Tsf Industries Private Limited
Founded in 2022 and headquartered in Uttar Pradesh, India.
2022 | Lucknow, Uttar Pradesh (India) | Active
Tsf Industries Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Tsf Industries
Tsf Industries Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 December 2022 (Two years and four months 16 days old ). Its registered office is in Lucknow, Uttar Pradesh, India.
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Tameem Qasim and Sufiyan Ahmad serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909UP2022PTC175561
- Company No.
175561
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Dec 2022
- Date of AGM
31 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Trading
Other Industry
Tsf Industries Private Limited
Explore comprehensive data for Tsf Industries Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tsf Industries?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tameem Qasim  | Whole-Time Director | 22-Dec-2022 | Current |
| Sufiyan Ahmad | Whole-Time Director | 22-Dec-2022 | Current |
Financial Performance of Tsf Industries.
Enhance accessibility to Tsf Industries's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tsf Industries?
Unlock access to Tsf Industries'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.
Related Corporates (Common Directorship)
- Tmm Global Private Limited
Tameem Qasim is a mutual person
- Mercyheights Infratech Private Limited
Tameem Qasim is a mutual person
- Memorial Infrabuild Private Limited
Tameem Qasim is a mutual person
- Blamin Infratech Private Limited
Sufiyan Ahmad is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tsf Industries?
Tsf Industries has a workforce of 0 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tsf Industries, 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 Tsf Industries's trajectory.
Rating
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Alerts
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 Tsf Industries
Recent activity within the organization
- Annual General Meeting
Tsf Industries Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
- Balance Sheet
Tsf Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Tameem Qasim was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Sufiyan Ahmad was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 22 Dec 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Tsf Industries Private Limited was registered on 22 Dec 2022 with Roc Kanpur & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tsf Industries Private Limited?
Tsf Industries Private Limited was incorporated on 22 Dec 2022.
What is authorized share capital and paid-up capital of Tsf Industries Private Limited?
The authorized share capital of Tsf Industries Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tsf Industries Private Limited?
Currently 2 directors are associated with Tsf Industries Private Limited.
- Tameem Qasim
- Sufiyan Ahmad
What is the registered address of Tsf Industries Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tsf Industries Private Limited is Flat No G3 Ground Floor Vaishali Greens B 957 India, Lucknow, Uttar Pradesh, 226020.
What is the corporate identification number (CIN) and company number of Tsf Industries Private Limited?
The corporate identification number (CIN) of Tsf Industries Private Limited is U51909UP2022PTC175561 and the company number is 175561 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tsf Industries Private Limited filed with the ROC?
The most recent Balance Sheet for Tsf Industries Private Limited was filed with the ROC on 31 Mar 2023.
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