Tcl Courier Private Limited
About Tcl Courier Private Limited
Data last updated: 22 July 2025
Tcl Courier Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 June 2009.
Registered with ROC Mumbai under CIN U64120MH2009PTC193256.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navin N Rajput and Kailash Nitin Rajput.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gala B – 1 Bajson'S Industrial Premises 40 Chakla Road Andheri(East), Mumbai, Maharashtra, India – 400099.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGala B – 1 Bajson'S Industrial Premises 40 Chakla Road Andheri(East), Mumbai, Maharashtra, India – 400099
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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
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Business Activity of Tcl Courier Private Limited
Tcl Courier Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Postal & Courier activities | Locked |
Detailed business activity records for Tcl Courier Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Tcl Courier Private Limited
Tcl Courier Private Limited is audited by ASUTOSH SRIVASTAVA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASUTOSH SRIVASTAVA & CO | Locked | Locked | Locked |
Complete auditor history for Tcl Courier Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tcl Courier Private Limited
Tcl Courier Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin N Rajput | Director | 12 Jun 2009 | 17 Years 3 Months | As last reported |
| Kailash Nitin Rajput | Director | 12 Jun 2009 | 17 Years 3 Months | As last reported |
Financials of Tcl Courier Private Limited FY 2017 filings available
Ten-year financial statements for Tcl Courier Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tcl Courier Private Limited
Shareholding and ownership data for Tcl Courier Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tcl Courier Private Limited
Tcl Courier Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcl Courier Private Limited
View historical data on people associated with Tcl Courier Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcl Courier Private 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 Tcl Courier Private Limited
GST registrations and filing compliance for Tcl Courier 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tcl Courier Private Limited
Credit ratings, litigation, and regulatory alerts for Tcl Courier 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 Tcl Courier Private Limited
MSME payment history for Tcl Courier 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 Tcl Courier Private Limited
Corporate group structure for Tcl Courier Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tcl Courier Private Limited
MCA filings and documents for Tcl Courier 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 Tcl Courier Private Limited
Frequently Asked Questions about Tcl Courier Private Limited
Tcl Courier Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tcl Courier Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 2009 and is registered under CIN U64120MH2009PTC193256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tcl Courier Private Limited are:
- Navin N Rajput - Director
- Kailash Nitin Rajput - Director
The CIN (Corporate Identification Number) of Tcl Courier Private Limited is U64120MH2009PTC193256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tcl Courier Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Gala B – 1 BajsonS Industrial Premises 40 Chakla Road AndheriEast, Mumbai, Maharashtra, India – 400099.