About Tbd India Limited
Data last updated: 12 March 2026
Tbd India Limited is a public limited company based in Thane, Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 21 December 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74900MH2012PLC239018.
Capital: an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹1.95 Cr. Formerly known as Tbd Tradelink Pvt Ltd and Tbd Tradelink Private Limited. It is led by directors including Deepak Shivlal Sharma and Kumuddevi Vijaykumar Saraogi.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: H.No.443/0 Gala No. 10 Building F – 5 Jayraj Complex Kalwar Village Bhiwandi, Thane, Maharashtra, India – 421302.
As per the financials filed for FY 2018, the company reported a revenue of ₹49.89 Cr, a growth of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹9.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website tbdindia.com.
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Registered AddressH.No.443/0 Gala No. 10 Building F – 5 Jayraj Complex Kalwar Village Bhiwandi, Thane, Maharashtra, India – 421302
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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 Tbd India Limited
Tbd India Limited has undergone 3 name changes throughout its history. The company was previously known as Tbd Tradelink Pvt Ltd, Tbd Tradelink Private Limited, and Tbd India Private Limited. The current legal name is Tbd India Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tbd India Limited | Current |
| Tbd Tradelink Pvt Ltd | Previous |
| Tbd Tradelink Private Limited | Previous |
| Tbd India Private Limited | Previous |
CIN History of Tbd India Limited
Tbd India Limited has one previous CIN (Corporate Identification Number): U74900MH2012PTC239018. The current CIN is U74900MH2012PLC239018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2012PLC239018 | Current |
| U74900MH2012PTC239018 | Previous |
Business Activity of Tbd India Limited
Tbd India Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tbd India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tbd India Limited
Tbd India Limited is audited by K K JHUNJHUNWALA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K JHUNJHUNWALA & CO | Locked | Locked | Locked |
Complete auditor history for Tbd India 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 Tbd India Limited
Tbd India Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Deepak Shivlal Sharma | Additional Director | 14 Nov 2017 | 8 Years 9 Months | Current |
| Kumuddevi Vijaykumar Saraogi | Additional Director | 06 Jun 2019 | 7 Years 2 Months | Current |
| Raju Ramsurat Yadav | Additional Director | 29 Apr 2025 | 1 Years 3 Months | Current |
Financials of Tbd India Limited FY 2018 filings available
Tbd India Limited reported revenue of ₹49.89 Cr (up 28.00% YoY) for FY 2018.
Ten-year financial statements for Tbd India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tbd India Limited
Shareholding and ownership data for Tbd India 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 of Tbd India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2018 | Others | ₹30 Lakh | Satisfied |
| 06 Jun 2017 | Axis Bank Limited | ₹6 Cr | Satisfied |
| 25 Jul 2016 | Others | ₹30 Lakh | Satisfied |
| 14 Mar 2014 | Yes Bank Limited | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tbd India Limited
View historical data on people associated with Tbd India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tbd India 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 Tbd India Limited
GST registrations and filing compliance for Tbd India 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 Tbd India Limited
Credit ratings, litigation, and regulatory alerts for Tbd India 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 Tbd India Limited
MSME payment history for Tbd India 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 Tbd India Limited
Corporate group structure for Tbd India 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
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MCA Filings & Documents of Tbd India Limited
MCA filings and documents for Tbd India 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
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Recent Activity on Tbd India Limited
Frequently Asked Questions about Tbd India Limited
Tbd India Limited is an active public limited company in the consumer electronics and durables sector based in Thane, Maharashtra, India. It was incorporated on 21 December 2012 (14+ years old) and is registered under CIN U74900MH2012PLC239018.
Tbd India Limited reported revenue of ₹49.89 Cr for FY 2018 (up 28.00% YoY).
The current directors of Tbd India Limited are:
- Deepak Shivlal Sharma - Additional Director
- Kumuddevi Vijaykumar Saraogi - Additional Director
- Raju Ramsurat Yadav - Additional Director
The primary industry of Tbd India Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Tbd India Limited can be reached at the registered office: H.No.4430 Gala No. 10 Building F – 5 Jayraj Complex Kalwar Village Bhiwandi, Thane, Maharashtra, India – 421302, or through the website tbdindia.com.
The authorised capital is ₹3.15 Cr, and the paid-up capital is ₹1.95 Cr.