About Tmc Shipping Private Limited
Data last updated: 19 February 2026
Tmc Shipping Private Limited is a private limited company based in Panchkula, Haryana, India. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 07 October 2014, the company has been in operation for over 12 years.
Registered with ROC Haryana under CIN U74140HR2014PTC067245.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Kalawati and Nitin Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 270 Sector 14, Panchkula, Haryana, India – 134109.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.58 Cr, a decline of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Lakh 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 tmcservices.co.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressSco 270 Sector 14, Panchkula, Haryana, India – 134109
-
IndustryEducation, Corporate Training & Development
- 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
CIN History of Tmc Shipping Private Limited
Tmc Shipping Private Limited has one previous CIN (Corporate Identification Number): U74140DL2014PTC272307. The current CIN is U74140HR2014PTC067245, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140HR2014PTC067245 | Current |
| U74140DL2014PTC272307 | Previous |
Business Activity of Tmc Shipping Private Limited
Tmc Shipping Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Tmc Shipping Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tmc Shipping Private Limited
Auditor information for Tmc Shipping Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tmc Shipping Private Limited
Tmc Shipping Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Kalawati
Also directs:
Tmc Shipping Private Limited
|
Director | 31 Mar 2018 | 8 Years 3 Months | Current |
|
Nitin Kumar
Also directs:
Tmc Shipping Private Limited, Tmc Solcare Private Limited, Bushman Resorts Private Limited and 4 more
|
Additional Director | 01 Jul 2024 | 2 Years 0 Months | Current |
Financials of Tmc Shipping Private Limited FY 2025 filings available
Tmc Shipping Private Limited reported revenue of ₹1.58 Cr (down 17.00% YoY) for FY 2024.
Ten-year financial statements for Tmc Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tmc Shipping Private Limited
Shareholding and ownership data for Tmc Shipping Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tmc Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2019 | Idbi Bank Limited | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tmc Shipping Private Limited
View historical data on people associated with Tmc Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tmc Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tmc Shipping Private Limited
GST registrations and filing compliance for Tmc Shipping Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tmc Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Tmc Shipping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tmc Shipping Private Limited
MSME payment history for Tmc 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tmc Shipping Private Limited
Corporate group structure for Tmc Shipping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tmc Shipping Private Limited
MCA filings and documents for Tmc 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
Verified entity values are shown only after access is granted.
Recent Activity on Tmc Shipping Private Limited
Frequently Asked Questions about Tmc Shipping Private Limited
Tmc Shipping Private Limited is an active private limited company in the education sector based in Panchkula, Haryana, India. It was incorporated on 07 October 2014 (12+ years old) and is registered under CIN U74140HR2014PTC067245.
Tmc Shipping Private Limited reported revenue of ₹1.58 Cr for FY 2024 (down 17.00% YoY).
The current directors of Tmc Shipping Private Limited are:
- Kalawati - Director
- Nitin Kumar - Additional Director
The primary industry of Tmc Shipping Private Limited is education. The company specifically operates in corporate training and development. The company is currently active in this sector.
Tmc Shipping Private Limited can be reached at the registered office: Sco 270 Sector 14, Panchkula, Haryana, India – 134109, or through the website tmcservices.co.in.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.