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TAFFLES CONSULTANCY SERVICES PRIVATE LIMITED

CIN: U74110KA2013PTC070148 As on: 2026-07-13

TAFFLES CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74110KA2013PTC070148) is a Private company incorporated on 16 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 190000.00.

TAFFLES CONSULTANCY SERVICES 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.TAFFLES CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of TAFFLES CONSULTANCY SERVICES PRIVATE LIMITED are DIYA MAITRA, and NAVNEET DAS.

TAFFLES CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110KA2013PTC070148 and its registration number is 70148. Users may contact TAFFLES CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAFFLES CONSULTANCY SERVICES PRIVATE LIMITED is F-103, 1st Floor,Palm Springs Apartments, 34/6 St Marks Road , Bangalore, Karnataka, India - 560001.

Current status of TAFFLES CONSULTANCY SERVICES 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 Names

Previous CINs

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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 TAFFLES CONSULTANCY SERVICES 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 TAFFLES CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
09194136 DIYA MAITRA Director 2023-05-04
00381897 NAVNEET DAS Director 2013-07-16
Past Directors & Key Managerial Personnel of TAFFLES CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
05244627 HARNEET KOTWAL Additional Director - 2020-12-22
05244627 HARNEET KOTWAL Director - 2023-06-23
08828058 SATYA PRAKASH Additional Director - 2020-12-22
08828058 SATYA PRAKASH Director - 2022-12-31
09194136 DIYA MAITRA Additional Director - 2023-09-29
00040017 PURSHOTAM DHIR Director - 2020-03-25
00393228 MINNA DHIR Director - 2020-04-01
02303497 RAJEEV SINGH Additional Director - 2020-12-22
02303497 RAJEEV SINGH Director - 2021-05-17
Other Directorships of HARNEET KOTWAL
Other Directorships of SATYA PRAKASH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIYA MAITRA
Company Name CIN Designation Appointment Date Cessation
TAFFLES ADVISORY SERVICES PRIVATE LIMITED U74899DL1989PTC037554 Additional Director - 2021-11-08
TAFFLES ADVISORY SERVICES PRIVATE LIMITED U74899DL1989PTC037554 Director 2021-11-08 Ongoing
Other Directorships of PURSHOTAM DHIR
Company Name CIN Designation Appointment Date Cessation
ACCURATE GARMENTS PRIVATE LIMITED U17309DL1995PTC064795 Director - 2020-01-13
TAFFLES PROJECTS PRIVATE LIMITED U18101DL1988PTC032401 Director 1998-07-25 Ongoing
VIDHI APPARELS PRIVATE LIMITED U18101DL2003PTC118472 Director - 2013-07-19
CMI INDIA ENGINEERING PRIVATE LIMITED U29248MH2006PTC286101 Director - 2015-12-08
FATA HUNTER INDIA PRIVATE LIMITED U29299DL1998FTC094353 Director - 2017-03-28
TARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157726 Director 2007-01-11 Ongoing
TAFFLES TRADING SERVICES PRIVATE LIMITED U51109KA2011PTC061347 Director 2011-11-24 Ongoing
SPACETIME MANAGEMENT PRIVATE LIMITED U74110DL1995PTC070302 Director - 2011-06-24
ZIP QUEST PRIVATE LIMITED U74110DL2007PTC157972 Director 2007-01-16 Ongoing
RHYTHM CONNECT PRIVATE LIMITED U74120DL2008PTC175220 Additional Director - 2008-09-30
RHYTHM CONNECT PRIVATE LIMITED U74120DL2008PTC175220 Director - 2008-12-05
MATTHEN HEAVY MACHINERY COMPANY PRIVATE LIMITED U74899DL1964PTC004216 Additional Director - 2016-09-26
MATTHEN HEAVY MACHINERY COMPANY PRIVATE LIMITED U74899DL1964PTC004216 Director - 2019-10-25
SEACO MERCHANDISING PRIVATE LIMITED U74899DL1989PTC037409 Director 1997-08-16 Ongoing
TAFFLES ADVISORY SERVICES PRIVATE LIMITED U74899DL1989PTC037554 Director - 2020-01-24
FINMAN SERVICES PRIVATE LIMITED U74899DL1989PTC037921 Director 2006-12-30 Ongoing
TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Director 1989-12-14 Ongoing
KARMA FASHIONS PRIVATE LIMITED U74899DL1991PTC044899 Director 1991-07-08 Ongoing
DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Director 1991-08-23 Ongoing
THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Director 1995-01-18 Ongoing
AURIC DESIGNS PRIVATE LIMITED U74994DL2008PTC175279 Additional Director - 2008-09-30
AURIC DESIGNS PRIVATE LIMITED U74994DL2008PTC175279 Director - 2008-12-02
FINMAN EXECUTIVE SEARCH PRIVATE LIMITED U74999DL2009PTC193024 Director 2009-08-10 Ongoing
Other Directorships of NAVNEET DAS
Other Directorships of MINNA DHIR
Company Name CIN Designation Appointment Date Cessation
TAFFLES PROJECTS PRIVATE LIMITED U18101DL1988PTC032401 Director - 2008-10-20
CMI INDIA ENGINEERING PRIVATE LIMITED U29248MH2006PTC286101 Director - 2007-09-11
TARA BUILDWELL PRIVATE LIMITED U45200DL2007PTC157726 Director 2007-01-11 Ongoing
TAFFLES TRADING SERVICES PRIVATE LIMITED U51109KA2011PTC061347 Additional Director - 2012-10-01
TAFFLES TRADING SERVICES PRIVATE LIMITED U51109KA2011PTC061347 Director - 2020-04-01
SEACO MERCHANDISING PRIVATE LIMITED U74899DL1989PTC037409 Director 2020-01-24 Ongoing
FINMAN SERVICES PRIVATE LIMITED U74899DL1989PTC037921 Director 2020-09-30 Ongoing
FINMAN SERVICES PRIVATE LIMITED U74899DL1989PTC037921 Director - 2020-09-29
TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Additional Director - 2021-11-08
TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Director 2021-11-08 Ongoing
TAFFLES EXPORTS PRIVATE LIMITED U74899DL1989PTC038641 Director - 2012-03-01
KARMA FASHIONS PRIVATE LIMITED U74899DL1991PTC044899 Director 2020-09-30 Ongoing
KARMA FASHIONS PRIVATE LIMITED U74899DL1991PTC044899 Director - 2020-09-29
DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Director 2020-09-30 Ongoing
DAZZLES EXPORTS PRIVATE LIMITED U74899DL1991PTC045458 Director - 2020-09-29
THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Additional Director - 2021-11-08
THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Director 2021-11-08 Ongoing
THREE COINS PROPERTIES PRIVATE LIMITED U74899DL1995PTC064450 Director - 2008-03-14
Other Directorships of RAJEEV SINGH

CIN Company Name Company Address
U51109KA2011PTC061347 TAFFLES TRADING SERVICES PRIVATE LIMITED F103, PALM SPRINGS APPARTMENTS 30, ST MARKS ROAD , BANGALORE, Karnataka, India - 560001
U74300KA2006PTC039171 TMP WORLDWIDE INDIA PRIVATE LIMITED Prestige Samrah Plaza, 4/2, St. Marks Road, Banquet NO.F.F-1, 1st Floor, , Bangalore North, Karnataka, India - 560001
U68200KA2023PTC172092 URBANIZE LAND HOLDINGS PRIVATE LIMITED No.9/2-2, 1ST Floor, Purushotham Layout,SBI Road, Museum Road, SBI gate no.3, Off.ST.marks Road,,Bangalore North,Bangalore,Karnataka,560001-India
ACH-4738 WAMODA LLP No. G03, 1st floor, 8 2. Papanna Road, St. Marks Road Cross,Bangalore North,Bangalore,Karnataka,India-560001
U14200KA2012PTC066058 ALPHABLACK GRANITES INDIA PRIVATE LIMITED NO.34, ST.MARKS ROAD APT NO.104, PALM SPRINGS , BANGALORE, Karnataka, India - 560001
U74140KA2010PTC056388 C2C MENTORS AND ADVISORS PRIVATE LIMITED F1, 1st Floor, Gem Plaza, No. 6, Infantry Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001
U20221KA1987PTC008377 NAYAK WOODCRAFTS PRIVATE LIMITED 1ST FLOOR SOPHIA'S CHOICE NO 7ST MARKS ROAD BANGALORE , BANGALORE, Karnataka, India - 560001
U45300KA2008PTC048365 ROYAL RETREAT HOMES PRIVATE LIMITED No.14, 1st Floor, Krishna Complex, Behind India Garage, St. Marks Road, , Bangalore, Karnataka, India - 560001
ACR-0917 MGM NEXUS LLP Unit No.109, 1st Floor, HOUSE OF LORDS,No.15 16, St. Marks Road,Bangalore North,Bangalore,Karnataka,India-560001
U62090KA2026FTC219277 DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India
U72200KA1985PTC020383 TEKTRONIX (INDIA) PRIVATE LIMITED Samarah Plaza, 1st floor, 4/2, St. Marks Road, , bangalore, Karnataka, India - 560001
U63040KA2006PTC038617 MAGNUS TRAVEL NETWORK PRIVATE LIMITED NO 119 1ST FLOOR HOUSE OF LORDS ST. MARKS ROAD , BANGALORE, Karnataka, India - 560001
AAD-4889 EXTREN AVIATION LLP 18/1, 1st floor, The Presidency Building No 82, St Marks Road Bangalore, Karnataka, India - 560001
U31904KA2019PTC120624 SOURCEABILITY INDIA PRIVATE LIMITED 74, 1st Floor, Prestige Delta Building, St. Marks Road , Bangalore North, Karnataka, India - 560001
U46497KA2023PTC176983 RRI HIGH TECH RADIOLOGY PRIVATE LIMITED 23-29, F10, WHITE HOUSE 1ST FLR, ST. MARKS ROAD , Bangalore, Karnataka, India - 560001
U26990KA2020PTC142313 STONE IMPEX INDUSTRIES PRIVATE LIMITED 105 1ST FLOOR. SOPHIA S CHOICE NO 7/16 ST.MARKS ROAD , BANGALORE, Karnataka, India - 560001
U74999KA2017OPC103457 KNOTTS APPARELS AND TEXTILES INDIA (OPC) PRIVATE LIMITED OFFICE NO.110, 1ST FLOOR, NO.15 AND 16, ST. MARKS ROAD, , BANGALORE, Karnataka, India - 560001
U58200KA2024PTC191020 NUAVA SPORTS PRIVATE LIMITED No.5, 1st Floor, Tulsi Apartments,Rest House Road,Bangalore North,Bangalore,Karnataka,560001-India
ACU-2025 SHALOKH CONCEPTS LLP 6/1 No 101/102 1st floor,Embassy cham ,Grant Road,Bangalore North,Bangalore,Karnataka,India-560001
U07499KA2005PTC036631 LE WELLSPRING CONSULTANCY PRIVATE LIMITED S. 7, II FLOOR, WHITEHOUSE, NO., 25, ST.MARKS ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560001
AAH-8260 SYNERGIA CONSULTANTS LLP 1st Floor, Embassy Diamante 34, Vittal Mallya Road Bangalore, Karnataka, India - 560001
U73200KA2007PTC043508 INTERNATIONAL INSTITUTE FOR DATA RESEARC H ( INDIA ) PRIVATE LIMITED NO 15/6, 1ST FLOOR PRIMROSE ROAD , BANGALORE, Karnataka, India - 560001
U74140KA2002PTC030824 SYNERGIA CONSULTANTS PRIVATE LIMITED 1st FLOOR, EMBASSY DIAMANTE 34, VITTAL MALLYA ROAD, , BANGALORE, Karnataka, India - 560001
U52312KA2022PTC164417 OLLIE OILS PRIVATE LIMITED 6/1, Sadhu Vaswani Mission, 1st Floor Connaught Road , Bangalore, Karnataka, India - 560001
U70100KA2013PTC068864 COMPASS ESTATES (INDIA) PRIVATE LIMITED 29/34 WHITE HOUSE, S- 5, SECOND FLOOR ST. MARKS ROAD , BANGALORE, Karnataka, India - 560001
U74210KA2004PTC034565 POWER INTEGRATIONS INDIA PRIVATE LIMITED 1st Floor,Block C,NO.11/6,NITON, Palace Road , Bangalore, Karnataka, India - 560001
U40102KA2004PTC033333 BRINDAVAN HYDROPOWER PRIVATE LIMITED NO 20, 1ST FLOOR, ROOM NO.103, EDEN PARK VITTAL MALLYA ROAD , BANGALORE, Karnataka, India - 560001
U72900KA2021PTC145176 JPR'S ECO TECHNOLOGIES PRIVATE LIMITED F 102, 1st Floor, No 29, Prestige Meridian-1, M.G.Road, , Bangalore, Karnataka, India - 560001
U17299KA2008PTC046051 BW CLOTHING PRIVATE LIMITED No.6, 1st Floor, Union Street, Near Medinova Off Infantry Road, Shivaji Nagar , Bangalore, Karnataka, India - 560001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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