MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-33-0357664
TBPM Relocation & Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
Last AGM
10 Nov 2021
Annual general meeting
Company status
Active
MCA master data
About TBPM Relocation & Logistics Private Limited
Data last updated:
TBPM Relocation & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the moving and relocation services segment of the transport and logistics sector. It was incorporated on 27 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60232MH2017PTC289955. Its GSTIN is 27AAGCT1662C1ZJ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Krishna Mani Pillai and Chanky Rajkumar Manglani.
Its last annual general meeting (AGM) was held on 10 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 708 Nibr Corporate Park, Mumbai, Maharashtra.
TBPM Relocation & Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0357664). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tbpackersmovers.com.
Company details
CIN U60232MH2017PTC289955
Registration Number 289955
Incorporation Date 27 January 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 10 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0357664
Recognitions & Rankings of TBPM Relocation & Logistics
Contact details
TBPM Relocation & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is tbpackersmovers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address708 Nibr Corporate Park Cts No 669 670 & 671, Kurla Andheri Road Opp Vaishali Hotel Safed Pool, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Moving & Relocation Services
To see the full contact details of TBPM Relocation & Logistics Private Limited, buy the company report.
Comprehensive company report
TBPM Relocation & Logistics Private Limited - one report that includes everything
- 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
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Financials of TBPM Relocation & Logistics Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TBPM Relocation & Logistics Private Limited, buy the company report.
Board of directors of TBPM Relocation & Logistics Private Limited
TBPM Relocation & Logistics has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Mani Pillai Also directs: Deiform Venture Private Limited | Additional Director | 18 Jul 2023 | 3 Years 3 Months | Current |
| Chanky Rajkumar Manglani | Additional Director | 18 Jul 2023 | 3 Years 3 Months | Current |
Auditor
TBPM Relocation & Logistics Private Limited is audited by TAPAN KHANDELWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAPAN KHANDELWAL & CO | FY 2021 | 135036W |
Shareholding
The shareholding of TBPM Relocation & Logistics Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TBPM Relocation & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TBPM Relocation & Logistics 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 TBPM Relocation & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TBPM Relocation & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT1662C1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TBPM Relocation & Logistics Private Limited, buy the company report.
Recent activity
TBPM Relocation & Logistics Private Limited has 10 board changes on record since 2021: 2 appointments and 8 cessations. The latest: Shaukat Ali Mohammad Ali Shaikh ceased to be Additional Director on 26 Nov 2024.
Ceased
Shaukat Ali Mohammad Ali Shaikh ceased to be Additional Director.
Appointed
Chanky Rajkumar Manglani was appointed as Additional Director.
Ceased
Habib Ismail Shaikh ceased to be Director.
Appointed
Krishna Mani Pillai was appointed as Additional Director.
Ceased
Margaret Fernandes ceased to be Director.
Ceased
Santosh Jyoti Singh ceased to be Director.
Ceased
Dinesh Rajaram Kadam ceased to be Director.
Ceased
Nitin Shrimant Gavali ceased to be Director.
Ceased
Shishram Ramchander Chaudhary ceased to be Director.
Ceased
Yashpal Shishram Chaudhary ceased to be Director.
AGM
Tbpm Relocation & Logistics Private Limited last Annual general meeting of members was held on 10 Nov 2021 as per latest MCA records.
Filing
Tbpm Relocation & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
1 earlier event is in the company report.
Frequently asked questions
TBPM Relocation & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in moving and relocation services, within the transport and logistics industry. It was incorporated on 27 January 2017 (9+ years old) and is registered under CIN U60232MH2017PTC289955.
TBPM Relocation & Logistics has 2 current directors:
- Krishna Mani Pillai - Additional Director
- Chanky Rajkumar Manglani - Additional Director
The latest financial statements of TBPM Relocation & Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of TBPM Relocation & Logistics is 27AAGCT1662C1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of TBPM Relocation & Logistics is U60232MH2017PTC289955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TBPM Relocation & Logistics was incorporated on 27 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Shaukat Ali Mohammad Ali Shaikh ceased to be Additional Director on 26 Nov 2024. Chanky Rajkumar Manglani was appointed as Additional Director on 18 Jul 2023. Habib Ismail Shaikh ceased to be Director on 18 Jul 2023. TBPM Relocation & Logistics has 10 board changes on record in total.
Yes, TBPM Relocation & Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0357664).
TBPM Relocation & Logistics can be reached through the website tbpackersmovers.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of TBPM Relocation & Logistics is at 708 Nibr Corporate Park Cts No 669 670 & 671, Kurla Andheri Road Opp Vaishali Hotel Safed Pool, Mumbai, Maharashtra, India – 400072.