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
TFM SERVICES PRIVATE LIMITED
CIN: U74999PB2020PTC052229 As on: 2026-07-13
TFM SERVICES PRIVATE LIMITED (CIN: U74999PB2020PTC052229) is a Private company incorporated on 03 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TFM SERVICES 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.TFM SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TFM SERVICES PRIVATE LIMITED are RAJ KUMAR KASHYAP, and SHARMILA KASHYAP.
TFM SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB2020PTC052229 and its registration number is 52229. Users may contact TFM SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFM SERVICES PRIVATE LIMITED is B-3 (3685) 2nd Floor, Aggarwal Homes Peermuchalla, , Zirakpur, Punjab, India - 140603.
Current status of TFM SERVICES 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 TFM SERVICES 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 TFM SERVICES
Purchase full report of TFM SERVICES
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 TFM SERVICES 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 TFM SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08945612 | RAJ KUMAR KASHYAP | Director | 2020-11-03 |
| 08945663 | SHARMILA KASHYAP | Director | 2020-11-03 |
Past Directors & Key Managerial Personnel of TFM SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARMILA KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040PB2011PTC034828 | SURBHI TOUR & TRAVEL PRIVATE LIMITED | B-3, 2nd Floor SCO-1, Unicity Plaza, Chandigarh Road, N H , ZIRAKPUR, Punjab, India - 140603 |
| U66120PB2023PTC057874 | OXFORD TRADE INDIA PRIVATE LIMITED | 2ND FLOOR B3,206 BLOCK 3,Oxford Street,,Ambala Chandigarh Expy Highway, Zirakpur,Rajpura,Mohali,Punjab,140603-India |
| U52190PB2019PTC049744 | SAISIR GLOBAL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 22B, 2ND FLOOR, AKS HOMES BHABAT ROAD,OPP GURUNANAK ATTA CHAKKI , ZIRAKPUR, Punjab, India - 140603 |
| U69100PB2025PTC066094 | LEXFOLKS PRIVATE LIMITED | B1 2ND FLOOR PEERMUCHALLA,OPPOSITE MIDTOWN COMPLEX, Zirakpur, Rajpura,Rajpura,Mohali,Punjab,140603-India |
| U85300PB2021NPL053635 | SARVSANATAN ASSOCIATION FOR NOBLE TARGETS | FLAT NO. 79, 2ND FLOOR, DREAM HOMES KRISHAN PURA, MOHALI, ZIRAKPUR , ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2015PTC039515 | EXPERT TECHROGERS PRIVATE LIMITED | House No.16B, 2nd Floor, Sunrise Complex,VIP Road, Lohgarh, Zirakpur, District. Mohali , Zirakpur, Punjab, India - 140603 |
| U74999PB2021PTC052924 | CLEVERISHWOOD PRIVATE LIMITED | SCO 33, 2nd Floor, VIP shopping Center, Near Devaj Plaza, zirakpur, SAS nagar Mohali, Punja b , ZIRAKPUR, Punjab, India - 140603 |
| AAC-2643 | BOFFINS EXPRESS LLP | 5-B, 2nd FloorDivine Apartments ZIRAKPUR, Punjab, India - 140603 |
| U74110PB2020PTC051300 | OUR FAMILY WELCARE PRIVATE LIMITED | SOHO-326, BLOCK B 3RD FLOOR, CHANDIGARH CITY CENTRE , ZIRAKPUR, Punjab, India - 140603 |
| U72900PB2022OPC054991 | FINTECH ERA (OPC) PRIVATE LIMITED | OFFICE NO. 31B, 3RD FLOOR MOTIA ROYAL BUSINESS PARK , ZIRAKPUR, Punjab, India - 140603 |
| AAL-3345 | ROCK AND STORM CREATIONS LLP | UNIT NO. 23B, 3RD FLOOR, ROYAL BUSINESS PARK, CHANDIGARH AMBALA HIGHWAY ZIRAKPUR, Punjab, India - 140603 |
| U67190PB2019PTC050400 | GOOSEBERRY HOLDINGS PRIVATE LIMITED | #25B, 3rd Floor, Motia Royal Business Park, Chandigarh-Ambala Highway, , ZIRAKPUR, Punjab, India - 140603 |
| U67190PB2019PTC050402 | BLACKBEE HOLDINGS PRIVATE LIMITED | 26B, 3rd Floor, Motia Royal Business Park, Chandigarh-Ambala Highway, , ZIRAKPUR, Punjab, India - 140603 |
| U25209PB2021PTC052908 | NK POLYPLAST PRIVATE LIMITED | FLAT NO 35, 2ND FLOOR, GREEN FIELD HOMES NIRVAN CITY ROAD, DHAKOLI , ZIRAKPUR, Punjab, India - 140603 |
| U45209PB2019PTC049057 | ROSELYN LANDCORP PRIVATE LIMITED | FLAT NO. 150, TOWER D1, 2ND FLOOR PENTA HOMES SOCIETY, VIP ROAD, , ZIRAKPUR, Punjab, India - 140603 |
| U74999PB2020PTC050827 | ATRENIOM PRIVATE LIMITED | SOHO NO 340, FLOOR 3, TOWER B CHANDIGARH CITI CENTER, VIP ROAD , ZIRAKPUR-MOHALI, Punjab, India - 140603 |
| U60300PB2018PTC048249 | NRB TRANS PRIVATE LIMITED | OFFICE NO-3 3RD FLOOR CITY COURT COMPLEX, ZIRAKPUR PANHKULA HIGHWAY , ZIRAKPUR, Punjab, India - 140603 |
| U15490PB2018PTC048309 | SUBLIME SENSATIONS PRIVATE LIMITED | SCO 34, Ground Floor, Block B, High street VIP Road, Zirakpur, Mohali, Punjab, 140 603 , Zirakpur, Punjab, India - 140603 |
| U62099PB2025PTC066144 | LAWSMOS PRIVATE LIMITED | B1 2ND FLOOR PEERMUCHALLA, OPPOSITE MIDTOWM COMPLEX,Rajpura,Mohali,Punjab,140603-India |
| U68200PB2024PTC063113 | AAH PROJECTS PRIVATE LIMITED | SOHO 307,3RD FLOOR, BLOCK,B-CCC, ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U86900PB2025PTC064214 | JNGENEI PRIVATE LIMITED | 3-B-2ND FLOOR BLOCK-A,SKYLAR HOMES,Rajpura,Mohali,Punjab,140603-India |
| U52590PB2021PTC053932 | KAUSHAL RANJEET PRIVATE LIMITED | FLAT B-311, 2ND FLOOR SAVITRY APPARTMENT VIP ROAD , ZIRAKPUR, Punjab, India - 140603 |
| ACJ-2268 | ANGIRAS FOODS LLP | SUITE NO.339, BLOCK B, 3RD FLOOR,CHANDIGARH CITI CENTER, VIP ROAD, ZIRAKPUR,Rajpura,Mohali,Punjab,India-140603 |
| U74999PB2016PTC045510 | CFPI CONSULTANCY PRIVATE LIMITED | PLOT NO. 3B, 4TH FLOOR, NEAR MILTON TOWER VIP ROAD ZIRAKPUR , Rajpura, Punjab, India - 140603 |
| U77100PB2024PTC060699 | SWAG CABS PRIVATE LIMITED | SHOP NO. 338. B-BLOCK, 3rd FLOOR,, CHD. CITI CENTER, VIP ROAD, ZIRAKPUR,Rajpura,Mohali,Punjab,140603-India |
| U52100PB2020PTC051936 | AYUGOLD INDIA MARKETING PRIVATE LIMITED | TOWER NO. 4, FLAT NO. 4C, 3RD FLOOR, CRYSTAL HOMES, VILL. GAZIPUR, ZIRAKPUR, , MOHALI, Punjab, India - 140603 |
| U62011PB2024PTC060840 | QUBIFY TECHNOLOGIES PRIVATE LIMITED | Office Space No. 242, 2nd floor situated at Tricity Plaza,Peermuchalla, Zirakpur, Tehsil Derabassi, Distt S.A.S. Nagar,Rajpura,Mohali,Punjab,140603-India |
| U63030PB2022PTC057229 | KRIMO VACATIONS PRIVATE LIMITED | FLAT 20-B DESIRE HOMES,AURA HOMES BEHIND NABHA SAHIB GURUDWARA,NABHA , ZIRAKPUR, Punjab, India - 140603 |
| AAZ-5296 | AMT HOSPITALITY LLP | SCO NO. 2, 3, SECOND FLOOR WITH ROOF OF SCO 1,2,3 PRIME CROSS RETAIL SINGHPURA ZIRAKPUR, Punjab, India - 140603 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100744165 | 2023-06-21 | 2024-01-03 | - | 9,000,000.00 | HDFC 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.
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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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