TFC Freight Solutions LLP
About TFC Freight Solutions LLP
Data last updated:
TFC Freight Solutions LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 18 February 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAA-3846. Its GSTIN is 24AAGFT7869L1ZF (Gujarat). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Kashyap Anilbhai Shah and Dinesh Devidas Khanchandani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹3 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
TFC Freight Solutions LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressGr Flr Jadavflats Opp. Thakor Baug, B/S Sardar Patel Seva Samaj Navrangpura, Ahmedabad, Gujarat, India – 380006
- IndustryTransport and Logistics, Express Logistics
- 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 TFC Freight Solutions LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TFC Freight Solutions LLP, buy the company report.
Designated partners of TFC Freight Solutions LLP
TFC Freight Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashyap Anilbhai Shah | Designated Partner | 18 Feb 2011 | 15 Years 8 Months | Current |
| Dinesh Devidas Khanchandani | Designated Partner | 18 Feb 2011 | 15 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2021 | 100465387 | Hdfc Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
TFC Freight Solutions LLP has 1 court case on record: 1 filed by TFC Freight Solutions. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of TFC Freight Solutions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TFC Freight Solutions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TFC Freight Solutions has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGFT7869L1ZF | Gujarat | Active | 01 Jul 2017 |
| 27AAGFT7869L1Z9 | Maharashtra | Active | 01 Jul 2017 |
| 23AAGFT7869L1ZH | Madhya Pradesh | Active | 04 May 2022 |
To see the full GST registrations and return filing status of TFC Freight Solutions LLP, buy the company report.
Recent activity
TFC Freight Solutions LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Dinesh Devidas Khanchandani was appointed as Designated Partner on 18 Feb 2011.
Frequently asked questions
TFC Freight Solutions is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in express logistics, within the transport and logistics industry. It was incorporated on 18 February 2011 (15+ years old) and is registered under LLPIN AAA-3846.
TFC Freight Solutions has 2 current designated partners:
- Kashyap Anilbhai Shah - Designated Partner
- Dinesh Devidas Khanchandani - Designated Partner
The latest financial statements of TFC Freight Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TFC Freight Solutions is 24AAGFT7869L1ZF, registered in Gujarat. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 27AAGFT7869L1Z9 (Maharashtra), 23AAGFT7869L1ZH (Madhya Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of TFC Freight Solutions is AAA-3846. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TFC Freight Solutions has 1 court case on record: 1 filed by the LLP.
TFC Freight Solutions was incorporated on 18 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dinesh Devidas Khanchandani was appointed as Designated Partner on 18 Feb 2011. Kashyap Anilbhai Shah was appointed as Designated Partner on 18 Feb 2011.
The registered office of TFC Freight Solutions is at Gr Flr Jadavflats Opp. Thakor Baug, BS Sardar Patel Seva Samaj Navrangpura, Ahmedabad, Gujarat, India – 380006.
TFC Freight Solutions operates in the transport and logistics industry, in the express logistics segment.
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