Taiffur Trading Private Limited
About Taiffur Trading Private Limited
Data last updated:
Taiffur Trading Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 20 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U15122KA2008PTC046872. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Tanweer Abbas Shaikh and Atiya Tanweer Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No.764 – A 1st Floor 9th Cross 5th Block Hbr Layout Nagawara Main Road, Bangalore, Karnataka, India – 560045.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Taiffur Trading Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered AddressNo.764 – A 1st Floor 9th Cross 5th Block Hbr Layout Nagawara Main Road, Bangalore, Karnataka, India – 560045
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Taiffur Trading 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
Financials of Taiffur Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Taiffur Trading Private Limited, buy the company report.
Board of directors of Taiffur Trading Private Limited
Taiffur Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanweer Abbas Shaikh | Director | 20 Jun 2008 | 18 Years 4 Months | Current |
| Atiya Tanweer Shaikh | Director | 20 Jun 2008 | 18 Years 4 Months | Current |
Auditor
Taiffur Trading Private Limited is audited by PANDURANGA SHENOY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANDURANGA SHENOY & CO | FY 2020 | 008242S |
Shareholding
The shareholding of Taiffur Trading Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Taiffur Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Taiffur Trading 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 Taiffur Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Taiffur Trading 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 Taiffur Trading Private Limited, buy the company report.
Recent activity
Taiffur Trading Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Atiya Tanweer Shaikh was appointed as Director on 20 Jun 2008.
Frequently asked questions
Taiffur Trading is an active private limited company based in Bangalore, Karnataka, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 20 June 2008 (18+ years old) and is registered under CIN U15122KA2008PTC046872.
Taiffur Trading has 2 current directors:
- Tanweer Abbas Shaikh - Director
- Atiya Tanweer Shaikh - Director
The latest financial statements of Taiffur Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Taiffur Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Taiffur Trading is U15122KA2008PTC046872. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taiffur Trading was incorporated on 20 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.
Atiya Tanweer Shaikh was appointed as Director on 20 Jun 2008. Tanweer Abbas Shaikh was appointed as Director on 20 Jun 2008.
The registered office of Taiffur Trading is at No.764 – A 1st Floor 9th Cross 5th Block Hbr Layout Nagawara Main Road, Bangalore, Karnataka, India – 560045.
Taiffur Trading operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Taiffur Trading is compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
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