TFK Multi-Trade Private Limited
About TFK Multi-Trade Private Limited
Data last updated:
TFK Multi-Trade Private Limited is a private limited company based in Pune, Maharashtra, India. It was incorporated on 17 March 2023.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U46309PN2023PTC218736. Its GSTIN is 27AAJCT9820D1Z6 (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sohail Afzal Khan and Abdul Ahad Afzal Khan.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.78 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.37 Lakh (net margin 0%) and EBITDA of ₹1.77 Lakh (EBITDA margin 0%).
Company details
CIN history
TFK Multi-Trade has one previous CIN (Corporate Identification Number): U22209PN2023PTC218736. The current CIN is U46309PN2023PTC218736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46309PN2023PTC218736 | Current |
| U22209PN2023PTC218736 | Previous |
Contact details
TFK Multi-Trade Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressSr. No. 24 /1B/3 Plot No. 3, Punyadham Aashram Road Near D Mart Tiny Industrial Estate, Pune, Maharashtra, India – 411048
- 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 TFK Multi-Trade is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of TFK Multi-Trade Private Limited, buy the company report.
Financials of TFK Multi-Trade Private Limited
FY 2024 filings availableTFK Multi-Trade Private Limited reported revenue of ₹42.78 Cr (up 878% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 878% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Total Expenses | |||
| EBITDA | ₹1.77 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.37 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
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To see the full financial statements and ratios of TFK Multi-Trade Private Limited, buy the company report.
Board of directors of TFK Multi-Trade Private Limited
TFK Multi-Trade has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohail Afzal Khan | Director | 17 Mar 2023 | 3 Years 7 Months | Current |
| Abdul Ahad Afzal Khan | Director | 04 Jul 2024 | 2 Years 3 Months | Current |
| Rizwan Mushtaque Mirza | Director | 04 Jul 2024 | 2 Years 3 Months | Current |
Peer comparison
TFK Multi-Trade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Antil Sales Private Limited | ₹43 Cr (FY 2025) | -12.0% | Sonipat, Haryana, India | |||
| North East Distributors Private Limited | ₹42.94 Cr (FY 2025) | 24.0% | Pune, Maharashtra, India | |||
| Business Process Matrix Private Limited | ₹42.89 Cr (FY 2025) | -20.0% | Bangalore, Karnataka, India | |||
| Laklite Aashirwad Shoes Private Limited | ₹42.83 Cr (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Shree Roshan Wires Private Limited | ₹42.79 Cr (FY 2025) | -15.0% | New Delhi, Delhi, India | |||
| TFK Multi-Trade Private Limitedthis company | ₹42.78 Cr (FY 2025) | ₹1.37 Lakh | 0% | 878.0% | Pune, Maharashtra, India | |
| Deccan Agro Trade Private Limited | ₹42.76 Cr (FY 2025) | 9.0% | Pune, Maharashtra, India | |||
| Century Continuous Stationery Private Limited | ₹42.75 Cr (FY 2025) | 22.0% | New Delhi, Delhi, India | |||
| Amazz One Digitech Private Limited | ₹42.65 Cr (FY 2025) | 162.0% | Delhi, India | |||
| Khandelwal Chain Private Limited | ₹42.54 Cr (FY 2024) | 19.0% | New Delhi, Delhi, India | |||
| KRB Impex (OPC) Private Limited | ₹42.4 Cr (FY 2025) | 35.0% | New Delhi, Delhi, India |
To see the full peer comparison of TFK Multi-Trade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TFK Multi-Trade 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 TFK Multi-Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TFK Multi-Trade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCT9820D1Z6 | Maharashtra | Active | 03 Jul 2023 |
To see the full GST registrations and return filing status of TFK Multi-Trade Private Limited, buy the company report.
Recent activity
TFK Multi-Trade Private Limited has 6 board changes on record since 2023: 3 appointments and 3 cessations. The latest: Abdul Ahad Afzal Khan ceased to be Additional Director on 30 Dec 2024.
Frequently asked questions
TFK Multi-Trade is an active private limited company based in Pune, Maharashtra, India. It was incorporated on 17 March 2023 (3+ years old) and is registered under CIN U46309PN2023PTC218736.
TFK Multi-Trade has 3 current directors:
- Sohail Afzal Khan - Director
- Abdul Ahad Afzal Khan - Director
- Rizwan Mushtaque Mirza - Director
The latest financial statements of TFK Multi-Trade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 December 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of TFK Multi-Trade is 27AAJCT9820D1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of TFK Multi-Trade is U46309PN2023PTC218736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TFK Multi-Trade was incorporated on 17 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.
The peers of TFK Multi-Trade by revenue are Antil Sales Private Limited, North East Distributors Private Limited, Business Process Matrix Private Limited, Laklite Aashirwad Shoes Private Limited, Shree Roshan Wires Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Abdul Ahad Afzal Khan ceased to be Additional Director on 30 Dec 2024. Rizwan Mushtaque Mirza ceased to be Additional Director on 30 Dec 2024. Feroz Afzal Khan ceased to be Director on 25 Sep 2024. TFK Multi-Trade has 6 board changes on record in total.
The registered office of TFK Multi-Trade is at Sr. No. 24 1B3 Plot No. 3, Punyadham Aashram Road Near D Mart Tiny Industrial Estate, Pune, Maharashtra, India – 411048.
TFK Multi-Trade can be reached at its registered office: Sr. No. 24 1B3 Plot No. 3, Punyadham Aashram Road Near D Mart Tiny Industrial Estate, Pune, Maharashtra, India – 411048.
TFK Multi-Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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