Tcp India Private Limited
About Tcp India Private Limited
Data last updated: 11 March 2026
Tcp India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 09 January 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC303901.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Unit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072
-
IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Tcp India Private Limited
Tcp India Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Tcp India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tcp India Private Limited
Tcp India Private Limited is audited by AYUSH S AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AYUSH S AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tcp India 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
Verified entity values are shown only after access is granted.
Board of Directors of Tcp India Private Limited
Tcp India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rehan Sameem Shah
Also directs:
Jald Solutions Private Limited
|
Director | 07 Mar 2024 | 2 Years 5 Months | Current |
| Shehnaz Begum Anwar Hassan | Director | 09 Jan 2018 | 8 Years 7 Months | Current |
| Mohammad Anwar Hasan | Director | 09 Jan 2018 | 8 Years 7 Months | Current |
Financials of Tcp India Private Limited FY 2022 filings available
Ten-year financial statements for Tcp India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tcp India Private Limited
Shareholding and ownership data for Tcp India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tcp India Private Limited
Tcp India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcp India Private Limited
View historical data on people associated with Tcp India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcp India 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 Tcp India Private Limited
GST registrations and filing compliance for Tcp India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tcp India Private Limited
Credit ratings, litigation, and regulatory alerts for Tcp India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tcp India Private Limited
MSME payment history for Tcp India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tcp India Private Limited
Corporate group structure for Tcp India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tcp India Private Limited
MCA filings and documents for Tcp India 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 Tcp India Private Limited
Frequently Asked Questions about Tcp India Private Limited
Tcp India Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC303901.
The current directors of Tcp India Private Limited are:
- Rehan Sameem Shah - Director
- Shehnaz Begum Anwar Hassan - Director
- Mohammad Anwar Hasan - Director
The primary industry of Tcp India Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Tcp India Private Limited can be reached at the registered office: Unit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Unit No.104 Marwahs Complex 4 Marwah Estate Krishnalal Marwah Marg Andheri, Mumbai, Maharashtra, India – 400072.