TM INTERNATIONAL LOGISTICS LIMITED
is a PUBLIC Company that was incorporated on 18 January 2002 with the Corporate Identification Number (CIN) U63090WB2002PLC094134. It has been in operation for 22 Years , 11 Months , 5 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
TM INTERNATIONAL LOGISTICS LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of TM INTERNATIONAL LOGISTICS LIMITED is in the .
The registration number of this company is 094134 .Its Email address is [email protected] and its registered address is where Company is actual registered : TATA, CENTRE, 43, CHOWRINGHEEROAD, KOLKATA WEST BENGAL 700071 0. For any Query You can reach this company by email address or Postal address.
TM INTERNATIONAL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TM INTERNATIONAL LOGISTICS LIMITED :
Virendra Sinha, Stephanie Sabrina Hahn, Dinesh Shastri, Amitabh Panda, Dibyendu Dutta, Sandeep Chawla, Peeyush Gupta, Shinichi Yanagisawa, Subodh Pandey, Nandan Nandi, Jyoti Purohit
Current status of TM INTERNATIONAL LOGISTICS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
094134
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
18 January 2002 View all Companies Registration with similar Date
Age of The Company :
22 Years , 11 Months , 5 Days
Business Activity Code :
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in TM INTERNATIONAL LOGISTICS LIMITED :
Login to Get information related to Number of employees in TM INTERNATIONAL LOGISTICS LIMITED
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03113274 | Virendra Sinha | Director | 24 July 2018 | View other directorships |
| 08423233 | Stephanie Sabrina Hahn | Director | 16 April 2019 | View other directorships |
| 02069346 | Dinesh Shastri | Managing Director | 01 November 2020 | View other directorships |
| 00431831 | Amitabh Panda | Director | 01 October 2019 | View other directorships |
| 01111150 | Dibyendu Dutta | Director | 18 May 2023 | View other directorships |
| 02581525 | Sandeep Chawla | Director | 19 January 2023 | View other directorships |
| 02840511 | Peeyush Gupta | Director | 08 September 2021 | View other directorships |
| 06912296 | Shinichi Yanagisawa | Director | 01 April 2022 | View other directorships |
| 08279634 | Subodh Pandey | Director | 19 January 2023 | View other directorships |
| AAZPN8485B | Nandan Nandi | Cfo | 16 November 2021 | View other directorships |
| ATHPP0628B | Jyoti Purohit | Company Secretary | 28 April 2015 | View other directorships |
Email ID:
Website:
Registered Office Address:
TATA, CENTRE, 43, CHOWRINGHEEROAD, KOLKATA WEST BENGAL 700071 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TM INTERNATIONAL LOGISTICS LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TM INTERNATIONAL LOGISTICS LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U70101WB2005PTC101555 | SHADAL PROPERTIES PRIVATE LIMITED | 5F, EVEREST, 46/C, CHOWRINGHEEROAD, KOLKATA |
| U70101WB2002PTC095421 | SHADAL REAL ESTATE PRIVATE LIMITED | 5F, EVEREST, 46/C, CHOWRINGHEEROAD, KOLKATA |
| U17120WB2011PTC161684 | READYWEAR CASUALS PRIVATE LIMITED | 5F,EVEREST, 46/C,CHOWRINGHEEROAD, KOLKATA |
| U67200WB2002PTC095350 | INSPRO TRUST ASSURANCE PRIVATE LIMITED | 5A, EVEREST, 46C, CHOWRINGHEEROAD, KOLKATA |
| U51109WB1994PTC064473 | BAHADUR DISTRIBUTORS PVT. LTD. | 5F, EVEREST, 46/C, CHOWRINGHEEROAD, P, S, SHAKESPEARE, SARANI |
| U21014WB2002PTC094135 | PETALS POLYMERS PRIVATE LIMITED | 5F, EVEREST, 46/C, CHOWRINGHEEROAD |
| U28999MH2006PTC164387 | FUSION FABRICATORS PVT. LTD. | Jamshedji, Tata, Building,, Tata, Blocks, S., V., Road,, Bandra |
| U00339JH1982PTC001710 | GLOBE FABRICATORS PRIVATE LIMITED | KITADIH,, TATA, NAGAR, TATA |
| U45200JH2005PTC011406 | JAI MATA DI CONTRACTORS AND BUILDERS PRIVATE LIMITED | HALU, DHANI, NEAR, GRAM, PANCHYATBHAWAN, TATA, NAGAR, JAMSHEDPUR., BHAWAN, TATA, NAGAR |
| U29308KA2019PTC130326 | TOUCHSENSING SWITCHES AND POWER CONTROLS PRIVATE LIMITED | No., #13,, Thayyil, Towers,, Tata, Nagar,, Near, Tata, Nagar, Railway, Gate,Kodigehalli, BANGALORE |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TM INTERNATIONAL LOGISTICS LIMITED | BENGAL | 0 | TATA, CENTRE, 43, CHOWRINGHEEROAD, KOLKATA |