TCM Trading Private Limited
About TCM Trading Private Limited
Data last updated:
TCM Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC205808. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Kumar and Yvette Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 201 Srishti Plaza Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
TCM Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Srishti Plaza Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of TCM Trading 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
Financials of TCM Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TCM Trading Private Limited, buy the company report.
Board of directors of TCM Trading Private Limited
TCM Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Also directs: TCM Forwarders (I) Private Limited | Director | 22 Jul 2010 | 16 Years 3 Months | As last reported |
| Yvette Kumar Also directs: TCM Forwarders (I) Private Limited | Director | 22 Jul 2010 | 16 Years 3 Months | As last reported |
Auditor
TCM Trading 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 Trading 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 Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TCM Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCM Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TCM Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TCM Trading Private Limited, buy the company report.
Recent activity
TCM Trading Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Suresh Kumar was appointed as Director on 22 Jul 2010.
Frequently asked questions
TCM Trading 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.
TCM Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 July 2010 and is registered under CIN U51109MH2010PTC205808. The company has been struck off by the Registrar of Companies and is no longer operational.
TCM Trading had 2 directors:
- Suresh Kumar - Director
- Yvette Kumar - Director
The CIN (Corporate Identification Number) of TCM Trading is U51109MH2010PTC205808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TCM Trading is at 201 Srishti Plaza Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
TCM Trading was incorporated on 22 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of TCM Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. TCM Trading has 1 GST registration on record and it is cancelled or inactive.
TCM Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Suresh Kumar was appointed as Director on 22 Jul 2010. Yvette Kumar was appointed as Director on 22 Jul 2010.
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