Tfs Retail Private Limited
About Tfs Retail Private Limited
Data last updated: 18 February 2026
Tfs Retail Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 January 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC289383.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹29,250, a growth of 0% compared to the previous year.
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.
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Registered Address3 P R Jain Kanya Shala Cama Lane Nr Mtnl Exchange Ghatkopar We, St, Mumbai, Maharashtra, India – 400086
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tfs Retail Private Limited
Tfs Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Mahesh Ved | Director | 09 Jan 2017 | 9 Years 7 Months | Current |
| Mansukhlal Panchandbhai Ved | Director | 09 Jan 2017 | 9 Years 7 Months | Current |
Financials of Tfs Retail Private Limited FY 2022 filings available
Tfs Retail Private Limited reported revenue of ₹29,250 for FY 2021.
Ten-year financial statements for Tfs Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tfs Retail Private Limited
Shareholding and ownership data for Tfs Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tfs Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2017 | Others | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tfs Retail Private Limited
View historical data on people associated with Tfs Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tfs Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tfs Retail Private Limited
GST registrations and filing compliance for Tfs Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tfs Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Tfs Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tfs Retail Private Limited
MSME payment history for Tfs Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tfs Retail Private Limited
Corporate group structure for Tfs Retail Private Limited
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MCA Filings & Documents of Tfs Retail Private Limited
MCA filings and documents for Tfs Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tfs Retail Private Limited
Frequently Asked Questions about Tfs Retail Private Limited
Tfs Retail Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2017 (9+ years old) and is registered under CIN U74999MH2017PTC289383.
Tfs Retail Private Limited reported revenue of ₹29,250 for FY 2021 (up 0.00% YoY).
The current directors of Tfs Retail Private Limited are:
- Neel Mahesh Ved - Director
- Mansukhlal Panchandbhai Ved - Director
The primary industry of Tfs Retail Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Tfs Retail Private Limited can be reached at the registered office: 3 P R Jain Kanya Shala Cama Lane Nr Mtnl Exchange Ghatkopar We, St, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.