TBF Global Retail Private Limited
About TBF Global Retail Private Limited
Data last updated:
TBF Global Retail Private Limited was a private limited company based in Mumbai, Maharashtra, 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 retail trade segment of the trading and commerce sector. It was incorporated on 06 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267191. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Ambika Kotion and Amrith Jairaj Pujarie.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.82 Lakh. For the same year it recorded a net loss of ₹14.79 Lakh (net margin -125.1%) and EBITDA of -₹13.47 Lakh (EBITDA margin -114%).
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
TBF Global Retail Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address114 Sadguru Nanik Industrial Estate Opp Jai Coach Western Express Highway Goregaon, East, Mumbai, Maharashtra, India – 400063
- IndustryTrading, Retailers, Retail Trading
- 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
Business activity
The main business activity of TBF Global Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of TBF Global Retail Private Limited, buy the company report.
Financials of TBF Global Retail Private Limited
FY 2016 filings availableTBF Global Retail Private Limited reported revenue of ₹11.82 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹13.47 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹14.79 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2015-16 |
|---|---|
| Profitability | |
| EBITDA Margin | -114% |
| Net Profit Margin | -125.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of TBF Global Retail Private Limited, buy the company report.
Board of directors of TBF Global Retail Private Limited
TBF Global Retail has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Kotion Also directs: Ambikaraj Designs LLP | Director | 25 Apr 2016 | 10 Years 6 Months | As last reported |
| Amrith Jairaj Pujarie Also directs: Ambikaraj Designs LLP | Director | 06 Aug 2015 | 11 Years 3 Months | As last reported |
| Narresh Mehtta Also directs: Emerging Fashions Private Limited | Director | 06 Aug 2015 | 11 Years 3 Months | As last reported |
Peer comparison
TBF Global Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fiza Entertainment (India) Private Limited | ₹11.82 Lakh (FY 2025) | 18.0% | Mumbai, Maharashtra, India | |||
| Back Benchers Flavour Private Limited | ₹11.82 Lakh (FY 2022) | Eluru, Andhra Pradesh, India | ||||
| Bhawani Bhadra Healthcare Private Limited | ₹11.82 Lakh (FY 2025) | 4.0% | Delhi, India | |||
| Inar Coffee Private Limited | ₹11.82 Lakh (FY 2021) | Hyderabad, Telangana, India | ||||
| Spectus Pharma Private Limited | ₹11.82 Lakh (FY 2025) | 622.0% | Jaipur, Rajasthan, India | |||
| TBF Global Retail Private Limitedthis company | ₹11.82 Lakh (FY 2016) | -₹14.79 Lakh | -125.1% | Mumbai, Maharashtra, India | ||
| Paanizone India Water Solutions Private Limited | ₹11.81 Lakh (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Kelvinotherm Induction Private Limited | ₹11.81 Lakh (FY 2025) | -37.0% | Ahmedabad, Gujarat, India | |||
| DCZ Private Limited | ₹11.81 Lakh (FY 2024) | 94.0% | Bhubaneswar, Odisha, India | |||
| Aasan India Home Appliaces Private Limited | ₹11.81 Lakh (FY 2018) | Nanded, Maharashtra, India | ||||
| Yooxykart India Private Limited | ₹11.81 Lakh (FY 2025) | 25.0% | Delhi, India |
To see the full peer comparison of TBF Global Retail Private Limited, buy the company report.
Legal cases
TBF Global Retail Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of TBF Global Retail Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TBF Global Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TBF Global Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TBF Global Retail Private Limited, buy the company report.
Recent activity
TBF Global Retail Private Limited has 4 board changes on record since 2015: 3 appointments and 1 cessation. The latest: Narresh Mehtta ceased to be Director on 02 Dec 2017.
Frequently asked questions
TBF Global Retail 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.
TBF Global Retail was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 06 August 2015 and is registered under CIN U74999MH2015PTC267191. The company has been struck off by the Registrar of Companies and is no longer operational.
TBF Global Retail had 3 directors:
- Ambika Kotion - Director
- Amrith Jairaj Pujarie - Director
- Narresh Mehtta - Director
The CIN (Corporate Identification Number) of TBF Global Retail is U74999MH2015PTC267191. 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 TBF Global Retail is at 114 Sadguru Nanik Industrial Estate Opp Jai Coach Western Express Highway Goregaon, East, Mumbai, Maharashtra, India – 400063.
TBF Global Retail was incorporated on 06 August 2015. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of TBF Global Retail on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from FY 2016 are in the company report.
No. TBF Global Retail has 1 GST registration on record and it is cancelled or inactive.
TBF Global Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of TBF Global Retail by revenue are Fiza Entertainment (India) Private Limited, Back Benchers Flavour Private Limited, Bhawani Bhadra Healthcare Private Limited, Inar Coffee Private Limited, Spectus Pharma Private Limited and 5 more, all in the same principal business activity (retail trading).
TBF Global Retail has 2 court cases on record: 2 filed against it.
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