Tcbm Securities & Consultancy Limited
About Tcbm Securities & Consultancy Limited
Data last updated: 27 February 2026
Tcbm Securities & Consultancy Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 August 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN L67120WB2005PLC104663.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.5 Lakh. It is led by directors including Javed Akhtar and Mohd Sabahuddin.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 23 B R B Basu Road Canning Street B K Shaw Market 1Stfloor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address23 B R B Basu Road Canning Street B K Shaw Market 1Stfloor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tcbm Securities & Consultancy Limited
Tcbm Securities & Consultancy Limited has one previous CIN (Corporate Identification Number): L67120WB2005PLC104663. The current CIN is U67120WB2005PLC104663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB2005PLC104663 | Current |
| L67120WB2005PLC104663 | Previous |
Board of Directors of Tcbm Securities & Consultancy Limited
Tcbm Securities & Consultancy Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Javed Akhtar
Also directs:
Mahalaxmi Agro Products Limited, Zam Zam Supply Chain Private Limited, Kanzah Investment & Finance Private Limited and 4 more
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Director | 01 Jul 2013 | 13 Years 1 Months | Current |
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Mohd Sabahuddin
Also directs:
Mahalaxmi Agro Products Limited, Limra Apparels India Limited, Zam Zam Supply Chain Private Limited and 3 more
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Director | 01 Jan 2010 | 16 Years 7 Months | Current |
|
Nigar Shireen
Also directs:
Limra Apparels India Limited, Evomed Solutions Private Limited
|
Director | 01 Jan 2010 | 16 Years 7 Months | Current |
Financials of Tcbm Securities & Consultancy Limited FY 2024 filings available
Ten-year financial statements for Tcbm Securities & Consultancy Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tcbm Securities & Consultancy Limited
Tcbm Securities & Consultancy Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcbm Securities & Consultancy Limited
View historical data on people associated with Tcbm Securities & Consultancy Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcbm Securities & Consultancy Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tcbm Securities & Consultancy Limited
GST registrations and filing compliance for Tcbm Securities & Consultancy Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tcbm Securities & Consultancy Limited
Credit ratings, litigation, and regulatory alerts for Tcbm Securities & Consultancy Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tcbm Securities & Consultancy Limited
MSME payment history for Tcbm Securities & Consultancy Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tcbm Securities & Consultancy Limited
Corporate group structure for Tcbm Securities & Consultancy Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Tcbm Securities & Consultancy Limited
MCA filings and documents for Tcbm Securities & Consultancy Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tcbm Securities & Consultancy Limited
Frequently Asked Questions about Tcbm Securities & Consultancy Limited
Tcbm Securities & Consultancy Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 August 2005 (21+ years old) and is registered under CIN U67120WB2005PLC104663.
The current directors of Tcbm Securities & Consultancy Limited are:
- Javed Akhtar - Director
- Mohd Sabahuddin - Director
- Nigar Shireen - Director
The primary industry of Tcbm Securities & Consultancy Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tcbm Securities & Consultancy Limited can be reached at the registered office: 23 B R B Basu Road Canning Street B K Shaw Market 1Stfloor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹34.5 Lakh.
The company has its registered office at 23 B R B Basu Road Canning Street B K Shaw Market 1Stfloor, Kolkata, West Bengal, India – 700001.