About Tiforp Trading Services Private Limited
Data last updated:
Tiforp Trading Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 August 2017.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC105427. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Praveen Grama Narasimhan and Thirumalesh Veerabhadrappa Gange Gowda.
The registered office was at Rsp Arcade #1253 2nd Floor 25th A Main Cross Road 9th Block Jayanagar, Bangalore, Karnataka, India – 560069.
Court records list 5 cases involving the company, including 1 filed by the company and 5 filed against it; 1 case is pending.
The last known website on record is tiforp.in.
Company details
Contact details
Tiforp Trading Services Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressRsp Arcade #1253 2nd Floor 25th A Main Cross Road 9th Block Jayanagar, Bangalore, Karnataka, India – 560069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Tiforp Trading Services Private Limited
Year-wise financial statements and ratios of Tiforp Trading Services Private Limited are in the company report Buy the company report.
Board of directors of Tiforp Trading Services Private Limited
Tiforp Trading Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Grama Narasimhan | Additional Director | 12 Jan 2019 | 7 Years 9 Months | As last reported |
| Thirumalesh Veerabhadrappa Gange Gowda | Additional Director | 12 Jan 2019 | 7 Years 9 Months | As last reported |
Legal cases
Tiforp Trading Services Private Limited has 5 court cases on record: 1 filed by Tiforp Trading Services, 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MFA) | Filed against the company by The Competent Authority for M/S. Tiforp Trading Services Pvt. Ltd., | Pending |
| High Court | Court case (MFA) | Filed by the company against M/S. Tiforp Trading Services Pvt. Ltd., and 4 others | Pending |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed against the company by The Competent Authoriry for M/S Tiforp Trading Services Private Ltd | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Interim or miscellaneous application | Filed against the company by The Competent Authority | Disposed |
To see the full case history of Tiforp Trading Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tiforp Trading Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tiforp Trading Services 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 Tiforp Trading Services Private Limited, buy the company report.
Recent activity
Tiforp Trading Services Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Habeeb Ulla Sharif ceased to be Director on 13 Jan 2019.
Frequently asked questions
Tiforp Trading Services 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.
Tiforp Trading Services was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 August 2017 and is registered under CIN U74999KA2017PTC105427. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiforp Trading Services had 2 directors:
- Praveen Grama Narasimhan - Additional Director
- Thirumalesh Veerabhadrappa Gange Gowda - Additional Director
The CIN (Corporate Identification Number) of Tiforp Trading Services is U74999KA2017PTC105427. 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 Tiforp Trading Services is at Rsp Arcade #1253 2nd Floor 25th A Main Cross Road 9th Block Jayanagar, Bangalore, Karnataka, India – 560069.
Tiforp Trading Services was incorporated on 09 August 2017. It is registered with the Registrar of Companies, Bangalore.
Tiforp Trading Services can be reached through the website tiforp.in. Its registered office is in Bangalore, Karnataka, India.
No. Tiforp Trading Services has 1 GST registration on record and it is cancelled or inactive.
Tiforp Trading Services operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Tiforp Trading Services has 5 court cases on record: 1 filed by the company and 5 filed against it. 1 is pending. Most are in the district courts.
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