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Tfs Trading Private Limited
Textile, clothing, and footwear trading company with diverse product range.
Textile, clothing, and footwear trading company with diverse product range.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U51909MH2010PTC203072
203072
Private Limited Indian Non-Government Company
12 May 2010
30 Sep 2022
31 Mar 2022
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Tarannum Fakih ![]() | Director | 12-May-2010 | Current |
Sufiyan Fakih ![]() | Director | 12-May-2010 | Current |
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%.
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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.
Tarannum Fakih and Sufiyan Fakih are mutual person
₹5.34 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
10 Aug 2022 | Tamilnad Mercantile Bank Limited | ₹0.34 M | Open |
11 Jan 2020 | Tamilnad Mercantile Bank Limited | ₹5.00 M | Open |
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.
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Tfs Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022
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
Tfs Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022
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
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
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
Tfs Trading Private Limited was incorporated on 12 May 2010.
The authorized share capital of Tfs Trading Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Currently 2 directors are associated with 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.
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).
According to the financial reports for the fiscal year 2020, the revenue trend for Tfs Trading Private Limited has risen by 26.38%.
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%.
As per the financial statements for fiscal Year 2020, The total open charges for Tfs Trading Private Limited amount to ₹ 5.34 M.
The most recent Balance Sheet for Tfs Trading Private Limited was filed with the ROC on 31 Mar 2022.