TCP India Private Limited
About TCP India Private Limited
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TCP India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC303901.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rehan Sameem Shah and Shehnaz Begum Anwar Hassan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Unit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.
Company details
Contact details
TCP India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of TCP India 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 TCP India is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of TCP India Private Limited, buy the company report.
Financials of TCP India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TCP India Private Limited, buy the company report.
Board of directors of TCP India Private Limited
TCP India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rehan Sameem Shah Also directs: Jald Solutions Private Limited | Director | 07 Mar 2024 | 2 Years 7 Months | Current |
| Shehnaz Begum Anwar Hassan | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Mohammad Anwar Hasan | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
Auditor
TCP India Private Limited is audited by AYUSH S AGARWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AYUSH S AGARWAL & ASSOCIATES | FY 2021 | 143259W |
Shareholding
The shareholding of TCP India Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of TCP India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TCP India 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 TCP India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TCP India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCP India Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Rehan Sameem Shah was appointed as Director on 07 Mar 2024.
Frequently asked questions
TCP India is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC303901.
TCP India has 3 current directors:
- Rehan Sameem Shah - Director
- Shehnaz Begum Anwar Hassan - Director
- Mohammad Anwar Hasan - Director
The latest financial statements of TCP India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of TCP India is U74999MH2018PTC303901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCP India was incorporated on 09 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Rehan Sameem Shah was appointed as Director on 07 Mar 2024. Mohammad Anwar Hasan was appointed as Director on 09 Jan 2018. Shehnaz Begum Anwar Hassan was appointed as Director on 09 Jan 2018.
The registered office of TCP India is at Unit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.
TCP India operates in the home and lifestyle industry, in the textile retail and distribution segment.
TCP India can be reached at its registered office: Unit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.
TCP India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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