TFS Electronic Commerce Private Limited
About TFS Electronic Commerce Private Limited
Data last updated:
TFS Electronic Commerce Private Limited was a private limited company based in Vijayawada, Andhra Pradesh, 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 August 2015.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U72900AP2015PTC097163.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Nallapati and Sai Venu Nallapati.
The registered office was at 1 – 4 – 238A R T C Work Shop Road Bhavanipuram, Vijayawada, Andhra Pradesh, India – 520012.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 – 4 – 238A R T C Work Shop Road Bhavanipuram, Vijayawada, Andhra Pradesh, India – 520012
- IndustryInformation Technology, Other Computer Related Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of TFS Electronic Commerce Private Limited
TFS Electronic Commerce has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Nallapati | Director | 12 Aug 2015 | 11 Years 1 Months | As last reported |
| Sai Venu Nallapati | Director | 12 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of TFS Electronic Commerce Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of TFS Electronic Commerce Private Limited
TFS Electronic Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TFS Electronic Commerce Private Limited
Employment history and EPFO contributions of people linked to TFS Electronic Commerce.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TFS Electronic Commerce Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TFS Electronic Commerce Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 TFS Electronic Commerce Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TFS Electronic Commerce Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TFS Electronic Commerce Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TFS Electronic Commerce Private Limited
Frequently Asked Questions about TFS Electronic Commerce Private Limited
TFS Electronic Commerce 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.
TFS Electronic Commerce was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 12 August 2015 and is registered under CIN U72900AP2015PTC097163. The company has been struck off by the Registrar of Companies and is no longer operational.
TFS Electronic Commerce had 2 directors:
- Satish Nallapati - Director
- Sai Venu Nallapati - Director
The CIN (Corporate Identification Number) of TFS Electronic Commerce is U72900AP2015PTC097163. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TFS Electronic Commerce is at 1 – 4 – 238A R T C Work Shop Road Bhavanipuram, Vijayawada, Andhra Pradesh, India – 520012.
TFS Electronic Commerce was incorporated on 12 August 2015. It is registered with the Registrar of Companies, Vijayawada.
TFS Electronic Commerce has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TFS Electronic Commerce operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. TFS Electronic Commerce is not listed on any stock exchange. It is an unlisted company.