TCF Global Logistics Private Limited
About TCF Global Logistics Private Limited
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TCF Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 14 July 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52292MH2023PTC406549.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shriprakash Bindeshwari Singh and Ajay Shriprakash Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered Address204 Ctc 129 – 18 Lbs Marg, Damji Shamji Indl Kurlaw, Mumbai, Maharashtra, India – 400072
- 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
- One PDF report, delivered after checkout
Board of Directors of TCF Global Logistics Private Limited
TCF Global Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shriprakash Bindeshwari Singh Also directs: TCF International Private Limited, Thakur Logistics Private Limited, Thakur Shipping Agency India Private Limited and 2 more | Director | 14 Jul 2023 | 3 Years 2 Months | Current |
| Ajay Shriprakash Singh | Director | 14 Jul 2023 | 3 Years 2 Months | Current |
Financials of TCF Global Logistics Private Limited FY 2025 filings available
Ten-year financial statements for TCF Global Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TCF Global Logistics
TCF Global Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TCF Global Logistics
Employment history and EPFO contributions of people linked to TCF Global Logistics.
Employee and EPFO history for TCF Global Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of TCF Global Logistics
GST registrations and filing compliance for TCF Global Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for TCF Global Logistics
Credit ratings, litigation, and regulatory alerts for TCF Global Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TCF Global Logistics
MSME payment history for TCF Global Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of TCF Global Logistics
Corporate group structure for TCF Global Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of TCF Global Logistics
MCA filings and documents for TCF Global Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on TCF Global Logistics
Frequently Asked Questions about TCF Global Logistics Private Limited
TCF Global Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 14 July 2023 (3+ years old) and is registered under CIN U52292MH2023PTC406549.
TCF Global Logistics has 2 current directors:
- Shriprakash Bindeshwari Singh - Director
- Ajay Shriprakash Singh - Director
The CIN (Corporate Identification Number) of TCF Global Logistics is U52292MH2023PTC406549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCF Global Logistics was incorporated on 14 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of TCF Global Logistics is at 204 Ctc 129 – 18 Lbs Marg, Damji Shamji Indl Kurlaw, Mumbai, Maharashtra, India – 400072.
TCF Global Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh.
TCF Global Logistics operates in the food and beverages industry, in the food retail segment.
No. TCF Global Logistics is not listed on any stock exchange. It is an unlisted company.
TCF Global Logistics can be reached at its registered office: 204 Ctc 129 – 18 Lbs Marg, Damji Shamji Indl Kurlaw, Mumbai, Maharashtra, India – 400072.