About Tcm Exim Private Limited
Data last updated: 22 December 2025
Tcm Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 21 April 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U51503DL2004PTC125930.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Sushanta Kumar Shee and Pragyan Paramita Pattanayak.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 2 Mezzanine Floor C – 18 Community Center C Block Janak Puri, New Delhi, Delhi, India – 110058.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.49 Cr, a growth of 4% compared to the previous year.
The company is associated with 1 brand - Tcm Exim. As per MCA filings, the company has open charges of ₹30 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 tcmexim.com.
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Registered AddressFlat No. 2 Mezzanine Floor C – 18 Community Center C Block Janak Puri, New Delhi, Delhi, India – 110058
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Tcm Exim Private Limited
Tcm Exim Private Limited operates one associated brand: TCM Exim. These brands represent Tcm Exim Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Industrial supplies and automation services in Delhi. | tcmexim.com |
Business Activity of Tcm Exim Private Limited
Tcm Exim Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including wholesale trading, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Tcm Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tcm Exim Private Limited
Tcm Exim Private Limited is audited by P K V & CO. 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 |
|---|---|---|---|
| P K V & CO. | Locked | Locked | Locked |
Complete auditor history for Tcm Exim 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 Tcm Exim Private Limited
Tcm Exim Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Sushanta Kumar Shee | Director | 24 Dec 2014 | 11 Years 7 Months | Current |
| Pragyan Paramita Pattanayak | Additional Director | 23 Aug 2018 | 7 Years 11 Months | Current |
Financials of Tcm Exim Private Limited FY 2025 filings available
Tcm Exim Private Limited reported revenue of ₹12.49 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Tcm Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tcm Exim Private Limited
Shareholding and ownership data for Tcm Exim 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 Tcm Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2004 | Punjab National Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tcm Exim Private Limited
View historical data on people associated with Tcm Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcm Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tcm Exim Private Limited
GST registrations and filing compliance for Tcm Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tcm Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Tcm Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tcm Exim Private Limited
MSME payment history for Tcm Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tcm Exim Private Limited
Corporate group structure for Tcm Exim Private Limited
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MCA Filings & Documents of Tcm Exim Private Limited
MCA filings and documents for Tcm Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Tcm Exim Private Limited
Frequently Asked Questions about Tcm Exim Private Limited
Tcm Exim Private Limited is an active private limited company in the machinery and equipment sector based in New Delhi, Delhi, India. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U51503DL2004PTC125930.
Tcm Exim Private Limited reported revenue of ₹12.49 Cr for FY 2025 (up 4.00% YoY).
The current directors of Tcm Exim Private Limited are:
- Sushanta Kumar Shee - Director
- Pragyan Paramita Pattanayak - Additional Director
The primary industry of Tcm Exim Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Tcm Exim Private Limited can be reached at the registered office: Flat No. 2 Mezzanine Floor C – 18 Community Center C Block Janak Puri, New Delhi, Delhi, India – 110058, or through the website tcmexim.com.
The authorised capital is ₹22 Lakh, and the paid-up capital is ₹21 Lakh.