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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
TCM FORWARDERS (I) PRIVATE LIMITED
CIN: U63090MH2010PTC205789 As on: 2026-07-13
TCM FORWARDERS (I) PRIVATE LIMITED (CIN: U63090MH2010PTC205789) is a Private company incorporated on 21 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TCM FORWARDERS (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TCM FORWARDERS (I) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TCM FORWARDERS (I) PRIVATE LIMITED are SURESH KUMAR, YVETTE KUMAR, and KRISHNAKUMARI SHRIRAJAN.
TCM FORWARDERS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2010PTC205789 and its registration number is 205789. Users may contact TCM FORWARDERS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCM FORWARDERS (I) PRIVATE LIMITED is 11/2, BLOSSOM CO-OP. HOUSING SOCIETY, MILITARY ROAD,MAROL,ANDHERI - (EAST), , MUMBAI, Maharashtra, India - 400059.
Current status of TCM FORWARDERS (I) 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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Previous CINs
ZaubaCorp's company report for TCM FORWARDERS (I) 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 TCM FORWARDERS (I)
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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 TCM FORWARDERS (I) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCM FORWARDERS (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485682 | SURESH KUMAR | Director | 2010-07-21 |
| 00485883 | YVETTE KUMAR | Director | 2010-07-21 |
| 08866258 | KRISHNAKUMARI SHRIRAJAN | Director | 2020-09-07 |
Past Directors & Key Managerial Personnel of TCM FORWARDERS (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCM TRADING PRIVATE LIMITED | U51109MH2010PTC205808 | Director | 2010-07-22 | Ongoing |
| KUBAY HOSPITALITY SERVICES PRIVATE LIMITED | U55100KA2011PTC057431 | Director | 2011-03-05 | Ongoing |
| TRANSLIFT CARGO MOVERS PRIVATE LIMITED | U63000MH1997PTC108169 | Director | - | 2015-12-02 |
| C.AIR FORWARDERS (INDIA) PRIVATE LIMITED | U63013MH2001PTC133266 | Director | 2001-09-14 | Ongoing |
Other Directorships of YVETTE KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCM TRADING PRIVATE LIMITED | U51109MH2010PTC205808 | Director | 2010-07-22 | Ongoing |
| C.AIR FORWARDERS (INDIA) PRIVATE LIMITED | U63013MH2001PTC133266 | Director | - | 2008-10-01 |
| GLOBAL LOGISTICS SOLUTIONS INDIA PRIVATE LIMITED | U63090MH2000PTC126855 | Director | - | 2007-07-03 |
Other Directorships of KRISHNAKUMARI SHRIRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2022PTC386827 | MYLESTONE INFRACON PRIVATE LIMITED | Unit-D, 306, 3rd Floor, Twin Arcade Premises Co-Op Society Ltd Opposite Blossom Society, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U21093MH1995PTC471895 | VIKRAM BOARDS & PAPERS PVT LTD | 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U92400MH2013PTC246634 | AWESOME EXPERIENCES PRIVATE LIMITED | 3B 1, BLOSSOM CO-OP.HOUSING SOCIETY LTD. MILITARY ROAD, MAROL, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC358936 | STRATOS INFRA TECHNOLOGIES PRIVATE LIMITED | Flat 403, Fine Aura Co-opeartive Housing Society,Marol Military Road,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U80902MH2020NPL352732 | KIDZERIA FEDERATION | 308, TWIN COMPLEX, NO.2 PREMISES,CO-OP SOCIETY MAROL MAROSHI ROAD ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U72900MH2021PTC361926 | ZIPDATE PRIVATE LIMITED | Plot No. 1, Compartment No. 2, Marol Industrial Co-op Society Limited, M. V. Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2003PTC139604 | SHONA CORPORATE SERVICES PRIVATE LIMITED | A-40,2nd FLOOR ,RAJ INDUSTRIALCOMPLEX PREMISES CO. OP.SOC.LTD.,MILITARY ROAD,MAROL,ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74900MH2015FTC429694 | SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED | Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India |
| U85300MH2021NPL365769 | SAND SOCIAL FOUNDATION | 2/14, MAROL CO-OP, INDL. ESTATE, M. VASSANJI ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC264304 | SENSICOOL TECHNOLOGIES (INDIA) PRIVATE LIMITED | 410, Shivai Plaza, Marol Indl. Co-op. Society Ltd. Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U24110MH2014PTC251720 | GRIPFAST ADHESIVES & SEALANTS PRIVATE LIMITED | The Standard House,2/14, Marol Co-op. Indl. Estate M. Vassanji Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAX-2147 | LIQUID LIBRARY LLP | B/14, Hind Saurashtra Industries CoOp Society Ltd, 85/86,Andheri Kurla Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACG-7056 | ORION LEGACY SUCESS PARTNERS LLP | 1/14, Blossom Society, Military Road, Marol,,Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U47721MH2024FTC418086 | SMARTCARDIA INDIA PRIVATE LIMITED | 203, 2nd floor, Nirma Plaza, Co-op Soc Marol,Andheri East, Makawana road,Mumbai,Mumbai,Maharashtra,400059-India |
| U99999MH1996PTC103106 | SAIKRIIPA DEVELOPERS PRIVATE LIMITED | A2/D-24,PANCHAVATI CO OP HSGSOC.LTD. MAROL MAROSHI ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U70109MH2019PTC332477 | PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED | D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U70100MH1999PTC122377 | MILLENNIUM COMMERCIAL PRIVATE LIMITED | Jaferbhoy Industrial Premises Co-op Society Ltd Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65910MH1991PTC062145 | JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED | E-13, BIMA NAGAR CO-OP. HOUSING SOCIETY, M.V. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAO-4755 | DIVSHLOK STRATEGIC ADVISORS LLP | 308, Twin Complex No.2, Premises Co-op Soc., Marol Maroshi Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U31908MH2012PTC227551 | COMFORT PRODUCTS PRIVATE LIMITED | 18, ZAKARIA INDUSTRIAL PREMISES CO-OP. SOCIETY LTD MAROL MAROSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2010PTC264406 | K G N EXIM PRIVATE LIMITED | 16-1/8, Bhawani Nagar co-op Housing Society Ltd Marol, Andheri-East , Mumbai, Maharashtra, India - 400059 |
| U51100MH1991PTC064372 | JAYSHYAM MERCHANTS PRIVATE LIMITED | FLAT NO. 6A, HEMRATAN CO-OP. HOUSING SOCIETY LTD., OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2010PTC205737 | AAR POWER SURFACE TREATMENT PRIVATE LIMITED | 26/2 , L & T Co-operative Housing Society Marol Maroshi Road, Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2012PTC236262 | FIRE FIGHTING FORCE (INDIA) PRIVATE LIMITED | B-32, Raj Ind Complex Premises Co-Op Soc Ltd, Military Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| 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.
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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.
| 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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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.