It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveTcfc Trading Private Limited, a active private limited company, was established on 06 January 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U52100MH1994PTC075912. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹5.00 Cr.
Formerly known as Tcfc Securities Limited, Tcfc Securities Private Limited. It upholds a compliant status. Its leadership includes Vijay Singh Dharmendra Deol (Director), Tania Vijay Singh Deol (Director), Venkatesh Raghunath Kamath (Director). Past directors included Khushi Lachhmandas Varlyani, Vijay Singh Dharmendra Deol, Navleen Kaur Surinder Anand. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, 400021.
U52100MH1994PTC075912
075912
06 January 1994
₹7.50 Cr
₹5.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Singh Dharmendra Deol | Director | 12 Nov 2013 | Current |
| Tania Vijay Singh Deol | Director | 25 Aug 2010 | Current |
| Venkatesh Raghunath Kamath | Director | 22 Jul 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Nov 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2010 | Past |
| Pramod Abcsdd | Director | 12 Nov 2013 | Past |
| Pramod Abcsdd | Director | - | Past |
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Tcfc Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 26.27% decrease. The company also saw a substantial improvement in profitability, with a 120.42% increase in profit. The company's net worth moved up by a moderate rise of 0.01%.
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In 2021, Tcfc Trading had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Tcfc Trading Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.
Tcfc Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Vijay Singh Dharmendra Deol was appointed as a Director was appointed as a Director on 12 Nov 2013 & has been associated with this company since 12 years 1 month . was completed.
Tania Vijay Singh Deol was appointed as a Director was appointed as a Director on 25 Aug 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
The activity Venkatesh Raghunath Kamath was appointed as a Director was appointed as a Director on 22 Jul 2003 & has been associated with this company since 22 years 5 months . was completed.
Tcfc Trading Private Limited was registered on 06 Jan 1994 with Roc Mumbai & aged 31 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Tcfc Trading Private Limited is U52100MH1994PTC075912.
Tcfc Trading Private Limited is headquartered at 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, 400021.
Tcfc Trading Private Limited was incorporated on 06 January 1994.
The current directors of Tcfc Trading Private Limited are
The primary industry of Tcfc Trading Private Limited is Financial And Insurance Service.
Tcfc Trading Private Limited is unlisted.
The authorized capital of Tcfc Trading Private Limited is ₹7.50 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Tcfc Trading Private Limited is Compliant.
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