TFS TECH SOFT PRIVATE LIMITED
CIN: U72900MH2011PTC215145 As on: 2026-07-13
TFS TECH SOFT PRIVATE LIMITED (CIN: U72900MH2011PTC215145) is a Private company incorporated on 23 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TFS TECH SOFT 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 TECH SOFT 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 TECH SOFT PRIVATE LIMITED are MOHAMED ZIAUR RAHMAN, and AZEEZUDDIN MOHAMAD.
TFS TECH SOFT PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2011PTC215145 and its registration number is 215145. Users may contact TFS TECH SOFT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TFS TECH SOFT PRIVATE LIMITED is 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001.
Current status of TFS TECH SOFT 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 TECH SOFT 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 TFS TECH SOFT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TFS TECH SOFT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049155 | MOHAMED ZIAUR RAHMAN | Director | 2011-03-23 |
| 03476606 | AZEEZUDDIN MOHAMAD | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TFS TECH SOFT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03081909 | ALLAUDDIN SAYYED | Director | - | 2011-03-31 |
| 03483860 | MUJIB MOHARAMALI SHAH | Additional Director | - | 2014-09-30 |
| 03483860 | MUJIB MOHARAMALI SHAH | Director | - | 2016-11-23 |
| 05344614 | SANDEEP ANAND SADANANDAN | Additional Director | - | 2014-09-30 |
| 05344614 | SANDEEP ANAND SADANANDAN | Director | - | 2016-11-23 |
| 02917643 | MOHAMED FASIUR RAHMAN | Additional Director | - | 2018-09-29 |
| 02917643 | MOHAMED FASIUR RAHMAN | Director | - | 2022-03-30 |
| 03081820 | DHEERAJ DEWAN | Director | - | 2011-03-31 |
| 03298478 | GULAM NABI BUTT | Additional Director | - | 2014-09-30 |
| 03298478 | GULAM NABI BUTT | Director | - | 2016-11-23 |
| 03421383 | HUZAIFA FAKHRUDDIN GHADIALI | Director | - | 2011-03-31 |
| 03421383 | HUZAIFA FAKHRUDDIN GHADIALI | Managing Director | - | 2016-11-23 |
| 03476606 | AZEEZUDDIN MOHAMAD | Additional Director | - | 2018-09-29 |
Other Directorships of MOHAMED ZIAUR RAHMAN
Other Directorships of ALLAUDDIN SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZAN VENTURE LLP | AAE-0470 | Designated Partner | - | 2016-09-21 |
| EDIFY CAPITAL SERVICES PRIVATE LIMITED | U65923MH2010PTC209564 | Director | 2011-12-24 | Ongoing |
| MAN INVENTURES PRIVATE LIMITED | U67190PN2012PTC145738 | Director | 2012-12-17 | Ongoing |
| PANASIA INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED | U70102MH2012PTC232769 | Director | - | 2014-03-31 |
| FUTURE N WEALTH DISTRIBUTORS PRIVATE LIMITED | U74140MH2000PTC128417 | Additional Director | - | 2011-12-01 |
| EDIFY EXCELLENCE & ENTREPRENEURSHIP PRIVATE LIMITED | U80301MH2013PTC244129 | Director | 2013-06-07 | Ongoing |
Other Directorships of MUJIB MOHARAMALI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBW TECHNOLOGIES LLP | AAD-1868 | Designated Partner | - | 2018-05-04 |
| BOMBAY TECHNOSYS INDIA PRIVATE LIMITED | U72900MH2012PTC236027 | Director | 2012-09-21 | Ongoing |
| WORLD TRACK INNOVATIONS PRIVATE LIMITED | U72900MH2015PTC260576 | Director | 2015-01-02 | Ongoing |
| LIMRA PROJECTS MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74900MH2010PTC199664 | Director | 2011-06-25 | Ongoing |
Other Directorships of SANDEEP ANAND SADANANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBW TECHNOLOGIES LLP | AAD-1868 | Designated Partner | 2015-01-13 | Ongoing |
| INSUIDE TECHNOLOGIES PRIVATE LIMITED | U72900KA2016PTC093239 | Director | 2016-05-14 | Ongoing |
| BOMBAY TECHNOSYS INDIA PRIVATE LIMITED | U72900MH2012PTC236027 | Director | 2012-09-21 | Ongoing |
| WORLD TRACK INNOVATIONS PRIVATE LIMITED | U72900MH2015PTC260576 | Director | - | 2018-05-05 |
| UNIWISE TECHNOLOGY LABS PRIVATE LIMITED | U72900MH2022PTC395530 | Director | 2022-12-19 | Ongoing |
| COCOON INNOVATION LAB PRIVATE LIMITED | U74120MH2015PTC266634 | Director | 2015-07-14 | Ongoing |
| SARATRAK TECHNOLOGIES PRIVATE LIMITED | U74900MH2015PTC267182 | Director | 2015-08-06 | Ongoing |
Other Directorships of MOHAMED FASIUR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | U24100MH2015PTC267373 | Additional Director | - | 2018-09-29 |
| TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | U24100MH2015PTC267373 | Director | - | 2022-03-30 |
| TASS INVESTMENT ADVICE PRIVATE LIMITED | U67120MH1996PTC099445 | Director | - | 2022-03-30 |
| TOSS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071969 | Additional Director | - | 2018-09-29 |
| TOSS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071969 | Director | - | 2022-03-30 |
| ISBX - ARKAN HERMES PRIVATE LIMITED | U70100MH2012PTC227927 | Additional Director | - | 2018-09-29 |
| ISBX - ARKAN HERMES PRIVATE LIMITED | U70100MH2012PTC227927 | Director | - | 2022-03-30 |
Other Directorships of DHEERAJ DEWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEWHILL ENTERTAINMENT PRIVATE LIMITED | U74120MH2012PTC230837 | Director | - | 2015-01-14 |
| CINEDREAMS PRODUCTIONS PRIVATE LIMITED | U74120MH2012PTC232994 | Additional Director | 2017-08-23 | Ongoing |
| CINEDREAMS PRODUCTIONS PRIVATE LIMITED | U74120MH2012PTC232994 | Director | - | 2012-12-05 |
| G2 EDUCATION PRIVATE LIMITED | U74900PN2010PTC137668 | Director | - | 2011-07-07 |
| HILDKAN HEALTHCARE PRIVATE LIMITED | U74999MH2013PTC242359 | Director | 2013-04-23 | Ongoing |
Other Directorships of GULAM NABI BUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIF COMMUNICATION PRIVATE LIMITED | U64201MH2011PTC211869 | Director | 2011-01-05 | Ongoing |
Other Directorships of HUZAIFA FAKHRUDDIN GHADIALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AZEEZUDDIN MOHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGRUN HOLDINGS LIMITED | L24231MH1993PLC233757 | Additional Director | - | 2011-09-20 |
| TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | U24100MH2015PTC267373 | Director | 2015-08-11 | Ongoing |
| ARKAN HERMES PROJECTS PRIVATE LIMITED | U55201MH2020PTC343940 | Director | 2020-08-17 | Ongoing |
| TASS INVESTMENT ADVICE PRIVATE LIMITED | U67120MH1996PTC099445 | Additional Director | - | 2018-08-29 |
| TASS INVESTMENT ADVICE PRIVATE LIMITED | U67120MH1996PTC099445 | Director | 2018-08-29 | Ongoing |
| TOSS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071969 | Director | 2011-09-05 | Ongoing |
| ISBX - ARKAN HERMES PRIVATE LIMITED | U70100MH2012PTC227927 | Director | 2012-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U55201MH2020PTC343940 | ARKAN HERMES PROJECTS PRIVATE LIMITED | Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U74999MH2011PTC224960 | ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED | Khatau Building , 44 Bank Street 1st floor, Fort , Mumbai, Maharashtra, India - 400001 |
| L70101MH2000PLC192613 | ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67120MH1994PTC081053 | MUHAFIZ CREDIT AND INVESTMENT (INDIA) PRIVATE LIMITED | KHATAU BUILDING, FIRST FLOOR, 44, BANK STREET, FORT , Mumbai, Maharashtra, India - 400001 |
| U70100MH2012PTC227927 | EMPRAIZ ENTERPRISES PRIVATE LIMITED | 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC222546 | MSD HEALTHCARE SERVICES PRIVATE LIMITED | 1 ST FLOOR, KHATAU BUILDING, 44, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAA-0847 | ELME ADVISORS LLP | 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U51101MH2011PTC222872 | ARHVID BUILD SEAL TRADING & SERVICES PRIVATE LIMITED | 1st Floor, Office No.11A, Khatau Building 8, Marine Street / Bank Street, , Mumbai, Maharashtra, India - 400001 |
| AAG-3294 | PI CAPITAL ADVISORS LLP | 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai, Maharashtra, India - 400001 |
| U65990MH2019PTC331042 | AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED | 1ST FLOOR, KHATAU BUILDING 44 FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1996PTC099445 | TASS INVESTMENT ADVICE PRIVATE LIMITED | KHATAN BLDG 1ST FLOOR44 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1991PLC471288 | CENT BANK HOME FINANCE LTD. | 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52100MH2008PTC182280 | QUOPRRO GLOBAL SERVICES PRIVATE LIMITED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U63011MH2011PTC223723 | PROMETHEON TRAVEL SERVICES PRIVATE LIMIT ED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2011PTC215069 | COX AND KINGS GLOBAL SERVICES PRIVATE LIMITED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PLC289073 | COX & KINGS FINANCIAL SERVICE LIMITED | 1ST FLOOR ,TURNER MORRISON BUILDING 16 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1996PTC100493 | SOVEREIGN GLOBAL FINANCE PRIVATE LIMITED | SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ACO-5565 | REZINATE VENTURES LLP | R40, FGRD,KHATAU BUILDING,BANK STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U80901MH2012PTC237159 | TAALIM SCHOLARS PRIVATE LIMITED | Khatau Building, First Floor 44, Bank street, Fort , Bombay, Maharashtra, India - 400001 |
| U36999MH2022PTC387046 | JOURNEY OF OBJECTS PRIVATE LIMITED | Shop No. 44, Khatau Building, 30 Bank Street, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001 |
| ABC-6526 | B. KUMAR CONSULTANCY LLP | OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74140MH2009PTC193952 | CAMPUS YIELD SOLUTIONS PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U22210MH1931PTC001700 | KAISER-E-HIND PRIVATE LIMITED | Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001 |
| ACW-8151 | RUDRA HEALTHSPAS LLP | 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,,FORT,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U68100MH1988PTC048531 | RUTGERS TRADECOMM PRIVATE LIMITED | 29, BANK STREET, 1ST FLOOR, FORT,,MUMBAI,Maharashtra,400001-India |
| U62099MH2023PTC398277 | ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED | 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001 |
| L17110MH1985PLC035204 | KAJAL SYNTHETICS AND SILK MILLS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
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- Email ID
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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.
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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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.