MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0015231
TMB Shipping Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹6.58 Cr
▲ 139% YoY
Net profit · FY 2025
₹20.81 Lakh
Net margin 3.2%
EBITDA · FY 2025
₹31.16 Lakh
EBITDA margin 4.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.2 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Employees · EPFO
76
Provident fund records
About TMB Shipping Private Limited
Data last updated:
TMB Shipping Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 18 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63032WB2005PTC101780. Its GSTIN is 19AACCT2167N1ZV (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kaisar Mohammad Nadeem and Aijaz Mohammad Nadeem.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 6 Garden Reach Road, Kolkata, West Bengal, India – 700024.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.58 Cr, a growth of 139% compared to the previous year. For the same year it recorded a net profit of ₹20.81 Lakh (net margin 3.2%) and EBITDA of ₹31.16 Lakh (EBITDA margin 4.7%). Revenue has grown at a compounded annual rate (CAGR) of 42% over three years and 7% over five years.
The company has about 76 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
TMB Shipping Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0015231). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tmbindia.com.
Company details
CIN U63032WB2005PTC101780
Registration Number 101780
Incorporation Date 18 February 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0015231
Recognitions & Rankings of TMB Shipping
Contact details
TMB Shipping Private Limited's registered office is in Kolkata, West Bengal. Its website is tmbindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB – 6 Garden Reach Road, Kolkata, West Bengal, India – 700024
- IndustryTransport and Logistics, Shipbuilding & Repair Services
To see the full contact details of TMB Shipping Private Limited, buy the company report.
Comprehensive company report
TMB Shipping Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of TMB Shipping is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of TMB Shipping Private Limited, buy the company report.
Financials of TMB Shipping Private Limited
FY 2023 filings availableTMB Shipping Private Limited reported revenue of ₹6.58 Cr (up 139% YoY) for FY 2025.
Revenue · FY 2025
₹6.58 Cr ▲ 139%
Net profit · FY 2025
₹20.81 Lakh margin 3.2%
EBITDA · FY 2025
₹31.16 Lakh margin 4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 139%
3 years · compounded
▲ 42%
5 years · compounded
▲ 7%
EBITDA CAGR growth
3 years · compounded
▲ 44%
5 years · compounded
▼ 7%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 139% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹31.16 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20.81 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | ||||
| Net Profit Margin | 3.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of TMB Shipping Private Limited, buy the company report.
Board of directors of TMB Shipping Private Limited
TMB Shipping has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaisar Mohammad Nadeem Also directs: Metiabruz Retail and Warehousing LLP, Sunrise Mark Realty LLP, Kaisar M Nadeem & Others (JV) LLP and 1 more | Director | 18 Feb 2005 | 21 Years 8 Months | Current |
| Aijaz Mohammad Nadeem | Director | 01 Jan 2006 | 20 Years 10 Months | Current |
Auditor
TMB Shipping Private Limited is audited by S M HOQ & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M HOQ & CO | FY 2023 | 0330551E |
Shareholding
The shareholding of TMB Shipping Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TMB Shipping Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2012 | 10397000 | Canara Bank | ₹1.2 Cr | Open |
To see the full charge records of TMB Shipping Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
TMB Shipping Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State of West Bengal | Disposed |
To see the full case history of TMB Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TMB Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TMB Shipping Private Limited has a workforce of 76 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
76
Active EPFO establishments
1
Employee growth
-53.7%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 76 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of TMB Shipping Private Limited, buy the company report.
GST
TMB Shipping has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT2167N1ZV | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TMB Shipping Private Limited, buy the company report.
Recent activity
TMB Shipping Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Mohammed Muslim ceased to be Director on 01 Dec 2020.
AGM
Tmb Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Tmb Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Mohammed Muslim ceased to be Director.
Charges
A charge with Canara Bank of Rs. 120.00 Lakh registered on 24 Dec 2012 with Charge ID 10397000 was modified on 27 Jun 2014.
Charges
A charge with Canara Bank amounted to Rs. 120.00 Lakh with Charge ID 10397000 was registered on 24 Dec 2012.
Appointed
Aijaz Mohammad Nadeem was appointed as Director.
Appointed
Kaisar Mohammad Nadeem was appointed as Director.
Incorporation
18 Feb 2005
Tmb Shipping Private Limited was registered on 18 Feb 2005 with Roc Kolkata & aged 21 years 8 months as per MCA records.
Frequently asked questions
TMB Shipping is an active private limited company based in Kolkata, West Bengal, India. The company works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 18 February 2005 (21+ years old) and is registered under CIN U63032WB2005PTC101780.
TMB Shipping has 2 current directors:
- Kaisar Mohammad Nadeem - Director
- Aijaz Mohammad Nadeem - Director
The latest financial statements of TMB Shipping on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of TMB Shipping is 19AACCT2167N1ZV, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of TMB Shipping is U63032WB2005PTC101780. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TMB Shipping has 1 court case on record: 1 filed against it.
TMB Shipping was incorporated on 18 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Mohammed Muslim ceased to be Director on 01 Dec 2020. Aijaz Mohammad Nadeem was appointed as Director on 01 Jan 2006. Kaisar Mohammad Nadeem was appointed as Director on 18 Feb 2005.
Yes, TMB Shipping is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0015231).
TMB Shipping can be reached through the website tmbindia.com. Its registered office is in Kolkata, West Bengal, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages