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 WHOLESALES PRIVATE LIMITED
CIN: U51909UP2020PTC134036 As on: 2026-07-13
TFK WHOLESALES PRIVATE LIMITED (CIN: U51909UP2020PTC134036) is a Private company incorporated on 05 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TFK WHOLESALES 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.TFK WHOLESALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TFK WHOLESALES PRIVATE LIMITED are PRADEEP KUMAR ., and PRINCE SINGHAL.
TFK WHOLESALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2020PTC134036 and its registration number is 134036. Users may contact TFK WHOLESALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFK WHOLESALES PRIVATE LIMITED is 720/2 KIRANA MANDI GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001.
Current status of TFK WHOLESALES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TFK WHOLESALES 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 WHOLESALES
Purchase full report of TFK WHOLESALES
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 WHOLESALES 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 WHOLESALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08571039 | PRADEEP KUMAR . | Director | 2020-09-05 |
| 08571040 | PRINCE SINGHAL | Director | 2020-09-05 |
Past Directors & Key Managerial Personnel of TFK WHOLESALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRADEEP KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGLAM WNR PRIVATE LIMITED | U51909UP2019PTC121606 | Director | 2019-09-24 | Ongoing |
Other Directorships of PRINCE SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANGLAM WNR PRIVATE LIMITED | U51909UP2019PTC121606 | Director | 2019-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2019PTC121606 | MANGLAM WNR PRIVATE LIMITED | 720/2 KIRANA MANDI , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U52100UP2012PTC048534 | 24BY7 SOLAR ENERGY PRIVATE LIMITED | 71/2, 2ND FLOOR KIRANA MANDI , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U62020UP2023OPC178002 | ADINERADO (OPC) PRIVATE LIMITED | SF-2, 2nd FLOOR, 85,GYANKHAND 2, INDIRAPURAM, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U78100UP2025PTC224332 | INFYN TECHNOLOGIES PRIVATE LIMITED | SEC-7 E/2 OLD RAJ NAGAR,GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACX-7277 | DHAMIJA TRADERS LLP | SHOP 2, KERANA MANDI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| AAP-1938 | SAREGAMA BUILDCON LLP | 2, LOHA MANDI, GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201001 |
| U45303UP2022PTC169192 | SPGG INDIA PRIVATE LIMITED | 363 TURAB NAGAR KIRANA MANDI GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001 |
| U43299UP2025PTC226925 | YNS INFRATECH PRIVATE LIMITED | GH2/2 INDRAPRASTHA COLONY,INDRAPRASTHA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACO-8170 | BODHIEARTH LLP | D-36,2nd Floor,Patel Nagar 2nd Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACL-7654 | MITTHIMATI HARVEST LLP | 2/113 FLAT NO-5 SEC-2, RAJENDER NAGAR,SBD Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACM-8773 | OPTIVYA RESEARCH LLP | F-2 7/33 SEC-2 Rajendra Nagar,S.B.D Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U64990UP2023PLN189935 | DEITY SEVA NIDHI LIMITED | 165 Jatwara,Ghaziabad, Uttar Pradesh, India, 201001,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U33111UP2014PLC067415 | CURA AYURVEDIC & UNANI LIMITED | 13A Site 2 Loni Road, Mohan Nagar, Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201001 |
| U21000UP2025PTC224371 | SAMYUTA PHARMACEUTICAL PRIVATE LIMITED | 164/2 AKBARPUR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACL-9072 | SHASHI STEELS LLP | 259, Loha Mandi, BSR, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACI-3215 | UMA ADVANCECARE HOSPITAL AND FERTILITY CENTRE LLP | PLOT NO B-2, GOVINDPURAM,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U56210UP2025PTC221665 | VARNIX MEDIA PRIVATE LIMITED | 2B/858 SF,VASUNDHRA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U56290UW2026PTC253192 | SUDDHAM JAIVIK FOOD PRIVATE LIMITED | R-9/2 BASEMENT SHOP,RAJNAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U88900UP2024NPL206924 | VANSH RAKSHNAM FOUNDATION | D 186-B2 S PARK GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U25999UP2025PTC214308 | PEB INDUSTRIAL ROOFING SYSTEM PRIVATE LIMITED | SHOP NO-9 LOHA MANDI,BSR-I Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACJ-7174 | VIDHIYARTH LEGAL LLP | 1151,Tower 2B, GOLFLINKS,NH-24,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U32300UP2023PTC187495 | GEMS SPORTS INDIA PRIVATE LIMITED | 2C/251, Opp Mewar College,Vasundhara, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U74904UP2023PTC187721 | VIGOR SECURE AND SOLUTIONS PRIVATE LIMITED | EE 113, Avantika Phase 2, Shastri Nagar, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| ACU-5588 | PUN YOJ TRADEWISE LLP | 46 1ST FLOOR SECTOR 2, RAJ NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| ACD-3154 | VANIDYAM CORPORATE & PLACEMENTS ADVISORS LLP | M-2, 305,Gulmohar Enclave, Nehru Nagar -3, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001 |
| U74102UP2025PTC231644 | YUVINOR PRIVATE LIMITED | T-2/48, SEC-5,,Rajender Nagar SBD, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U01611UP2024PTC199351 | EST AGRX PRIVATE LIMITED | Plot No. 142, Flat No. FF,Gyan Khand-2, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| U31906UP2022PTC163317 | MEGSIS ENGITECH PRIVATE LIMITED | 992 GALI NO 2 VISHAVKARMA MARG HINDON VIHAR GZB, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India |
| U58201UP2024PTC199119 | EST DIGITAL INNOVATIVE PRIVATE LIMITED | Plot No. 142, Flat No. FF,Gyan Khand-2, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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