Tcm Trading Private Limited
About Tcm Trading Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 July 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC205808.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 201 Srishti Plaza Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072.
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 Address201 Srishti Plaza Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tcm Trading Private Limited
Tcm Trading 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 Trading 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 Tcm Trading Private Limited
Tcm Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Suresh Kumar
Also directs:
Tcm Forwarders (I) Private Limited
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Director | 22 Jul 2010 | 16 Years 0 Months | As last reported |
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Yvette Kumar
Also directs:
Tcm Forwarders (I) Private Limited
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Director | 22 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Tcm Trading Private Limited FY 2018 filings available
Ten-year financial statements for Tcm Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tcm Trading Private Limited
Shareholding and ownership data for Tcm Trading 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 Tcm Trading Private Limited
Tcm Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcm Trading Private Limited
View historical data on people associated with Tcm Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcm Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Tcm Trading Private Limited
GST registrations and filing compliance for Tcm Trading 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 Tcm Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tcm Trading 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 Trading Private Limited
MSME payment history for Tcm Trading 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 Tcm Trading Private Limited
Corporate group structure for Tcm Trading 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 Tcm Trading Private Limited
MCA filings and documents for Tcm Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Tcm Trading Private Limited
Frequently Asked Questions about Tcm Trading Private Limited
Tcm Trading 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.
Tcm Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tcm Trading Private Limited are:
- Suresh Kumar - Director
- Yvette Kumar - Director
The CIN (Corporate Identification Number) of Tcm Trading Private Limited is U51109MH2010PTC205808. 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 Tcm Trading Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 201 Srishti Plaza Saki – Vihar Road Powai, Mumbai, Maharashtra, India – 400072.