Tafflon Securities Private Limited
About Tafflon Securities Private Limited
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Tafflon Securities Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 20 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2014PTC265151.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Kakkar and Pawan Kumar.
The registered office was at F – 2/457 A Sangam Vihar, New Delhi, Delhi, India – 110062.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
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- Registered AddressF – 2/457 A Sangam Vihar, New Delhi, Delhi, India – 110062
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tafflon Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tafflon Securities Private Limited
Tafflon Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Kakkar | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
| Pawan Kumar | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Tafflon Securities Private Limited
Tafflon Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tafflon Securities Private Limited
Tafflon Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ms BMP Softech Pvt Limited | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tafflon Securities Private Limited
Employment history and EPFO contributions of people linked to Tafflon Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tafflon Securities Private Limited
Tafflon Securities Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Pawan Kumar was appointed as Director on 20 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tafflon Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tafflon Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tafflon Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tafflon Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tafflon Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tafflon Securities Private Limited
Tafflon Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tafflon Securities was a private limited company based in New Delhi, Delhi, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 20 February 2014 and is registered under CIN U72900DL2014PTC265151. The company has been struck off by the Registrar of Companies and is no longer operational.
Tafflon Securities had 2 directors:
- Suman Kakkar - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Tafflon Securities is U72900DL2014PTC265151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tafflon Securities is at F – 2457 A Sangam Vihar, New Delhi, Delhi, India – 110062.
Tafflon Securities was incorporated on 20 February 2014. It is registered with the Registrar of Companies, Delhi.
Tafflon Securities has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tafflon Securities operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Tafflon Securities is not listed on any stock exchange. It is an unlisted company.
Tafflon Securities has 2 court cases on record: 2 filed against it. 2 are pending.