Tfs Trading Private Limited

Textile, clothing, and footwear trading company with diverse product range.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: December 25, 2024

Tfs Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 5.34 M
  • Revenue Growth 26.38%
  • Profit Growth 117.17%
  • Ebitda 10636.77%
  • Net Worth 1.72%
  • Total Assets 4.31%

About Tfs Trading

Tfs Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 May 2010 and has a history of 14 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹5.34 M.

Tarannum Fakih and Sufiyan Fakih serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2010PTC203072

  • Company No.

    203072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 May 2010

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Home & Lifestyle

Who are the key members and board of directors at Tfs Trading?

Financial Performance of Tfs Trading.

Tfs Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 26.38% increase. The company also saw a substantial improvement in profitability, with a 117.17% increase in profit. The company's net worth moved up by a moderate rise of 1.72%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
26.38%
Revenue from Operations
30.87%
Total Assets
4.31%
Profit or Loss
117.17%
Net Worth
1.72%
EBITDA
10636.77%

What is the Ownership and Shareholding Structure of Tfs Trading?

In 2019, Tfs Trading had a promoter holding of 90.00% and a public holding of 10.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.34 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 0.53 Cr

Latest Charge Details

DateLenderAmountStatus
10 Aug 2022Tamilnad Mercantile Bank Limited₹0.34 MOpen
11 Jan 2020Tamilnad Mercantile Bank Limited₹5.00 MOpen

How Many Employees Work at Tfs Trading?

Unlock and access historical data on people associated with Tfs Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tfs Trading, 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 Tfs Trading's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Tfs Trading

Recent activity within the organization

  • Annual General Meeting

    Tfs Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 0.34 M with Charge ID 100601380 was registered on 10 Aug 2022.

    10 Aug 2022

  • Balance Sheet

    Tfs Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Charges

    A charge with Tamilnad Mercantile Bank Limited of Rs. 5.00 M registered on 11 Jan 2020 with Charge ID 100320408 was modified on 14 Jan 2021.

    14 Jan 2021

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 5.00 M with Charge ID 100320408 was registered on 11 Jan 2020.

    11 Jan 2020

  • Director Appointment

    Tarannum Fasih Fakih was appointed as a Director was appointed as a Director on 12 May 2010 & has been associated with this company since 14 years 9 months .

    12 May 2010

Frequently asked questions

  • What is the Incorporation or founding date of Tfs Trading Private Limited?

    Tfs Trading Private Limited was incorporated on 12 May 2010.

  • What is authorized share capital and paid-up capital of Tfs Trading Private Limited?

    The authorized share capital of Tfs Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Tfs Trading Private Limited?

    Currently 2 directors are associated with Tfs Trading Private Limited.

    • Tarannum Fasih Fakih
    • Sufiyan Fasih Fakih
  • What is the registered address of Tfs Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tfs Trading Private Limited is 438 Laxmi Plaza Industrial Estate New Link Road, Andheri West India, Mumbai, Maharashtra, 400053.

  • What is the corporate identification number (CIN) and company number of Tfs Trading Private Limited?

    The corporate identification number (CIN) of Tfs Trading Private Limited is U51909MH2010PTC203072 and the company number is 203072 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tfs Trading Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Tfs Trading Private Limited has risen by 26.38%.

  • What change has been observed in the net worth of Tfs Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Tfs Trading Private Limited has experienced an upsurge of 1.72%.

  • What are the total open charges for Tfs Trading Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Tfs Trading Private Limited amount to ₹ 5.34 M.

  • When was the last Balance Sheet of Tfs Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Tfs Trading Private Limited was filed with the ROC on 31 Mar 2022.