About Tcf Logistics Private Limited
Data last updated: 10 January 2026
Tcf Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U63090MH2001PTC131216.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shriprakash Bindeshwari Singh and Vedprakash Bindeshwari Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 205 2Nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.29 Cr, a decline of 27% compared to the previous year.
The company is associated with 1 brand - Tcf Logistics. As per MCA filings, the company has open charges of ₹6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tcflogistics.in.
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Registered Address205 2Nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tcf Logistics Private Limited
Tcf Logistics Private Limited operates one associated brand: TCF Logistics. These brands represent Tcf Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive air and sea freight forwarding, supply chain, and warehousing services. | tcflogistics.in |
Competitors & Alternatives of Tcf Logistics Private Limited
Brands and companies operating in the same space as Tcf Logistics Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Tcf Logistics Private Limited
Tcf Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Tcf Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tcf Logistics Private Limited
Tcf Logistics Private Limited is audited by AMBEKAR SHELAR KARVE & AMBARDEKAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBEKAR SHELAR KARVE & AMBARDEKAR | Locked | Locked | Locked |
Complete auditor history for Tcf Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tcf Logistics Private Limited
Tcf Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shriprakash Bindeshwari Singh
Also directs:
Thakur Logistics Private Limited, Tcf International Private Limited, Tcf Global Logistics Private Limited and 2 more
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Director | 14 Mar 2001 | 25 Years 5 Months | Current |
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Vedprakash Bindeshwari Singh
Also directs:
Thakur Logistics Private Limited
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Director | 14 Mar 2001 | 25 Years 5 Months | Current |
| Bindeshwari Deodhari Singh | Director | 14 Mar 2001 | 25 Years 5 Months | Current |
Financials of Tcf Logistics Private Limited FY 2025 filings available
Tcf Logistics Private Limited reported revenue of ₹7.29 Cr (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Tcf Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tcf Logistics Private Limited
Shareholding and ownership data for Tcf Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Tcf Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Nov 2003 | Union Bank of India | ₹6 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tcf Logistics Private Limited
View historical data on people associated with Tcf Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcf Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tcf Logistics Private Limited
GST registrations and filing compliance for Tcf Logistics Private 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 Tcf Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Tcf Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tcf Logistics Private Limited
MSME payment history for Tcf Logistics Private 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tcf Logistics Private Limited
Corporate group structure for Tcf Logistics Private Limited
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MCA Filings & Documents of Tcf Logistics Private Limited
MCA filings and documents for Tcf Logistics Private 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 Tcf Logistics Private Limited
Frequently Asked Questions about Tcf Logistics Private Limited
Tcf Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 2001 (25+ years old) and is registered under CIN U63090MH2001PTC131216.
Tcf Logistics Private Limited reported revenue of ₹7.29 Cr for FY 2024 (down 27.00% YoY).
The current directors of Tcf Logistics Private Limited are:
- Shriprakash Bindeshwari Singh - Director
- Vedprakash Bindeshwari Singh - Director
- Bindeshwari Deodhari Singh - Director
The primary industry of Tcf Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Tcf Logistics Private Limited can be reached at the registered office: 205 2Nd Floor Dhamji Shamji Industrial Complex 9 Lbs Marg Kurla West, Mumbai, Maharashtra, India – 400070, or through the website tcflogistics.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.