About Tmb Shipping Private Limited
Data last updated: 05 January 2026
Tmb Shipping Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 18 February 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U63032WB2005PTC101780.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has a workforce of approximately 68 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
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.
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Registered AddressB – 6 Garden Reach Road, Kolkata, West Bengal, India – 700024
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tmb Shipping Private Limited
Tmb Shipping Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tmb Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tmb Shipping Private Limited
Tmb Shipping Private Limited is audited by S M HOQ & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M HOQ & CO | Locked | Locked | Locked |
Complete auditor history for Tmb Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tmb Shipping Private Limited
Tmb Shipping Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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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 5 Months | Current |
| Aijaz Mohammad Nadeem | Director | 01 Jan 2006 | 20 Years 6 Months | Current |
Financials of Tmb Shipping Private Limited FY 2023 filings available
Tmb Shipping Private Limited reported revenue of ₹6.58 Cr (up 139.00% YoY) for FY 2025.
Ten-year financial statements for Tmb Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tmb Shipping Private Limited
Shareholding and ownership data for Tmb Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Tmb Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2012 | Canara Bank | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tmb Shipping Private Limited
Tmb Shipping Private Limited has a workforce of 68 employees as of Mar 29, 2024.
Employee and EPFO history for Tmb Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Tmb Shipping Private Limited
GST registrations and filing compliance for Tmb Shipping Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tmb Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Tmb Shipping Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tmb Shipping Private Limited
MSME payment history for Tmb Shipping Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tmb Shipping Private Limited
Corporate group structure for Tmb Shipping Private Limited
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MCA Filings & Documents of Tmb Shipping Private Limited
MCA filings and documents for Tmb Shipping Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tmb Shipping Private Limited
Frequently Asked Questions about Tmb Shipping Private Limited
Tmb Shipping Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 18 February 2005 (21+ years old) and is registered under CIN U63032WB2005PTC101780. The company has 68 employees.
Tmb Shipping Private Limited reported revenue of ₹6.58 Cr for FY 2025 (up 139.00% YoY).
The current directors of Tmb Shipping Private Limited are:
- Kaisar Mohammad Nadeem - Director
- Aijaz Mohammad Nadeem - Director
The primary industry of Tmb Shipping Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services. The company is currently active in this sector.
Tmb Shipping Private Limited can be reached at the registered office: B – 6 Garden Reach Road, Kolkata, West Bengal, India – 700024, or through the website tmbindia.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.