CIN |
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Company Name |
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
146410 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 February 2006 |
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Age of Company |
18 years, 2 month, 8 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
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Paid up capital |
₹4,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
504-505, New Delhi House 27, Barakhamba Road, New Delhi New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00024412 |
Director |
23 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00594076 |
Director |
23 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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00613752 |
Director |
16 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
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02535299 |
Director |
23 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
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02600885 |
Director |
28 January 2022 |
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Previous Companies Associated with
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CFDPS2491M |
Company Secretary |
28 January 2022 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2006PTC146410 |
TFS BUSINESS ADVISORS INDIA PRIVATE LIMITED | 504-505, New Delhi House 27, Barakhamba Road, New Delhi New Delhi DL 110001 IN |
U65100DL2012PTC230403 |
TFS INVESTMENTS PRIVATE LIMITED | 504-505, New Delhi House 27, Barakhamba Road New Delhi New Delhi DL 110001 IN |
U18109DL2013PTC259298 |
FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 NEW DELHI Central Delhi DL 110001 IN |
U74999DL2017PLC313936 |
AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
U51109DL2008PTC179972 |
SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED | 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN NEW DELHI New Delhi DL 110001 IN |
U74999DL2017PTC321892 |
ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI NEW DELHI Central Delhi DL 110001 IN |
U74999DL2018PTC337049 |
PEARVISA IMMIGRATION SERVICES PRIVATE LIMITED | FLAT NO 4 G/F NEW DELHI HOUSE 27 BARAKHAMBA ROAD, NEW DELHI DELHI New Delhi DL 110001 IN |
U93000DL2019FTC351467 |
BORRELLI WALSH INDIA PRIVATE LIMITED | 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 New Delhi Central Delhi DL 110001 IN |
U74899DL1986PTC024415 |
CAAIR TRAVELS PRIVATE LIMITED | 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 New Delhi Central Delhi DL 110001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10320053 |
2011-10-05 |
- |
2019-04-16 |
Movable property (not being pledge) |
230,000 |
United Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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