About Tcpl Halma Private Limited
Data last updated: 09 January 2026
Tcpl Halma Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 08 December 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U21099MH2021PTC372974.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors including Saketkumar Kanoria and Sohan Gamanlal Nanavati.
Last AGM: 05 August 2025. Financial statements filed for year ended 31 March 2025. Office: Empire Mills Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.55 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 41 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹5 Cr on record.
For more details, the company can be reached via its website tcpl.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressEmpire Mills Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
-
IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 Tcpl Halma Private Limited
Tcpl Halma Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Tcpl Halma Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tcpl Halma Private Limited
Tcpl Halma Private Limited is audited by S M M P AND COMPANY for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M M P AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Tcpl Halma 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 Tcpl Halma Private Limited
Tcpl Halma Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saketkumar Kanoria
Also directs:
Tcpl Packaging Limited, Accuraform Pvt Ltd, Creative Offset Printers Private Limited and 5 more
|
Director | 08 Dec 2021 | 4 Years 8 Months | Current |
|
Sohan Gamanlal Nanavati
Also directs:
Tcpl Packaging Limited, Accuraform Pvt Ltd, Creative Offset Printers Private Limited and 2 more
|
Director | 08 Dec 2021 | 4 Years 8 Months | Current |
| Maarten Johan Dominicus Maria Halma | Director | 08 Dec 2021 | 4 Years 8 Months | Current |
|
Akshay Saketkumar Kanoria
Also directs:
Tcpl Packaging Limited, Accuraform Pvt Ltd, Creative Offset Printers Private Limited and 1 more
|
Director | 08 Dec 2021 | 4 Years 8 Months | Current |
Financials of Tcpl Halma Private Limited FY 2025 filings available
Tcpl Halma Private Limited reported revenue of ₹24.55 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Tcpl Halma 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 Tcpl Halma Private Limited
Shareholding and ownership data for Tcpl Halma 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 of Tcpl Halma Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2025 | Hdfc Bank Limited | ₹10 Cr | Open |
| 13 Jul 2022 | Others | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tcpl Halma Private Limited
Tcpl Halma Private Limited has a workforce of 41 employees as of Oct 10, 2025.
Employee and EPFO history for Tcpl Halma 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 Tcpl Halma Private Limited
GST registrations and filing compliance for Tcpl Halma 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 Tcpl Halma Private Limited
Credit ratings, litigation, and regulatory alerts for Tcpl Halma 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 Tcpl Halma Private Limited
MSME payment history for Tcpl Halma 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 Tcpl Halma Private Limited
Corporate group structure for Tcpl Halma 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 Tcpl Halma Private Limited
MCA filings and documents for Tcpl Halma 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 Tcpl Halma Private Limited
Frequently Asked Questions about Tcpl Halma Private Limited
Tcpl Halma Private Limited is an active private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2021 (5+ years old) and is registered under CIN U21099MH2021PTC372974. The company has 41 employees.
Tcpl Halma Private Limited reported revenue of ₹24.55 Cr for FY 2025 (up 5.00% YoY).
The current directors of Tcpl Halma Private Limited are:
- Saketkumar Kanoria - Director
- Sohan Gamanlal Nanavati - Director
- Maarten Johan Dominicus Maria Halma - Director
- Akshay Saketkumar Kanoria - Director
The primary industry of Tcpl Halma Private Limited is packaging. The company specifically operates in paper. The company is currently active in this sector.
Tcpl Halma Private Limited can be reached at the registered office: Empire Mills Complex 414 Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013, or through the website tcpl.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.5 Cr.