Tbf Global Retail Private Limited
About Tbf Global Retail Private Limited
Data last updated: 26 July 2025
Tbf Global Retail Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 August 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC267191.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Ambika Kotion and Amrith Jairaj Pujarie.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address114 Sadguru Nanik Industrial Estate Opp Jai Coach Western Express Highway Goregaon, East, Mumbai, Maharashtra, India – 400063
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
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Board of Directors of Tbf Global Retail Private Limited
Tbf Global Retail Private Limited is currently managed by 3 directors, with 1 former director 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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Ambika Kotion
Also directs:
Ambikaraj Designs Llp
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Director | 25 Apr 2016 | 10 Years 3 Months | As last reported |
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Amrith Jairaj Pujarie
Also directs:
Ambikaraj Designs Llp
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Director | 06 Aug 2015 | 10 Years 11 Months | As last reported |
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Narresh Mehtta
Also directs:
Emerging Fashions Private Limited
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Director | 06 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Tbf Global Retail Private Limited FY 2016 filings available
Ten-year financial statements for Tbf Global Retail Private Limited
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Charges & Borrowings Tbf Global Retail Private Limited
Tbf Global Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tbf Global Retail Private Limited
View historical data on people associated with Tbf Global Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tbf Global Retail Private Limited
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GST Compliance of Tbf Global Retail Private Limited
GST registrations and filing compliance for Tbf Global Retail Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tbf Global Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Tbf Global Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Tbf Global Retail Private Limited
MSME payment history for Tbf Global Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tbf Global Retail Private Limited
Corporate group structure for Tbf Global Retail Private Limited
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MCA Filings & Documents of Tbf Global Retail Private Limited
MCA filings and documents for Tbf Global Retail Private Limited
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Recent Activity on Tbf Global Retail Private Limited
Frequently Asked Questions about Tbf Global Retail Private Limited
Tbf Global Retail Private Limited 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.
Tbf Global Retail Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 2015 and is registered under CIN U74999MH2015PTC267191. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tbf Global Retail Private Limited are:
- Ambika Kotion - Director
- Amrith Jairaj Pujarie - Director
- Narresh Mehtta - Director
The CIN (Corporate Identification Number) of Tbf Global Retail Private Limited is U74999MH2015PTC267191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tbf Global Retail Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 114 Sadguru Nanik Industrial Estate Opp Jai Coach Western Express Highway Goregaon, East, Mumbai, Maharashtra, India – 400063.