Tfb Exim (India) Private Limited

Tfb Exim (India) Private Limited

Chemical trading company specializing in organic and inorganic compounds, dyes, and textile chemicals.

2003 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

2 months ago
Tfb Exim (India) Private Limited (TEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 March 2003 and has a history of 21 years and six months. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Chemicals And Resources Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 48.85 Lakh.

The Corporate currently has active open charges totaling ₹4.73 cr.

Baldeo Bhaiya, Navin Bhaiya, and Sashi Bhaiya serve as directors at the Company.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909TN2003PTC050565
Company No.050565
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date24 Mar 2003
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Products or Services related to Tfb Exim (India) Private Limited

Pu Synthetic Leather For Shoe, Packaging Type: Bundles

Faux Leather

Lubricated Braided Thread

Threads

Multicolor Dyed Hand Stitching Waxed Braided Thread

Braided Thread

Motor Coil Lacing Thread

Sewing Threads

product
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Tfb Exim (India) Private Limited offers a wide range of products and services, including: Raw and Processed Leather, Faux Leather, Yarns & Threads, Threads, Braided Thread, Sewing Threads, Polyester Thread, Braided Polyester Thread, Metallic Thread.

Financials of Tfb Exim (India) Private Limited

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Tfb Exim (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.64% decrease. The company also saw a slight improvement in profitability, with a 9.2% increase in profit. The company's net worth moved up by a moderate rise of 5.59%.

Corporate Structure

Shareholding-Indiacator
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Unlock access to Tfb Exim (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Tfb Exim (India) Private Limited

Board Members(3)

Charges (Loans)

Open Charges

₹473.24 Lakh

LenderAmountStatus

Others

Creation Date: 11 Dec 2023
₹1.22 MOpen

Others

Creation Date: 30 Dec 2021
₹3.04 MOpen

Others

Creation Date: 31 Oct 2020
₹5.82 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Tfb Exim (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tfb Exim (India)'s trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Botico Chem India Private Limited

    Botico Chem India Private Limited

    Active build-icon 10 years 4 months

    Navin Bhaiya is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 12.20 Lakh with Charge ID 100856898 was registered on 11 Dec 2023.

    11 Dec 2023
  • Activity

    Annual General Meeting

    Tfb Exim (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Tfb Exim (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 30.39 Lakh with Charge ID 100521457 was registered on 30 Dec 2021.

    30 Dec 2021
  • Activity

    Charges

    A charge with Others amounted to Rs. 58.24 Lakh with Charge ID 100418565 was registered on 31 Oct 2020.

    31 Oct 2020

Frequently asked questions

What is the Incorporation or founding date of Tfb Exim (India) Private Limited?

Tfb Exim (India) Private Limited was incorporated 21 years 6 months ago on 24 Mar 2003 with Registrar of Companies Roc Chennai.

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