director appointed in casual vacancy | - | 2013-08-07 |
Other Directorships of VINEET AGARWAL
Other Directorships of JASJIT SINGH SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPORT CORPORATION OF INDIA LIMITED | L70109TG1995PLC019116 | CEO | - | 2023-09-18 |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2013-11-11 |
| TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | U60231DL2007PTC216625 | Director | - | 2024-04-30 |
| TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | U60231DL2007PTC216625 | Nominee Director | - | 2010-05-13 |
| BHORUKA EXPRESS CONSOLIDATED LIMITED | U60300DL2017PLC327745 | Director | 2017-12-29 | Ongoing |
| TCI COLD CHAIN SOLUTIONS LIMITED | U63000TG2018PLC124220 | Additional Director | - | 2018-11-26 |
| TCI COLD CHAIN SOLUTIONS LIMITED | U63000TG2018PLC124220 | Director | 2018-11-26 | Ongoing |
| TRANSYSTEM LOGISTICS INTERNATIONAL PRIVATE LIMITED | U63023KA1999PTC024769 | Nominee Director | 2010-05-11 | Ongoing |
Other Directorships of RAJPAL DHAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMPAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO RAMA SYNTHETICS (INDIA) LIMITED | L17124MH1986PLC166615 | Additional Director | - | 2022-03-26 |
| INDO RAMA SYNTHETICS (INDIA) LIMITED | L17124MH1986PLC166615 | Director | 2021-11-25 | Ongoing |
| JAY BHARAT MARUTI LIMITED | L29130DL1987PLC027342 | Director | - | 2024-03-31 |
| TCI EXPRESS LIMITED | L62200TG2008PLC061781 | Additional Director | - | 2016-11-04 |
| TCI EXPRESS LIMITED | L62200TG2008PLC061781 | Director | 2016-11-04 | Ongoing |
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Director | 2008-05-14 | Ongoing |
| TRANSPORT CORPORATION OF INDIA LIMITED | L70109TG1995PLC019116 | Managing Director | 1998-09-11 | Ongoing |
| TCI INDUSTRIES LIMITED | L74999MH1965PLC338985 | Director | 1972-05-03 | Ongoing |
| BHORUKA POWER CORPORATION LIMITED | U40101KA1986PLC007404 | Director | 2000-12-29 | Ongoing |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2008-07-29 |
| TCI INSTITUTE OF LOGISTICS | U80904HR2014NPL052135 | Director | 2014-03-12 | Ongoing |
Other Directorships of ASHOK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Additional Director | - | 2014-08-11 |
| TCI INFRASTRUCTURE LIMITED | U45400TG2008PLC059182 | Director | - | 2019-08-10 |
| M&M LOGICORP PRIVATE LIMITED | U63000DL1998PTC097219 | Additional Director | - | 2013-09-30 |
| M&M LOGICORP PRIVATE LIMITED | U63000DL1998PTC097219 | Director | 2013-09-30 | Ongoing |
| TCI INDIA LIMITED | U63011DL1997PLC319287 | Director | 2017-02-18 | Ongoing |
| TCI INTERNATIONAL LTD | U63040RJ1995PLC010146 | Director | - | 2011-03-03 |
| TCI INFRASTRUCTURE FINANCE LIMITED | U67120RJ1995PLC010052 | Director | 2004-12-27 | Ongoing |
| TDL WAREHOUSING PARKS LIMITED | U74300DL2015PLC279164 | Director | 2015-04-17 | Ongoing |
Other Directorships of SUDHIR KUMAR AGARWAL
Other Directorships of PHOOLCHAND SHARMA
Other Directorships of AMITAVA GHOSH
Other Directorships of NARESH KUMAR BARANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Additional Director | - | 2013-07-25 |
| TCI DEVELOPERS LIMITED | L70102TG2008PLC059173 | Whole-time director | 2013-07-25 | Ongoing |
| LOGLABS VENTURES PRIVATE LIMITED | U45203DL2007FTC161784 | Additional Director | - | 2011-08-02 |
| LOGLABS VENTURES PRIVATE LIMITED | U45203DL2007FTC161784 | Director | 2011-08-02 | Ongoing |
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Additional Director | - | 2010-09-21 |
| TCI EXIM PRIVATE LIMITED | U51494DL1999PTC100658 | Director | 2010-09-21 | Ongoing |
Other Directorships of HIMANSHU MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Additional Director | - | 2010-05-25 |
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Director | - | 2015-03-31 |
| AGARWAL PACKERS AND MOVERS LIMITED | U63090MH2005PLC154749 | CFO(KMP) | - | 2019-07-15 |
Other Directorships of SUBRAMANIAN RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1997PLC086613 | TCI GLOBAL LOGISTICS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U74899DL1991PTC046644 | BHORUKA INTERNATIONAL PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020 |
| U51494DL1999PTC100658 | TCI EXIM PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U60231DL2007PTC216625 | TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED | DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U60300DL2017PLC327745 | TCI EXPRESS CONSOLIDATED LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U60221DL2017PLC327404 | BHORUKA SUPPLY CHAIN SOLUTIONS HOLDINGS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U55101DL2012PTC235166 | TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U70200DL2017PLC327216 | TDL REAL ESTATE HOLDINGS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U74300DL2015PLC279164 | TDL WAREHOUSING PARKS LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| U74899DL1995PLC067929 | XPS CARGO SERVICES LIMITED | DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020 |
| L52399DL2021PLC383350 | BRANDMAN RETAIL LIMITED | DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U38120DL2025PTC450396 | PUNARCHAKAR RECYCLING PRIVATE LIMITED | DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U46494DL2023PTC411854 | SGPL INDIA FASHION PRIVATE LIMITED | DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India |
| U63011DL1997PLC319287 | TCI INDIA LIMITED | DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U67120DL1975PLC322585 | BHORUKA FINANCE CORPORATION OF INDIA LIMITED | DPT 625/626 DLF PRIME TOWER OKHLA PH I NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U72900DL2020PTC366051 | SENATE SOLUTION PRIVATE LIMITED | DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020 |
| U92419DL2019PTC354277 | SATISH DUA VIRTUAL GAMING PRIVATE LIMITED | DPT 105, 1ST DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| AAN-6244 | MILTON EXHIBITS (IND) LLP | Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020 |
| AAJ-7776 | Nougaon Industrial Park LLP | DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi, Delhi, India - 110020 |
| ACH-1797 | VRS GREEN ENERGY LLP | 117 DLF PRIME TOWER, OKHLA PHASE-1,NEW DELHI -110020,New Delhi,South Delhi,Delhi,India-110020 |
| U30005DL2009PTC187142 | STEADFAST OFFICE AUTOMATION PRIVATE LIMITED | 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020 |
| AAF-9445 | STOREIT SERVICES LLP | DPT443, DLF PRIME TOWER, OKHLA PHASE-1 NEW DELHI DELHI, Delhi, India - 110020 |
| U38110DL2025PTC444801 | ONE STEP GREENER RECYCLE PRIVATE LIMITED | 625/626, DLF PRIME TOWER,OKHLA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| U47713DL2023PTC411472 | INCUBATOR ECOM PRIVATE LIMITED | DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U46494DL2023PTC411534 | VAULT KICKS PRIVATE LIMITED | DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U88900DL2025NPL443531 | ONE STEP GREENER FOUNDATION | 625/626, DLF PRIME TOWER,OKHLA, PHASE-I,New Delhi,South Delhi,Delhi,110020-India |
| U10402DL2024PTC430259 | S.A.A.N. NATURAL POLYOL PRIVATE LIMITED | DPT-715, 7TH FLOOR, DLF PRIME TOWER,,Okhla Phase -1,,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2022PTC395617 | CASTPIKE SOFTWARE PRIVATE LIMITED | DPT 228, F-79 AND 80, DLF PRIME TOWER,OKHLA PHASE-1,,New Delhi,South Delhi,Delhi,110020-India |
| ACX-9878 | REUOM FOODS LLP | DPT 808B F 7980 8 FLR DLF, PRIME TOWER OKHLA PHASE1,New Delhi,South Delhi,Delhi,India-110020 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.