About T.S.M. India Private Limited
Data last updated: 10 February 2026
T.S.M. India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 03 August 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51101MH2011FTC220401.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kiritkumar Punitlal Rathod and Reena Kirit Rathod.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor Unit No 5 Senior Estate 7/C Parsi Panchayat Road, Andheri East Mogra Village Mumbai Suburban, Maharashtra, India – 400069.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.35 Cr, a growth of 29% compared to the previous year.
The company is associated with 1 brand - Tsm Cars. As per MCA filings, the company has open charges of ₹20 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 tsmcars.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressGround Floor Unit No 5 Senior Estate 7/C Parsi Panchayat Road, Andheri East Mogra Village Mumbai Suburban, Maharashtra, India – 400069
-
IndustryTrading, Retail Trading, Retailers
- 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
Associated Brands with T.S.M. India Private Limited
T.S.M. India Private Limited operates one associated brand: TSM Cars. These brands represent T.S.M. India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers buying, selling, and financing of second-hand cars in Chennai. | tsmcars.com |
Competitors & Alternatives of T.S.M. India Private Limited
Brands and companies operating in the same space as T.S.M. India Private Limited include Spinny, CarWale, CarDekho and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Spinny
|
Retailer of inspected, certified pre-owned vehicles with service and finance options | Gurugram, India, India | 2015 |
CarWale
|
Second-hand cars are listed online to connect buyers and sellers. | Mumbai, India, India | 2003 |
CarDekho
|
Retailer of new automobiles, used vehicles, and related automotive news | Jaipur, India, India | 2008 |
Droom
|
Used vehicles are bought and sold through an AI platform. | Gurugram, India, India | 2014 |
CarTrade Tech
|
Online marketplace for used cars | Mumbai, India, India | 2006 |
Truebil
|
Online P2P marketplace for used cars | Mumbai, India, India | 2015 |
Mahindra First Choice
|
Multi-brand used cars are traded via an online marketplace platform. | Mumbai, India, India | 1994 |
Carnation
|
Online listing portal to buy new and used cars along with car service | Noida, India, India | 2008 |
Business Activity of T.S.M. India Private Limited
T.S.M. India 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 T.S.M. India 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 T.S.M. India Private Limited
T.S.M. India Private Limited is audited by ANAND MUKUL ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND MUKUL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for T.S.M. India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of T.S.M. India Private Limited
T.S.M. India Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Kiritkumar Punitlal Rathod | Director | 16 Nov 2015 | 10 Years 8 Months | Current |
| Reena Kirit Rathod | Director | 29 Dec 2016 | 9 Years 7 Months | Current |
Financials of T.S.M. India Private Limited FY 2025 filings available
T.S.M. India Private Limited reported revenue of ₹2.35 Cr (up 29.00% YoY) for FY 2024.
Ten-year financial statements for T.S.M. India 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 T.S.M. India Private Limited
Shareholding and ownership data for T.S.M. India 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 T.S.M. India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2025 | State Bank of India | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at T.S.M. India Private Limited
View historical data on people associated with T.S.M. India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T.S.M. India 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 T.S.M. India Private Limited
GST registrations and filing compliance for T.S.M. India 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 T.S.M. India Private Limited
Credit ratings, litigation, and regulatory alerts for T.S.M. India 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 T.S.M. India Private Limited
MSME payment history for T.S.M. India 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 T.S.M. India Private Limited
Corporate group structure for T.S.M. India 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 T.S.M. India Private Limited
MCA filings and documents for T.S.M. India 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 T.S.M. India Private Limited
Frequently Asked Questions about T.S.M. India Private Limited
T.S.M. India Private Limited is an active foreign private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 August 2011 (15+ years old) and is registered under CIN U51101MH2011FTC220401.
T.S.M. India Private Limited reported revenue of ₹2.35 Cr for FY 2024 (up 29.00% YoY).
The current directors of T.S.M. India Private Limited are:
- Kiritkumar Punitlal Rathod - Director
- Reena Kirit Rathod - Director
The primary industry of T.S.M. India Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
T.S.M. India Private Limited can be reached at the registered office: Ground Floor Unit No 5 Senior Estate 7C Parsi Panchayat Road, Andheri East Mogra Village Mumbai Suburban, Maharashtra, India – 400069, or through the website tsmcars.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.