About Tfi Connect Private Limited
Data last updated: 11 February 2026
Tfi Connect Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 04 February 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U72100MH2020PTC337157.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1,000. It is led by directors Amit Tejbahadur Singh and Priya Jawaharlal Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: D 416 Kamlesh 368 4 Sher – E – Punjab Chs Mahakali Caves Rd Andheri E, Mumbai, Maharashtra, India – 400093.
For more details, the company can be reached via its website tficonnect.com.
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Registered AddressD 416 Kamlesh 368 4 Sher – E – Punjab Chs Mahakali Caves Rd Andheri E, Mumbai, Maharashtra, India – 400093
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
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CIN History of Tfi Connect Private Limited
Tfi Connect Private Limited has one previous CIN (Corporate Identification Number): U52609MH2020PTC337157. The current CIN is U72100MH2020PTC337157, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH2020PTC337157 | Current |
| U52609MH2020PTC337157 | Previous |
Auditor Details of Tfi Connect Private Limited
Tfi Connect Private Limited is audited by DURGA KRISHNAMURTHY & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DURGA KRISHNAMURTHY & CO | Locked | Locked | Locked |
Complete auditor history for Tfi Connect Private Limited
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Board of Directors of Tfi Connect Private Limited
Tfi Connect Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Tejbahadur Singh | Director | 04 Feb 2020 | 6 Years 6 Months | Current |
| Priya Jawaharlal Singh | Director | 04 Feb 2020 | 6 Years 6 Months | Current |
Financials of Tfi Connect Private Limited FY 2023 filings available
Ten-year financial statements for Tfi Connect Private Limited
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Ownership and Shareholding of Tfi Connect Private Limited
Shareholding and ownership data for Tfi Connect Private Limited
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Charges & Borrowings Tfi Connect Private Limited
Tfi Connect Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tfi Connect Private Limited
View historical data on people associated with Tfi Connect Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfi Connect Private Limited
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GST Compliance of Tfi Connect Private Limited
GST registrations and filing compliance for Tfi Connect Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tfi Connect Private Limited
Credit ratings, litigation, and regulatory alerts for Tfi Connect Private Limited
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MSME Payment Delays by Tfi Connect Private Limited
MSME payment history for Tfi Connect Private Limited
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Subsidiaries & Group Companies of Tfi Connect Private Limited
Corporate group structure for Tfi Connect Private Limited
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MCA Filings & Documents of Tfi Connect Private Limited
MCA filings and documents for Tfi Connect Private Limited
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Recent Activity on Tfi Connect Private Limited
Frequently Asked Questions about Tfi Connect Private Limited
Tfi Connect Private Limited is an active private limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 February 2020 (6+ years old) and is registered under CIN U72100MH2020PTC337157.
The current directors of Tfi Connect Private Limited are:
- Amit Tejbahadur Singh - Director
- Priya Jawaharlal Singh - Director
The primary industry of Tfi Connect Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Yes, Tfi Connect Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tfi Connect Private Limited can be reached at the registered office: D 416 Kamlesh 368 4 Sher – E – Punjab Chs Mahakali Caves Rd Andheri E, Mumbai, Maharashtra, India – 400093, or through the website tficonnect.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1,000.