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
TBF GLOBAL RETAIL PRIVATE LIMITED
CIN: U74999MH2015PTC267191 As on: 2026-07-13
TBF GLOBAL RETAIL PRIVATE LIMITED (CIN: U74999MH2015PTC267191) is a Private company incorporated on 06 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3000000.00.
TBF GLOBAL RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TBF GLOBAL RETAIL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TBF GLOBAL RETAIL PRIVATE LIMITED are NARRESH MEHTTA, AMRITH JAIRAJ PUJARIE, and AMBIKA KOTION.
TBF GLOBAL RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC267191 and its registration number is 267191. Users may contact TBF GLOBAL RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBF GLOBAL RETAIL PRIVATE LIMITED is 114, SADGURU NANIK, INDUSTRIAL ESTATE, OPP JAI COACH, WESTERN EXPRESS HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of TBF GLOBAL RETAIL 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TBF GLOBAL RETAIL 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 TBF GLOBAL RETAIL
Purchase full report of TBF GLOBAL RETAIL
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 TBF GLOBAL RETAIL 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 TBF GLOBAL RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02128235 | NARRESH MEHTTA | Director | 2015-08-06 |
| 07195529 | AMRITH JAIRAJ PUJARIE | Director | 2015-08-06 |
| 07501895 | AMBIKA KOTION | Director | 2016-04-25 |
Past Directors & Key Managerial Personnel of TBF GLOBAL RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02128235 | NARRESH MEHTTA | Director | - | 2017-12-02 |
Other Directorships of NARRESH MEHTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RETAIL SUPPORT SOLUTIONS PRIVATE LIMITED | U74120MH2012PTC225893 | Director | 2012-01-09 | Ongoing |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | - | 2014-10-20 |
| EMERGING FASHIONS PRIVATE LIMITED | U74999MH2017PTC298521 | Director | 2017-08-11 | Ongoing |
Other Directorships of AMRITH JAIRAJ PUJARIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBIKARAJ DESIGNS LLP | AAM-8614 | Designated Partner | 2018-06-22 | Ongoing |
Other Directorships of AMBIKA KOTION
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMBIKARAJ DESIGNS LLP | AAM-8614 | Designated Partner | 2018-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC233012 | THUMBNAIL PICTURES PRIVATE LIMITED | Office No 202 2nd Floor Conwood Paragon Building Cama Industrial Estate, Off Western Express Highway Opp. Indian Petrol Pump Goregaon (East) Mumbai 400 063 , Goregaon East, Maharashtra, India - 400063 |
| U24297MH2014PTC256089 | HIGH PERFORMANCE PRODUCTS INDUSTRIES PRIVATE LIMITED | 130, New Satguru Nanik IND Estate,Jai Coach, Western Express Highway,Goregaon East Mu mbai , mumbai, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| ACG-0180 | SOWILO CAPITAL ADVISORS LLP | 55, Ground Floor, Virwani Industrial Estate,Off Western Express Highway, Goregaon East, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-8880 | RASITA PURE LIFESTYLE LLP | B-203/A Shreyas Industrial Estate, Opp. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAL-7757 | BIG CONSTRUCTION LLP | B-110/ A, Shreyas Industrial Estate, Opp Western Express Highway, Goregaon(East) Mumbai, Maharashtra, India - 400063 |
| U51100MH1999PTC120673 | VISION AGENCIES PRIVATE LIMITED | 30, NEW SATGURU NANIK INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) , , MUMBAI, Maharashtra, India - 400063 |
| U29190MH1999PTC121212 | COOLCRAFT REFRIGERATION SYSTEMS PRIVATE LIMITED | C-11, Shreyas Industrial Estate, Off, Jay Coach Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| ABB-2122 | Celestic Jewels LLP | A/17, Virwani Industrial Estate,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABA-8889 | NOORI JEWEL LLP | A/17, VIRWANI INDUSTRIAL ESTATE,WESTERN EXPRESS HIGHWAY, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U82990MH2023FTC401220 | EDELSTEIN SHARED SERVICES PRIVATE LIMITED | G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India |
| U17111MH1996PLC452289 | TWISTEX INDIA LTD | A-501 & 502, Lotus Corporate Park, Jay Coach Lane, Off Western Express Highway, Goregaon East, Mumbai, Maharashtra, India,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55204MH2010PTC201791 | AHS HOSPITALITY INDIA PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk off. Western Express Highway, Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U65910MH1995PTC086159 | MONEY MANAGERS (INDIA) PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate Dr. Ambedkar Chowk off . Western Express Highway , Goregaon East Mumbai Maharashtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U67100MH2021PTC358994 | TORUS MASS ADVISORY PRIVATE LIMITED | Office No. 1802/C, Lotus Corporate Park, Off Western Express Highway Jai Coach, Goregaon East, Mumbai , Goregaon East, Maharashtra, India - 400063 |
| ACL-1115 | TITHI JEWELS AND GEMS LLP | 118, Kohinoor Ind Estate, Western Express Highway,Opp. Virani Industries, Goregaon,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACM-2428 | VIVA GRAPHIC LLP | 415, Atlanta Estate, Near Virwani Industrial Estate,,Off. Western Express Highway,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51900MH1994PTC076773 | BHAGERIA TRADE-INVEST PVT LTD | A/101 VIRWANI INDUSTRIAL ESTATE, WESTERN E HIGHWAY EXPRESS HIGHWAY GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U72909MH2012PTC231621 | ETRAX MOBILITY PRIVATE LIMITED | 19, Kohinoor Estate, Western Express Highway, Nr. Virwani Industrial Estate, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U51900MH2008PTC187531 | MY TRENDZ MULTITRADE INDIA PRIVATE LIMITED | B-210, WIRWANI INDUSTRIAL ESTATE HIGHWAY NEAR WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2017PTC298886 | HUMAN EXPERIENCE PRIVATE LIMITED | 201, 2nd Floor, Chintamani Avenue Off Western Express Highway Opp Virwani Industrial Estate , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC305528 | MIDAS EDGE PRIVATE LIMITED | G-2, New Satguru Nanik Industrial Estate Nr Jai Coach Naka, Off West Express Hwy , GOREGAON (EAST), Maharashtra, India - 400063 |
| U74999MH2021FTC369337 | CLOUDROCK PARTNERS INDIA PRIVATE LIMITED | Offices Nos. 1401 & 1402, wing A, Lotus Corporate Park, CTS No. 185/A, Graham Firth Steel Compound, Next to Jai Coach Signal Opp. Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U55209MH2018PTC306217 | AHS HOTEL ASSETS PRIVATE LIMITED | Gala No.11 Ground Floor Atlanta Estate, Dr. Ambedkar Chowk Western Express Highway, Goregaon East Mumbai Maharshtra 400063 , Goregaon East, Maharashtra, India - 400063 |
| U36910MH2022PTC381299 | SHRI NAVYAA CREATION JEWELSZ PRIVATE LIMITED | B5/B6, VIRWANI INDUSTRIAL ESTATE OPP. WESTERN EXPRESS HIGHWAY, GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U52100MH2019PTC330079 | MYNYMA RETAIL PRIVATE LIMITED | Gala No. 201, Kohinoor Industrial Estate Western Exp. Highway, Nr Virwani Estate , GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| ABC-0583 | STUDION GLOBAL LLP | 104, Triumph Estate,Near Western Express Highway, Goregaon East,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAB-1085 | EMPLEO CONSULTING LLP | 57,Ground Floor, Virwani Industrial EstateOff. Western Express Highway, Goregaon East Goregaon East, Maharashtra, India - 400063 |
| U31909MH2022PTC376447 | K NINE ELECTRICALS PRIVATE LIMITED | Unit No. 168, New Satguru Nanak Industrial Estate, Off. Western Express Highway, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| 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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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.