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
TFL RESOURCES PRIVATE LIMITED
CIN: U93090GJ2018PTC102233 As on: 2026-07-13
TFL RESOURCES PRIVATE LIMITED (CIN: U93090GJ2018PTC102233) is a Private company incorporated on 08 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TFL RESOURCES 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.TFL RESOURCES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of TFL RESOURCES PRIVATE LIMITED are RAHUL SHANKAR IYER, NEVER NDEMERA, and PURNIMA NAIDU.
TFL RESOURCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090GJ2018PTC102233 and its registration number is 102233. Users may contact TFL RESOURCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFL RESOURCES PRIVATE LIMITED is F-20 PRAMUKH PLAZA , SIDHPUR, Gujarat, India - 384151.
Current status of TFL RESOURCES 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 TFL RESOURCES 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 TFL RESOURCES
Purchase full report of TFL RESOURCES
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 TFL RESOURCES 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 TFL RESOURCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07322901 | RAHUL SHANKAR IYER | Director | 2018-05-08 |
| 07804613 | NEVER NDEMERA | Director | 2018-05-08 |
| 08666662 | PURNIMA NAIDU | Director | 2020-01-10 |
Past Directors & Key Managerial Personnel of TFL RESOURCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07322982 | SHASHANK VISHNUKANT MANGAL | Director | - | 2020-01-15 |
Other Directorships of RAHUL SHANKAR IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEEKS OF DIGITAL LLP | AAF-1851 | Designated Partner | 2015-11-19 | Ongoing |
Other Directorships of SHASHANK VISHNUKANT MANGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEEKS OF DIGITAL LLP | AAF-1851 | Designated Partner | - | 2019-09-29 |
| CURVVES FASHION PRIVATE LIMITED | U18109GJ2021PTC125513 | Director | 2021-09-10 | Ongoing |
| REY-N1 PRIVATE LIMITED | U45201GJ2019PTC106015 | Director | 2019-01-10 | Ongoing |
Other Directorships of NEVER NDEMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PURNIMA NAIDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REDSANDS RECRUITSHIRE PRIVATE LIMITED | U74999DL2021PTC376559 | Director | 2021-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8991 | INNOVATIVE LAND INSPIRE LLP | F/4, FIRST FLOOR, PRAMUKH PLAZA COMPLEX, S.J.ROAD SIDHPUR, Gujarat, India - 384151 |
| U17099GJ2026PTC173955 | PRAYOSHA COMMERCIALS PRIVATE LIMITED | F 4/5 Pramukh Plaza-2,Sidhpur,Patan,Gujarat,384151-India |
| U46909GJ2025PTC168489 | SAYONA GLOBAL PRIVATE LIMITED | Shop 8-F,Pramukh Plaza-2,,Near Tavdia Cross roads,Sidhpur,Patan,Gujarat,384151-India |
| U45200GJ2020PTC117054 | HR PRATHAM PRIVATE LIMITED | F-74 Tirupati Plaza, , Sidhpur, Gujarat, India - 384151 |
| U46209GJ2023PTC139101 | ITE IMPEX PRIVATE LIMITED | F 27, TIRUPATI PLAZA,SIDHPUR,Sidhpur,Patan,Gujarat,384151-India |
| U46521GJ2026PTC175916 | DAP INFRA PRIVATE LIMITED | F-80/ TIRUPATI PLAZA,, VILLAGE: SIDHPUR,Sidhpur,Patan,Gujarat,384151-India |
| U24120GJ2014PTC078170 | AMOD AGROPRODUCTS PRIVATE LIMITED | F-50,TIRUPATI PLAZA HIGHWAY ROAD, , SIDHPUR, Gujarat, India - 384151 |
| ACE-8047 | KAMERA GREENS AAC BLOCK LLP | F 44-45 Tirupati Plaza,Sidhpur,Patan,Gujarat,India-384151 |
| U51900GJ2014PTC081024 | VIDHAN AGRITECH PRIVATE LIMITED | G/47, TIRUPATI PLAZA , SIDHPUR, Gujarat, India - 384151 |
| AAL-6961 | RK TREASURE SERVICES LLP | 20B MUNICIPAL SHOPPING STATION ROAD SIDHPUR, Gujarat, India - 384151 |
| AAI-5799 | BALIN POLY PLAST LLP | 31 SAN PLAZA, HIGHWAY ROAD, OPP GEB SIDHPUR, Gujarat, India - 384151 |
| AAF-9580 | SFS CONSTRUCTION LLP | F-95, SAMARTHYA COMPLEX TAVADIYA CROSS ROAD SIDHPUR, Gujarat, India - 384151 |
| AAL-9381 | GLI MALL LLP | 72,APPLE PLAZA GAGLASAN R,KAKOSHI CHAR RASTA SIDHPUR, Gujarat, India - 384151 |
| U70101GJ2012PTC072102 | JKLR INFRASTRUCTURE AND DEVELOPERS PRIVA TE LIMITED | B/20, NAGAR PALIKA SHOPPING CENTRE TOWER ROAD, , SIDHPUR, Gujarat, India - 384151 |
| AAM-2283 | SIRANI BUSINESS GROWTH LLP | F-118,SAMARTHYA COMPLEX TAVADAYA CHAR RASTA, VILL:SIDHPUR, TAL:SIDHPUR PATAN, Gujarat, India - 384151 |
| U33112GJ2012PTC070921 | SPECTRUM MEDTECH PRIVATE LIMITED | 215, GIDC, SIDHPUR VILL: SIDHPUR, TAL: SIDHPUR , SIDHPUR, Gujarat, India - 384151 |
| U46309GJ2026PTC174883 | WELLVIA WELLNESS PRIVATE LIMITED | F-120, TIRUPATI LPLAZA,Sidhpur,Patan,Gujarat,384151-India |
| U52291GJ2024OPC149204 | HIBBAS CONSULTANCY (OPC) PRIVATE LIMITED | 68-F,SAMARTHYA COMPLEX,Sidhpur,Patan,Gujarat,384151-India |
| ACU-2128 | GNB PHARMA AND SONS LLP | F-93/94,SHRIJI ARCADE,Sidhpur,Patan,Gujarat,India-384151 |
| ACC-5972 | SOFROZ LINEN LLP | G - 78 TIRUPATI PLAZA FUL,Sidhpur,Patan,Gujarat,India-384151 |
| AAO-3316 | UNDERK LLP | S,12,13 TIRUPATI PLAZA SIDHPUR,PATAN,Patan,Gujarat,India-384151 |
| U46909GJ2026PTC178309 | VDK WORLDTRADE PRIVATE LIMITED | 12-F GOKULDHAM,,NR. SUVIDHA HOSPITAL,,Sidhpur,Patan,Gujarat,384151-India |
| U72100GJ2026PTC177510 | TATTVASIM QUANTUM TECHNOLOGIES PRIVATE LIMITED | 2-F GOKULDHAM,NR. SUVIDHA HOSPITAL,Sidhpur,Patan,Gujarat,384151-India |
| U80901GJ2022NPL133573 | HASUMATIBEN FOUNDATION | BRAHMANIA POLE, SIDHPUR TAL SIDHPUR , SIDHPUR, Gujarat, India - 384151 |
| U24243GJ1991PTC016574 | SHREE MAHALAXMI PSYLLIUM PRIVATE LIMITED | Sidhpur-Ahmedabad Highway Road, Village: Khali TA.: Sidhpur , Sidhpur, Gujarat, India - 384151 |
| U65923GJ2014PTC078153 | V&U FINANCIAL SERVICES PRIVATE LIMITED | VEDVADA NO MADH, SIDHPUR, VILLAGE - TALUKA: SIDHPUR, , SIDHPUR, Gujarat, India - 384151 |
| U01100GJ2022PTC130711 | RUDRAMAHALAY FARMER PRODUCER COMPANY LIMITED | 20, AKTA COMPLEX,AT POST KHALI VILL-KHALI, TAL-SIDHPUR, DISTRICT-PATAN,PATAN,Patan,Gujarat,384151-India |
| U51909GJ2020PTC113500 | REROOT ORGANIC PRIVATE LIMITED | Survey No.129(1),Sidhpur - Patan Highway Village-Karan, Ta- Sidhpur , Sidhpur, Gujarat, India - 384151 |
| U28112GJ2012PTC068753 | DEV WIRE DRAWING ENTERPRISE PRIVATE LIMITED | PLOT NO. 53, GIDC, 2ND LINE, NR. RAM PLASTIC, VILL: SIDHPUR, TAL: SIDHPUR, , SIDHPUR, Gujarat, India - 384151 |
| 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.
| 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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