Tfa Corp. Private Limited
About Tfa Corp. Private Limited
Data last updated: 06 February 2026
Tfa Corp. Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 17 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U17120MH2004PTC148675.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Girjashankar Gupta and Rekha Girjashankar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C 226 Durian Estategoregaon Mulund Link Rd Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.61 Lakh, a decline of 0.1% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC 226 Durian Estategoregaon Mulund Link Rd Goregaon (E), Mumbai, Maharashtra, India – 400063
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Tfa Corp. Private Limited
Tfa Corp. Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Tfa Corp. Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Tfa Corp. Private Limited
Tfa Corp. Private Limited is audited by HJT & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HJT & Associates | Locked | Locked | Locked |
Complete auditor history for Tfa Corp. 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 Tfa Corp. Private Limited
Tfa Corp. Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Girjashankar Gupta
Also directs:
Girja Shankar Developers Llp, She S Fashion (India) Private Limited, K D Apparels Private Limited and 5 more
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Director | 17 Sep 2004 | 21 Years 10 Months | Current |
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Rekha Girjashankar Gupta
Also directs:
Girja Shankar Developers Llp, La Linea Corporation Private Limited, She S Fashion (India) Private Limited and 5 more
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Director | 17 Sep 2004 | 21 Years 10 Months | Current |
Financials of Tfa Corp. Private Limited FY 2025 filings available
Tfa Corp. Private Limited reported revenue of ₹3.61 Lakh (down 0.10% YoY) for FY 2023.
Ten-year financial statements for Tfa Corp. Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tfa Corp. Private Limited
Shareholding and ownership data for Tfa Corp. 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 of Tfa Corp. Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2025 | Others | ₹6.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tfa Corp. Private Limited
View historical data on people associated with Tfa Corp. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfa Corp. 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 Tfa Corp. Private Limited
GST registrations and filing compliance for Tfa Corp. 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 Tfa Corp. Private Limited
Credit ratings, litigation, and regulatory alerts for Tfa Corp. 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 Tfa Corp. Private Limited
MSME payment history for Tfa Corp. 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 Tfa Corp. Private Limited
Corporate group structure for Tfa Corp. 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 Tfa Corp. Private Limited
MCA filings and documents for Tfa Corp. 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 Tfa Corp. Private Limited
Frequently Asked Questions about Tfa Corp. Private Limited
Tfa Corp. Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 2004 (22+ years old) and is registered under CIN U17120MH2004PTC148675.
Tfa Corp. Private Limited reported revenue of ₹3.61 Lakh for FY 2023 (down 0.10% YoY).
The current directors of Tfa Corp. Private Limited are:
- Girjashankar Gupta - Director
- Rekha Girjashankar Gupta - Director
The primary industry of Tfa Corp. Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Tfa Corp. Private Limited can be reached at the registered office: C 226 Durian Estategoregaon Mulund Link Rd Goregaon E, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.