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 CORPORATE SOLUTIONS LIMITED
CIN: U74140DL2007PLC165909 As on: 2026-07-13
TFS CORPORATE SOLUTIONS LIMITED (CIN: U74140DL2007PLC165909) is a Public company incorporated on 16 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2500000.00.
TFS CORPORATE SOLUTIONS 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 CORPORATE SOLUTIONS LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TFS CORPORATE SOLUTIONS LIMITED are NAMRATA PANDEY, DHANANJAY KUMAR PANDEY, and RAMBIR ..
TFS CORPORATE SOLUTIONS LIMITED's Corporate Identification Number (CIN) is U74140DL2007PLC165909 and its registration number is 165909. Users may contact TFS CORPORATE SOLUTIONS LIMITED on its Email address - [email protected]. Registered address of TFS CORPORATE SOLUTIONS LIMITED is Plot No.-C-367, 2nd Floor, Palam Extn, Sector-7 Dwarka , New Delhi, Delhi, India - 110075.
Current status of TFS CORPORATE SOLUTIONS 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 CORPORATE SOLUTIONS 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 CORPORATE SOLUTIONS
Purchase full report of TFS CORPORATE SOLUTIONS
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 CORPORATE SOLUTIONS 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 CORPORATE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01635584 | NAMRATA PANDEY | Director | 2007-07-16 |
| 01639998 | DHANANJAY KUMAR PANDEY | Director | 2019-04-01 |
| 07128556 | RAMBIR . | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of TFS CORPORATE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01639998 | DHANANJAY KUMAR PANDEY | CEO(KMP) | - | 2019-04-01 |
| 01639998 | DHANANJAY KUMAR PANDEY | Director | - | 2016-03-31 |
| 01639998 | DHANANJAY KUMAR PANDEY | Whole-time director | - | 2019-04-01 |
| 06688840 | ANJANI KUMAR CHOUBEY | Additional Director | - | 2013-09-30 |
| 06688840 | ANJANI KUMAR CHOUBEY | Director | - | 2016-01-16 |
| 07128556 | RAMBIR . | Additional Director | - | 2015-09-29 |
Other Directorships of NAMRATA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFECTUATE CORPORATE SERVICES PRIVATE LIMITED | U74140DL2015PTC282789 | Additional Director | - | 2019-09-30 |
| EFFECTUATE CORPORATE SERVICES PRIVATE LIMITED | U74140DL2015PTC282789 | Director | 2019-09-30 | Ongoing |
| TFS BRANDS & COMMUNICATIONS PRIVATE LIMITED | U74900DL2015PTC281415 | Additional Director | 2019-04-01 | Ongoing |
Other Directorships of DHANANJAY KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARIBEX CONSTRUCTIONS (INDIA) PRIVATE LIMITED | U45400DL2010PTC200075 | Director | - | 2014-07-02 |
| CARIBEX SHIPPING (INDIA) PRIVATE LIMITED | U74120DL2009PTC189890 | Director | - | 2014-07-02 |
| CARIBEX PEST MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC202978 | Director | 2010-05-20 | Ongoing |
| EVEREST FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC207720 | Director | 2012-08-08 | Ongoing |
| EVEREST FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U74140DL2010PTC207720 | Director | - | 2021-10-01 |
| EFFECTUATE CORPORATE SERVICES PRIVATE LIMITED | U74140DL2015PTC282789 | Director | 2015-07-14 | Ongoing |
| TFS BRANDS & COMMUNICATIONS PRIVATE LIMITED | U74900DL2015PTC281415 | Director | 2015-06-11 | Ongoing |
| CQM QUALITY MANAGEMENT PRIVATE LIMITED | U74999DL2010PTC210321 | Director | 2010-11-10 | Ongoing |
| HIMSHALI FOODS PRIVATE LIMITED | U74999DL2012PTC244756 | Director | - | 2018-06-11 |
Other Directorships of ANJANI KUMAR CHOUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMBIR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDY SOLAR PRIVATE LIMITED | U40106HR2011PTC043463 | Additional Director | - | 2020-12-01 |
| SHREE RAM TOTAL SOLUTIONS PRIVATE LIMITED | U43900HR2024PTC119871 | Director | 2024-03-15 | Ongoing |
| ARYAMAN VENTURES PRIVATE LIMITED | U51909HR2014PTC052121 | Director | - | 2021-12-10 |
| DIVIKSHA SERVICES PRIVATE LIMITED | U74900DL2013PTC249304 | Director | - | 2021-12-10 |
| SPR EXAM SOLUTION PRIVATE LIMITED | U80904HR2017PTC070244 | Director | - | 2020-02-22 |
| HRH SPORTS PRIVATE LIMITED | U92410HR2019PTC080887 | Director | 2019-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC281415 | TFS BRANDS & COMMUNICATIONS PRIVATE LIMITED | Plot No.-C-367, 2nd Floor, Palam Extn, Sector-7 Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2010PTC202978 | CARIBEX PEST MANAGEMENT SERVICES PRIVATE LIMITED | Plot No.-C-367, 2nd Floor, Palam Extn, Sector-7 Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2015PTC282789 | EFFECTUATE CORPORATE SERVICES PRIVATE LIMITED | Plot No.-C-367, 2nd Floor, Palam Extn, Sector-7 Dwarka , New Delhi, Delhi, India - 110075 |
| U33100DL2020PTC373544 | FRAMESKRAFT.COM INDIA PRIVATE LIMITED | FIRST FLOOR, PLOT NO.C-700, PALAM EXTN., SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93010DL2022PTC398081 | AI LUXURY LIFE PRIVATE LIMITED | PLOT NO B-173, FIRST FLOOR, KH NO-30/13 PALAM EXTN-1, SECTOR-7, DWARKA,DELHI,New Delhi,Delhi,110075-India |
| U40109DL2014FTC266986 | FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED | 2nd Floor, Plot No 11, 12, 16, 17 Palam Extn, Dwarka Sector 7, , New Delhi, Delhi, India - 110075 |
| U40300DL2014FTC266973 | FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED | 2nd Floor, Plot No 11, 12, 16, 17 Palam Extn, Dwarka Sector 7, , New Delhi, Delhi, India - 110075 |
| U47912DL2025PTC459252 | SILKENEDGE APPAREL PRIVATE LIMITED | Office No. 2, Ground Floor of C-917, Ramphal Chowk,,Palam Extn. , Sector-7, Dwarka, Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| U32309DL2017PTC322137 | RIPPLE EFFECT TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 102, FIRST FLOOR, PLOT NO. C-709 PALAM EXTENSION, SECTOR-7, DWARKA,NEW DELHI,South West Delhi,Delhi,110075-India |
| U93090DL2009PTC188035 | TRINAYAN SECURITY PRIVATE LIMITED | SHOP NO. 4, FIRST FLOOR, PLOT NO. C-709, PALAM EXTENSION,SECTOR-7,DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U74140DL2012PTC243082 | KAVISION SERVICES PRIVATE LIMITED | Shop No.-102,first floor,Plot No.-C-709,Palam Extn Near Shiksha bharti school, sector-7, Dw arka , NEW DELHI, Delhi, India - 110075 |
| U72200DL2004PTC192139 | SEPAL TECHNOLOGIES PRIVATE LIMITED | Plot No-C-338, Third Floor, Near Ramphal Chowk, Sector -7, Dwarka, New Delhi-110075 , NEW DELHI, Delhi, India - 110075 |
| AAZ-6124 | NCR INFRA BUILD WELL DEVELOPERS LLP | PLOT NO. C 392, FIRST FLOOR, PALAM EXTENSION SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110075 |
| U28112DL2018PTC338216 | TISTOOK INDIA PRIVATE LIMITED | NO. D- 480, 2ND FLOOR PALAM EXTN. SECTOR 7, DWARKA , New Delhi, Delhi, India - 110075 |
| U72900DL2019PTC356013 | CODEVYNE CREATIVES PRIVATE LIMITED | NO. D- 480, 2ND FLOOR PALAM EXTN. SECTOR 7, DWARKA , New Delhi, Delhi, India - 110075 |
| U74999DL2018PTC342187 | WEGMANS TRADE INDIA PRIVATE LIMITED | NO. D- 480, 2ND FLOOR PALAM EXTN. SECTOR 7, DWARKA , New Delhi, Delhi, India - 110075 |
| U74140DL2014PTC271935 | A.G. OVERSEAS PRIVATE LIMITED | PLOT NO. E-527, 3RD FLOOR PALAM EXTN. SECTOR-7 DWARKA , New Delhi, Delhi, India - 110075 |
| U74999DL2017PTC320841 | SHIVSHAKTI SECURITY AND CLEAN SERVICES PRIVATE LIMITED | Plot No. 11, 12, 16, 17, 2nd Floor Palam Extension, Sector-7 Dwarka , New Delhi, Delhi, India - 110075 |
| U15549DL2017PTC319849 | DIYA BABY AND MOTHER CARE PRIVATE LIMITED | 2nd Floor, Plot No-11, 12, 16, & 17, Palam Extension, Sector-7, Dwarka, , New Delhi, Delhi, India - 110075 |
| U93000DL2017PTC311194 | SHASHI SHEKHAR PUBLICATIONS PRIVATE LIMITED | 2nd floor, Plot no. 11,12,16 & 17 Palam Ext., Dwarka sector - 7 , New Delhi, Delhi, India - 110075 |
| U52240DL2024PTC428482 | METAIND LOGITRANS PRIVATE LIMITED | C-361 FIRST FLOOR SECTOR-7,PALAM EXTN DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U52240DL2024PTC431475 | METAIND X-PORT PRIVATE LIMITED | C-361 FIRST FLOOR SECTOR-7,PALAM EXTN DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| U74999DL2015PTC288350 | KITES SUCCESS SOLUTION PRIVATE LIMITED | Shop No S-23 2nd floor pankaj plaza plot no 7 Pocket 7 Sector-12 Dwarka , New Delhi, Delhi, India - 110075 |
| U74110DL2019PTC353829 | ALLSCOUT SOLUTIONS PRIVATE LIMITED | Unit-1 (Left Side) 2nd Floor, C-1033A Palam Extension, Near Ram Phal Chowk , SECTOR-7,DWARKA NEW DELHI, Delhi, India - 110075 |
| U74999DL2015OPC289005 | RUDRANSH HOLIDAYS OPC PRIVATE LIMITED | D-480 UNIT NO 303 3rd FLOOR Palam Extn SECTOR 7 DWARKA New Delhi , NEW DELHI, Delhi, India - 110075 |
| U93000DL2015PTC285098 | EZZUS INDIA PRIVATE LIMITED | NO. D- 480, 2ND FLOOR PALAM EXTN. SECTOR 7, DWARKA , New Delhi, Delhi, India - 110075 |
| U45201DL2019PTC355473 | SAMYAM MULTIINFRA PRIVATE LIMITED | PLOT NO. 11,12,16 AND 17, 2ND FLOOR PALAM EXTENSION, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC304862 | SAVE GROUP PRIVATE LIMITED | Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| 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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| 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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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.