Tpc Logistics Llp - Company overview

Registered with ROC Bangalore on 6 April 2021, Tpc Logistics LLP is an active limited liability partnership that has been around for about 5…

2021-04-06 Bengaluru, Karnataka Active LLP
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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
30.00 Lakh
COMPANY AGE
5 Years 7 Months
since 2021-04-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 10:30:22
SATISFIED CHARGES
-
-

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

Health scores for Tpc 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 6 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 Tpc Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 6 April 2021, Tpc Logistics LLP is an active limited liability partnership that has been around for about 5 years. The registered office is at 2 Nd Floor No 57 Mission Road, Bengaluru, Karnataka.

Infyner groups it under Logistics, in the Logistics segment.

Suresh Bharathan, Thomas John, Sheik Mohideen Ahmed Meeran and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Professional Couriers Network Limited and Professional International Couriers Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 2 Nd Floor No 57 Mission Road, Bengaluru, Karnataka - 560027
Legal NameTpc Logistics Llp
CIN / LLPINAAW-5848
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-04-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Tpc Logistics Llp (6) Current board members from MCA filings, including designation and appointment details.

S
Suresh Bharathan
Designated Partner | Since 2021-04-06 | DIN: 01437038
T
Thomas John
Designated Partner | Since 2021-04-06 | DIN: 00564486
S
Sheik Mohideen Ahmed Meeran
Designated Partner | Since 2021-04-06 | DIN: 00094209
V
Vadasseri Srinath
Designated Partner | Since 2021-04-06 | DIN: 01805662
A
Abraham Parayil Mathew
Designated Partner | Since 2021-04-06 | DIN: 00230912
O
Oomen Chackalayil Chacko
Designated Partner | Since 2021-04-06 | DIN: 00564291

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

Board Overlap From MCA / Compliance Filings

Professional Couriers Network Limited 3 Shared Directors
Professional International Couriers Private Limited 3 Shared Directors
The Professional Couriers Private Limited 3 Shared Directors
Aalim Publication Foundation 1 Shared Director
Alfajr Infra Llp 1 Shared Director
Alhambra Infra Private Limited 1 Shared Director
Gurudarsan Institute Of Medical Sciences Private Limited 1 Shared Director
High Q Professional Academy Private Limited 1 Shared Director
Hisaab Realtors Private Limited 1 Shared Director
Metacodify Private Limited 1 Shared Director
Mex Logistics India Private Limited 1 Shared Director
Mouthful Restaurers Private Limited 1 Shared Director
Muthoot Money Limited 1 Shared Director
Repute Agro Farms Private Limited 1 Shared Director
Repute Builders Private Limited 1 Shared Director
Repute Express India Private Limited 1 Shared Director
Repute Infotech & Enterprises Limited 1 Shared Director
Repute Logistics Private Limited 1 Shared Director
Safa Educational Foundation Llp 1 Shared Director
The Professional Couriers (Chennai) Llp 1 Shared Director
The Professional Couriers (Cochin-South) Private Limited 1 Shared Director
The Professional Couriers (Hyderabad) Private Limited 1 Shared Director
Unity Restaurants Llp 1 Shared Director

GST Compliance of Tpc Logistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tpc 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 Tpc 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 Tpc Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tpc Logistics LLP?
In an LLP the partners are the owners. The partners on record for Tpc Logistics LLP are Suresh Bharathan, Thomas John, Sheik Mohideen Ahmed Meeran and three others.
Who are the current designated partners and partners of Tpc Logistics LLP?
Tpc Logistics LLP has six partners on record: Suresh Bharathan (since April 2021), Thomas John (since April 2021), Sheik Mohideen Ahmed Meeran (since April 2021), Vadasseri Srinath (since April 2021), Abraham Parayil Mathew (since April 2021) and Oomen Chackalayil Chacko (since April 2021).
What is LLPIN/FCRN number of Tpc Logistics LLP?
The LLPIN of Tpc Logistics LLP is AAW-5848. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tpc Logistics LLP incorporated?
Tpc Logistics LLP was incorporated on 6 April 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Tpc Logistics LLP?
The registered office on MCA records is 2 Nd Floor No 57 Mission Road, Bengaluru, Karnataka - 560027.
What is the current status of Tpc Logistics LLP?
MCA shows Tpc Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tpc Logistics LLP?
You can post to its registered office at 2 Nd Floor No 57 Mission Road, Bengaluru, Karnataka - 560027.
What industry or business activity is Tpc Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Tpc Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tpc Logistics LLP?
MCA shows no charges registered against Tpc Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tpc Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tpc Logistics LLP?
23 companies share partners with Tpc Logistics LLP. Among them are Professional Couriers Network Limited, Professional International Couriers Private Limited, The Professional Couriers Private Limited and 20 more.
How can I get the financial details of Tpc Logistics LLP?
No financial statements for Tpc Logistics LLP are on record with us yet.
What is the ROC code of Tpc Logistics LLP?
Tpc Logistics LLP is registered with ROC Bangalore.
What is the company classification of Tpc Logistics LLP?
MCA classifies Tpc Logistics LLP as: Limited Liability Partnership.
Does Tpc Logistics LLP have GST registrations on file?
Yes, one active GST registration is linked to Tpc Logistics LLP.

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.