TFS Retail Private Limited
About TFS Retail Private Limited
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TFS Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 09 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC289383. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neel Mahesh Ved and Mansukhlal Panchandbhai Ved.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹29,250. For the same year it recorded a net profit of ₹10,390 (net margin 35.5%) and EBITDA of ₹14,250 (EBITDA margin 48.7%). Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
TFS Retail Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address3 P R Jain Kanya Shala Cama Lane Nr Mtnl Exchange Ghatkopar We, St, Mumbai, Maharashtra, India – 400086
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of TFS Retail Private Limited, buy the company report.
- 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
Financials of TFS Retail Private Limited
FY 2022 filings availableTFS Retail Private Limited reported revenue of ₹29,250 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over three years. EBITDA rose 114% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹14,250 | ||||
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| Net Profit (PAT) | ₹10,390 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 48.7% | ||||
| Net Profit Margin | 35.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of TFS Retail Private Limited, buy the company report.
Board of directors of TFS Retail Private Limited
TFS Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Mahesh Ved | Director | 09 Jan 2017 | 9 Years 9 Months | Current |
| Mansukhlal Panchandbhai Ved | Director | 09 Jan 2017 | 9 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Sep 2017 | 100125739 | Others | ₹20 Lakh | Satisfied |
To see the full charge records of TFS Retail Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving TFS Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TFS Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TFS Retail has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TFS Retail Private Limited, buy the company report.
Recent activity
TFS Retail Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mansukhlal Panchandbhai Ved was appointed as Director on 09 Jan 2017.
Frequently asked questions
TFS Retail is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 09 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289383.
TFS Retail has 2 current directors:
- Neel Mahesh Ved - Director
- Mansukhlal Panchandbhai Ved - Director
The latest financial statements of TFS Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
No. TFS Retail has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of TFS Retail is U74999MH2017PTC289383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TFS Retail was incorporated on 09 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Mansukhlal Panchandbhai Ved was appointed as Director on 09 Jan 2017. Neel Mahesh Ved was appointed as Director on 09 Jan 2017.
The registered office of TFS Retail is at 3 P R Jain Kanya Shala Cama Lane Nr Mtnl Exchange Ghatkopar We, St, Mumbai, Maharashtra, India – 400086.
TFS Retail operates in the business services industry, in the miscellaneous business activities segment.
TFS Retail has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.
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