Tfnc Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1955.
1955 Mumbai, Maharashtra, India Struck Off
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About Tfnc Trading Private Limited

Tfnc Trading Private Limited, a struck off private limited company, was established on 10 November 1955 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U26100MH1955PTC009676. 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.

It upholds a compliant status. Its leadership includes Anand Vasant Kuber (Director), Kanchan Anand Kuber (Director). Past directors included Suman Vasant Kuber. Its latest AGM occurred on 29 December 2020, with the balance sheet filed on 31 March 2020. It is based at B-5 Gokul Arcade Bsubhash Road Vile Parle, Mumbai, Maharashtra, 400057.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U26100MH1955PTC009676

  • Registration Number

    009676

  • Incorporation Date

    10 November 1955

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 70 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Tfnc Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Tfnc Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Anand Vasant Kuber Director 30 Sep 1989 Current
Kanchan Anand Kuber Director 01 Apr 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Dec 2019 Past

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Financial Performance of Tfnc Trading.

Tfnc Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tfnc Trading revenue growth over time
Tfnc Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tfnc Trading?

In 2017, Tfnc Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tfnc Trading?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Tfnc Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tfnc Trading Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tfnc Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Kanchan Anand Kuber was appointed as a Director was appointed as a Director on 01 Apr 2001 & has been associated with this company since 24 years 11 months . was documented.

  • Director Appointment

    Progress on Anand Vasant Kuber was appointed as a Director was appointed as a Director on 30 Sep 1989 & has been associated with this company since 36 years 6 months . was documented.

  • Company Incorporation

    Progress on Tfnc Trading Private Limited was registered on 10 Nov 1955 with Roc Mumbai & aged 70 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tfnc Trading Private Limited?

The CIN of Tfnc Trading Private Limited is U26100MH1955PTC009676.

Where is Tfnc Trading Private Limited headquartered?

Tfnc Trading Private Limited is headquartered at B-5 Gokul Arcade Bsubhash Road Vile Parle, Mumbai, Maharashtra, 400057.

When was Tfnc Trading Private Limited incorporated?

Tfnc Trading Private Limited was incorporated on 10 November 1955.

Who are the current directors of Tfnc Trading Private Limited?

The current directors of Tfnc Trading Private Limited are

What is the primary industry of Tfnc Trading Private Limited?

The primary industry of Tfnc Trading Private Limited is Trading.

Is Tfnc Trading Private Limited a listed company?

Tfnc Trading Private Limited is unlisted.

What is the capital structure of Tfnc Trading Private Limited?

The authorized capital of Tfnc Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tfnc Trading Private Limited?

The compliance status of Tfnc Trading Private Limited is Compliant.

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