T.M. & C.H. Trade Private Limited
About T.M. & C.H. Trade Private Limited
Data last updated: 11 February 2026
T.M. & C.H. Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 27 June 2023.
Registered with ROC Mumbai under CIN U46201MH2023PTC405510.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhawal Mahesh Shah and Karolis Skiparis.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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Registered Address220 Sahar Plaza Bldg No.1, M.V Road, Mumbai, Maharashtra, India – 400069
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Board of Directors of T.M. & C.H. Trade Private Limited
T.M. & C.H. Trade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhawal Mahesh Shah | Additional Director | 10 Oct 2024 | 1 Years 10 Months | Current |
| Karolis Skiparis | Additional Director | 12 Dec 2024 | 1 Years 8 Months | Current |
Financials of T.M. & C.H. Trade Private Limited FY 2025 filings available
Ten-year financial statements for T.M. & C.H. Trade Private Limited
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Charges & Borrowings T.M. & C.H. Trade Private Limited
T.M. & C.H. Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.M. & C.H. Trade Private Limited
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Employee and EPFO history for T.M. & C.H. Trade Private Limited
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GST Compliance of T.M. & C.H. Trade Private Limited
GST registrations and filing compliance for T.M. & C.H. Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for T.M. & C.H. Trade Private Limited
Credit ratings, litigation, and regulatory alerts for T.M. & C.H. Trade Private Limited
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MSME Payment Delays by T.M. & C.H. Trade Private Limited
MSME payment history for T.M. & C.H. Trade Private Limited
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Subsidiaries & Group Companies of T.M. & C.H. Trade Private Limited
Corporate group structure for T.M. & C.H. Trade Private Limited
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MCA Filings & Documents of T.M. & C.H. Trade Private Limited
MCA filings and documents for T.M. & C.H. Trade Private Limited
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Recent Activity on T.M. & C.H. Trade Private Limited
Frequently Asked Questions about T.M. & C.H. Trade Private Limited
T.M. & C.H. Trade Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2023 (3+ years old) and is registered under CIN U46201MH2023PTC405510.
The current directors of T.M. & C.H. Trade Private Limited are:
- Dhawal Mahesh Shah - Additional Director
- Karolis Skiparis - Additional Director
T.M. & C.H. Trade Private Limited can be reached at the registered office: 220 Sahar Plaza Bldg No.1, M.V Road, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 220 Sahar Plaza Bldg No.1, M.V Road, Mumbai, Maharashtra, India – 400069.
T.M. & C.H. Trade Private Limited was incorporated on 27 June 2023, making it 3+ years old. Registered with ROC Mumbai.