TSM Project Logistics Private Limited
About TSM Project Logistics Private Limited
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TSM Project Logistics Private Limited is a private limited company based in East Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC352115. Its GSTIN is 27AAICT3024E1ZL (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Puneetender Sharma and Rekha Taneja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at East Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹10.56 Cr, reflecting significant growth compared to the previous year.
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- Registered AddressOffice No. 407 4th Floor Raikar Chamber Plot No. 234 – A Govandi Station Road Gov, Andi, East Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Travel & Tour Services
- 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
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Business Activity of TSM Project Logistics
The main business activity of TSM Project Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for TSM Project Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of TSM Project Logistics Private Limited
TSM Project Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneetender Sharma | Director | 12 Dec 2023 | 2 Years 9 Months | Current |
| Rekha Taneja Also directs: Cargow International Private Limited | Director | 23 Nov 2022 | 3 Years 10 Months | Current |
| Marek Wojciech Makowski | Director | 17 Dec 2020 | 5 Years 9 Months | Current |
Financials of TSM Project Logistics Private Limited FY 2022 filings available
TSM Project Logistics Private Limited reported revenue of ₹10.56 Cr (up 11219.00% YoY) for FY 2022.
Ten-year financial statements for TSM Project Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of TSM Project Logistics
Shareholding and ownership data for TSM Project Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TSM Project Logistics
TSM Project Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TSM Project Logistics
TSM Project Logistics Private Limited has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for TSM Project Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TSM Project Logistics
TSM Project Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICT3024E1ZL | Maharashtra | Active | 23 Dec 2020 |
| 09AAICT3024E1ZJ | Uttar Pradesh | Active | 19 Nov 2021 |
GST registrations and filing compliance for TSM Project Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 TSM Project Logistics
Credit ratings, litigation, and regulatory alerts for TSM Project Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 TSM Project Logistics
MSME payment history for TSM Project Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 TSM Project Logistics
Corporate group structure for TSM Project Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 TSM Project Logistics
MCA filings and documents for TSM Project Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TSM Project Logistics
Frequently Asked Questions about TSM Project Logistics Private Limited
TSM Project Logistics is an active private limited company based in East Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 December 2020 (6+ years old) and is registered under CIN U63030MH2020PTC352115.
TSM Project Logistics reported revenue of ₹10.56 Cr for FY 2022 (up 11219.00% YoY).
TSM Project Logistics has 3 current directors:
- Puneetender Sharma - Director
- Rekha Taneja - Director
- Marek Wojciech Makowski - Director
The GSTIN of TSM Project Logistics is 27AAICT3024E1ZL, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAICT3024E1ZJ (Uttar Pradesh).
The CIN (Corporate Identification Number) of TSM Project Logistics is U63030MH2020PTC352115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSM Project Logistics was incorporated on 17 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of TSM Project Logistics is at Office No. 407 4th Floor Raikar Chamber Plot No. 234 – A Govandi Station Road Gov, Andi, East Mumbai, Maharashtra, India – 400088.
TSM Project Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TSM Project Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.