TCM Forwarders (I) Private Limited
About TCM Forwarders (I) Private Limited
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TCM Forwarders (I) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2010PTC205789. Its GSTIN is 27AADCT5753D1ZC (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 11/2 Blossom Co – Op. Housing Society Military Road Marol Andheri – (East), Mumbai, Maharashtra, India – 400059.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TCM Forwarders (I) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11/2 Blossom Co – Op. Housing Society Military Road Marol Andheri – (East), Mumbai, Maharashtra, India – 400059
- IndustryTransportation, Transportation Services
To see the full contact details of TCM Forwarders (I) Private Limited, buy the company report.
- 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
Business activity
The main business activity of TCM Forwarders (I) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of TCM Forwarders (I) Private Limited, buy the company report.
Financials of TCM Forwarders (I) Private Limited
FY 2020 filings availableTCM Forwarders (I) Private Limited reported revenue of ₹1,755 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TCM Forwarders (I) Private Limited, buy the company report.
Board of directors of TCM Forwarders (I) Private Limited
TCM Forwarders (I) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar | Director | 21 Jul 2010 | 16 Years 3 Months | Current |
| Yvette Kumar | Director | 21 Jul 2010 | 16 Years 3 Months | Current |
| Krishnakumari Shrirajan | Director | 07 Sep 2020 | 6 Years 1 Months | Current |
Peer comparison
TCM Forwarders (I) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Iscoute Technology Private Limited | ₹2,471 (FY 2024) | Mandi, Himachal Pradesh, India | ||||
| Cloudoniq Business Services Private Limited | ₹2,152 (FY 2023) | Villivakkam, Tamil Nadu, India | ||||
| Bikal Goods Transport Private Limited | ₹2,100 (FY 2024) | -100.0% | Noida, Uttar Pradesh, India | |||
| Dhruv Warehousing Private Limited | ₹1,844 (FY 2021) | -100.0% | Mumbai, Maharashtra, India | |||
| Track Enterprises India Private Limited | ₹1,780 (FY 2021) | New Delhi, Delhi, India | ||||
| TCM Forwarders (I) Private Limitedthis company | ₹1,755 (FY 2020) | -100.0% | Mumbai, Maharashtra, India | |||
| Hans Maritime Services Private Limited | ₹1,715 (FY 2021) | Mumbai, Maharashtra, India | ||||
| Megnetoo Informatics (OPC) Private Limited | ₹1,695 (FY 2022) | Ahmedabad, Gujarat, India | ||||
| HH Videsh Tour Private Limited | ₹1,682 (FY 2025) | -33.0% | Chandigarh, India | |||
| Zooxpro Ecommerce (OPC) Private Limited | ₹1,425 (FY 2022) | -100.0% | Surat, Gujarat, India | |||
| Transocean Freight Services Private Limited | ₹1,417 (FY 2024) | -90.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of TCM Forwarders (I) Private Limited, buy the company report.
Auditor
TCM Forwarders (I) Private Limited is audited by GMJ & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GMJ & Co. | FY 2017 | 103429W |
Shareholding
The shareholding of TCM Forwarders (I) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TCM Forwarders (I) Private Limited, buy the company report.
Legal cases
TCM Forwarders (I) Private Limited has 1 court case on record: 1 filed by TCM Forwarders (I). All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Guru Mehar Textile Mills Pvt. Ltd. Cin No. U18100mh2007ptc173046 | Disposed |
To see the full case history of TCM Forwarders (I) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCM Forwarders (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TCM Forwarders (I) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT5753D1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TCM Forwarders (I) Private Limited, buy the company report.
Recent activity
TCM Forwarders (I) Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Krishnakumari Shrirajan was appointed as Director on 07 Sep 2020.
Frequently asked questions
TCM Forwarders (I) is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 21 July 2010 (16+ years old) and is registered under CIN U63090MH2010PTC205789.
TCM Forwarders (I) has 3 current directors:
- Suresh Kumar - Director
- Yvette Kumar - Director
- Krishnakumari Shrirajan - Director
The latest financial statements of TCM Forwarders (I) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of TCM Forwarders (I) is 27AADCT5753D1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of TCM Forwarders (I) is U63090MH2010PTC205789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCM Forwarders (I) has 1 court case on record: 1 filed by the company.
TCM Forwarders (I) was incorporated on 21 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of TCM Forwarders (I) by revenue are Iscoute Technology Private Limited, Cloudoniq Business Services Private Limited, Bikal Goods Transport Private Limited, Dhruv Warehousing Private Limited, Track Enterprises India Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).
Krishnakumari Shrirajan was appointed as Director on 07 Sep 2020. Suresh Kumar was appointed as Director on 21 Jul 2010. Yvette Kumar was appointed as Director on 21 Jul 2010.
The registered office of TCM Forwarders (I) is at 112 Blossom Co – Op. Housing Society Military Road Marol Andheri – East, Mumbai, Maharashtra, India – 400059.
TCM Forwarders (I) operates in the transportation industry, in the transportation services segment.
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