Tsv Warehousing & Scm Private Limited
About Tsv Warehousing & Scm Private Limited
Data last updated: 10 March 2026
Tsv Warehousing & Scm Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 27 January 2022.
Registered with ROC Chennai under CIN U63030TN2022PTC149432.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50,000. It is led by directors Boobalan Deepa and Solaiappan Vijayakumar.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 1 S Patel Street Nehru Nagar Chrompet, Chennai, Tamil Nadu, India – 600044.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 1 S Patel Street Nehru Nagar Chrompet, Chennai, Tamil Nadu, India – 600044
-
IndustryTransportation, Transportation 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
Board of Directors of Tsv Warehousing & Scm Private Limited
Tsv Warehousing & Scm Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Boobalan Deepa | Director | 27 Jan 2022 | 4 Years 6 Months | Current |
| Solaiappan Vijayakumar | Director | 08 Mar 2022 | 4 Years 4 Months | Current |
Financials of Tsv Warehousing & Scm Private Limited FY 2025 filings available
Ten-year financial statements for Tsv Warehousing & Scm 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.
Charges & Borrowings Tsv Warehousing & Scm Private Limited
Tsv Warehousing & Scm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsv Warehousing & Scm Private Limited
View historical data on people associated with Tsv Warehousing & Scm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsv Warehousing & Scm 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 Tsv Warehousing & Scm Private Limited
GST registrations and filing compliance for Tsv Warehousing & Scm 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 Tsv Warehousing & Scm Private Limited
Credit ratings, litigation, and regulatory alerts for Tsv Warehousing & Scm 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 Tsv Warehousing & Scm Private Limited
MSME payment history for Tsv Warehousing & Scm 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 Tsv Warehousing & Scm Private Limited
Corporate group structure for Tsv Warehousing & Scm 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 Tsv Warehousing & Scm Private Limited
MCA filings and documents for Tsv Warehousing & Scm 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 Tsv Warehousing & Scm Private Limited
Frequently Asked Questions about Tsv Warehousing & Scm Private Limited
Tsv Warehousing & Scm Private Limited is an active private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 January 2022 (4+ years old) and is registered under CIN U63030TN2022PTC149432.
The current directors of Tsv Warehousing & Scm Private Limited are:
- Boobalan Deepa - Director
- Solaiappan Vijayakumar - Director
The primary industry of Tsv Warehousing & Scm Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Tsv Warehousing & Scm Private Limited can be reached at the registered office: No 1 S Patel Street Nehru Nagar Chrompet, Chennai, Tamil Nadu, India – 600044.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at No 1 S Patel Street Nehru Nagar Chrompet, Chennai, Tamil Nadu, India – 600044.