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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
TFK MULTI-TRADE PRIVATE LIMITED
CIN: U46309PN2023PTC218736 As on: 2026-07-13
TFK MULTI-TRADE PRIVATE LIMITED (CIN: U46309PN2023PTC218736) is a Private company incorporated on 17 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TFK MULTI-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46309PN2023PTC218736 and its registration number is 218736. Users may contact TFK MULTI-TRADE PRIVATE LIMITED on its Email address - . Registered address of TFK MULTI-TRADE PRIVATE LIMITED is Sr. No. 24 /1B/3 Plot No. 3,Punyadham Aashram Road Near D Mart Tiny Industrial Estate,Pune City,Pune,Maharashtra,411048-India.
Current status of TFK MULTI-TRADE 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 TFK MULTI-TRADE 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 TFK MULTI-TRADE
Purchase full report of TFK MULTI-TRADE
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 TFK MULTI-TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TFK MULTI-TRADE
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Past Directors & Key Managerial Personnel of TFK MULTI-TRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-4934 | CRESCENT FURNISHINGS INDIA LLP | Sr. No. 24 /1B/3, Plot No. 3, Punyadham Aashram Rd Nr D'Mart, Tiny Industrial Estate, Kondhwa Budruk Pune, Maharashtra, India - 411048 |
| U10300PN2023PTC226604 | RENOWNED MULTI TRADE PRIVATE LIMITED | Sr.No.24 /1B/3 Plot No.3,Punyadham Aashram Road,Pune City,Pune,Maharashtra,411048-India |
| U66190PN2024PTC234960 | GSS CAPITAL CONSULTANTS PRIVATE LIMITED | Sr.No.24/1B/3 Plot No 3,Tiny Industrial Estate,Pune City,Pune,Maharashtra,411048-India |
| U33112PN2010PTC135512 | EXCELL SURGICALS PRIVATE LIMITED | SR. NO. 26/3A, PLOT NO.14, TINY INDUSTRIAL ESTATE, KONDHWA (BK), , PUNE, Maharashtra, India - 411048 |
| ACR-5865 | COINMATE BUSINESS SOLUTIONS LLP | FLAT NO 704 SR NO 64,H NO 64/3/1 64/3/1/3,Pune City,Pune,Maharashtra,India-411048 |
| U46309PN2024PTC228192 | ARMANI'S FOODS AND BEVERAGES PRIVATE LIMITED | SR NO. 24/1 A/1 WING-A,FLAT NO.301, FLOOR NO.-3,Pune City,Pune,Maharashtra,411048-India |
| U73200PN2026PTC252129 | COUGERNINE MEDIA PRIVATE LIMITED | SR NO-33/1 & SR NO-37/1,TO 4/3/1,NEAR HARSH AGRO PIPES,Pune City,Pune,Maharashtra,411048-India |
| AAZ-2881 | GREEN HEMISPHERE LLP | Sr. No. 43/44/1 2 3 4 5, Plot No. 38, Mohammadwadi Road, Near Cloud 9 Society, Pune, Maharashtra, India - 411048 |
| ACQ-6830 | ELECTRONET FLOW METERS LLP | Plot No. 85/86, Tiny Ind,Estate, S-11/3B/26/A,4B/5,Pune City,Pune,Maharashtra,India-411048 |
| U62091PN2023PTC218522 | NETBLOOM PRIVATE LIMITED | FLAT NO. 01, DEVI HEIGHTS, S NO. 59/3, LANE NO. 36,SH PUNE CITY, PUNE (M Corp.),Pune City,Pune,Maharashtra,411048-India |
| U33200PN2024PTC230888 | TYROLIT GRINDING TECHNOLOGIES PRIVATE LIMITED | S. NO.31/4, PLOT NO 130,TINY INDUSTRIAL ESTATE,Pune City,Pune,Maharashtra,411048-India |
| U33200PN2025PTC242005 | NJN SALES PRIVATE LIMITED | S. NO.31/4, PLOT NO 130,TINY INDUSTRIAL ESTATE,Pune City,Pune,Maharashtra,411048-India |
| U56290PN2025PTC244201 | NUTRIZAIKA FOODS PRIVATE LIMITED | PARVATI NIWAS, SR NO 59/3,LANE NO 36, NEAR TAJ COMP,Pune City,Pune,Maharashtra,411048-India |
| U74999PN2019PTC182900 | WHOLLYFIN CONSULTING PRIVATE LIMITED | OFFICE NO-711 CLOVER HILLS PLAZA SR. NO. 27, PLOT NO.3, NIBM-UNDRI ROAD , PUNE, Maharashtra, India - 411048 |
| U46305PN2024PTC229924 | TCFS INTERNATIONAL PRIVATE LIMITED | SR.NO.52/7B/2, 3RD FLOOR, OFFICE NO.07,ONYX BIZMARK 52, NEAR AAKRUTI BUILDING, KONDHWA BUDRUK,Pune City,Pune,Maharashtra,411048-India |
| U46620PN2025PTC248276 | ENLIGHT TRADEHUB PRIVATE LIMITED | OFFICE NO-606 CLOVER HILL,SN-27 PLOT NO-3 PUNE CITY,Pune City,Pune,Maharashtra,411048-India |
| ACI-8067 | SAAVI PAYMENT SOLUTIONS LLP | SR. NO-56/3/1/1 Office No.-605,DNK Capital RMD School Pune city,Pune City,Pune,Maharashtra,India-411048 |
| ACH-2135 | ALFATECH BUSINESS PAYMENT LLP | Sr No 48/3, DURE APARTMENT A, SHOP 4,,LANE NO. 9, MITHA NAGAR, PUNE CITY,Pune City,Pune,Maharashtra,India-411048 |
| U18204PN2015PTC154411 | BODY BASICS RETAIL PRIVATE LIMITED | Office No-721 722,Clover Hills Plaza,SN-27 Plot No-3, Pune City,Pune 411048 , Pune, Maharashtra, India - 411048 |
| U24230PN2020PTC192256 | NURIX PHARMACEUTICALS INDIA PRIVATE LIMITED | H No 20 SR No10/3/1 Minu Mehta Soc Saswad Road Yewalewadi Pune Pune MH 411048 IN , Pune, Maharashtra, India - 411048 |
| U25995PN2025PTC237183 | VARJU TRADE PRIVATE LIMITED | C/O SANJAY GOVIND PATIL,,S NO 20/3A/3, PLOT NO. A,,Pune City,Pune,Maharashtra,411048-India |
| ACT-5743 | FINETRACE LLP | Fl.No. B-1003, Sky Twins,Sr.No.7, Hissa 2,3a,3b,Pune City,Pune,Maharashtra,India-411048 |
| ABA-7477 | ALSAHEL CONSTRUCTIONS LLP | SR. NO.63/1/3A,4,5,6,7, SHREE SHANTI NAGAR,FLAT NO. M/201, NEAR SALVE GARDEN, KONDHWA, Pune City, Maharashtra, India - 411048 |
| U18200PN2023PTC220983 | TWJ MEDIA PRIVATE LIMITED | SR.NO-34(P), HISSA NO-3,WING-B FL NO-304 YASHODHA,Pune City,Pune,Maharashtra,411048-India |
| U47912PN2024PTC230665 | BLINKEX OVERSEAS PRIVATE LIMITED | SR NO 4/1/3B DHANDEKAR WASTI.,PUNE CITY PUNE (M Corp.),Pune City,Pune,Maharashtra,411048-India |
| U62099PN2023PTC219680 | THINKITIVE EXPORTS INDIA PRIVATE LIMITED | Office No-711, Clover Hills Plaza,,SN-27, Plot No-3, Pune (CB),Pune City,Pune,Maharashtra,411048-India |
| U74999PN2015PTC156495 | VINPAK MACHINES PRIVATE LIMITED | PLOT NO 32, TINY CO-OP INDUSTRIAL ESTATE, KONDHWA- PISOLI ROAD, NEAR KHADI MACHINE CHOWK, K ONDHWA , PUNE, Maharashtra, India - 411048 |
| U33112PN2002PTC016933 | QUALISURGE SURGICALS PRIVATE LIMITED | SN 26/3A,PL NO-15 KONDHWA BK,PUNYADHAM ASHRAM ROAD NR JITUBHAI TAYANI,TINY INDUSTRIAL AREA, OPP DMART , PUNE, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
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- 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.
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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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