Taffles Advisory Services Private Limited
About Taffles Advisory Services Private Limited
Data last updated: 04 January 2026
Taffles Advisory Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 September 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U74899DL1989PTC037554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Trousseau Collections Private Limited and Taffles Merchandising Services Private Limited. It is led by directors Varun Kathuria and Diya Maitra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 3 Chirag Enclave, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.18 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 43 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 3 Chirag Enclave, New Delhi, Delhi, India – 110048
-
IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Taffles Advisory Services Private Limited
Taffles Advisory Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Trousseau Collections Private Limited, and Taffles Merchandising Services Private Limited. The current legal name is Taffles Advisory Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Taffles Advisory Services Private Limited | Current |
| Trousseau Collections Private Limited | Previous |
| Taffles Merchandising Services Private Limited | Previous |
Business Activity of Taffles Advisory Services Private Limited
Taffles Advisory Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Taffles Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Taffles Advisory Services Private Limited
Taffles Advisory Services Private Limited is audited by A.K. GANGAHER & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.K. GANGAHER & CO | Locked | Locked | Locked |
Complete auditor history for Taffles Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Taffles Advisory Services Private Limited
Taffles Advisory Services Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Varun Kathuria
Also directs:
Pioneer Embroideries Limited, Taffles Projects Private Limited, Tara Buildwell Private Limited and 5 more
|
Director | 15 Mar 2011 | 15 Years 4 Months | Current |
|
Diya Maitra
Also directs:
Taffles Consultancy Services Private Limited
|
Director | 17 May 2021 | 5 Years 2 Months | Current |
Financials of Taffles Advisory Services Private Limited FY 2025 filings available
Taffles Advisory Services Private Limited reported revenue of ₹5.18 Cr (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Taffles Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Taffles Advisory Services Private Limited
Shareholding and ownership data for Taffles Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Taffles Advisory Services Private Limited
Taffles Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taffles Advisory Services Private Limited
Taffles Advisory Services Private Limited has a workforce of 43 employees as of Apr 07, 2024.
Employee and EPFO history for Taffles Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Taffles Advisory Services Private Limited
GST registrations and filing compliance for Taffles Advisory Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Taffles Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Taffles Advisory Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Taffles Advisory Services Private Limited
MSME payment history for Taffles Advisory Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Taffles Advisory Services Private Limited
Corporate group structure for Taffles Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taffles Advisory Services Private Limited
MCA filings and documents for Taffles Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Taffles Advisory Services Private Limited
Frequently Asked Questions about Taffles Advisory Services Private Limited
Taffles Advisory Services Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 01 September 1989 (37+ years old) and is registered under CIN U74899DL1989PTC037554. The company has 43 employees.
Taffles Advisory Services Private Limited reported revenue of ₹5.18 Cr for FY 2024 (up 21.00% YoY).
The current directors of Taffles Advisory Services Private Limited are:
- Varun Kathuria - Director
- Diya Maitra - Director
The primary industry of Taffles Advisory Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Taffles Advisory Services Private Limited can be reached at the registered office: A – 3 Chirag Enclave, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.