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
TFS REALTY PRIVATE LIMITED
CIN: U70109GJ2022PTC135248 As on: 2026-07-13
TFS REALTY PRIVATE LIMITED (CIN: U70109GJ2022PTC135248) is a Private company incorporated on 06 Sep 2022. 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.
TFS REALTY 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.TFS REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TFS REALTY PRIVATE LIMITED are LOKESH JHA, and AKASH RAJESHKUMAR SURI.
TFS REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109GJ2022PTC135248 and its registration number is 135248. Users may contact TFS REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFS REALTY PRIVATE LIMITED is SHOP NO. 4, PANKAJ MUSIC ASHISH NAGAR SHOPPING CENTER , AMRAIWADI, Gujarat, India - 380026.
Current status of TFS REALTY 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 TFS REALTY 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 TFS REALTY
Purchase full report of TFS REALTY
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 TFS REALTY 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 TFS REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09065419 | LOKESH JHA | Director | 2022-09-06 |
| 09065883 | AKASH RAJESHKUMAR SURI | Director | 2022-09-06 |
Past Directors & Key Managerial Personnel of TFS REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LOKESH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3 AGES REALTY PRIVATE LIMITED | U70109GJ2021PTC121049 | Director | - | 2021-07-14 |
Other Directorships of AKASH RAJESHKUMAR SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 3 AGES REALTY PRIVATE LIMITED | U70109GJ2021PTC121049 | Director | - | 2021-07-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400GJ2021PTC120183 | TRITON INNOVATIONS AND INFRASPACE PRIVATE LIMITED | PLOT NO 4,5,6,7,8,9,16,17,18 SURVEY NO 233/2 MUNICIPAL FINALPLOTNO 568,OPP BRTSBUSSTO P,N H NO 8 , AMRAIWADI AHMEDABAD, Gujarat, India - 380026 |
| U70200GJ2025PTC169840 | LEOTARA PRIVATE LIMITED | SHOP NO. 26, SHARDA,SHOPPING CENTER,,Ahmadabad City,Ahmedabad,Gujarat,380026-India |
| U65929GJ2020PTC117409 | SHIVAMFIN FINANCE PRIVATE LIMITED | SHOP 4 GOHIL VAKIL'S BUNGLOW SATYANARAYAN NAGAR ASHOKNAGAR AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U51909GJ2013PTC076615 | SHIVAM INFRAMATERIALS PRIVATE LIMITED | SHOP NO.4 GOHIL VAKIL-S BUNGLOW, SATYANRAYAN NAGAR ASHOKNAGAR, AMRAIVADI, , AHMEDABAD, Gujarat, India - 380026 |
| U15549GJ2019PTC106422 | PROLINE NUTRITION PRIVATE LIMITED | SHOP NO - 2, NEAR GOHIL VAKIL'S BUNGLOW, SATYANARAYAN NAGAR, ASHOKNAGAR,AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U85300GJ2020NPL115895 | BIOMATRIX FOUNDATION | SHED NO. 26, BHAGIRATH INDUSTRIAL ESTATE VIBHAG 4, OPP JAWAHAR NAGAR, AMRAIWADI, , AHMEDABAD, Gujarat, India - 380026 |
| U93090GJ2018PTC101062 | GUJAHM SERVICES PRIVATE LIMITED | Block 2/12 Ashish Nagar,B/S Jain Derasar Nr.Torrent Power, opp. Janta Nagar, , AMRAIWADI, AHMEDABAD, Gujarat, India - 380026 |
| U28910GJ2001PTC039389 | ELECTRO FOUNDERS AND ENGINEERS PRIVATE L IMITED | 13 TECHNO INDUSTRIAL ESTATEBEHIND WONDERPOINT SHOPPING CENTRE N H NO 8 , AMRAIWADI AHMEDABAD, Gujarat, India - 380026 |
| U72200GJ1981PTC004176 | ARPAN INVESTMENTS PVT LTD | 5, UMIYA NAGAR SHOPPING CENTRE, HATKESHWAR MAHADEV,AMRAIWADI, , AHMEDABAD, Gujarat, India - 380026 |
| U82990GJ2025PTC162965 | S R MOBILITY SOLUTIONS PRIVATE LIMITED | A/14,ALOK SHOPPING CENTER,NR.RAMKRUSHNA NAGAR,,Ahmadabad City,Ahmedabad,Gujarat,380026-India |
| U24100GJ2020PTC117214 | KLCR NETWORK PRIVATE LIMITED | SHOP NO 409, ASPIRE BUSINESS CAMPUS, OPP RABARI COLONY, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U32109GJ2020PTC115410 | FEEL TOUCH TECHNO PRIVATE LIMITED | SHOP NO. 220, ASPIRE BUSINESS CAMPUS, OPP. RABARI COLONY, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U31100GJ2005PTC046475 | PUSHPAK TRADE MECH PRIVATE LIMITED | 5 KUBER SHOPPING CENTREVASTRAL CROSS ROAD N H NO 8 AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| AAT-6679 | ALPHABET INTERGLOBE LLP | SHED NO-11/3/1, MALAV ESTATENR. NAGAR WEL HANUMAN, AMRAIWADI ROAD Ahmadabad City, Gujarat, India - 380026 |
| U18109GJ2013PTC076209 | KELY APPARELS PRIVATE LIMITED | SHOP NO.220, ASPIRE BUSINESS CAMPUS, OPP. RABARI COLONY, NR.BHARAT PARTY PLOT ,AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U52190GJ2019PTC106902 | ZMB ENTERPRISE PRIVATE LIMITED | E-4, Om Society, Nr Bharat Party Plot Rabari Colony, NH No.8, Amraiwadi , AHMEDABAD, Gujarat, India - 380026 |
| U51909GJ2022PTC134355 | IZON OVERSEAS PRIVATE LIMITED | SHOP NO B-20,FF,ANMOL COMPLEX, NR,NIRALA HOUSING,HIWHAY NO-8,AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U74999GJ2020PTC115249 | AATMANIRBHAR SOFTWARE PRIVATE LIMITED | SHOP NO-216,ASPIRE BUSINESS CAMPUS, OPP.RABARI COLONY,NR. BHARAT PARTY PLOT, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| U24299GJ2016PTC094557 | PURAV INDUSTRIES PRIVATE LIMITED | 4F/29,Tejendra Avenue, Opp. Post Office, Amraiwadi. , Amraiwadi, Gujarat, India - 380026 |
| U29309GJ2019PTC109937 | SENTRIQ TOOLS PRIVATE LIMITED | 12 ALOK ESTATE NEAR RAMKRISHNA NAGAR OPP RAMRAJYANAGAR , AMRAIWADI,, Gujarat, India - 380026 |
| U51909GJ2019PTC106706 | ASOMENTIS PHARMACEUTICAL PRIVATE LIMITED | 18 ANAND NAGAR B/H VIVEKANAND SCHOOL SATYAM NAGAR,AMRAIWADI AHMEDABAD,Ahmedabad,Gujarat,380026-India |
| U52609GJ2019PTC110172 | QWOSTEC CRYSTAL PRIVATE LIMITED | 117, Vimal Nagar, Nr Krishna Nagar, Nr.Police Line, Amraiwadi, , AHMEDABAD, Gujarat, India - 380026 |
| U52609GJ2019PTC110299 | DEANDRE IMPEX CRYSTAL PRIVATE LIMITED | 117, Vimal Nagar, Nr Krishna Nagar, Nr.Police Line, Amraiwadi, , AHMEDABAD, Gujarat, India - 380026 |
| U85320GJ2019NPL109788 | WATAIR ENVISOL WASTE MANAGEMENT AND RECYCLER FOUNDATION | B/117, MARUTI TENAMENT, NR. SUMIN NAGAR, , VASTRAL ROAD,AMRAIWADI, Gujarat, India - 380026 |
| ACD-7599 | CIS LABORATORY LLP | SHOP NO S F 201 JRK HOUSE,NR GAYATRI MANDIR NH NO 8,Ahmadabad City,Ahmedabad,Gujarat,India-380026 |
| ABB-8717 | GSM TRADELINK LLP | Survey No. 525/ Shop No. 313A, Trade SquareNr. Parishkaar Flates, Khokhra Ahmadabad City, Gujarat, India - 380026 |
| U31904GJ2017PTC100060 | DIVINE MACHINE TOOLS PRIVATE LIMITED | 269/1-RAJKESHARI SHOPPING, B/S VIKRAM CHEMICALS,N/R RABARI COLONY, , AMRAIWADI,AHMEDABAD, Gujarat, India - 380026 |
| U29113GJ2019PTC107321 | HAREEHAR ENGIMECH PRIVATE LIMITED | A/1, SITABA ASTATE,B/H BHARAT PARTY POLT NATIONAL HIGHWAY NO. 8 , AMRAIWADI AHMEDABAD, Gujarat, India - 380026 |
| U93090GJ2018PTC102098 | RAJNI ADVISORS PRIVATE LIMITED | 4TH/F - 4-B, SWASTIC MALL, OPP JAIN MILAN SOC SURELIA ESTATE, AMRAIWADI , AHMEDABAD, Gujarat, India - 380026 |
| 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.
| 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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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.