TFX Tradeone Private Limited
About TFX Tradeone Private Limited
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TFX Tradeone 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 24 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC304644.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raman and Harpal Singh.
The registered office is at A Wing Flat No. 1203 Imperial Heights Bst Ngr Goregaon (W), Mumbai, Maharashtra, India – 400104.
Company details
Contact details
TFX Tradeone Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA Wing Flat No. 1203 Imperial Heights Bst Ngr Goregaon (W), Mumbai, Maharashtra, India – 400104
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 TFX Tradeone Private Limited
Year-wise financial statements and ratios of TFX Tradeone Private Limited are in the company report Buy the company report.
Board of directors of TFX Tradeone Private Limited
TFX Tradeone has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman | Director | 24 Jan 2018 | 8 Years 9 Months | Current |
| Harpal Singh | Director | 24 Jan 2018 | 8 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving TFX Tradeone 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 TFX Tradeone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TFX Tradeone Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TFX Tradeone Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Harpal Singh was appointed as Director on 24 Jan 2018.
Frequently asked questions
TFX Tradeone 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 24 January 2018 (8+ years old) and is registered under CIN U74999MH2018PTC304644.
TFX Tradeone has 2 current directors:
- Raman - Director
- Harpal Singh - Director
The CIN (Corporate Identification Number) of TFX Tradeone is U74999MH2018PTC304644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TFX Tradeone was incorporated on 24 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Harpal Singh was appointed as Director on 24 Jan 2018. Raman was appointed as Director on 24 Jan 2018.
The registered office of TFX Tradeone is at A Wing Flat No. 1203 Imperial Heights Bst Ngr Goregaon W, Mumbai, Maharashtra, India – 400104.
TFX Tradeone operates in the business services industry, in the miscellaneous business activities segment.
TFX Tradeone can be reached at its registered office: A Wing Flat No. 1203 Imperial Heights Bst Ngr Goregaon W, Mumbai, Maharashtra, India – 400104.
TFX Tradeone is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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