Tfdc Certification Private Limited
About Tfdc Certification Private Limited
Data last updated: 21 July 2025
Tfdc Certification Private Limited was a private limited company based in Rajkot, Gujarat, 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 legal services, a part of the broader professional services sector. Incorporated on 02 June 2016.
Registered with ROC Ahmedabad under CIN U74140GJ2016PTC092302.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhavinbhai Rajeshbhai Ghetia and Dhaval Mansukhbhai Kalariya.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 79 4Th Floor Samrudhi Bhavan Opp. Bombay Petrol Pump Gondal Road, Rajkot, Gujarat, India – 360002.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,000.
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 Address79 4Th Floor Samrudhi Bhavan Opp. Bombay Petrol Pump Gondal Road, Rajkot, Gujarat, India – 360002
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IndustryProfessional Services, Legal Services
- 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 Tfdc Certification Private Limited
Tfdc Certification Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Legal activities | Locked |
Detailed business activity records for Tfdc Certification Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tfdc Certification Private Limited
Tfdc Certification Private Limited is audited by BHADESHIYA & CO. 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 |
|---|---|---|---|
| BHADESHIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Tfdc Certification 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 Tfdc Certification Private Limited
Tfdc Certification Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavinbhai Rajeshbhai Ghetia | Director | 02 Jun 2016 | 10 Years 2 Months | As last reported |
| Dhaval Mansukhbhai Kalariya | Director | 02 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Tfdc Certification Private Limited FY 2018 filings available
Tfdc Certification Private Limited reported revenue of ₹15,000 for FY 2017.
Ten-year financial statements for Tfdc Certification Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tfdc Certification Private Limited
Shareholding and ownership data for Tfdc Certification Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tfdc Certification Private Limited
Tfdc Certification Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tfdc Certification Private Limited
View historical data on people associated with Tfdc Certification Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfdc Certification 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
Verified entity values are shown only after access is granted.
GST Compliance of Tfdc Certification Private Limited
GST registrations and filing compliance for Tfdc Certification 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 Tfdc Certification Private Limited
Credit ratings, litigation, and regulatory alerts for Tfdc Certification 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tfdc Certification Private Limited
MSME payment history for Tfdc Certification 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 Tfdc Certification Private Limited
Corporate group structure for Tfdc Certification 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 Tfdc Certification Private Limited
MCA filings and documents for Tfdc Certification 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
Verified entity values are shown only after access is granted.
Recent Activity on Tfdc Certification Private Limited
Frequently Asked Questions about Tfdc Certification Private Limited
Tfdc Certification 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.
Tfdc Certification Private Limited is a struck-off private limited company in the professional services sector based in Rajkot, Gujarat, India. It was incorporated on 02 June 2016 and is registered under CIN U74140GJ2016PTC092302. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tfdc Certification Private Limited are:
- Bhavinbhai Rajeshbhai Ghetia - Director
- Dhaval Mansukhbhai Kalariya - Director
The CIN (Corporate Identification Number) of Tfdc Certification Private Limited is U74140GJ2016PTC092302. 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 Tfdc Certification Private Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at 79 4Th Floor Samrudhi Bhavan Opp. Bombay Petrol Pump Gondal Road, Rajkot, Gujarat, India – 360002.