TM INTERNATIONAL LOGISTICS LIMITED

TM INTERNATIONAL LOGISTICS LIMITED ( CIN No: U63090WB2002PLC094134 ) Company Information

TM INTERNATIONAL LOGISTICS LIMITED is a Public Company, Which CIN Number is U63090WB2002PLC094134 , was incorporated 22 Year(s) 4 Month(s) 21 Day(s) ago on dated 18-Jan-2002 . TM INTERNATIONAL LOGISTICS LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of TM INTERNATIONAL LOGISTICS LIMITED Company its authorized share capital is Rs. 190000000 and its paid up capital is Rs. 180000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 63090, Main Activity of the said Company TM INTERNATIONAL LOGISTICS LIMITED is : , Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS.

The registration number of this company is 094134 .Its Email address is jpurohit@tmilltd.com and its registered address is where Company is actual registered : TATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 IN. 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 Jun 22, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of TM INTERNATIONAL LOGISTICS LIMITED are AMITABH PANDA , ASHISH KUMAR GUPTA , DIBYENDU BOSE , HANS GUNTHER HAHN , RAJIV MUKERJI , SANDEEP BHATTACHARYA , SHINICHI YANAGISAWA , STEPHANIE SABRINA HAHN , VIRENDRA SINHA ,.
Current status of TM INTERNATIONAL LOGISTICS LIMITED is - Active.

Company Details of TM INTERNATIONAL LOGISTICS LIMITED

  • Company Name :

    TM INTERNATIONAL LOGISTICS LIMITED

  • 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 :

  • Age of The Company :

    22 Year(s) 4 Month(s) 21 Day(s)

  • Business Activity Code :

    63090

  • Main Business Activity Detail :

    Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS

    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 :

  • Social Media :

  • Total Visit :

    649

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 190000000

  • Paid up capital :

    ₹ 180000000

  • Number of Employees in TM INTERNATIONAL LOGISTICS LIMITED :

    Login to Get information related to Number of employees in TM INTERNATIONAL LOGISTICS LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Jun 22, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00431831 AMITABH PANDA Director 2019-10-01 View other directorships
07808012 ASHISH KUMAR GUPTA Managing Director 2017-05-01 View other directorships
00282821 DIBYENDU BOSE Director 2005-02-04 View other directorships
00314970 HANS GUNTHER HAHN Nominee Director 2002-01-18 View other directorships
00457795 RAJIV MUKERJI Director 2019-10-01 View other directorships
07071894 SANDEEP BHATTACHARYA Director 2016-10-26 View other directorships
06912296 SHINICHI YANAGISAWA Director 2014-07-23 View other directorships
08423233 STEPHANIE SABRINA HAHN Director 2019-04-16 View other directorships
03113274 VIRENDRA SINHA Director 2018-07-24 View other directorships
Contact Details

Past Director Details of TM INTERNATIONAL LOGISTICS LIMITED
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 of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TM INTERNATIONAL LOGISTICS LIMITED


Financial Report of TM INTERNATIONAL LOGISTICS LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TM INTERNATIONAL LOGISTICS LIMITED West Bengal 700071 TATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 IN

Frequently Asked Questions of U63090WB2002PLC094134

Who is TM INTERNATIONAL LOGISTICS LIMITED ?

Company name is a TM INTERNATIONAL LOGISTICS LIMITED registered in West Bengal.

What is CIN NUMBER of TM INTERNATIONAL LOGISTICS LIMITED ?

CIN NUMBER of TM INTERNATIONAL LOGISTICS LIMITED is : U63090WB2002PLC094134 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TM INTERNATIONAL LOGISTICS LIMITED was incorporated?

The Company Was incorporated on Dated - 18-Jan-2002. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TM INTERNATIONAL LOGISTICS LIMITED ?

As per Current Record With Us, TM INTERNATIONAL LOGISTICS LIMITED Authorised Capital (Rs): 190000000 & Paid up Capital(Rs) : 180000000.

Where is TM INTERNATIONAL LOGISTICS LIMITED Registered ?

TM INTERNATIONAL LOGISTICS LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - TATA CENTRE 43 CHOWRINGHEEROAD KOLKATA Kolkata WB 700071 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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