• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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TISFCO STEEL PRIVATE LIMITED

CIN: U28990MH2019PTC323830 As on: 2026-07-13

TISFCO STEEL PRIVATE LIMITED (CIN: U28990MH2019PTC323830) is a Private company incorporated on 08 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.

TISFCO STEEL 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.TISFCO STEEL PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..

Directors of TISFCO STEEL PRIVATE LIMITED are MD TAUHEED, and ANJUM SHAGUFTA.

TISFCO STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U28990MH2019PTC323830 and its registration number is 323830. Users may contact TISFCO STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TISFCO STEEL PRIVATE LIMITED is H.NO. 540/999, SHOP NO 1 MURTUZA COMPD, OLD GAURIPADA DHOBI TALAB , Bhiwandi, Maharashtra, India - 421302.

Current status of TISFCO STEEL 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 Names

Previous CINs

ZaubaCorp's company report for TISFCO STEEL 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 TISFCO STEEL 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 TISFCO STEEL
DIN Director Name Designation Appointment Date
08416098 MD TAUHEED Director 2019-04-08
08416099 ANJUM SHAGUFTA Director 2021-08-16
Past Directors & Key Managerial Personnel of TISFCO STEEL
DIN Director Name Designation Appointment Date Cessation
08416099 ANJUM SHAGUFTA Director - 2021-03-15
08901604 SHAFQUAT HUSSAIN Director - 2021-08-16
Other Directorships of MD TAUHEED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANJUM SHAGUFTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAFQUAT HUSSAIN
Company Name CIN Designation Appointment Date Cessation
SAMDILATE PRIVATE LIMITED U15490JH2020PTC015252 Director 2020-10-01 Ongoing

CIN Company Name Company Address
AAU-6192 GROW CONSULTANT & ASSOCIATES LLP House Number -541, Room No.102, A-Wing ,Floor No.1stMurtuza Compound, Dhobi Talab, Gauripada Bhiwandi, Maharashtra, India - 421302
U45400MH2013PTC246045 KEVANI DEVELOPMENT CORPORATION PRIVATE LIMITED ShopNo.01,Gr.flr,BWing,Meghdara Market,H.No.1443/1 S.no.131/1(paiki),Vill.Rahnal,Anjurphata ,Bhiwandi , Bhiwandi, Maharashtra, India - 421302
U46909MH2019PTC334148 LYRON ENTERPRISES PRIVATE LIMITED H NO. 737/ FLAT NO 1 GROUND FLOOR,NISAR MANZIL OLD GAURIPADA THANE BHIWANDI- 421302,Bhiwandi,Thane,Maharashtra,421302-India
U74999MH2017PTC295790 PANARCHISM PRIVATE LIMITED H No-434/1, Gala No. 1, GR Floor BLDG NO D, Mahaveer complex Mankoli , Bhiwandi, Maharashtra, India - 421302
ABA-8171 7 SKY HYPERMART LLP H No.657, Gala No.1, Gauripada, Thanaroad Bhiwandi, Maharashtra, India - 421302
U17299MH2021PTC364002 MDP INDUSTRIES PRIVATE LIMITED H NO.1456/3, GALA NO. 109/110 BLDG NO.B/1, 1ST FLOOR, PRITHVI COMPLEX , Bhiwandi, Maharashtra, India - 421302
U24100MH2005PLC154391 AMBRO TEX LIMITED H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302
U74999MH2014PTC259501 DEVAGABOND OUTDOOR PRIVATE LIMITED H.NO. 1670/1, BUILDING NO. U, GALA NO. 145, 1ST FLOOR, JAI MADA DI COMPOUND, KALHER VILLAGE, , Bhiwandi, Maharashtra, India - 421302
U63030MH2019PTC332453 WINDSON LOGISTICS PRIVATE LIMITED H NO 286/ D1 , Bldg No. D-1 Gala no 21 Mankoli bypass Rd , Sagar complex ,Owali , Bhiwandi, Maharashtra, India - 421302
ACT-8276 EPTA TECHNOLOGIES LLP H.NO-51/4/1/G-1,SHOP NO-2,UMMAT NAGAR,GAYATRI NAGAR,Bhiwandi,Thane,Maharashtra,India-421302
ACI-1032 OMNIBUILD ESTATE LLP H. No. 814, Office No 1, 1st Flr, A-Wing,,Stone Flower Bldg, Gauripada,,Bhiwandi,Thane,Maharashtra,India-421302
U52390MH2012PTC235726 DAPHNE MULTITRADING PRIVATE LIMITED OFFICE NO. 1, GROUND FLOOR, HOUSE NO. 711/18 OLD GAURIPADA, OPP WAGHMARE HOSPITAL , BHIWANDI, Maharashtra, India - 421302
ACP-0751 ANMLY STUDIOS LLP H.NO. 1568 A1, A2 BLDG A5,SHOP NO 1,2 ANMOL MARKET,Bhiwandi,Thane,Maharashtra,India-421302
ACJ-2312 RI PAINT & COATING LLP H. NO. 2658, S. NO. 197/1, NR OM TIRLOK COMPD,,B/H OSWAL INDUSTRIES, SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
U52609MH2019PTC331456 OYSTER FOSSILS INDIA PRIVATE LIMITED H NO. 1279, G-01, SHOP No.01, GROUND FLO RIVER VIEW-1, MILLAT NAGAR, 4th NIZAMPUR , BHIWANDI, Maharashtra, India - 421302
U47912MH2025PTC462203 ZYVONA CREATIONS PRIVATE LIMITED S No 21/1 Shop No 1, A Wing, Ground Floor,Sai Antaliya Residency, B/H Divine English School,Bhiwandi,Thane,Maharashtra,421302-India
U51909MH2020PTC338642 TREZURE MODULAR SYSTEMS PRIVATE LIMITED Shop No 101 to 104, 1st Floor, Chamunda Complex Bldg No A-3, Near Kasheli Bridge, Old Agra Road, Kasheli , Bhiwandi, Maharashtra, India - 421302
AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
U86901MH2025PTC455415 DIVYA TATHASTUYOG PRIVATE LIMITED H NO 683/6,GALA 2,1ST FLR OLD GAURIPADA,Bhiwandi,Thane,Maharashtra,421302-India
U52520MH2020PTC343770 MIXPRIME TRADECOM PRIVATE LIMITED H.NO.1105/B/4/5, GALA NO.105, 1ST FLOOR BUILDING E-1, SHREE ARIHANT COMPOUND, KALHER, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
AAP-2427 GODHENU FRESH LLP H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302
AAM-3728 PRIME PROPERTIES AND LOGISTIC PARK LLP H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302
U13999MH2023PTC408224 URBAN MONKEY PRIVATE LIMITED H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302
ACI-7493 MPR ASSOCIATE LLP H. NO. 219 GALA NO. 02,OLD GAURIPADA NR SAMAD NAGAR,Bhiwandi,Thane,Maharashtra,India-421302
U49230MH2024PTC428415 BURAQ TRANSCARRIERS PRIVATE LIMITED Shop No. 1, H No 115,Opp. Shukriya Hotel, Nagaon-2,Bhiwandi,Thane,Maharashtra,421302-India
U70100MH2017PTC298795 MORARJI INFRASTRUCTURE PRIVATE LIMITED H NO 513, SHOP NO 1 GROUND FLOOR, MORARJI NAGAR,TEMGHAR, BHIWANDI,Thane,Maharashtra,421302-India
ACH-8932 OMNIBUILD REALTY LLP H. No. 814, Office No 22, 1st Flr, A-Wing,,Stone Flower Bldg, Gauripada,,Bhiwandi,Thane,Maharashtra,India-421302
ACL-5251 OMNIBUILD TOWERS LLP H. No. 814, Office No 22, 1st Flr, A-Wing,,Stone Flower Bldg, Gauripada,,Bhiwandi,Thane,Maharashtra,India-421302

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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