Tcfc Trading Private Limited
About Tcfc Trading Private Limited
Data last updated: 24 February 2026
Tcfc Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 January 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PLC075912.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Tcfc Securities Limited and Tcfc Securities Private Limited. It is led by directors including Vijay Singh Dharmendra Deol and Tania Vijay Singh Deol.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.43 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- 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 Tcfc Trading Private Limited
Tcfc Trading Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tcfc Securities Limited, and Tcfc Securities Private Limited. The current legal name is Tcfc Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tcfc Trading Private Limited | Current |
| Tcfc Securities Limited | Previous |
| Tcfc Securities Private Limited | Previous |
CIN History of Tcfc Trading Private Limited
Tcfc Trading Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100MH1994PTC075912, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1994PTC075912 | Current |
| U65990MH1994PLC075912 | Previous |
| U65990MH1994PTC075912 | Previous |
Business Activity of Tcfc Trading Private Limited
Tcfc Trading Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Tcfc Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tcfc Trading Private Limited
Tcfc Trading Private Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
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Vijay Singh Dharmendra Deol
Also directs:
20Th Century Trading Private Limited, 20Th Century Holdings Private Limited, Citi Leasing Pvt Ltd and 1 more
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Director | 12 Nov 2013 | 12 Years 8 Months | Current |
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Tania Vijay Singh Deol
Also directs:
Tcfc Finance Limited, 20Th Century Trading Private Limited, Greenstone Investments Private Limited and 2 more
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Director | 25 Aug 2010 | 15 Years 10 Months | Current |
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Venkatesh Raghunath Kamath
Also directs:
Tcfc Finance Limited, 20Th Century Trading Private Limited, Greenstone Investments Private Limited and 1 more
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Director | 22 Jul 2003 | 22 Years 11 Months | Current |
Financials of Tcfc Trading Private Limited FY 2025 filings available
Tcfc Trading Private Limited reported revenue of ₹2.43 Cr (up 7734.00% YoY) for FY 2025.
Ten-year financial statements for Tcfc Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tcfc Trading Private Limited
Tcfc Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tcfc Trading Private Limited
View historical data on people associated with Tcfc Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tcfc Trading Private 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 Tcfc Trading Private Limited
GST registrations and filing compliance for Tcfc Trading Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Tcfc Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tcfc Trading Private 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 Tcfc Trading Private Limited
MSME payment history for Tcfc Trading Private 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
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Subsidiaries & Group Companies of Tcfc Trading Private Limited
Corporate group structure for Tcfc Trading Private 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 Tcfc Trading Private Limited
MCA filings and documents for Tcfc Trading Private 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 Tcfc Trading Private Limited
Frequently Asked Questions about Tcfc Trading Private Limited
Tcfc Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 January 1994 (32+ years old) and is registered under CIN U52100MH1994PTC075912.
Tcfc Trading Private Limited reported revenue of ₹2.43 Cr for FY 2025 (up 7734.00% YoY).
The current directors of Tcfc Trading Private Limited are:
- Vijay Singh Dharmendra Deol - Director
- Tania Vijay Singh Deol - Director
- Venkatesh Raghunath Kamath - Director
The primary industry of Tcfc Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tcfc Trading Private Limited can be reached at the registered office: 502 Raheja Chambers Narimanpoint, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹7.5 Cr, and the paid-up capital is ₹5 Cr.