Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TFD COMMUNICATIONS PRIVATE LIMITED
CIN: U74900MH2011PTC216560
TFD COMMUNICATIONS PRIVATE LIMITED (CIN: U74900MH2011PTC216560) is a Private company incorporated on 22 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TFD COMMUNICATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TFD COMMUNICATIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TFD COMMUNICATIONS PRIVATE LIMITED are MINOO NARENDRA SHAH, UDAY BRAHMANAND GUPTA, AMITKUMAR SAINATH NAROTE, HARVINDER SINGH MANOLA, SATYEN PANDURANG HUMANE, and VINAY NAVIN SAVLA.
TFD COMMUNICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC216560 and its registration number is 216560. Users may contact TFD COMMUNICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFD COMMUNICATIONS PRIVATE LIMITED is 511-C, SHATRUNJAY DARSHAN, MOTISHA CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027.
Current status of TFD COMMUNICATIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TFD COMMUNICATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TFD COMMUNICATIONS
Purchase full report of TFD COMMUNICATIONS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TFD COMMUNICATIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TFD COMMUNICATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03095723 | MINOO NARENDRA SHAH | Whole-time director | 2013-08-01 |
| 03095730 | UDAY BRAHMANAND GUPTA | Whole-time director | 2013-08-01 |
| 06818410 | AMITKUMAR SAINATH NAROTE | Director | 2014-02-01 |
| 08437831 | HARVINDER SINGH MANOLA | Director | 2019-05-02 |
| 08437832 | SATYEN PANDURANG HUMANE | Director | 2019-05-02 |
| 00235668 | VINAY NAVIN SAVLA | Whole-time director | 2014-02-01 |
Past Directors & Key Managerial Personnel of TFD COMMUNICATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03095723 | MINOO NARENDRA SHAH | Director | - | 2013-08-01 |
| 03095730 | UDAY BRAHMANAND GUPTA | Director | - | 2013-08-01 |
Other Directorships of MINOO NARENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UDAY BRAHMANAND GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMITKUMAR SAINATH NAROTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARVINDER SINGH MANOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYEN PANDURANG HUMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY NAVIN SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERIC SYSTEMS PRIVATE LIMITED | U72100MH2005PTC155710 | Director | - | 2008-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC351238 | BIZSTART ADVISORY SERVICES PRIVATE LIMITED | 9, FLOOR-13, 179 C, SHATRUNJAY DARSHAN, SETH MOTISHA X LANE, BYCULLA (E), , MUMBAI, Maharashtra, India - 400027 |
| U70109MH2020PTC345129 | ONEON REALTY PRIVATE LIMITED | B/906, FLR 9, 179 B, SHATRUNJAY DARSHAN SETH MOTISHA X LANE, BYCULLA EAST, , MUMBAI, Maharashtra, India - 400027 |
| U74999MH2017PTC296052 | CROSSLINK VENTURES INDIA PRIVATE LIMITED | Shop no-4, Ground Floor, Plot no-180 B and C, Seth Motisha Lane , Byculla (East ), Mumbai, Maharashtra, India - 400027 |
| U52190MH2009PTC190804 | SUKANT VENTURE PRIVATE LIMITED | C-1312 SHATRUNJAY DARSHAN, SETH MJOTISHAH CROSS LANE, LOVE LANE, BY CULLA, , MUMBAI, Maharashtra, India - 400027 |
| U27310MH2012PTC236794 | VARUN STEEL PRIVATE LIMITED | 7, Shankeshwar Darshan, A G Pawar Cross Lane, Byculla (East), , Mumbai, Maharashtra, India - 400027 |
| U11102MH2008PTC189172 | VARUN PETROLEUM CORPORATION PRIVATE LIMITED | 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U14292MH2008PTC189171 | VARUN MINERALS CORPORATION PRIVATE LIMITED | 13, SHANKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U01403MH2010PTC203049 | VARUN GLOBAL AGRICULTURE PRIVATE LIMITED | 5, SHANKHESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U45209MH2012PTC234166 | WATERFACE BUILDCON PRIVATE LIMITED | 17, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027 |
| U36910MH2003PTC140958 | VARUN JEWELS PRIVATE LIMITED | 12, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027 |
| U36911MH2006PTC160180 | SHRI SAI JEWELS PRIVATE LIMITED | 11, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027 |
| U70100MH2005PTC157393 | VARUN REAL ESTAETE (INDIA) PRIVATE LIMITED | 9, SHAKHESHWAR DARSHAN A. G. PAWAR CROSS LANE, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U72900MH2006PLC162909 | VARUN INFOTECH PARK LIMITED | 9, SHANKESHWAR DARSHAN, A. G. PAWAR CROSS LANE, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027 |
| U45400MH2009PLC192504 | VARUN EARTHTECH LIMITED. | 13, SHANKHESHWAR DARSHAN, A.G. PAWAR CROSS LANE BYCULLA ( EAST ) , MUMBAI, Maharashtra, India - 400027 |
| U45202MH2000PTC130236 | MAGNUM INFRAPROJECTS PRIVATE LIMITED | 1201-A, SHATRUNJAYA DARSHAN CO-OP. HOUSING SOCIETY LTD., SHETH MOTISHA CROSS LANE, BYCULLA (E), , MUMBAI, Maharashtra, India - 400027 |
| U18109MH2019PTC328609 | DRAGON HILL LIFESTYLE PRIVATE LIMITED | 4, FLOOR-10, 179 A, SHATRUNJAY DARSHAN SETH MOTISHA X LANE, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| U51100MH1979PTC021465 | ANANDSONS OVERSEAS TRADING PRIVATE LIMITED | 1ST FLOOR ANAND APTSMOTISHA CROSS LANE LOVE LANE BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| AAL-7804 | DEEVA EDUCATION ACADEMY LLP | C Shop-1 Plt-704/706, C Wing, Navkar Darshan CHSL Shree Aadeshwar Bhagwan Marg, Byculla East, Mumbai, Maharashtra, India - 400027 |
| ACK-7610 | SANJARY COLLECTION LLP | 6,floor -0,180B ,Moti Shah Jain Temple ,,Seth Motisha Lane ,byculla east,Mumbai,Mumbai,Maharashtra,India-400027 |
| U85500MH2023NPL402076 | MOTISHA CHARITABLE FOUNDATION | Shop -2, Floor-GRD, Plot-180 B And C,,Seth Motisha Lane, Byculla(E),Mumbai,Mumbai,Maharashtra,400027-India |
| U15100MH1989PTC053934 | AKHIL FOOD PRCESSING AND COLD STORAGE P LTD | A-SIDDHACHAL DARSHAN 6TH FLRFLAT 16/17 SETH MOTISHA LANE BYCULLA BOMBAY , MUMBAI 400027, Maharashtra, India - 000000 |
| U70109MH2018PTC306555 | SAFAH REALTORS PRIVATE LIMITED | 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027 |
| U70200MH2018PTC306539 | SAFAH TRADELINK PRIVATE LIMITED | 5, GROUND FLOOR, NEW ERA COMPOUND, KHAMBATA LANE, BYCULLA BRIDGE, , BYCULLA - EAST, MUMBAI., Maharashtra, India - 400027 |
| U85110MH2003PTC138743 | BALAJI HEART HOSPITAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | VICTORIA ROAD, CROSS LANE III, BYCULLA (EAST), , MUMBAI, Maharashtra, India - 400027 |
| U24134MH2004PTC144363 | ANAYA POLYMERS PRIVATE LIMITED | 8 SHANKESHWAR DARSHANA G PAWAR CROSS LANE BYCULLA EAST , MUMBAI, Maharashtra, India - 400027 |
| U17120MH2009PTC197308 | JAS CLOTHING PRIVATE LIMITED | A/1004, SHAT RUNJAY DARSHAN, MOTISHAH CROSS LANE, BYCULLA, , MUMBAI, Maharashtra, India - 400027 |
| AAN-5289 | INSTAURA EXCELLENCE LLP | 408 - B, Vimlachal Building Seth Motisha Lane, Byculla-East Mumbai, Maharashtra, India - 400027 |
| AAN-7313 | WEBA FINPRO LLP | 408 - B, Vimlachal Building Seth Motisha Lane, Byculla-East Mumbai, Maharashtra, India - 400027 |
| L28990MH1996PLC097945 | VARUN INDUSTRIES LIMITED | 13 SHANKESHWAR DARSHAN CO-OPSOC LTD A G PAWAR CROSS LANE BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10529528 | 2014-08-30 | 2020-08-29 | - | 63,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.