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 ELECTRONIC COMMERCE PRIVATE LIMITED
CIN: U72900AP2015PTC097163 As on: 2026-07-13
TFS ELECTRONIC COMMERCE PRIVATE LIMITED (CIN: U72900AP2015PTC097163) is a Private company incorporated on 12 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TFS ELECTRONIC COMMERCE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TFS ELECTRONIC COMMERCE PRIVATE LIMITED are SAI VENU NALLAPATI, and SATISH NALLAPATI.
TFS ELECTRONIC COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900AP2015PTC097163 and its registration number is 97163. Users may contact TFS ELECTRONIC COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFS ELECTRONIC COMMERCE PRIVATE LIMITED is 1-4-238A, R T C WORK SHOP ROAD BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012.
Current status of TFS ELECTRONIC COMMERCE PRIVATE LIMITED is - Strike Off.
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 TFS ELECTRONIC COMMERCE 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 ELECTRONIC COMMERCE
Purchase full report of TFS ELECTRONIC COMMERCE
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 ELECTRONIC COMMERCE 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 TFS ELECTRONIC COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07235957 | SAI VENU NALLAPATI | Director | 2015-08-12 |
| 07236632 | SATISH NALLAPATI | Director | 2015-08-12 |
Past Directors & Key Managerial Personnel of TFS ELECTRONIC COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAI VENU NALLAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH NALLAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110AP1998PTC029472 | KRIS PLANT CHEMICALS PRIVATE LIMITED | D.NO.1-4-283/3, RTC WORK SHOP ROAD BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U72900AP2016PTC103668 | RITELINE IT SERVICES PRIVATE LIMITED | D.No.76-4-8/1 Sufala Building Road, Bhavanipuram , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAL-8244 | SEVEN HILLS TAR PETRO PRODUCTS LLP | FLAT NO. 304, 1-4/8, MAHALAKSHMI NIVAS, RTC WORKSHOP ROAD, BHAVANIPURAM, VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U23100AP2016PTC103403 | SEVEN HILLS TAR PETRO PRODUCTS PRIVATE LIMITED | FLAT NO. 304, 1-4/8, MAHALAKSHMI NIVAS, RTC WORKSHOP ROAD, BHAVANIPURAM, , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U72500AP2018PTC109297 | SIMIQ SOFTWARE SERVICES PRIVATE LIMITED | D.No : 1-4-207/6,RAMAMOHAN ENCLAVE B 12 NEAR RTC WORKSHOP ROAD BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U74994AP2019PTC111022 | HCF TAX AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | NEW MIG:1-4/1 H.B COLONY, BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U64200AP2021PTC119181 | BALAJINETWAY PRIVATE LIMITED | 76-10-19/4, 4F, FlatNo 506 Manava Mandiram Road, Bhavanipuram , Vijayawada, Andhra Pradesh, India - 520012 |
| U74999AP2021PTC117933 | AERTSEN MODULARS PRIVATE LIMITED | 1-4/5-35/1, K.V.R. BUILDING, PARDHASARDHI STREET, KAMAKOTI NAGAR , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAY-7589 | ABSR IMPORTS & EXPORTS LLP | 76.10.19/1 Gandhi Bomma Road, Bhavanipuram Vijayawada, Andhra Pradesh, India - 520012 |
| U51909AP2019PTC111460 | GARUDA COAL AGENCY PRIVATE LIMITED | 76-8-4/2, Crambay Road Bhavanipuram , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAB-2383 | XPONENT MANAGEMENT CONSULTANTS LLP | 1-3/23 -4/5B Cement Road VD Puram Vijayawada, Andhra Pradesh, India - 520012 |
| U31909AP2021PTC117727 | BANDAN LIGHTS INDIA PRIVATE LIMITED | D.No. 1-4-173A, Block No 28, Bhavanipuram , Vijayawada, Andhra Pradesh, India - 520012 |
| U24120AP2021PTC117452 | ARRNDEE VISION INDIA PRIVATE LIMITED | FLAT NO SF 4, 3BR, BHAVANI TOWERS, SWATHI THEATER ROAD,BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U85100AP2019PTC111113 | SRI KRISHNA'S SLOKA MULTISPECIALITY HOSPITALS PRIVATE LIMITED | D.No.76-7-27/1, Crombay Road, 78-BHpuram, Town Bhavanipuram, , Vijayawada, Andhra Pradesh, India - 520012 |
| U27109AP1991PTC013480 | SUDHESHA STEELS PRIVATE LIMITED | D.NO:1-4-220/5A, RTC SHOP, LALITHA NAGAR, VIDHYADARA PURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAO-8667 | HUNGRY KITCHEN RESTAURANT LLP | 76-9-14/1, Opp Gandhi Co-Oprative Raja Rajeswar Ra Mill Road Bhavanipuram Vijayawada, Andhra Pradesh, India - 520012 |
| U31907AP2019PTC113749 | HYOIDS ELECTRONICS PRIVATE LIMITED | 76-14-95B, MILK COLONY, ROAD NO 1, OPP SWATHI THEATRE, BHAVANIPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U24220AP1997PTC027911 | PRAMEEL PAINTS PRIVATE LIMITED | 1-4/7-49/1,BRAHMAIAH ROAD,KAMAKOTI NAGAR, VIJAYAWADA-520 012. , A.P, Andhra Pradesh, India - 520012 |
| U23209AP2012PTC081139 | LUBESOL INDIA PRIVATE LIMITED | Door no. 76-8/1-9A, Lalitha Nagar Main Road, Near Shivalayam Center,Bhavanipuram , Vijayawada, Andhra Pradesh, India - 520012 |
| U24299AP2004PTC042573 | PROTEUS HEALTH CARE PRIVATE LIMITED | Shop No:60,79, 1st Floor,APR Pharma Block HRT Sai Nilayam, HB Colony, Bhavanipuram , Vijayawada, Andhra Pradesh, India - 520012 |
| U01110AP2021PTC117156 | ESWARAMMA AGRO FARMERS PRODUCER COMPANY LIMITED | D.NO 1-1/6-72/A, R.R NAGAR VIDYADHARAPURAM , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| U52209AP2014PTC093956 | MEENAKSHI COMMODITIES PRIVATE LIMITED | D.No.1-3-190A/1, R.R. Nagar Vidyadharapuram , Vijayawada, Andhra Pradesh, India - 520012 |
| U15122AP2015PTC097150 | SATYA DAIRY & FOODS PRIVATE LIMITED | FLAT NO F-11,H.NO.1-1/6-39,LOTUS LEGEND BHAVANI PURAM,R.R.NAGAR , VIJAYAWADA, Andhra Pradesh, India - 520012 |
| AAD-3997 | VR CONFECTIONERY ONLINE LLP | 1-4/1-1, Achimamba Nilayam, Ground Floor, GUpta Center, Vidhyadharapuram, Vijayawada, Andhra Pradesh, India - 520012 |
| U80903AP2020PTC115926 | SRISAIBALAJI INSTITUTE OF FIRE AND SAFETY PRIVATE LIMITED | C/o A. Padma, House Number 3-2-102 R.R. Nagar, Vijayawada , Vijayawada, Andhra Pradesh, India - 520012 |
| U10730AP2024OPC115704 | SWEETSEA (OPC) PRIVATE LIMITED | D. No. 3-1-216/1, 1st Floor, 2nd Line,R. R. Nagar,Vijayawada (Urban),Krishna,Andhra Pradesh,520012-India |
| U47820AP2025PTC120097 | VAJNAI FASHION & RETAIL INDUSTRIES PRIVATE LIMITED | 76-8/1-2/4,,Telephone Colony, Bhavanipuram,,Vijayawada (Urban),Krishna,Andhra Pradesh,520012-India |
| U24129AP2003PTC041848 | RADAR BIOTECH PRIVATE LIMITED | D.NO.1-4/3-7/A, KAMAKOTINAGAR,VIJAYAWADA. VIJAYAWADA. , VIJAYAWADA., Andhra Pradesh, India - 520012 |
| ACJ-4991 | LADKART ENTERPRISES LLP | Door No 1-4/5-6/3, Ratna Lane, Near R K Public School,Vidyadharapuram, Kamakotinagar, Krishna Dist,Vijayawada (Urban),Krishna,Andhra Pradesh,India-520012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.