It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | Struck OffTbf Global Retail Private Limited, a struck off private limited company, was established on 06 August 2015 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U74999MH2015PTC267191. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.00 M.
It upholds a active non-compliant status. Its leadership includes Ambika Kotion (Director), Amrith Jairaj Pujarie (Director), Narresh Mehtta (Director). Past directors included Narresh Mehtta. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 114, Sadguru Nanik, Industrial Estate, Opp Jai Coach, Western Express Highway, Goregaon, East, Mumbai, Maharashtra, 400063.
U74999MH2015PTC267191
267191
06 August 2015
₹4.00 M
₹3.00 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Tbf Global Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ambika Kotion | Director | 25 Apr 2016 | Current |
| Amrith Jairaj Pujarie | Director | 06 Aug 2015 | Current |
| Narresh Mehtta | Director | 06 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Tbf Global Retail's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Tbf Global Retail had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tbf Global Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tbf Global Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tbf Global Retail's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Tbf Global Retail Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Ambika Kotion was appointed as a Director was appointed as a Director on 25 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.
The activity Tbf Global Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.
The activity Amrith Jairaj Pujarie was appointed as a Director was appointed as a Director on 06 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.
Progress on Narresh Mehtta was appointed as a Director was appointed as a Director on 06 Aug 2015 & has been associated with this company since 10 years 3 months . was documented.
Progress on Tbf Global Retail Private Limited was registered on 06 Aug 2015 with Roc Mumbai & aged 10 years 3 months as per MCA records. was documented.
The CIN of Tbf Global Retail Private Limited is U74999MH2015PTC267191.
Tbf Global Retail Private Limited is headquartered at 114, Sadguru Nanik, Industrial Estate, Opp Jai Coach, Western Express Highway, Goregaon, East, Mumbai, Maharashtra, 400063.
Tbf Global Retail Private Limited was incorporated on 06 August 2015.
The current directors of Tbf Global Retail Private Limited are
The primary industry of Tbf Global Retail Private Limited is Trading.
Tbf Global Retail Private Limited is unlisted.
The authorized capital of Tbf Global Retail Private Limited is ₹4.00 M, and the paid-up capital is ₹3.00 M.
The compliance status of Tbf Global Retail Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX