Tcb Logistics Llp - Company overview

Tcb Logistics LLP was incorporated on 14 June 2024 and is registered with ROC Hyderabad.

2024-06-14 Shaikpet, Telangana Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
2 Years 4 Months
since 2024-06-14
LAST FILING WITH ROC
-
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tcb Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tcb Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Tcb Logistics LLP was incorporated on 14 June 2024 and is registered with ROC Hyderabad. It is an active limited liability partnership, now about 2 years old. The registered office is at 8-2-293/82/A/565, Shaikpet, Telangana.

Ajay Kumar Bansal and Mamta Bansal are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 5 other companies, including Associated Real Estates LLP and Associated Roadways Private Limited.

The last annual filing on record was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 8-2-293/82/A/565, Shaikpet, Telangana - 500033
Name History
Legal NameTcb Logistics Llp
CIN / LLPINACH-7601
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-06-14
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Tcb Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ajay Kumar Bansal
Designated Partner | Since 2024-06-14 | DIN: 00436664
M
Mamta Bansal
Designated Partner | Since 2024-06-14 | DIN: 00437939

Companies With Common Directors Of Tcb Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Associated Real Estates Llp 2 Shared Directors
Associated Roadways Private Limited 2 Shared Directors
Dev-Nirmaan Llp 1 Shared Director
Suvarna Durga Constructions Llp 1 Shared Director
Trans One Carriers (Hyd) Private Limited 1 Shared Director

MSME Payment Delays by Tcb Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tcb Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tcb Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tcb Logistics LLP?
In an LLP the partners are the owners. The partners on record for Tcb Logistics LLP are Ajay Kumar Bansal and Mamta Bansal.
Who are the current designated partners and partners of Tcb Logistics LLP?
Tcb Logistics LLP has two partners on record: Ajay Kumar Bansal (since June 2024) and Mamta Bansal (since June 2024).
What is LLPIN/FCRN number of Tcb Logistics LLP?
The LLPIN of Tcb Logistics LLP is ACH-7601. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tcb Logistics LLP incorporated?
Tcb Logistics LLP was incorporated on 14 June 2024 with ROC Hyderabad. That makes it about 2 years old.
What is the registered address of Tcb Logistics LLP?
The registered office on MCA records is 8-2-293/82/A/565, Shaikpet, Telangana - 500033.
What is the current status of Tcb Logistics LLP?
MCA shows Tcb Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tcb Logistics LLP?
You can post to its registered office at 8-2-293/82/A/565, Shaikpet, Telangana - 500033.
When did Tcb Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025.
Where can I see charges and lenders for Tcb Logistics LLP?
MCA shows no charges registered against Tcb Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tcb Logistics LLP?
Yes, two former partners are on record.
Which companies share directors with Tcb Logistics LLP?
5 companies share partners with Tcb Logistics LLP. Among them are Associated Real Estates LLP, Associated Roadways Private Limited, Dev-Nirmaan LLP and 2 more.
How can I get the financial details of Tcb Logistics LLP?
No financial statements for Tcb Logistics LLP are on record with us yet.
What is the ROC code of Tcb Logistics LLP?
Tcb Logistics LLP is registered with ROC Hyderabad.
What is the company classification of Tcb Logistics LLP?
MCA classifies Tcb Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.