T.M. & C.H. Trade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2023.

2023 Mumbai, Maharashtra, India Active

Last Updated: December 11, 2025

About T.M. & C.H. Trade Private Limited

T.M. & C.H. Trade Private Limited, a active private limited company, was established on 27 June 2023 in Mumbai, Maharashtra, India. it holds CIN: U46201MH2023PTC405510. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dhawal Mahesh Shah (Additional Director), Karolis Skiparis (Additional Director). Past directors included Abhinav Kumar, Durai Sathish, Giedrius Kazlauskas. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 220, Sahar Plaza, Bldg No.1, M.V Road,, Mumbai, Maharashtra, 400069.

Company Details

CIN/LLPIN
U46201MH2023PTC405510
Registration Number
405510
Incorporation Date
27 June 2023
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 11-12-2025
Paid Up Capital ₹ 0.10 M as on 11-12-2025
Company Age 2 Year, 7 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

Explore comprehensive insights into T.M. & C.H. Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at T.M. & C.H. Trade Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Dhawal Mahesh Shah	Additional Director	10 Oct 2024	Current
Karolis Skiparis	Additional Director	12 Dec 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2024	Past
Pramod Abcsdd	Director	14 May 2024	Past
Pramod Abcsdd	Director	01 Dec 2023	Past

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Financial Performance of T.M. & C.H. Trade.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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Total Revenue

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of T.M. & C.H. Trade?

Unlock access to T.M. & C.H. Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at T.M. & C.H. Trade?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of T.M. & C.H. Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped T.M. & C.H. Trade's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on T.M. & C.H. Trade

Recent Activity within the Organization

Director Appointment

Karolis Skiparis was appointed as a Additional Director was appointed as a Additional Director on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
12 Dec 2024
Director Appointment

The activity Dhawal Mahesh Shah was appointed as a Additional Director was appointed as a Additional Director on 10 Oct 2024 & has been associated with this company since 1 year 4 months . was completed.
10 Oct 2024
Annual General Meeting

Progress on T.M. & C.H. Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
30 Sep 2024
Balance Sheet

Progress on T.M. & C.H. Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Company Incorporation

The activity T.M. & C.H. Trade Private Limited was registered on 27 Jun 2023 with Roc Mumbai & aged 2 years 7 months as per MCA records. was completed.
27 Jun 2023

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Frequently Asked Questions

What is the CIN of T.M. & C.H. Trade Private Limited?

The CIN of T.M. & C.H. Trade Private Limited is U46201MH2023PTC405510.

Where is T.M. & C.H. Trade Private Limited headquartered?

T.M. & C.H. Trade Private Limited is headquartered at 220, Sahar Plaza, Bldg No.1, M.V Road,, Mumbai, Maharashtra, 400069.

When was T.M. & C.H. Trade Private Limited incorporated?

T.M. & C.H. Trade Private Limited was incorporated on 27 June 2023.

Who are the current directors of T.M. & C.H. Trade Private Limited?

The current directors of T.M. & C.H. Trade Private Limited are

Is T.M. & C.H. Trade Private Limited a listed company?

T.M. & C.H. Trade Private Limited is unlisted.

What is the capital structure of T.M. & C.H. Trade Private Limited?

The authorized capital of T.M. & C.H. Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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