Tnc Fiscal Services Private Limited
About Tnc Fiscal Services Private Limited
Data last updated: 26 July 2025
Tnc Fiscal Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 27 July 2006.
Registered with ROC Mumbai under CIN U93090MH2006PTC163353.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Riaz Taher Thingna and Huned Hatim Contractor.
Last AGM: 23 July 2020. Financial statements filed for year ended 31 March 2020. Office: G – 3 T.V. Industrial Estate 248/A.S.K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG – 3 T.V. Industrial Estate 248/A.S.K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryProfessional Services, Accounting, Taxation, Book Keeping
- 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
Business Activity of Tnc Fiscal Services Private Limited
Tnc Fiscal Services Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Tnc Fiscal Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Tnc Fiscal Services Private Limited
Tnc Fiscal Services Private Limited is audited by NZ&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NZ&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tnc Fiscal Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tnc Fiscal Services Private Limited
Tnc Fiscal Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Riaz Taher Thingna
Also directs:
Keynote Financial Services Limited
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Director | 27 Jul 2006 | 20 Years 0 Months | As last reported |
| Huned Hatim Contractor | Director | 27 Jul 2006 | 20 Years 0 Months | As last reported |
Financials of Tnc Fiscal Services Private Limited FY 2020 filings available
Ten-year financial statements for Tnc Fiscal Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tnc Fiscal Services Private Limited
Shareholding and ownership data for Tnc Fiscal Services Private Limited
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Charges & Borrowings Tnc Fiscal Services Private Limited
Tnc Fiscal Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tnc Fiscal Services Private Limited
View historical data on people associated with Tnc Fiscal Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tnc Fiscal Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Tnc Fiscal Services Private Limited
GST registrations and filing compliance for Tnc Fiscal Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Tnc Fiscal Services Private Limited
Credit ratings, litigation, and regulatory alerts for Tnc Fiscal Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tnc Fiscal Services Private Limited
MSME payment history for Tnc Fiscal Services 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
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Subsidiaries & Group Companies of Tnc Fiscal Services Private Limited
Corporate group structure for Tnc Fiscal Services Private Limited
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- Parent company
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MCA Filings & Documents of Tnc Fiscal Services Private Limited
MCA filings and documents for Tnc Fiscal Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tnc Fiscal Services Private Limited
Frequently Asked Questions about Tnc Fiscal Services Private Limited
Tnc Fiscal Services Private Limited 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.
Tnc Fiscal Services Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 2006 and is registered under CIN U93090MH2006PTC163353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tnc Fiscal Services Private Limited are:
- Riaz Taher Thingna - Director
- Huned Hatim Contractor - Director
The CIN (Corporate Identification Number) of Tnc Fiscal Services Private Limited is U93090MH2006PTC163353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tnc Fiscal Services Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at G – 3 T.V. Industrial Estate 248A.S.K Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.