Tafflon Securities Private Limited
About Tafflon Securities Private Limited
Data last updated:
Tafflon Securities Private Limited was a private limited company based in New Delhi, Delhi, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 20 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2014PTC265151.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Kakkar and Pawan Kumar.
The registered office was at F – 2/457 A Sangam Vihar, New Delhi, Delhi, India – 110062.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Tafflon Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 2/457 A Sangam Vihar, New Delhi, Delhi, India – 110062
- IndustryInformation Technology, Other Computer Related Activities
- 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 Tafflon Securities Private Limited
Year-wise financial statements and ratios of Tafflon Securities Private Limited are in the company report Buy the company report.
Board of directors of Tafflon Securities Private Limited
Tafflon Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Kakkar | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
| Pawan Kumar | Director | 20 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
Tafflon Securities Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Ms BMP Softech Pvt Limited | Pending |
To see the full case history of Tafflon Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tafflon Securities 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 Tafflon Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tafflon Securities Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Pawan Kumar was appointed as Director on 20 Feb 2014.
Frequently asked questions
Tafflon Securities 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.
Tafflon Securities was a private limited company based in New Delhi, Delhi, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 20 February 2014 and is registered under CIN U72900DL2014PTC265151. The company has been struck off by the Registrar of Companies and is no longer operational.
Tafflon Securities had 2 directors:
- Suman Kakkar - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Tafflon Securities is U72900DL2014PTC265151. 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 Tafflon Securities is at F – 2457 A Sangam Vihar, New Delhi, Delhi, India – 110062.
Tafflon Securities was incorporated on 20 February 2014. It is registered with the Registrar of Companies, Delhi.
Tafflon Securities operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Tafflon Securities has 2 court cases on record: 2 filed against it. 2 are pending.
Pawan Kumar was appointed as Director on 20 Feb 2014. Suman Kakkar was appointed as Director on 20 Feb 2014.
Tafflon Securities can be reached at its registered office: F – 2457 A Sangam Vihar, New Delhi, Delhi, India – 110062.