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
TDML SERVICES PRIVATE LIMITED
CIN: U51909WB2019PTC232159 As on: 2026-07-13
TDML SERVICES PRIVATE LIMITED (CIN: U51909WB2019PTC232159) is a Private company incorporated on 28 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
TDML SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TDML SERVICES PRIVATE 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 TDML SERVICES PRIVATE LIMITED are SUNIL CHOWDHURY, and MANISH KUMAR JHA.
TDML SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019PTC232159 and its registration number is 232159. Users may contact TDML SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TDML SERVICES PRIVATE LIMITED is 113/972, Rasulpur East (Natun Rasta) P.O- Rasulpur, P.S- Memari , BURDWAN, West Bengal, India - 713151.
Current status of TDML SERVICES 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 TDML SERVICES 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 TDML SERVICES
Purchase full report of TDML SERVICES
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 TDML SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TDML SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09497280 | SUNIL CHOWDHURY | Director | 2022-08-29 |
| 09497281 | MANISH KUMAR JHA | Director | 2022-08-29 |
Past Directors & Key Managerial Personnel of TDML SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08465331 | MANICK DAS | Director | - | 2022-09-05 |
| 08465333 | CHOWDHURY MANIR | Director | - | 2020-07-14 |
| 08790118 | CHANDU DAS | Director | - | 2022-09-05 |
Other Directorships of MANICK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHOWDHURY MANIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANEEZA INDIA PRIVATE LIMITED | U21009WB2023PTC265250 | Director | 2023-09-25 | Ongoing |
| WAVE MARCOM INDIA LIMITED | U51909WB2011PLC166456 | Director | - | 2011-08-29 |
| MY EASYWIN ONLINE SERVICES PRIVATE LIMITED | U51909WB2020PTC237555 | Director | 2020-06-18 | Ongoing |
| WAVE HERBOTECH PRIVATE LIMITED | U74999WB2011PTC163665 | Director | - | 2011-08-29 |
Other Directorships of CHANDU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJHUARWALE TRADING LLP | ABA-5501 | Designated Partner | 2022-02-08 | Ongoing |
| WORLD TRACK GARMENTS PRIVATE LIMITED | U14101WB2023PTC260719 | Director | 2023-03-29 | Ongoing |
| VERDE VISTA NATURALS PRIVATE LIMITED | U51310WB2021PTC246230 | Director | 2023-07-29 | Ongoing |
| AYACHI GARMENTS PRIVATE LIMITED | U52590WB2022PTC252825 | Director | 2022-04-06 | Ongoing |
| AVISE BUSINESS SOLUTIONS PRIVATE LIMITED | U72900WB2016PTC216724 | Additional Director | - | 2022-09-30 |
| AVISE BUSINESS SOLUTIONS PRIVATE LIMITED | U72900WB2016PTC216724 | Director | 2022-09-01 | Ongoing |
Other Directorships of MANISH KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJHUARWALE TRADING LLP | ABA-5501 | Designated Partner | 2022-02-08 | Ongoing |
| VERDE VISTA NATURALS PRIVATE LIMITED | U51310WB2021PTC246230 | Director | - | 2023-07-31 |
| AYACHI GARMENTS PRIVATE LIMITED | U52590WB2022PTC252825 | Director | 2022-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15312WB2004PTC097951 | BABA BASUKINATH RICE MILL PRIVATE LIMITED | VILL. - MOSHAGORIA, P.O. - ROSULPUR DIST. - BURDWAN, P.S. - MEMARI , MEMARI, West Bengal, India - 713151 |
| U51909WB2020PTC237555 | MY EASYWIN ONLINE SERVICES PRIVATE LIMITED | C/O SK . SALIM RASULPUR (NATUN RASTA) RASULPUR, , BURDWAN, West Bengal, India - 713151 |
| U15135WB2007PTC114046 | BIJOY AGRICULTURE PRIVATE LIMITED | VILL- BAIDYA DANGA P O- RASULPUR , BURDWAN, West Bengal, India - 713151 |
| U47211WB2024PTC273733 | RAGHUNATIMPEX GLOBAL PRIVATE LIMITED | C/O RAJDEEP SIKDER VILL,AMBAGAN P.O RASULPUR,Memari - I,Bardhaman,West Bengal,713151-India |
| U74999WB2016PTC216451 | SKULEX PRIVATE LIMITED | Room No.1, Ground Floor, Syed Building,Chanchai Station Market, P.O- Chanchai, P.O.-Mema ri , MEMARI, West Bengal, India - 713151 |
| U85100WB2022PTC251840 | PROTHOMA DIAGNOSTICS PRIVATE LIMITED | C/O CHANDAN MONDAL , DALUIBAZAR RASULPUR, MEMARI , BURDWAN, West Bengal, India - 713151 |
| U80300WB2022OPC257549 | ORACULI ED-TECH (OPC) PRIVATE LIMITED | C/O- ACHINTYA SOME, VILL- PASCHIM TAJPUR KUCHUT ROAD, P.O- RASULPUR, , PURBABARDHAMAN, West Bengal, India - 713151 |
| U51909WB2021PTC244378 | FARMSISE CROP SOLUTION PRIVATE LIMITED | BHARPOTA PALLA ROAD, BURDHAN P.S. MEMARI , WEST BENGAL, West Bengal, India - 713151 |
| ACY-3137 | PMZON LLP | 1,Natun Pukur Rd,Rasulpur,Memari,Bardhaman,West Bengal,India-713151 |
| U74900WB2013PLC193302 | EASTERN INDIA GREEN PROJECTS LIMITED | VILL:- PALLAROAD , P.O- PALLAROAD, P.S- MEMARI, BARDHAMAN Bardhaman WB 713151 IN |
| U72900WB2020OPC241039 | ZNINFINITE TECHNOLOGY (OPC) PRIVATE LIMITED | C/O HARAKUMAR BHATTACHARYA BAIDYADANGA, PASCHIM PARA, NIMO1, MEMARI , BURDWAN, West Bengal, India - 713151 |
| U74994WB2018PTC228482 | BANGLAHAT ESERVICES PRIVATE LIMITED | C/O- CHANDAN ROY VILL-PALLA ROAD, PO-PALLA ROAD(R.S) , BURDWAN, West Bengal, India - 713151 |
| U27310WB1974PTC029608 | KOLAY RE ROLLING MILLS PRIVATE LIMITED | MEMARI , BURDWAN, West Bengal, India - 713151 |
| U93000WB2012PTC174967 | TANDRA PASHUPATI CONSULTANCY PRIVATE LIMITED | RASULAPUR PASHCHIM, MEMARI , BURDWAN, West Bengal, India - 713151 |
| U46301WB2025PTC285226 | VEGISPHERE EXPORTS PRIVATE LIMITED | C/O ABDUL SATTER,SARDANGA,CHANCHAI MEMARI,Memari - I,Bardhaman,West Bengal,713151-India |
| U72900WB2019OPC230228 | SOFTREKA WEB SOLUTIONS (OPC) PRIVATE LIMITED | C/O Sayed Nishar Ali CHANCHAI STATION BAZER CHANCHAI , BURDWAN, West Bengal, India - 713151 |
| U66190WB2023PTC261318 | MONDAL PAYMENT SOLUTION PRIVATE LIMITED | C/O HASIRANI MONDAL VILLAGE AND POST CHANCHAI,Memari - I,Bardhaman,West Bengal,713151-India |
| U70101WB2016PTC215567 | JAYKISAN PROJECTS AND SERVICES PRIVATE LIMITED | MOUJA - SALDA, J.L NO - 138, MAHESH DANGA CAMP, DAKSHIN MAHESH DANGA, MEMARI - 1 , MEMARI, West Bengal, India - 713151 |
| U63022WB1973PTC028977 | RASULPUR COLD STORAGE PVT LTD | VILLDALUI BAZARRASULPUR , BURDWAN, West Bengal, India - 713151 |
| AAY-7914 | HIGHWAY CHILLI HOTELS LLP | KANAIDANGA CHANCHAI, PURBA BURDMAN MEMARI, West Bengal, India - 713151 |
| ACU-0950 | TRIDENT MINNING & MINERALS LLP | BELUT KAZIPARA, PALLAROAD,Memari - I,Bardhaman,West Bengal,India-713151 |
| U85300WB2020NPL237125 | AYAT MICROBENEFIT FOUNDATION | C/O HASIRANI MONDAL VILLAGE AND POST CHANCHAI , BARDHAMAN, West Bengal, India - 713151 |
| U51909WB2012PTC171826 | DEVPUJAN VANIJYA PRIVATE LIMITED | 4, B.B.D.Bag(East) Stephen-House , KOLKATA, West Bengal, India - 700001 |
| U52209WB2021PTC242504 | WAY2NXTGEN PRIVATE LIMITED | ROOM NO 2,GROUND FLOOR,SYED BUILDING CHANCHAI STATION BAZER , BARDHAMAN, West Bengal, India - 713151 |
| U14101TS2025PTC201195 | COURAGEOUS ALPHA PRIVATE LIMITED | 7-1-31/5/1, Ameerpet, Hyderabad,,Secunderabad,Hyderabad,Telangana,500016-India |
| 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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