Tfh Commodities Services Private Limited Company Logo

Tfh Commodities Services Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2012.

2012 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Tfh Commodities Services Private Limited

Tfh Commodities Services Private Limited, a struck off private limited company, was established on 17 April 2012 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93000MH2012PTC229837. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Pankaj Trivedi (Director), Sanjay Shankar Patil (Director), Bidya Satyadev Tiwari (Director). It is based at 58-A,4Th Floor,Laxmi Bhuvan,Old Hanuman Lane Kalbadevi Road Near Adharsh Palace, Mumbai, Maharashtra, 400002.

Company Details

  • CIN/LLPIN

    U93000MH2012PTC229837

  • Registration Number

    229837

  • Incorporation Date

    17 April 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 8 Months
Company report

Tfh Commodities Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tfh Commodities Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Tfh Commodities Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pankaj TrivediDirector17 Apr 2012Current
Sanjay Shankar PatilDirector17 Apr 2012Current
Bidya Satyadev TiwariDirector17 Apr 2012Current
Neetu Ritesh MishraDirector17 Apr 2012Current
Ritesh Virendra MishraDirector17 Apr 2012Current
Shailesh Virendra MishraDirector17 Apr 2012Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tfh Commodities Services.

Enhance accessibility to Tfh Commodities Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tfh Commodities Services revenue growth over time
Tfh Commodities Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tfh Commodities Services?

Unlock access to Tfh Commodities Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tfh Commodities Services?

Unlock and access historical data on people associated with Tfh Commodities Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tfh Commodities Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tfh Commodities Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tfh Commodities Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tfh Commodities Services

Recent Activity within the Organization

  • Director Appointment

    Progress on Pankaj Trivedi was appointed as a Director was appointed as a Director on 17 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    Progress on Sanjay Shankar Patil was appointed as a Director was appointed as a Director on 17 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    Progress on Bidya Satyadev Tiwari was appointed as a Director was appointed as a Director on 17 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Director Appointment

    The activity Neetu Ritesh Mishra was appointed as a Director was appointed as a Director on 17 Apr 2012 & has been associated with this company since 13 years 8 months . was completed.

  • Director Appointment

    Progress on Ritesh Virendra Mishra was appointed as a Director was appointed as a Director on 17 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.

  • Company Incorporation

    The activity Tfh Commodities Services Private Limited was registered on 17 Apr 2012 with Roc Mumbai & aged 13 years 8 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Tfh Commodities Services Private Limited?

    The CIN of Tfh Commodities Services Private Limited is U93000MH2012PTC229837.

  • Where is Tfh Commodities Services Private Limited headquartered?

    Tfh Commodities Services Private Limited is headquartered at 58-A,4Th Floor,Laxmi Bhuvan,Old Hanuman Lane Kalbadevi Road Near Adharsh Palace, Mumbai, Maharashtra, 400002.

  • When was Tfh Commodities Services Private Limited incorporated?

    Tfh Commodities Services Private Limited was incorporated on 17 April 2012.

  • Who are the current directors of Tfh Commodities Services Private Limited?

    The current directors of Tfh Commodities Services Private Limited are

  • What is the primary industry of Tfh Commodities Services Private Limited?

    The primary industry of Tfh Commodities Services Private Limited is Service.

  • Is Tfh Commodities Services Private Limited a listed company?

    Tfh Commodities Services Private Limited is unlisted.

  • What is the capital structure of Tfh Commodities Services Private Limited?

    The authorized capital of Tfh Commodities Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial