Tfs Retail Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Tfs Retail Private Limited

Tfs Retail Private Limited, a active private limited company, was established on 09 January 2017 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2017PTC289383. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Neel Mahesh Ved (Director), Mansukhlal Panchandbhai Ved (Director). It holds no open charges and ₹2.00 M settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 3, P R Jain Kanya Shala Cama Lane, Nr Mtnl Exchange,Ghatkopar We, St, Mumbai, Maharashtra, 400086.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2017PTC289383

  • Registration Number

    289383

  • Incorporation Date

    09 January 2017

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth **** %
  • Profit Growth **** -39508.23%
  • Ebitda **** -11.51%
  • Net Worth -319.85%
  • Total Assets -70.62%
Company report

Tfs Retail Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tfs Retail 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 Tfs Retail Private Limited?
Current Directors
Name Designation Appointment Date Status
Neel Mahesh Ved Director 09 Jan 2017 Current
Mansukhlal Panchandbhai Ved Director 09 Jan 2017 Current

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Financial Performance of Tfs Retail.

Tfs Retail Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 39508.23% decrease in profit. The company's net worth observed a substantial decline by a decrease of 319.85%.

Tfs Retail revenue growth over time
Tfs Retail 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -70.62%
*******
*******
*******
*******
Profit or Loss
*******
 -39508.23%
*******
*******
*******
*******
Net Worth
*******
 -319.85%
*******
*******
*******
*******
EBITDA
*******
 -11.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tfs Retail?

Unlock access to Tfs Retail'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 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
07 Sep 2017 Others ₹2.00 M Satisfied

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How Many Employees Work at Tfs Retail?

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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

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.

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

    The activity Tfs Retail Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Tfs Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 07 Sep 2017 via Charge ID 100125739 with Others was fully satisfied on 17 Dec 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 2.00 M with Charge ID 100125739 was registered on 07 Sep 2017. was recorded as a recent event.

  • Director Appointment

    Neel Mahesh Ved was appointed as a Director was appointed as a Director on 09 Jan 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Mansukhlal Panchandbhai Ved was appointed as a Director was appointed as a Director on 09 Jan 2017 & has been associated with this company since 9 years 1 month . was documented.

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Frequently Asked Questions
What is the CIN of Tfs Retail Private Limited?

The CIN of Tfs Retail Private Limited is U74999MH2017PTC289383.

Where is Tfs Retail Private Limited headquartered?

Tfs Retail Private Limited is headquartered at 3, P R Jain Kanya Shala Cama Lane, Nr Mtnl Exchange,Ghatkopar We, St, Mumbai, Maharashtra, 400086.

When was Tfs Retail Private Limited incorporated?

Tfs Retail Private Limited was incorporated on 09 January 2017.

Who are the current directors of Tfs Retail Private Limited?

The current directors of Tfs Retail Private Limited are

What is the primary industry of Tfs Retail Private Limited?

The primary industry of Tfs Retail Private Limited is Business Services.

Is Tfs Retail Private Limited a listed company?

Tfs Retail Private Limited is unlisted.

What is the capital structure of Tfs Retail Private Limited?

The authorized capital of Tfs Retail Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tfs Retail Private Limited?

The compliance status of Tfs Retail Private Limited is Active Non-Compliant.

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