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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
TFS RETAIL PRIVATE LIMITED
CIN: U74999MH2017PTC289383 As on: 2026-07-13
TFS RETAIL PRIVATE LIMITED (CIN: U74999MH2017PTC289383) is a Private company incorporated on 09 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
TFS RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TFS RETAIL 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 TFS RETAIL PRIVATE LIMITED are NEEL MAHESH VED, and MANSUKHLAL PANCHANDBHAI VED.
TFS RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC289383 and its registration number is 289383. Users may contact TFS RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFS RETAIL PRIVATE LIMITED is 3, P R JAIN KANYA SHALA CAMA LANE, NR MTNL EXCHANGE,GHATKOPAR WE ST , MUMBAI, Maharashtra, India - 400086.
Current status of TFS RETAIL 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 RETAIL 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 RETAIL
Purchase full report of TFS RETAIL
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 RETAIL 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.
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Current Directors & Key Managerial Personnel of TFS RETAIL
| DIN | Director Name | Designation | Appointment Date |
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| 07684769 | NEEL MAHESH VED | Director | 2017-01-09 |
| 07684804 | MANSUKHLAL PANCHANDBHAI VED | Director | 2017-01-09 |
Past Directors & Key Managerial Personnel of TFS RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEEL MAHESH VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRUT SHIPBUILDING PRIVATE LIMITED | U29306MH2019PTC332127 | Director | 2019-10-24 | Ongoing |
Other Directorships of MANSUKHLAL PANCHANDBHAI VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30305MH2026PTC471925 | AMRUT INNOVATIVE TECHNOLOGIES PRIVATE LIMITED | 3 P R JAIN KANYA SHALA,,CAMA LANE, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,400086-India |
| U30305MH2026PTC471243 | I DRONE TECHNOLOGIES PRIVATE LIMITED | 3 PR JAIN KANYA SHALA,,CAMA LANE, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,400086-India |
| U52320MH2004PTC145661 | SHIVAM KURTA SHOPPEE PRIVATE LIMITED | 3 P R JAIN KANYASHALA BLDGCAMA LAEN GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2021OPC358797 | VELAR HOSPITALITY (OPC) PRIVATE LIMITED | NANDWANA SOC R.NO 17 18 NR TELEPHONE EXCHANGE GHATKOPAR W, JIVADAYA LANE , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC306044 | ROSHNI PLUS PRIVATE LIMITED | 1/3 Ghanshyam Baug, Cama Lane, Hansoti Road, Nr Fatima High School, Ghatkopar W , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC282060 | SHIV OM VISUALS PRIVATE LIMITED | FLAT NO 3-G/111 11TH FLOOR, KALPATARU AURA OPP. R-CITY MALL, LBS MARG, GHATKOPAR WE ST , MUMBAI, Maharashtra, India - 400086 |
| U66309MH2025PTC440708 | JAARIV SERVICES PRIVATE LIMITED | 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India |
| U65990MH2021PTC369515 | ATLANTIS INVESTECH FINANCIAL PRIVATE LIMITED | 8, 1st Floor, Swati Apartment Cama Lane, Hansoti Lane, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| ABB-8309 | DHAVI ALLIED LLP | SH2 3 Pushpalata BLDGBhatwadi R B Kadam NR BMC School No.3 Ghatkopar Mumbai, Maharashtra, India - 400086 |
| ACI-0346 | NSJK VENTURES LLP | FLT NO.-601, PARMANAND TERRACE CLTD.,CAMA LANE, OPP JAIN HOSTEL, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACL-1742 | YUDISTIA VENTURES LLP | FLT NO.-601, PARMANAND TERRACE C LTD,CAMA LANE, OPP JAIN HOSTEL, GHATKOPAR (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ACF-8459 | REVEL BRANDS LLP | 1ST FLR 13A, DHARSHI KHETSHI WADI, NEAR WATER DEPT,CAMA LANE, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-9496 | RANI CREATORS CONSULTANTS AND SERVICE PROVIDERS LLP | 101 CTS 1271-D, 1271-A/1, Jivdaya Lane R B Kadam Marg,Near Telephone Exchange, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74999MH2017PTC294088 | MARCHE MED PRIVATE LIMITED | UNITNO.V3-301,3RD VISTA-3 OPP. R CITY MALL LBS MARG , GHATKOPAR (W), MUMBAI, Maharashtra, India - 400086 |
| ACM-9005 | PRAANIKA HEALTHCARE SERVICES LLP | Flat 72 Floor 7 Wing 3-A Kalpataru Aura,3-A Ghatkopar Kalpataru Aura LBS Marg Opp. R-city Mall Ghatkopar (W),Mumbai,Mumbai,Maharashtra,India-400086 |
| ABA-3605 | KRISA REALTORS LLP | 302, SIDDHI CHS LTD, CAMA LANE NR. SNDT COLLEGE, GHATKOPAR:WEST MUMBAI, Maharashtra, India - 400086 |
| U45201MH2019PTC332852 | ARKK BUILDERS PRIVATE LIMITED | A 3 KHETSHI C BLDG, 2ND FLR CAMA LANE GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| U52300MH2013PTC245387 | SEVEN STAR ENTERPRISES PRIVATE LIMITED | C-603, KAILASH AVENUE, CAMA LANE, NR JOLLY GYMKHANA, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U70109MH2022PTC377154 | ANAGH BUILDCON PRIVATE LIMITED | A 3 KHETSHI C BLDG 2ND FLR CAMA LANE GHATKOPAR , MUMBAI, Maharashtra, India - 400086 |
| ACA-5429 | AARMBH SHIPPING & LOGISTIC LLP | G 10/11, Siddhi CHS Ltd, Cama Lane,Nr. SNDT College, Ghatkopar West, Mumbai, Maharashtra, India - 400086 |
| U65990MH1986PTC041791 | MINAL FINANCES PRIVATE LIMITED | FLAT NO. 2, BLDG NO. 3, GHANSHYAM BAUG CAMA LANE, GHATKOPAR(WEST) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2019OPC322584 | UNR NAILS (OPC) PRIVATE LIMITED | F 403, SIDDHI CHS LTD, CAMA LANE, NR SHIVAJI HALL, GHATKOPAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| AAB-0821 | ORA CAST JEWELLERY LLP | R No 6, Mulji Ladha Bldg, 3 Bunglow,J V Road, Khot Lane, Ghatkopar [W], Mumbai, Maharashtra, India - 400086 |
| U55101MH2014PTC254668 | PRIDE STARS HOTELS PRIVATE LIMITED | B/402, PRESIDENTIAL TOWER CHS LBS MARG, OPP. R CITY MALL, GHATKOPAR WE ST , MUMBAI, Maharashtra, India - 400086 |
| AAD-0441 | URBAN STUDIO LLP | 12 T K L Sanitorium 1st Floor, Sanitorium Lane Ghatkopar - West, Nr Hindusabha Hospital Mumbai, Maharashtra, India - 400086 |
| U74999MH2003PTC142312 | GMP TECHNICAL SOLUTIONS PRIVATE LIMITED | 3rd Floor, Swastik Disa Business Park, LBS Marg, Behind Wadhani Indl Estate, Ghatkopar We st , Mumbai, Maharashtra, India - 400086 |
| AAN-3035 | GOOD LIFE ENTERPRISES LLP | A-3, Dadia CHSL, Sundaram Hansoti Road, Cama Lane, Plot No.19, Opp. New SNDT School, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74900MH2013PTC248099 | L.S. PHARMA PRIVATE LIMITED | 782-1/3-C, GURUNANAK NAGAR,NSS ROAD HILL NO.2,GHATKOPAR,NR SAINIK PETROL PUM P , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2013PTC245213 | SANJAY SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED | UNIT NO 101 1ST FLR, SKYLINE EPITOME,NR GHATKOPAR JOLLY GYMKHANA, KIROL VILLAGE, VIDYAVIHA R WEST , MUMBAI, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100125739 | 2017-09-07 | - | 2021-12-17 | 2,000,000.00 | Shreeji Bhatia Co-op Bank Ltd. |
- Email ID
- Website
- Address
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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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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.