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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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TFB EXIM (INDIA) PRIVATE LIMITED

CIN: U51909TN2003PTC050565

TFB EXIM (INDIA) PRIVATE LIMITED (CIN: U51909TN2003PTC050565) is a Private company incorporated on 24 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4885000.00.

TFB EXIM (INDIA) 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.TFB EXIM (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TFB EXIM (INDIA) PRIVATE LIMITED are BALDEO DAS BHAIYA, NAVIN BHAIYA, and SASHI BHAIYA.

TFB EXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TN2003PTC050565 and its registration number is 50565. Users may contact TFB EXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFB EXIM (INDIA) PRIVATE LIMITED is ATKINSON PALACE, FLAT NO. 1A, I ST FLOOR NO. 2, JOTHI VENKATACHALAM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007.

Current status of TFB EXIM (INDIA) 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 TFB EXIM (INDIA) 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 TFB EXIM (INDIA) 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 TFB EXIM (INDIA)
DIN Director Name Designation Appointment Date
00285228 BALDEO DAS BHAIYA Whole-time director 2019-11-14
00285234 NAVIN BHAIYA Whole-time director 2019-11-14
00285258 SASHI BHAIYA Director 2003-03-24
Past Directors & Key Managerial Personnel of TFB EXIM (INDIA)
DIN Director Name Designation Appointment Date Cessation
00285228 BALDEO DAS BHAIYA Director - 2014-07-01
00285228 BALDEO DAS BHAIYA Whole-time director - 2019-11-13
00285234 NAVIN BHAIYA Director - 2009-04-01
00285234 NAVIN BHAIYA Whole-time director - 2019-11-13
Other Directorships of BALDEO DAS BHAIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVIN BHAIYA
Company Name CIN Designation Appointment Date Cessation
PARO DYECHEM PRIVATE LIMITED U19129UP1993PTC015390 Director - 2014-02-25
BOTICO CHEM INDIA PRIVATE LIMITED U51900TN2014PTC095896 Director 2014-05-16 Ongoing
Other Directorships of SASHI BHAIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999TN2018PTC122309 ASHTON NURSE PRIVATE LIMITED FLAT NO.3K, ATKINSON PALACE, OLD NO.4 NEW NO.2, JOTHI VENKATACHALAM ROAD , VEPERY, CHENNAI, Tamil Nadu, India - 600007
U29256TN1997PTC038925 DOSE INDCHEM MACHINERY PRIVATE LIMITED NO.4 ATKINSON ROAD,I FLOOR ATKINSON PALACE VEPERY CHENNAI 600 007 , VEPERY CHENNAI 600 007, Tamil Nadu, India - 600007
U74999TN2011PTC082911 VIJAY SHANTHI EXHIBITIONS PRIVATE LIMITED K 2 GROUND FLOOR ATKINSON PALACE NO 2 JOTHI VENKATACHALAM ROAD VEPPERY , CHENNAI, Tamil Nadu, India - 600007
U15300TN2021PTC145666 AAMOORE FOOD AND HYPER MARKET PRIVATE LIMITED BLOCK NO.3,2nd FLOOR,ATKISON PALACE, JOTHI VENKATACHALAM ROAD,VEPERY , CHENNAI, Tamil Nadu, India - 600007
U74900TN2013PTC093070 TICKETBLU TECHNOLOGIES INDIA PRIVATE LIMITED Flat GF, Ground Floor, Atkinson Palace No. 02/04, Jothi Venkatachalam Road, Vepery Chennai Chennai TN 600007 IN
U52599TN1996PTC036351 SUKHIA AGENCIES PRIVATE LIMITED UNIT 3, BLOCK 3, 2ND FLOOR,NO.2, JOTHI VENKATACHALAM SALAI, ATKINSON PALA CE, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U63030TN2017PTC119895 AMURIO VENTURES PRIVATE LIMITED NO 3B, ATKINSON PALACE NO - 2, JOTHI, VENCATACHELLUM SALAI,VEPERY , CHENNAI, Tamil Nadu, India - 600007
U63090TN2008PTC067029 TG LOGISTICS PRIVATE LIMITED Flat No.216/12, First Floor,Purasawalkam High Road North Point, Flat No.B,I Floor Purasawal kam , Chennai, Tamil Nadu, India - 600007
U19116TN2007PTC063093 ARFA FOOTWEAR PRIVATE LIMITED ATKINSON PALACE, No.2, ATKINSON ROAD, VEPERY, , CHENNAI, Tamil Nadu, India - 600007
U99999TN1992PLC037594 CITREX PRODUCTS LIMITED ATKINSON PALACE, NO.2-F-1, 2 JYOTHI VENKATACHALLUM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U52599TN1995PTC033540 QUADRANGLE TRADING SERVICES PRIVATE LIMITED FLAT NO. 2, B KALYAN ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U52599TN1995PTC033548 TRIAD TRADING SERVICES PRIVATE LIMITED FLAT NO. 2, F1 KALYAN ATKINSON ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U65993TN1996PTC035077 GESTAPO INVESTMENTS PRIVATE LIMITED FLAT NO.2 F1 KALYAN4 ATKINSON ROAD VEPERY , CHENNAI-7, Tamil Nadu, India - 600007
AAW-5127 HITEN FINTECH LLP No.52, Flat A 102, Sai Shreshta P B Road 1st Floor, Vepery Chennai, Tamil Nadu, India - 600007
U51100TN2019PTC129668 HITEN FINTECH PRIVATE LIMITED No.52, Flat A 102, Sai Shreshta P B Road,1st Floor Vepery , CHENNAI, Tamil Nadu, India - 600007
U19122TN2004PTC053317 RIMRAS SHOES PRIVATE LIMITED 9/2, CHURCH LANE, FLAT NO.3/BIII FLOOR OFF.RITHERDON ROAD, VEPERY, , CHENNAI-7, Tamil Nadu, India - 600007
ACK-4780 SUMERUSHREE LAND DEVELOPERS LLP Ground Floor, Room no. 2,Bhandari Villa, No. 6, Ritherdon Road, Vepery,,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
U45400TN2004PTC054289 SUDHIR'S FOUNDATION PRIVATE LIMITED ADINATH APARTMENT, FLAT NO. 201, IIND FLOOR NO.60/1, JERMIAH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U47711TN2026OPC189235 VIHAA AEROWIDE (OPC) PRIVATE LIMITED No 2/36 Shop No.22 Old 32,1st Floor Hunters Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U70109TN2020PTC139265 ATTRIBUTE PROPERTY PRIVATE LIMITED N No.38, O No.44, Ritherdon Rd,1st floor Flat number 1B, Janak apartments, Vepery , Chennai, Tamil Nadu, India - 600007
U72200TN2010PTC075017 BEAMS E-TECHNOLOGIES PRIVATE LIMITED NO.205, 2ND FLOOR CITY CENTER, OLD NO.186 NEW NO.232, PURASAIWAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007
U55101TN2021PTC146560 ABUNDANT LIFE AND SPACES PRIVATE LIMITED New No 38,old No 44 Janak Apartments, ,flt No1a,1st Floor,ritherdon Rd ,vepery , Chennai, Tamil Nadu, India - 600007
U68100TN2021PTC141846 MHJ ENTERPRISE PRIVATE LIMITED Flat No.4001, 4th Floor, SPR Osian One,,Old No.28 New No.53, EVK Sampath Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U24232TN2001PTC061071 ALLIANCE BIO PHARMA AND GENETICS PRIVATE LIMITED FLAT D GROUND FLOOR ATKINSON PALACE 4 ATKINSON ROAD VEPERY , CHENNAI, Tamil Nadu, India - 600007
U35117TN2004PTC071433 EPSOM SHIPPING INDIA PRIVATE LIMITED NO: 15, VALLIAMMAL ROAD, FLAT NO 3, 1 ST FLOOR, , VEPERY, Tamil Nadu, India - 600007
U74999TN2019PTC126745 W.R.BOANSAL & O' CONNORS PAINTS PRIVATE LIMITED FLAT NO. A 2, FENTON COURT APPARTMENT, I BALAR KALVI NILAYAM AVENUE,VEPERY,CHENNA I , CHENNAI, Tamil Nadu, India - 600007
U21014TN1985PTC131510 R A PATEL PAPER BOX COMPANY PVT LTD D5 SIDHARTH PALACE, NO.9 & NO.10 VEPERY CHURCH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U52603TN2009PTC071558 BHERAV MOBILES & ACCESSORIES PRIVATE LIMITED No.96, 8E Chandanbala Apartments, Brethapet Road, (Door No.40/79, Atkinson Road) Vepery, , Chennai, Tamil Nadu, India - 600007
U74994TN2019PTC126848 ARH HARDWARE SQUARE PRIVATE LIMITED FLAT NO. A 2, FENTON COURT APPARTMENT, NO.1, BALAR KALVI NILAYAM AVENUE, , VEPERY, CHENNAI, Tamil Nadu, India - 600007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10192169 2009-12-10 2017-08-10 - 33,641,000.00 Bank of Baroda
10533272 2014-10-17 - - 400,000.00 Bank of Baroda
100372410 2020-06-08 - - 3,200,000.00 Bank of Baroda
100418565 2020-10-31 - - 5,824,000.00 Bank of Baroda
100521457 2021-12-30 - - 3,039,000.00 Bank of Baroda
100856898 2023-12-11 - - 1,220,000.00 BANK OF BARODA

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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
Download Audited Financials
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

As on: 2026-07-13

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