About Taffles Trading Services Private Limited
Data last updated: 12 March 2026
Taffles Trading Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 24 November 2011, the company has been in operation for over 15 years.
Registered with ROC Bangalore under CIN U51109KA2011PTC061347.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Navneet Das and Purshotam Dhir.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F103 Palm Springs Appartments 30 St Marks Road, Bangalore, Karnataka, India – 560001.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.66 Cr, a decline of 36.07% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website taffles.com.
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Registered AddressF103 Palm Springs Appartments 30 St Marks Road, Bangalore, Karnataka, India – 560001
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IndustryBusiness Services, Business Support Services
- 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
Business Activity of Taffles Trading Services Private Limited
Taffles Trading Services Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Taffles Trading Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Taffles Trading Services Private Limited
Taffles Trading Services Private Limited is audited by SWAMY & VISWANATHA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAMY & VISWANATHA | Locked | Locked | Locked |
Complete auditor history for Taffles Trading 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
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Board of Directors of Taffles Trading Services Private Limited
Taffles Trading Services Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
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Navneet Das
Also directs:
Seaco Merchandising Private Limited, Three Coins Properties Private Limited, Finman Executive Search Private Limited and 1 more
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Director | 24 Nov 2011 | 14 Years 7 Months | Current |
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Purshotam Dhir
Also directs:
Taffles Projects Private Limited, Tara Buildwell Private Limited, Zip Quest Private Limited and 5 more
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Director | 24 Nov 2011 | 14 Years 7 Months | Current |
Financials of Taffles Trading Services Private Limited FY 2025 filings available
Taffles Trading Services Private Limited reported revenue of ₹5.66 Cr (down 36.07% YoY) for FY 2020.
Ten-year financial statements for Taffles Trading Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Taffles Trading Services Private Limited
Shareholding and ownership data for Taffles Trading 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
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Charges & Borrowings Taffles Trading Services Private Limited
Taffles Trading Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taffles Trading Services Private Limited
Taffles Trading Services Private Limited has a workforce of 6 employees as of Apr 06, 2024.
Employee and EPFO history for Taffles Trading 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
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GST Compliance of Taffles Trading Services Private Limited
GST registrations and filing compliance for Taffles Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Taffles Trading Services Private Limited
Credit ratings, litigation, and regulatory alerts for Taffles Trading 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
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MSME Payment Delays by Taffles Trading Services Private Limited
MSME payment history for Taffles Trading 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
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Subsidiaries & Group Companies of Taffles Trading Services Private Limited
Corporate group structure for Taffles Trading Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Taffles Trading Services Private Limited
MCA filings and documents for Taffles Trading 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 Trading Services Private Limited
Frequently Asked Questions about Taffles Trading Services Private Limited
Taffles Trading Services Private Limited is an active private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 24 November 2011 (15+ years old) and is registered under CIN U51109KA2011PTC061347. The company has 6 employees.
Taffles Trading Services Private Limited reported revenue of ₹5.66 Cr for FY 2020 (down 36.07% YoY).
The current directors of Taffles Trading Services Private Limited are:
- Navneet Das - Director
- Purshotam Dhir - Director
The primary industry of Taffles Trading Services Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Taffles Trading Services Private Limited can be reached at the registered office: F103 Palm Springs Appartments 30 St Marks Road, Bangalore, Karnataka, India – 560001, or through the website taffles.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹11 Lakh.