Tfk Multi-Trade Private Limited
About Tfk Multi-Trade Private Limited
Data last updated: 08 January 2026
Tfk Multi-Trade Private Limited is a private limited company based in Pune City, Maharashtra, India. Incorporated on 17 March 2023.
Registered with ROC Pune under CIN U46309PN2023PTC218736.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sohail Afzal Khan and Abdul Ahad Afzal Khan.
Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Pune City, Maharashtra.
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Registered AddressSr. No. 24 /1B/3 Plot No. 3, Punyadham Aashram Road Near D Mart Tiny Industrial Estate, Pune City, Maharashtra, India – 411048
- Historical Financials and ratios
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CIN History of Tfk Multi-Trade Private Limited
Tfk Multi-Trade Private Limited has one previous CIN (Corporate Identification Number): U22209PN2023PTC218736. The current CIN is U46309PN2023PTC218736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46309PN2023PTC218736 | Current |
| U22209PN2023PTC218736 | Previous |
Board of Directors of Tfk Multi-Trade Private Limited
Tfk Multi-Trade Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sohail Afzal Khan | Director | 17 Mar 2023 | 3 Years 4 Months | Current |
| Abdul Ahad Afzal Khan | Director | 04 Jul 2024 | 2 Years 0 Months | Current |
| Rizwan Mushtaque Mirza | Director | 04 Jul 2024 | 2 Years 0 Months | Current |
Financials of Tfk Multi-Trade Private Limited FY 2024 filings available
Ten-year financial statements for Tfk Multi-Trade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tfk Multi-Trade Private Limited
Tfk Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tfk Multi-Trade Private Limited
View historical data on people associated with Tfk Multi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfk Multi-Trade Private Limited
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GST Compliance of Tfk Multi-Trade Private Limited
GST registrations and filing compliance for Tfk Multi-Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tfk Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Tfk Multi-Trade Private Limited
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MSME Payment Delays by Tfk Multi-Trade Private Limited
MSME payment history for Tfk Multi-Trade Private Limited
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Subsidiaries & Group Companies of Tfk Multi-Trade Private Limited
Corporate group structure for Tfk Multi-Trade Private Limited
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MCA Filings & Documents of Tfk Multi-Trade Private Limited
MCA filings and documents for Tfk Multi-Trade Private Limited
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Recent Activity on Tfk Multi-Trade Private Limited
Frequently Asked Questions about Tfk Multi-Trade Private Limited
Tfk Multi-Trade Private Limited is an active private limited company based in Pune City, Maharashtra, India. It was incorporated on 17 March 2023 (3+ years old) and is registered under CIN U46309PN2023PTC218736.
The current directors of Tfk Multi-Trade Private Limited are:
- Sohail Afzal Khan - Director
- Abdul Ahad Afzal Khan - Director
- Rizwan Mushtaque Mirza - Director
Tfk Multi-Trade Private Limited can be reached at the registered office: Sr. No. 24 1B3 Plot No. 3, Punyadham Aashram Road Near D Mart Tiny Industrial Estate, Pune City, Maharashtra, India – 411048.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Sr. No. 24 1B3 Plot No. 3, Punyadham Aashram Road Near D Mart Tiny Industrial Estate, Pune City, Maharashtra, India – 411048.
Tfk Multi-Trade Private Limited was incorporated on 17 March 2023, making it 3+ years old. Registered with ROC Pune.