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
TGF TRADING PRIVATE LIMITED
CIN: U52609TG2016PTC110503 As on: 2026-07-13
TGF TRADING PRIVATE LIMITED (CIN: U52609TG2016PTC110503) is a Private company incorporated on 24 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TGF TRADING 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.TGF TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of TGF TRADING PRIVATE LIMITED are KANDASWAMY SAKTHIVEL, and BANDARU SRINIVAS.
TGF TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609TG2016PTC110503 and its registration number is 110503. Users may contact TGF TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TGF TRADING PRIVATE LIMITED is #252A,Lotus Pond Road,MLA Colony, Road No 12, Banjara Hills , Hyderabad, Telangana, India - 500034.
Current status of TGF TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TGF TRADING 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 TGF TRADING
Purchase full report of TGF TRADING
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 TGF TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TGF TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07524027 | KANDASWAMY SAKTHIVEL | Director | 2016-06-24 |
| 07525551 | BANDARU SRINIVAS | Director | 2016-06-24 |
Past Directors & Key Managerial Personnel of TGF TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANDASWAMY SAKTHIVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANDARU SRINIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE MOUNTAIN BERRIES PRIVATE LIMITED | U02102TS2024PTC182102 | Director | 2024-02-13 | Ongoing |
| INTRACELLULAR RESEARCH LABS PRIVATE LIMITED | U74999TG2020PTC141839 | Director | 2020-07-17 | Ongoing |
| BERRIES GROWER ASSOCIATION OF INDIA | U85300TG2021NPL156437 | Director | 2021-10-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6193 | SPCA CORPORATE SERVICES LLP | PLOT NO 252A,2ND FLOOR,MLA COLONY LOTUS POND,ROAD NO 12,BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U45200TG2008PTC060041 | SH INFRA PROJECTS PVT.LTD. | PLOT NO.34A, HUDA HEIGHTS, LOTUS POND MLA COLONY, ROAD NO.12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U17301TG2019PTC129986 | CHETANVEENA FASHION COUTURE HOUSE PRIVATE LIMITED | # 8-2-293/82/PP/10, MLA Colony Lotus Pond, Road No.12, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U93000TG2008PTC059083 | SPC CONSULTING SERVICES PRIVATE LIMITED | PLOT # 252A,2ND FLOOR,MLA COLONY, LOTUS POND ROAD,ROAD NO.12, BANJARA HILL S , HYDERABAD, Telangana, India - 500034 |
| U45400TG2012PTC080603 | RAMADEVI INFRATECH PRIVATE LIMITED | PLOT NO 34/A, HUDA HEIGHTS, MLA COLONY ROAD NO 12, NEAR LOTUS POND, BANJARA HIL LS , HYDERABAD, Telangana, India - 500034 |
| U72900TG2017PTC116765 | DOTBITS SOLUTIONS PRIVATE LIMITED | P NO 38/C, MLA COLONY , ROAD NO 12, BANJARA HILLS, Telangana, India - 500034 |
| U92400TG2017PTC116561 | AMAZE PREMIER LEAGUE PRIVATE LIMITED | H.No 117, 2nd floor, MLA Colony, Road No. 12, , Banjara hills, Hyderabad,, Telangana, India - 500034 |
| U72300TG2007PTC054696 | WELKIN ASCO INFRASTRUCTURE PRIVATE LIMITED | WELKIN HOUSE, Plot No. 253/A Venkateshwara Colony, Lotus Pond Road, Road No.12 Banjara Hill s , Hyderabad, Telangana, India - 500034 |
| U35105TS2024PTC186766 | SOLARAIC INNOVATORS PRIVATE LIMITED | 2nd, 8-2-686/8/4F, Sai Enclave, Opp Command and Control Centre Telangana Police,,Banjara Hills Road No. 12, MLA Colony, Hyderabad, Telangana- 500034.,Khairatabad,Hyderabad,Telangana,500034-India |
| U43123TG2010PTC069425 | SHODHA CONSTRUCTIONS PRIVATE LIMITED | H.NO.8-2-243/821/356/A, FLAT NO. 302, MLA COLONY, ROAD NO. 12, BANJARA HILLS,HYDERABAD,Hyderabad,Telangana,500034-India |
| U51909TG2022PTC166160 | KARE AND KARESS NUTRITION AND WELLNESS PRIVATE LIMITED | T.S. No. 28/1/3/1, SY No 403, MLA Colony Road No. 12, Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034 |
| U74900TG2013PTC086449 | SPCA CORPORATE SERVICES PRIVATE LIMITED | PLOT NO 252A,2ND FLOOR,MLA COLONY LOTUS POND,ROAD NO 12,BANJARA HILLS HYDERABAD Hyderabad TG 500034 IN |
| AAJ-7624 | HOFLICH LIGHTING SOLUTIONS LLP | C/o R.CHANGA REDDY PLOT NO.12/A, MLA COLONY ROAD NO.12 BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U72200TG2012PTC084563 | ILENSYS TECHNOLOGIES PRIVATE LIMITED | Plot No. 8-2-293/82/L/231/A/B/C, Sri Venkateshwara Colony, Road No 12, MLA Colony, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| AAW-6176 | ANUSHREE REDDY WORLD LLP | Plot No. 16/1, Road No. 12, MLA Colony, Banjara Hills, Hyderabad, Hyderabad, Telangana, India - 500034 |
| U70200TG2021PTC153460 | SOW & REAP CLIMATECH PRIVATE LIMITED | Plot No. 139/A (Part), MLA Colony Banjara Hills, Road No 12,Hyderabad,Hyderabad,Telangana,500034-India |
| U72200TG2004PTC044190 | OPTIONMATRIX INFOTECH PRIVATE LIMITED | PLOT NO.215/A/A, ROAD NO.12 MLA COLONY BANJARA HILLS, HYDERABAD , HYDERABAD, Telangana, India - 500034 |
| U70102TG2013PTC085330 | SHOBHANCHANDRA ESTATES & DEVELOPERS PRIVATE LIMITED | Flat No-2, Plot No- 42/A MLA Colony, Road No- 12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U92490TG2022PTC160373 | ALANATI SITRALU PRIVATE LIMITED | Plot no 214 A , MLA Colony , Road no 12 Banjara Hills, Hyderabad , Hyderabad, Telangana, India - 500034 |
| U74999TG2017PTC119989 | WATTEY SHOT PRIVATE LIMITED | Plot No.70, Flat No.300, Aditya Hilltop MLA Colony, Road No.12, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| AAV-3468 | URBANUS VISION LLP | Plot No.16&17, Flat No. 101, Excel Lotus PressPhotographers Colony,Road No.12,Banjara Hills Hyderabad, Telangana, India - 500034 |
| U45200TG2021PTC155951 | ESSEN ATHARV PROJECTS PRIVATE LIMITED | HOUSE NO. 50/B, HUDA HEIGHTS, M.L.A colony, Road no.12, Banjara Hills, Hyderabad. , HYDERABAD, Telangana, India - 500034 |
| U51390TG2022PTC158694 | GMECO SOLUTIONS PRIVATE LIMITED | FlatNo.102,Sushilpa Paradise,Plot No. 281/a,MLA Colony,BanjaraHills Road No.12 , Hyderabad, Telangana, India - 500034 |
| U70102TG2016PTC102630 | SHODHA DEVELOPERS PRIVATE LIMITED | FLAT NO. 302,RAGHURAM VALLEY,PLOT NO. 356A, MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72900TG2022PTC169304 | STERLINGWHIZ SOLUTIONS PRIVATE LIMITED | H NO. 8-2-293/82, P NO. 31C, MLA COLONY, ROAD NO. 12, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U72200TG2022PTC165654 | SNZ VENTURE PRIVATE LIMITED | Plot No 62, T S No 5, 202 Crown Shams MLA Colony, Banjara Hills, Road No 12, , Hyderabad, Telangana, India - 500034 |
| U74999TG2018PTC128739 | INSTITUTE OF IDENTITY RESEARCH AND ANALYTICS PRIVATE LIMITED | Plot No. 57/A, Flat No. 102, S.V. Shelters, Road No. 12, MLA's Colony, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74999TG2021PTC154308 | DG ALLEN GLOBAL SERVICES PRIVATE LIMITED | PLOT NO. 57/A S V SHELTERS, FLAT NO. 302 ROAD NO. 12 MLA COLONY, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| AAT-9800 | SURRENDER 2 CINEMA LLP | P.NO: 57/A, FLAT NO 302, S V SHELTERS,HUDA HEIGHTS MLA COLONY, ROAD NO. 12, BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.