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TKMM LOGISTICS PRIVATE LIMITED

CIN : U68200KL2023PTC081773
|
ROC : RoC-Ernakulam
Active
Last Updated On : 19-11-2023
CINU68200KL2023PTC081773
Company NameTKMM LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Ernakulam
Registration Number081773
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-06-2023
Registered AddressKP 13230 U, First Floor TKM Tower, Kottakadavu Kadalundi Kozhikode Kozhikode KL 673302 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08853432NELLOLI PRASHEENA02-06-2023
08855411MOHAMMED MUSTHAFA02-06-2023
TKMM LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ernakulam. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-06-2023. Its Corporate Identification Number (CIN) is U68200KL2023PTC081773, and it carries the registration number 081773. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TKMM LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is KP 13230 U, First Floor TKM Tower, Kottakadavu Kadalundi Kozhikode Kozhikode KL 673302 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TKMM LOGISTICS PRIVATE LIMITED?
    KP 13230 U, First Floor TKM Tower, Kottakadavu Kadalundi Kozhikode Kozhikode KL 673302 IN
  • Who are the owners / directors of TKMM LOGISTICS PRIVATE LIMITED?
    • NELLOLI PRASHEENA
    • MOHAMMED MUSTHAFA
  • How can I contact TKMM LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was TKMM LOGISTICS PRIVATE LIMITED established?
    It was founded on 02-06-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,400
MGT-7₹ 47,400
Total Penalty₹ 97,800
🎉90% WAIVER APPLIED
- ₹ 88,020
Amount Payable (10%)₹ 9,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.