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
TFS INDUSTRIES PRIVATE LIMITED
CIN: U55100HR2011PTC043093 As on: 2026-07-13
TFS INDUSTRIES PRIVATE LIMITED (CIN: U55100HR2011PTC043093) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 105000.00.
TFS INDUSTRIES 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.TFS INDUSTRIES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of TFS INDUSTRIES PRIVATE LIMITED are RAKESH VERMA, SANT GIANESHWAR KWATRA, and VIKAS KWATRA.
TFS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100HR2011PTC043093 and its registration number is 43093. Users may contact TFS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFS INDUSTRIES PRIVATE LIMITED is PLOT NO. 5,6,22 & 23 GOBINDPURI ROAD, MODEL TOWN, , YAMUNANAGAR, Haryana, India - 135001.
Current status of TFS INDUSTRIES 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 TFS INDUSTRIES 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 TFS INDUSTRIES
Purchase full report of TFS INDUSTRIES
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 TFS INDUSTRIES 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 TFS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01649903 | RAKESH VERMA | Director | 2011-06-02 |
| 03072317 | SANT GIANESHWAR KWATRA | Director | 2011-06-02 |
| 03084927 | VIKAS KWATRA | Director | 2011-06-02 |
Past Directors & Key Managerial Personnel of TFS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTHPOINT URBAN DEVELOPERS LLP | ACC-3458 | Designated Partner | 2024-04-19 | Ongoing |
| METRO DECORATIVE PRIVATE LIMITED | U15143HP1982PTC001103 | Additional Director | - | 2012-09-29 |
| METRO DECORATIVE PRIVATE LIMITED | U15143HP1982PTC001103 | Director | - | 2014-05-23 |
| AMAZON WOOD PRIVATE LIMITED | U20211PN2003PTC142822 | Director | 2005-06-30 | Ongoing |
| ORBI PANELS PRIVATE LIMITED | U20299HR2021PTC099934 | Director | 2021-12-15 | Ongoing |
| MILLENNIUM BOARDS PRIVATE LIMITED | U36100PN2011PTC154567 | Director | 2014-07-01 | Ongoing |
| DREAM PANELS PRIVATE LIMITED | U36999DL2011PTC226622 | Director | - | 2015-02-02 |
| VISION NEST (OPC) PRIVATE LIMITED | U74102PN2023OPC225940 | Nominee | 2023-11-28 | Ongoing |
| PANEL SHAPES PRIVATE LIMITED | U74900PN2014PTC150677 | Director | - | 2024-03-24 |
Other Directorships of SANT GIANESHWAR KWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO DECORATIVE PRIVATE LIMITED | U15143HP1982PTC001103 | Additional Director | - | 2012-09-29 |
| METRO DECORATIVE PRIVATE LIMITED | U15143HP1982PTC001103 | Director | - | 2014-05-23 |
| NEELGIRI LAM PRIVATE LIMITED | U16210HR2024PTC122023 | Director | 2024-05-29 | Ongoing |
| AMAZON WOOD PRIVATE LIMITED | U20211PN2003PTC142822 | Additional Director | - | 2010-09-30 |
| AMAZON WOOD PRIVATE LIMITED | U20211PN2003PTC142822 | Director | - | 2019-11-06 |
| APPOLLO WOOD PRIVATE LIMITED | U20219HR1995PTC032671 | Director | - | 2018-03-01 |
| MILLENNIUM BOARDS PRIVATE LIMITED | U36100PN2011PTC154567 | Additional Director | - | 2015-09-09 |
| MILLENNIUM BOARDS PRIVATE LIMITED | U36100PN2011PTC154567 | Director | - | 2019-11-06 |
| DREAM PANELS PRIVATE LIMITED | U36999DL2011PTC226622 | Director | - | 2015-02-02 |
| PANEL SHAPES PRIVATE LIMITED | U74900PN2014PTC150677 | Director | - | 2024-03-24 |
Other Directorships of VIKAS KWATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWTHPOINT URBAN DEVELOPERS LLP | ACC-3458 | Designated Partner | 2024-04-19 | Ongoing |
| METRO DECORATIVE PRIVATE LIMITED | U15143HP1982PTC001103 | Additional Director | - | 2012-09-29 |
| METRO DECORATIVE PRIVATE LIMITED | U15143HP1982PTC001103 | Director | - | 2014-05-23 |
| AMAZON WOOD PRIVATE LIMITED | U20211PN2003PTC142822 | Additional Director | - | 2010-09-30 |
| AMAZON WOOD PRIVATE LIMITED | U20211PN2003PTC142822 | Director | 2010-09-30 | Ongoing |
| ORBI PANELS PRIVATE LIMITED | U20299HR2021PTC099934 | Director | 2021-12-15 | Ongoing |
| MILLENNIUM BOARDS PRIVATE LIMITED | U36100PN2011PTC154567 | Additional Director | - | 2015-09-09 |
| MILLENNIUM BOARDS PRIVATE LIMITED | U36100PN2011PTC154567 | Director | 2015-09-09 | Ongoing |
| DREAM PANELS PRIVATE LIMITED | U36999DL2011PTC226622 | Director | - | 2015-02-02 |
| PANEL SHAPES PRIVATE LIMITED | U74900PN2014PTC150677 | Director | - | 2024-03-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309HR2021PTC097296 | KAMIT INFRA PRIVATE LIMITED | PLOT NO. 13 L MODEL TOWN NEAR PARSRAM CHOWK , YAMUNANAGAR, Haryana, India - 135001 |
| U72900HR2021PTC093302 | SARVODAYA VENTURES PRIVATE LIMITED | 2 floor, Gobindpuri Road Near Cheese Box Model Town Branch, Model Town , Yamuna Nagar, Haryana, India - 135001 |
| U74999HR2020PTC087538 | FYOND PRIVATE LIMITED | H.No 238- L,Near Jabbi Wala Gurudwara, Model Town , YamunaNagar, Haryana, India - 135001 |
| U51909HR2020PTC087229 | HOUSE OF BABAS INTERNET PRIVATE LIMITED | H NO 153 MODEL TOWN, , Yamunanagar, Haryana, India - 135001 |
| U64200HR2021PTC099457 | NET CONNECT TELEVENTURES PRIVATE LIMITED | H. No. 380/R, Model Town , Yamunanagar, Haryana, India - 135001 |
| U74999HR2020PTC087992 | OJAS GRAM PRIVATE LIMITED | H. No 151A, MODEL TOWN , YAMUNANAGAR, Haryana, India - 135001 |
| U45309HR2022PTC102322 | GBPTC BUILDERS PRIVATE LIMITED | G NO 3, MODEL TOWN YAMUNANAGAR,YAMUNANAGAR,YAMUNA NAGAR,Haryana,135001-India |
| U24290HR2021PTC099776 | MAK LEON ORGANICS PRIVATE LIMITED | H. No. 5/556, DAVINDER KR. Y.N.Road , Yamunanagar, Haryana, India - 135001 |
| ACB-7424 | YAMUNA STONE & CRUSHER LLP | H. No- 112, Santpura RoadModel Town Jagadhri, Haryana, India - 135001 |
| U01112HR2025PTC134567 | HEYUVAA PRIVATE LIMITED | 17-A, Model Town,,Santpura Road Yamunanagar,Jagadhri,Yamuna Nagar,Haryana,135001-India |
| U56101HR2023PTC114837 | RUPRO FOODS PRIVATE LIMITED | Shop No.25 Den Saya Channel Road,Model Town,Jagadhri,Yamuna Nagar,Haryana,135001-India |
| U74202HR2023OPC116897 | NILLOHIT PRODUCTIONS (OPC) PRIVATE LIMITED | House No. 729, prem nagar, model town,yamunanagar,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India |
| U45201HR2013PTC048251 | PANDIT LAND & INFRASTRUCTURE PRIVATE LIMITED | 518 L PROP NO B-6/1002 MODEL TOWN , YAMUNA NAGAR, Haryana, India - 135001 |
| U72502HR2017PTC069056 | CANDOUR WEB PRIVATE LIMITED | 1st Floor, Shop No.545, Nehru Park Road Opp. Tikka Express, Model Town , Yamuna Nagar, Haryana, India - 135001 |
| U21099HR2021PTC093350 | CANDLE UNITED PRIVATE LIMITED | Plot no. 86, Gali No. 10, Azad Nagar , Yamunanagar, Haryana, India - 135001 |
| U80900HR2022PTC101822 | DRAVY NS PRIVATE LIMITED | H No. 137/4, Gali No. 6, Azad Nagar, , Yamunanagar, Haryana, India - 135001 |
| U51909HR2021PTC093170 | KOKORIH PRIVATE LIMITED | H.NO.5, Khasra No. 1240 & 1241 Mauja TEJLI, TEHSIL - JAGADHRI , YAMUNANAGAR, Haryana, India - 135001 |
| U45400HR2020PTC089180 | 4WAY GREEN TECHNOVATION PRIVATE LIMITED | C/O.Sh.KamalKhan,House No.86 Ward No.6, Village.Nagal,Teh.Jagadhri , Yamunanagar, Haryana, India - 135001 |
| U51909HR2021PTC094213 | VEBCURE CHEMICALS PRIVATE LIMITED | H.NO.-112, (PLOT NO- 102-103) RAJEEV GARDEN, VISHAL NAGAR NEAR BHATIA KI CHAKI , Yamunanagar, Haryana, India - 135001 |
| U45309HR2022PTC101351 | HSBL BUILDING SOLUTIONS PRIVATE LIMITED | Bhim Singh S/o Sh.Roshan Lal,Plot No.3, Khasra No. 19//4/2,Gandhi Nagar, , YAMUNANAGAR, Haryana, India - 135001 |
| U55101HR2021PTC098326 | GRILL MASTERS PRIVATE LIMITED | 67-A, MODEL TOWN YAMUNANAGAR , YAMUNANAGAR, Haryana, India - 135001 |
| U74999HR2022PTC101220 | YOURINFLUENCERBIT PRIVATE LIMITED | 175, Chotti Line, Pyara Chowk Model Town, Shivaji Nagar , YamunaNagar, Haryana, India - 135001 |
| U27310HR1989PTC030708 | TEESONS METALS INDIA PVT LTD | 129 B/L MODEL TOWN YAMUNANAGAR , HARYANA, Haryana, India - 135001 |
| U55101HR2003PTC035079 | DAWAT 'E' PLAZA PRIVATE LIMITED | PLOT NO-17GOVIND PURI ROAD YAMUNA NAGAR , HARYANA, Haryana, India - 135001 |
| U52599HR2019OPC080568 | PRASHRI ENTERPRISES (OPC) PRIVATE LIMITED | 480-L Model Town , YAMUNANAGAR, Haryana, India - 135001 |
| U74900HR2015PTC055253 | EVERGREEN AGRITECK INDIA PRIVATE LIMITED | 401-R, Model Town , Yamunanagar, Haryana, India - 135001 |
| U85300HR2022PTC105557 | PRANIK BODYGENOME PRIVATE LIMITED | 197 R, Model Town , YAMUNANAGAR, Haryana, India - 135001 |
| U20299HR2021PTC099934 | ORBI PANELS PRIVATE LIMITED | H-272 L, Model Town, , Yamunanagar, Haryana, India - 135001 |
| U21010HR1995PLC032933 | VAISHNAV PAPERS LIMITED | 15-B/R, MODEL TOWN , YAMUNANAGAR, Haryana, India - 135001 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.