Tf. Gold Private Limited
About Tf. Gold Private Limited
Data last updated: 21 July 2025
Tf. Gold Private Limited was a private limited company based in Kolkata, West Bengal, 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 17 March 2014.
Registered with ROC Kolkata under CIN U27310WB2014PTC201066.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Younusali Noorali Sheikh and Mohdali Ameerali Shaikh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 26 Burtolla Street Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹3,329, a growth of 0% compared to the previous year.
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 Address26 Burtolla Street Kolkata, West Bengal, India – 700007
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tf. Gold Private Limited
Tf. Gold Private Limited is audited by FARUQUE AND BHAUMIK for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FARUQUE AND BHAUMIK | Locked | Locked | Locked |
Complete auditor history for Tf. Gold Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tf. Gold Private Limited
Tf. Gold Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Younusali Noorali Sheikh | Director | 25 May 2016 | 10 Years 2 Months | As last reported |
| Mohdali Ameerali Shaikh | Director | 25 May 2016 | 10 Years 2 Months | As last reported |
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Amzad Ali Mullick
Also directs:
Atharvo Jewellers Llp
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Director | 25 May 2016 | 10 Years 2 Months | As last reported |
Financials of Tf. Gold Private Limited FY 2018 filings available
Tf. Gold Private Limited reported revenue of ₹3,329 for FY 2018.
Ten-year financial statements for Tf. Gold Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tf. Gold Private Limited
Shareholding and ownership data for Tf. Gold Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tf. Gold Private Limited
Tf. Gold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tf. Gold Private Limited
View historical data on people associated with Tf. Gold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tf. Gold 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 Tf. Gold Private Limited
GST registrations and filing compliance for Tf. Gold 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tf. Gold Private Limited
Credit ratings, litigation, and regulatory alerts for Tf. Gold 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 Tf. Gold Private Limited
MSME payment history for Tf. Gold 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
- Vendor payment signals
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Subsidiaries & Group Companies of Tf. Gold Private Limited
Corporate group structure for Tf. Gold 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 Tf. Gold Private Limited
MCA filings and documents for Tf. Gold 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 Tf. Gold Private Limited
Frequently Asked Questions about Tf. Gold Private Limited
Tf. Gold 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.
Tf. Gold Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 March 2014 and is registered under CIN U27310WB2014PTC201066. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tf. Gold Private Limited are:
- Younusali Noorali Sheikh - Director
- Mohdali Ameerali Shaikh - Director
- Amzad Ali Mullick - Director
The CIN (Corporate Identification Number) of Tf. Gold Private Limited is U27310WB2014PTC201066. 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 Tf. Gold 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 26 Burtolla Street Kolkata, West Bengal, India – 700007.