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
TBS FOREVER RETAILS PRIVATE LIMITED
CIN: U52399DL2010PTC202008 As on: 2026-07-13
TBS FOREVER RETAILS PRIVATE LIMITED (CIN: U52399DL2010PTC202008) is a Private company incorporated on 26 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TBS FOREVER RETAILS 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.TBS FOREVER RETAILS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TBS FOREVER RETAILS PRIVATE LIMITED are UMA DEVI HOLKAR, and GANGA SINGH HOLKAR.
TBS FOREVER RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399DL2010PTC202008 and its registration number is 202008. Users may contact TBS FOREVER RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBS FOREVER RETAILS PRIVATE LIMITED is D-1/167, GROUND FLOOR, BLOCK - D1 NAND NAGRI , DELHI, Delhi, India - 110093.
Current status of TBS FOREVER RETAILS 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 TBS FOREVER RETAILS 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 TBS FOREVER RETAILS
Purchase full report of TBS FOREVER RETAILS
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 TBS FOREVER RETAILS 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.
Director Complaints
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Current Directors & Key Managerial Personnel of TBS FOREVER RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06606152 | UMA DEVI HOLKAR | Director | 2013-05-30 |
| 02451825 | GANGA SINGH HOLKAR | Director | 2010-04-26 |
Past Directors & Key Managerial Personnel of TBS FOREVER RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03402554 | SACHIN GUPTA | Director | - | 2012-12-10 |
| 02396212 | SHIV RAM SINGH TOMAR | Director | - | 2011-01-20 |
Other Directorships of SACHIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR MILLBOARD PRIVATE LIMITED | U21093MP2015PTC034196 | Director | - | 2015-05-25 |
| LEOSTAR MULTITRADE PRIVATE LIMITED | U52100UP2011PTC046647 | Director | 2011-09-17 | Ongoing |
Other Directorships of UMA DEVI HOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIV RAM SINGH TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USK AGRO INDIA LIMITED | U01403MP2008PLC021370 | Director | - | 2011-06-30 |
| TSM MULTITRADE & AGRITECH PRIVATE LIMITE D | U52599MP2011PTC025717 | Director | 2011-04-01 | Ongoing |
| USK INDIA LIMITED | U70101MP2009PLC022207 | Director | 2009-07-29 | Ongoing |
Other Directorships of GANGA SINGH HOLKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| R.B.N. INDIA INFRA BUILDERS LIMITED | U45201MP2009PLC022258 | Managing Director | - | 2010-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2018PTC340436 | CUBICLE INFRA PROJECTS PRIVATE LIMITED | GROUND FLOOR, D -20, BLOCK -D, LIG FLAT NAND NAGRI, GTB ENCLAVE , NEW DELHI, Delhi, India - 110093 |
| U51909DL2018PTC332652 | RRTIONALE AVENUE INSTA SOLUTIONS PRIVATE LIMITED | H NO-51,1st FLOOR, L-BLOCK, SUNDER NAGRI, NEAR NAND NAGRI, , NEW DELHI, Delhi, India - 110093 |
| U56210DL2025PTC454340 | AARANVI HOSPITALITY SERVICES PRIVATE LIMITED | D-504/2 1ST FLOOR GALI 1,ASHOK NAGAR BLOCK D,North East Delhi,North East Delhi,Delhi,110093-India |
| U36999DL2020PTC366910 | CALMON MATTRESS INDIA PRIVATE LIMITED | D-1/511, Ground Floor, Old No-D-1/501, KH.No. 503-529, Gali no. 1, Nathu Colony , Delhi, Delhi, India - 110093 |
| U93000DL2021PTC379626 | GANPATI SUPPORT SERVICES PRIVATE LIMITED | B-1/13, Ground Floor, Nand Nagri, Kashipura Chowk , Delhi, Delhi, India - 110093 |
| U51909DL2017PTC327053 | ZONIRA OVERSEAS PRIVATE LIMITED | HOUSE NO. 130, BLOCK M GROUND FLOOR, NAND NAGRI, SUNDER NAGARI , DELHI, Delhi, India - 110093 |
| U67190DL2017PTC326485 | PEVONIA FINANCIAL SERVICES PRIVATE LIMITED | HOUSE NO. 130, BLOCK M GROUND FLOOR, NAND NAGRI, SUNDER NAGARI , DELHI, Delhi, India - 110093 |
| U85300DL2022NPL400259 | YATHARTHBODH FOUNDATION | 490 1ST FLOOR JANTA FLAT GTB ENCLAVE NAND NAGRI,DELHI,East Delhi,Delhi,110093-India |
| U10402DL2025PTC450310 | RUPINDER'S RUNNING MONK PRIVATE LIMITED | D-1/159 S/F,NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U78300DL2023PTC421856 | SANIKARE SERVICES PRIVATE LIMITED | B-2/8 GROUND FLOOR,NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| U43300DL2024PTC439705 | MAHARUDRAM PROJECTS PRIVATE LIMITED | D-1/417 GROUND FLOOR,ASHOK NAGAR SHAHDARA,North East Delhi,North East Delhi,Delhi,110093-India |
| U79110DC2026PTC471033 | GRAND CONTINENT WORLDWIDE PRIVATE LIMITED | A-4/441 FIRST FLOOR,A-4 BLOCK NAND NAGRI,North East Delhi,North East Delhi,Delhi,110093-India |
| ACT-7567 | ACHYUT ENTERPRISE LLP | 194 GROUND FLOOR KH NO317,GALI NO 3 D BLOCK MANDOLI,North East Delhi,North East Delhi,Delhi,India-110093 |
| ACV-2589 | NAAHARS LEGALIS LAW CONSULTANTS LLP | W/O MADAN LAL D-1 550,GROUND FLOOR KH NO 11 GAL,North East Delhi,North East Delhi,Delhi,India-110093 |
| ACN-3101 | GEOPOLE OIL AND GAS CONSULTING LLP | D-543/1, Ground Floor, Gali No.10,Plot No.6, Ashok Nagar,North East Delhi,North East Delhi,Delhi,India-110093 |
| U63030DL2016PTC302261 | METRO LINK LOGISTIC SERVICES PRIVATE LIMITED | D 103, GROUND FLOOR BLOCK D, HARSH VIHAR , DELHI, Delhi, India - 110093 |
| U85300DL2021NPL388271 | MARIYADA FOUNDATION | D-1/5 GROUND FLOOR KH. NO.-362 GALI NO-1 ASHOK NAGAR NEAR BY BEHIND DDA MG FLATS , DELHI, Delhi, India - 110093 |
| U72900DL2021PTC378710 | A3SQUAD TECHNOLOGIES PRIVATE LIMITED | D-1/216 Nand Nagri , Delhi, Delhi, India - 110093 |
| U41000DL2020PTC365830 | NSM BODY WORKS PRIVATE LIMITED | D-1/38,S/F NAND NAGRI , Delhi, Delhi, India - 110093 |
| U31900DL2021PTC383167 | SAFE SIDE SECURITY SOLUTIONS PRIVATE LIMITED | F-1/156, GROUND FLOOR, SUNDER NAGRI , DELHI, Delhi, India - 110093 |
| U51909DL2021PTC377316 | DKH TRADING PRIVATE LIMITED | Ground Floor, E-4/47, Nand Nagri , Delhi, Delhi, India - 110093 |
| U45400DL2014PTC273712 | VGS INFRASTRUCTURE PRIVATE LIMITED | 140-B, 1st FLOOR, PKT-F NAND NAGRI , DELHI, Delhi, India - 110093 |
| U67190DL2019PTC358703 | AMINA MICRO FINANCE PRIVATE LIMITED | E-1 / 420, 2nd FLOOR, NAND NAGRI, , DELHI, Delhi, India - 110093 |
| U74999DL2020PTC372779 | FINATIVE SOLUTIONS PRIVATE LIMITED | 685 Ground Floor Janta Flats GTB Enclave Nand Nagri , Delhi, Delhi, India - 110093 |
| U74140DL2009PTC190264 | OM POWERTECH PRIVATE LIMITED | 568, GROUND FLOOR, DDA FLATS GTB ENCLAVE, NAND NAGRI , DELHI, Delhi, India - 110093 |
| U74140DL2010PTC207132 | ANJUM PROJECTS PRIVATE LIMITED | D1/160, NAND NAGRI MANDOLI ROAD , NEW DELHI, Delhi, India - 110093 |
| U45400DL2009PTC195520 | ARCH PROPBUILD PRIVATE LIMITED | House No. 431, Block-E-4 First Floor, Nand Nagri , Delhi, Delhi, India - 110093 |
| U45400DL2007PTC167992 | STAR GOLF FACILITY MANAGEMENT PRIVATE LIMITED | House No.431, Block E-4 First Floor, Nand Nagri , Delhi, Delhi, India - 110093 |
| U51909DL2018PTC338017 | PARNEETA EXPORTS PRIVATE LIMITED | D-81, GROUND FLOOR, KH NO.700 SCHOOL BLOCK, NATHU COLONY , DELHI, Delhi, India - 110093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100303304 | 2019-11-20 | 2024-05-07 | - | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 100358933 | 2020-06-02 | - | - | 198,000.00 | PUNJAB NATIONAL BANK |
- 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.
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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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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.