TKMM Logistics Private Limited
About TKMM Logistics Private Limited
Data last updated:
TKMM Logistics Private Limited is a private limited company based in Kozhikode, Kerala, India. Incorporated on 02 June 2023.
Registered with ROC Ernakulam under CIN U68200KL2023PTC081773.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Musthafa and Nelloli Prasheena.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kozhikode, Kerala.
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- Registered AddressKp 13/230 U First Floor, Tkm Tower Kottakadavu, Kozhikode, Kerala, India – 673302
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of TKMM Logistics Private Limited
TKMM Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Musthafa Also directs: Eon Properties Private Limited, TKM Associates Private Limited | Managing Director | 02 Jun 2023 | 3 Years 4 Months | Current |
| Nelloli Prasheena Also directs: Eon Properties Private Limited, TKM Associates Private Limited | Director | 02 Jun 2023 | 3 Years 4 Months | Current |
Financials of TKMM Logistics Private Limited FY 2025 filings available
Ten-year financial statements for TKMM Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of TKMM Logistics
TKMM Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TKMM Logistics
Employment history and EPFO contributions of people linked to TKMM Logistics.
Employee and EPFO history for TKMM Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of TKMM Logistics
GST registrations and filing compliance for TKMM Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for TKMM Logistics
Credit ratings, litigation, and regulatory alerts for TKMM Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by TKMM Logistics
MSME payment history for TKMM Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of TKMM Logistics
Corporate group structure for TKMM Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of TKMM Logistics
MCA filings and documents for TKMM Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on TKMM Logistics
Frequently Asked Questions about TKMM Logistics Private Limited
TKMM Logistics is an active private limited company based in Kozhikode, Kerala, India. It was incorporated on 02 June 2023 (3+ years old) and is registered under CIN U68200KL2023PTC081773.
The current directors of TKMM Logistics are:
- Mohammed Musthafa - Managing Director
- Nelloli Prasheena - Director
TKMM Logistics can be reached at the registered office: Kp 13230 U First Floor, Tkm Tower Kottakadavu, Kozhikode, Kerala, India – 673302.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kp 13230 U First Floor, Tkm Tower Kottakadavu, Kozhikode, Kerala, India – 673302.
TKMM Logistics was incorporated on 02 June 2023, making it 3+ years old. Registered with ROC Ernakulam.