About Tfb Exim (India) Private Limited
Data last updated: 20 December 2025
Tfb Exim (India) Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 24 March 2003, the company has been in operation for over 23 years.
Registered with ROC Chennai under CIN U51909TN2003PTC050565.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.85 Lakh. It is led by directors including Sashi Bhaiya and Baldeo Das Bhaiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Atkinson Palace Flat No. 1A I St Floor No. 2 Jothi Venkatachalam Road Vepery, Chennai, Tamil Nadu, India – 600007.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.32 Cr, a decline of 4% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tfb-group.com.
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Registered AddressAtkinson Palace Flat No. 1A I St Floor No. 2 Jothi Venkatachalam Road Vepery, Chennai, Tamil Nadu, India – 600007
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tfb Exim (India) Private Limited
Tfb Exim (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tfb Exim (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tfb Exim (India) Private Limited
Tfb Exim (India) Private Limited is audited by M. RAGHUNATH & CO 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 |
|---|---|---|---|
| M. RAGHUNATH & CO | Locked | Locked | Locked |
Complete auditor history for Tfb Exim (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tfb Exim (India) Private Limited
Tfb Exim (India) 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 |
|---|---|---|---|---|
| Sashi Bhaiya | Director | 24 Mar 2003 | 23 Years 5 Months | Current |
| Baldeo Das Bhaiya | Whole-Time Director | 24 Mar 2003 | 23 Years 5 Months | Current |
|
Navin Bhaiya
Also directs:
Botico Chem India Private Limited
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Whole-Time Director | 24 Mar 2003 | 23 Years 5 Months | Current |
Financials of Tfb Exim (India) Private Limited FY 2024 filings available
Tfb Exim (India) Private Limited reported revenue of ₹23.32 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Tfb Exim (India) 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 Tfb Exim (India) Private Limited
Shareholding and ownership data for Tfb Exim (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Tfb Exim (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2023 | Others | ₹12.2 Lakh | Open |
| 30 Dec 2021 | Others | ₹30.39 Lakh | Open |
| 31 Oct 2020 | Others | ₹58.24 Lakh | Open |
| 08 Jun 2020 | Others | ₹32 Lakh | Open |
| 17 Oct 2014 | Bank of Baroda | ₹4 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tfb Exim (India) Private Limited
Tfb Exim (India) Private Limited has a workforce of 19 employees as of Mar 22, 2024.
Employee and EPFO history for Tfb Exim (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tfb Exim (India) Private Limited
GST registrations and filing compliance for Tfb Exim (India) Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tfb Exim (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Tfb Exim (India) Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tfb Exim (India) Private Limited
MSME payment history for Tfb Exim (India) 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
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Subsidiaries & Group Companies of Tfb Exim (India) Private Limited
Corporate group structure for Tfb Exim (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tfb Exim (India) Private Limited
MCA filings and documents for Tfb Exim (India) 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 Tfb Exim (India) Private Limited
Frequently Asked Questions about Tfb Exim (India) Private Limited
Tfb Exim (India) Private Limited is an active private limited company in the chemicals and materials sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 March 2003 (23+ years old) and is registered under CIN U51909TN2003PTC050565. The company has 19 employees.
Tfb Exim (India) Private Limited reported revenue of ₹23.32 Cr for FY 2024 (down 4.00% YoY).
The current directors of Tfb Exim (India) Private Limited are:
- Sashi Bhaiya - Director
- Baldeo Das Bhaiya - Whole-Time Director
- Navin Bhaiya - Whole-Time Director
The primary industry of Tfb Exim (India) Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Tfb Exim (India) Private Limited can be reached at the registered office: Atkinson Palace Flat No. 1A I St Floor No. 2 Jothi Venkatachalam Road Vepery, Chennai, Tamil Nadu, India – 600007, or through the website tfb-group.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.85 Lakh.