TCBF Ventures Private Limited
About TCBF Ventures Private Limited
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TCBF Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 11 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U74999MH2018PTC310595.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samir Shriram Upganlawar and Samiksha Shyam Borele.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Plot.No.129/3 F. No.102 Wing A Shree Mohini Raj Aptt.Kharetown, Nagpur, Maharashtra, India – 440010.
Company details
Contact details
TCBF Ventures Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressPlot.No.129/3 F. No.102 Wing A Shree Mohini Raj Aptt.Kharetown, Nagpur, Maharashtra, India – 440010
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of TCBF Ventures Private Limited, buy the company report.
- 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
Financials of TCBF Ventures Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TCBF Ventures Private Limited, buy the company report.
Board of directors of TCBF Ventures Private Limited
TCBF Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Shriram Upganlawar | Director | 11 Jun 2018 | 8 Years 4 Months | Current |
| Samiksha Shyam Borele | Director | 11 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving TCBF Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCBF Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TCBF Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCBF Ventures Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Samiksha Shyam Borele was appointed as Director on 11 Jun 2018.
Frequently asked questions
TCBF Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 11 June 2018 (8+ years old) and is registered under CIN U74999MH2018PTC310595.
TCBF Ventures has 2 current directors:
- Samir Shriram Upganlawar - Director
- Samiksha Shyam Borele - Director
The latest financial statements of TCBF Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of TCBF Ventures is U74999MH2018PTC310595. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCBF Ventures was incorporated on 11 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Nagpur.
Samiksha Shyam Borele was appointed as Director on 11 Jun 2018. Samir Shriram Upganlawar was appointed as Director on 11 Jun 2018.
The registered office of TCBF Ventures is at Plot.No.1293 F. No.102 Wing A Shree Mohini Raj Aptt.Kharetown, Nagpur, Maharashtra, India – 440010.
TCBF Ventures operates in the business services industry, in the miscellaneous business activities segment.
TCBF Ventures can be reached at its registered office: Plot.No.1293 F. No.102 Wing A Shree Mohini Raj Aptt.Kharetown, Nagpur, Maharashtra, India – 440010.
TCBF Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.
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