Timcy Logistics India (OPC) Private Limited
About Timcy Logistics India (OPC) Private Limited
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Timcy Logistics India (OPC) Private Limited is a one person company based in Thane, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 22 July 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52240MH2024OPC429233.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by director Bhargavkumar Chandrashekhar Jadhav.
The registered office is at Thane, Maharashtra.
Company details
Contact details
Timcy Logistics India (OPC) Private Limited's registered office is in Thane, Maharashtra.
- Registered Address3B Wing 608 Atria Sr No, 21 2A 21 2B Ghodbunder Rd, Thane, Maharashtra, India – 401107
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Timcy Logistics India (OPC) Private Limited
Year-wise financial statements and ratios of Timcy Logistics India (OPC) Private Limited are in the company report Buy the company report.
Board of directors of Timcy Logistics India (OPC) Private Limited
Timcy Logistics India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhargavkumar Chandrashekhar Jadhav | Director | 22 Jul 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Timcy Logistics India (OPC) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timcy Logistics India (OPC) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timcy Logistics India (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timcy Logistics India (OPC) Private Limited has 1 board change on record since 2024: 1 appointment. The latest: Bhargavkumar Chandrashekhar Jadhav was appointed as Director on 22 Jul 2024.
Frequently asked questions
Timcy Logistics India is an active company based in Thane, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 22 July 2024 (2+ years old) and is registered under CIN U52240MH2024OPC429233.
Timcy Logistics India has 1 current director:
- Bhargavkumar Chandrashekhar Jadhav - Director
The CIN (Corporate Identification Number) of Timcy Logistics India is U52240MH2024OPC429233. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timcy Logistics India was incorporated on 22 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhargavkumar Chandrashekhar Jadhav was appointed as Director on 22 Jul 2024.
The registered office of Timcy Logistics India is at 3B Wing 608 Atria Sr No, 21 2A 21 2B Ghodbunder Rd, Thane, Maharashtra, India – 401107.
Timcy Logistics India operates in the food and beverages industry, in the food retail segment.
Timcy Logistics India can be reached at its registered office: 3B Wing 608 Atria Sr No, 21 2A 21 2B Ghodbunder Rd, Thane, Maharashtra, India – 401107.
Timcy Logistics India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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