TNC Fiscal Services Private Limited
About TNC Fiscal Services Private Limited
Data last updated:
TNC Fiscal Services 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 27 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2006PTC163353. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Riaz Taher Thingna and Huned Hatim Contractor.
Its last annual general meeting (AGM) was held on 23 July 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at G – 3 T.V. Industrial Estate 248/A.S.K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
Company details
Contact details
TNC Fiscal Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressG – 3 T.V. Industrial Estate 248/A.S.K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryProfessional Services, Accounting, Taxation, Book Keeping
To see the full contact details of TNC Fiscal Services 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
Business activity
The main business activity of TNC Fiscal Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of TNC Fiscal Services Private Limited, buy the company report.
Financials of TNC Fiscal Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TNC Fiscal Services Private Limited, buy the company report.
Board of directors of TNC Fiscal Services Private Limited
TNC Fiscal Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riaz Taher Thingna Also directs: Keynote Financial Services Limited | Director | 27 Jul 2006 | 20 Years 3 Months | As last reported |
| Huned Hatim Contractor | Director | 27 Jul 2006 | 20 Years 3 Months | As last reported |
Auditor
TNC Fiscal Services Private Limited is audited by NZ&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NZ&ASSOCIATES | FY 2017 | 140464W |
Shareholding
The shareholding of TNC Fiscal Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of TNC Fiscal Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TNC Fiscal Services 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 TNC Fiscal Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TNC Fiscal Services 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 TNC Fiscal Services Private Limited, buy the company report.
Recent activity
TNC Fiscal Services Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Huned Hatim Contractor was appointed as Director on 27 Jul 2006.
Frequently asked questions
TNC Fiscal Services 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.
TNC Fiscal Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in accounting, within the professional services industry. It was incorporated on 27 July 2006 and is registered under CIN U93090MH2006PTC163353. The company has been struck off by the Registrar of Companies and is no longer operational.
TNC Fiscal Services had 2 directors:
- Riaz Taher Thingna - Director
- Huned Hatim Contractor - Director
The CIN (Corporate Identification Number) of TNC Fiscal Services is U93090MH2006PTC163353. 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 TNC Fiscal Services is at G – 3 T.V. Industrial Estate 248A.S.K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
TNC Fiscal Services was incorporated on 27 July 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of TNC Fiscal Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 23 July 2020. Year-wise statements from 2015 are in the company report.
No. TNC Fiscal Services has 1 GST registration on record and it is cancelled or inactive.
TNC Fiscal Services operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Huned Hatim Contractor was appointed as Director on 27 Jul 2006. Riaz Taher Thingna was appointed as Director on 27 Jul 2006.
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