TCFG Multitrade Private Limited
About TCFG Multitrade Private Limited
Data last updated:
TCFG Multitrade Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 25 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2019PTC119453.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jagdish Narain Sharma (Managing Director) and Awneesh Kumar.
The registered office is at Araji – 239 Plot.No – 15B Lavkush Puram Bamba Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
Company details
Contact details
TCFG Multitrade Private Limited's registered office is in Kanpur, Uttar Pradesh.
- Registered AddressAraji – 239 Plot.No – 15B Lavkush Puram Bamba Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TCFG Multitrade Private Limited
Year-wise financial statements and ratios of TCFG Multitrade Private Limited are in the company report Buy the company report.
Board of directors of TCFG Multitrade Private Limited
TCFG Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Narain Sharma Also directs: Smart Dream Healthcare Private Limited | Managing Director | 25 Jul 2019 | 7 Years 3 Months | Current |
| Awneesh Kumar | Director | 25 Jul 2019 | 7 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving TCFG Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TCFG Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TCFG Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TCFG Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Awneesh Kumar was appointed as Director on 25 Jul 2019.
Frequently asked questions
TCFG Multitrade is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 25 July 2019 (7+ years old) and is registered under CIN U74999UP2019PTC119453.
TCFG Multitrade has 2 current directors:
- Jagdish Narain Sharma - Managing Director
- Awneesh Kumar - Director
The CIN (Corporate Identification Number) of TCFG Multitrade is U74999UP2019PTC119453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TCFG Multitrade was incorporated on 25 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Awneesh Kumar was appointed as Director on 25 Jul 2019. Jagdish Narain Sharma was appointed as Managing Director on 25 Jul 2019.
The registered office of TCFG Multitrade is at Araji – 239 Plot.No – 15B Lavkush Puram Bamba Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
TCFG Multitrade operates in the business services industry, in the other services segment.
TCFG Multitrade can be reached at its registered office: Araji – 239 Plot.No – 15B Lavkush Puram Bamba Road Kalyanpur, Kanpur, Uttar Pradesh, India – 208017.
TCFG Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
