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      TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED

      CIN: U01400DL2011PTC213981 As on: 2026-07-13
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      TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED (CIN: U01400DL2011PTC213981) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 27 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].

      Directors of TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED are GURMIT SINGH, and SUBHASH CHANDER DESWAL.

      TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U01400DL2011PTC213981 and its registration number is 213981. Users may contact TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED is I-110, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015.

      Current status of TFG AGRI BUSINESS ALLIANCE PRIVATE LIMIT ED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TFG AGRI BUSINESS ALLIANCE LIMIT ED 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.

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      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 TFG AGRI BUSINESS ALLIANCE LIMIT ED 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TFG AGRI BUSINESS ALLIANCE LIMIT ED
      DIN Director Name Designation Appointment Date
      00372315 GURMIT SINGH Director 2011-02-12
      02768480 SUBHASH CHANDER DESWAL Director 2011-02-12
      Past Directors & Key Managerial Personnel of TFG AGRI BUSINESS ALLIANCE LIMIT ED
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GURMIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      FRICK INDIA LIMITED L74899HR1962PLC002618 Director - 2013-04-11
      FRICK INDIA LIMITED L74899HR1962PLC002618 Managing Director - 2012-01-27
      FRICK INDIA LIMITED L74899HR1962PLC002618 Whole-time director - 2012-12-29
      GMH AGRIHUB PRIVATE LIMITED U01400DL2014PTC270807 Managing Director 2014-08-25 Ongoing
      SNOW VALLEY FOODS LTD U15114HP1995PLC015772 Additional Director - 2009-09-30
      SNOW VALLEY FOODS LTD U15114HP1995PLC015772 Director - 2014-08-12
      JAGOWAL FOODS PRIVATE LIMITED U15316DL2002PTC117882 Director - 2021-09-01
      JAGOWAL FOODS PRIVATE LIMITED U15316DL2002PTC117882 Managing Director 2021-09-01 Ongoing
      JAGOWAL FOODS PRIVATE LIMITED U15316DL2002PTC117882 Managing Director - 2018-06-09
      TRION INDIA LTD. U29197DL1978PLC187958 Director - 2008-05-15
      GMH INFRASTRUCTURE PRIVATE LIMITED U55101PB2006PTC049823 Director - 2019-10-16
      GMH INFRASTRUCTURE PRIVATE LIMITED U55101PB2006PTC049823 Managing Director 2019-10-16 Ongoing
      WALCO ENGINEERING LTD U74210DL1973PLC006805 Director 1986-10-01 Ongoing
      WALCO ENGINEERING LTD U74210DL1973PLC006805 Director - 2019-12-20
      JAGOWAL PRIVATE LIMITED U74899DL1966PTC004610 Director 1986-10-01 Ongoing
      JAGOWAL PRIVATE LIMITED U74899DL1966PTC004610 Director - 2014-08-12
      FREEZEKING INDUSTRIES PRIVATE LIMITED U74899DL1966PTC004611 Additional Director 2010-07-21 Ongoing
      ESS THERMOFOAM INDUSTRIES PVT LTD U74899DL1977PTC008784 Director - 2014-08-12
      M S KOLD HOLD INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009056 Additional Director - 2023-09-11
      M S KOLD HOLD INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009056 Director 2023-03-09 Ongoing
      M S KOLD HOLD INDUSTRIES PRIVATE LIMITED U74899DL1978PTC009056 Director - 2019-12-20
      Other Directorships of SUBHASH CHANDER DESWAL
      Company Name CIN Designation Appointment Date Cessation
      SUNSHINE VEGETABLES PRIVATE LIMITED U01120DL2009PTC195196 Additional Director - 2010-09-30
      SUNSHINE VEGETABLES PRIVATE LIMITED U01120DL2009PTC195196 Director 2010-09-30 Ongoing
      SUNSHINE AGRISYSTEM PRIVATE LIMITED U01403DL2007PTC162746 Director - 2007-06-30
      D S B FABRICATION PRIVATE LIMITED U28112DL2005PTC134236 Director - 2016-03-31
      FIRSTMOVE LOGISTICS PRIVATE LIMITED U63000DL2014PTC268507 Director 2014-07-02 Ongoing
      SUNSHINE REFRIGERATION INDIA PRIVATE LIMITED U63023DL2004PTC127908 Additional Director - 2012-09-29
      SUNSHINE REFRIGERATION INDIA PRIVATE LIMITED U63023DL2004PTC127908 Director 2012-09-29 Ongoing

      CIN Company Name Company Address
      U36990DL2016PTC309938 STARK SPORTS WAFFEN PRIVATE LIMITED I-110, Basement Kirti Nagar , New Delhi, Delhi, India - 110015
      U74999DL2018PTC328381 QUIKTHINGS AUTONOMICS PRIVATE LIMITED I-110, Third Floor Kirti Nagar , New Delhi, Delhi, India - 110015
      U31401DL2013PTC247921 ALPHA ARC PRIVATE LIMITED B-21,DSIDC Complex, Kirti Nagar Industrial area , New DelhI, Delhi, India - 110015
      U21012DL1996PTC078619 GOPAL PAPERS PRIVATE LIMITED I/65 WHS, KIRTI NAGAR KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
      U99999DL1989PTC035252 SHANTI SHOES PRIVATE LIMITED I-56, Kirti Nagar New Delhi , NEW DELHI, Delhi, India - 110015
      U74899DL1989PTC035428 SUN GROW PACKERS PRIVATE LIMITED I-115, 2nd Floor Kirti Nagar New Delhi , NEW DELHI, Delhi, India - 110015
      U46692DL2025PTC442158 DOOTI SHREE PRIVATE LIMITED I 51 GRD FLOOR,BLOCK I KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      AAC-6100 INGENUITY ELEMENTS LLP I-112 I Block Kirti Nagar New Delhi, Delhi, India - 110015
      U74140DL2010PTC206553 PP PARIYOJANA CONSULTING SERVICES PRIVATE LIMITED I-121, I BLOCK KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
      AAH-7391 NAHATA PLASTIKOS LLP I-137, GROUND FLOOR, BLOCK-I, KIRTI NAGAR, NEW DELHI, Delhi, India - 110015
      U74100DL2003PTC122142 AUSTER CONSULTING PRIVATE LIMITED I-93, GROUND FLOOR I-BLOCK, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015
      U74999DL2018PTC340372 SKYBIG MART INDIA PRIVATE LIMITED PLOT NO. 110, 1ST FLOOR, BLK - I, KIRTI NAGAR, DELHI - 110015 , DELHI, Delhi, India - 110015
      ABC-2055 DC SKY TECH LLP PLOT NO. 87/1, IIIRD FLOOR, BLK-2, WHS KIRTI NAGAR IND.AREALANDMARK ABOVE OF BANDHAN BANK, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015
      U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
      U17299DL2022PTC395281 TRENDY TIME PRIVATE LIMITED J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India
      ACI-4144 V M METALS AND ALLOYS LLP HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015,New Delhi,West Delhi,Delhi,India-110015
      ACO-0461 PROTAL MOMENTUM LLP B-10, TAGORE MARKET (TF) BACK PORTION,,KIRTI NAGAR, NEW DELHI - 110015,New Delhi,West Delhi,Delhi,India-110015
      U50101DL2016PTC290125 CKV INFRA HEIGHTS PRIVATE LIMITED C-44, Kirti Nagar New Delhi-110015 , New Delhi, Delhi, India - 110015
      U45400DL2008PTC185206 AMRITA RESIDENCY PRIVATE LIMITED F-50, KIRTI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
      AAC-2062 K S K EXPORT CONSULTANT LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
      AAC-2222 ROCHELLE PROMOTERS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
      AAC-2725 TEGH CONSTRUCTIONS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
      AAC-3227 TEGH FARMLAND AND RESORTS LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
      AAC-4408 SHREE RADHEY GOVINDA TOWERS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
      AAC-6420 ANGAD FARMS LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
      AAC-7633 ARJUN PACKERS LIMITED LIABILITY PARTNERS HIP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
      AAC-8332 TEGH TECHNOLOGY LIMITED LIABILITY PARTNE RSHIP 3/4, INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
      AAC-8600 ANGAD TECHNOLOGY LLP 3/4, INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-110015 NEW DELHI, Delhi, India - 110015
      AAD-7726 ARJUN COMPUTECH LLP K - 114, KIRTI NAGAR NEW DELHI - 110015 NEW DELHI, Delhi, India - 110015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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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