Tm International Logistics Limited logo

Tm International Logistics Limited

Provides logistics services for port operations, customs clearance, and ship agency.

2002 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

3 months ago

TM International Logistics Limited was founded with the purpose of operating ports and providing efficient logistics services. The company has a strong presence in the ports of Haldia and Paradip, where it is responsible for managing shore activities. This includes customs clearance and ship agency services, ensuring smooth operations at these ports. TILL takes pride in its comprehensive range of logistics services, which includes shipping, freight forwarding, customs house agency, inland logistics, warehousing, and tugging and ship agency. These services are designed to meet the diverse needs of its clients and ensure timely and secure delivery of goods. With its experienced team and state-of-the-art facilities, TM International Logistics Limited is committed to delivering exceptional se... Read More

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU63090WB2002PLC094134
Company No.094134
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date18 Jan 2002
Date of AGM17 Jul 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Products or Services related to Tm International Logistics Limited

Railways Transportation Service

Goods Transport Services

Global Ocean Freight Forwarding Services

Sea Freight Forwarding

Shipping Service

Shipping Services

International Custom Clearance Service, Paradwip

Custom Clearing Service

product
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Tm International Logistics Limited offers a wide range of products and services, including: Transport Agents & Bulk Carriers, Goods Transport Services, Warehousing Services, Freight Forwarding Services, Sea Freight Forwarding, Shipping Services, Clearing & Forwarding Services, Custom Clearing Service, Forwarding & Custom Clearing, Marine Service.

Financials of Tm International Logistics Limited

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Corporate Structure

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People in Tm International Logistics Limited

Executive Team (3)

  • dinesh_shastri_461967.png
    Dinesh Shastri In Managing Director

    Appointment Date: 02-Feb-2018

    Status: Current

  • NN

    Nandan Nandi In CFO

    Appointment Date: 16-Nov-2021

    Status: Current

  • JP

    Jyoti Purohit Company Secretary

    Appointment Date: 28-Apr-2015

    Status: Current

Board Members(9)

Charges (Loans)

Open Charges Satisfied Charges

₹67.50 cr

₹42.20 cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 02 Feb 2007
₹67.50 CrOpen

State Bank Of India

Creation Date: 05 Apr 2021
₹20.00 CrSatisfied

Hdfc Bank Ltd

Creation Date: 26 Mar 2005
₹19.20 CrSatisfied

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Tkm Global Logistics Limited

    Tkm Global Logistics Limited

    Active build-icon 32 years 10 months

    Dinesh Shastri and Virendra Sinha are mutual person

  • The Bengal Chamber Of Commerce And Industry

    The Bengal Chamber Of Commerce And Industry

    Active build-icon 130 years 10 months

    Dinesh Shastri is a mutual person

  • Tata Steel Downstream Products Limited

    Tata Steel Downstream Products Limited

    Active build-icon 27 years 10 days

    Peeyush Gupta is a mutual person

  • Nyk India Private Limited

    Nyk India Private Limited

    Active build-icon 20 years 3 months

    Sandeep Chawla is a mutual person

  • Texmaco Rail & Engineering Limited

    Texmaco Rail & Engineering Limited

    Active build-icon 25 years 10 months

    Virendra Sinha is a mutual person

  • Creative Port Development Private Limited

    Creative Port Development Private Limited

    Active build-icon 18 years 2 months

    Dibyendu Dutta and Peeyush Gupta are mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Hdfc Bank Limited of Rs. 67.50 cr registered on 02 Feb 2007 with Charge ID 10045144 was modified on 26 Jul 2023.

    26 Jul 2023
  • Activity

    Annual General Meeting

    Tm International Logistics Limited last Annual general meeting of members was held on 17 Jul 2023 as per latest MCA records.

    17 Jul 2023
  • Activity

    Director Appointment

    Dibyendu Dutta was appointed as a Director was appointed as a Director on 18 May 2023 & has been associated with this company since 11 months 10 days .

    18 May 2023
  • Activity

    Balance Sheet

    Tm International Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 05 Apr 2021 via Charge ID 100440943 with State Bank Of India was fully satisfied on 29 Sep 2022.

    29 Sep 2022

Recent News, Updates & Announcement

Frequently asked questions

What is the Incorporation or founding date of Tm International Logistics Limited?

Tm International Logistics Limited was incorporated 22 years 3 months ago on 18 Jan 2002 with Registrar of Companies Roc Kolkata.

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