Tcm Forwarders (I) Private Limited
About Tcm Forwarders (I) Private Limited
Data last updated: 05 January 2026
Tcm Forwarders (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 21 July 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U63090MH2010PTC205789.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Suresh Kumar and Yvette Kumar.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 11/2 Blossom Co – Op. Housing Society Military Road Marol Andheri – (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,755, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11/2 Blossom Co – Op. Housing Society Military Road Marol Andheri – (East), Mumbai, Maharashtra, India – 400059
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IndustryTransportation, Transportation 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
Business Activity of Tcm Forwarders (I) Private Limited
Tcm Forwarders (I) 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 Tcm Forwarders (I) 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 Forwarders (I) Private Limited
Tcm Forwarders (I) Private Limited is audited by GMJ & 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 |
|---|---|---|---|
| GMJ & Co. | Locked | Locked | Locked |
Complete auditor history for Tcm Forwarders (I) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tcm Forwarders (I) Private Limited
Tcm Forwarders (I) Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar | Director | 21 Jul 2010 | 16 Years 0 Months | Current |
| Yvette Kumar | Director | 21 Jul 2010 | 16 Years 0 Months | Current |
| Krishnakumari Shrirajan | Director | 07 Sep 2020 | 5 Years 11 Months | Current |
Financials of Tcm Forwarders (I) Private Limited FY 2020 filings available
Tcm Forwarders (I) Private Limited reported revenue of ₹1,755 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Tcm Forwarders (I) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tcm Forwarders (I) Private Limited
Shareholding and ownership data for Tcm Forwarders (I) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tcm Forwarders (I) Private Limited
Tcm Forwarders (I) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcm Forwarders (I) Private Limited
View historical data on people associated with Tcm Forwarders (I) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcm Forwarders (I) 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 Tcm Forwarders (I) Private Limited
GST registrations and filing compliance for Tcm Forwarders (I) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tcm Forwarders (I) Private Limited
Credit ratings, litigation, and regulatory alerts for Tcm Forwarders (I) 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 Tcm Forwarders (I) Private Limited
MSME payment history for Tcm Forwarders (I) 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
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Subsidiaries & Group Companies of Tcm Forwarders (I) Private Limited
Corporate group structure for Tcm Forwarders (I) Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Tcm Forwarders (I) Private Limited
MCA filings and documents for Tcm Forwarders (I) 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 Tcm Forwarders (I) Private Limited
Frequently Asked Questions about Tcm Forwarders (I) Private Limited
Tcm Forwarders (I) Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 2010 (16+ years old) and is registered under CIN U63090MH2010PTC205789.
Tcm Forwarders (I) Private Limited reported revenue of ₹1,755 for FY 2020 (down 100.00% YoY).
The current directors of Tcm Forwarders (I) Private Limited are:
- Suresh Kumar - Director
- Yvette Kumar - Director
- Krishnakumari Shrirajan - Director
The primary industry of Tcm Forwarders (I) Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Tcm Forwarders (I) Private Limited can be reached at the registered office: 112 Blossom Co – Op. Housing Society Military Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.