About Tokenfolio Services Private Limited
Data last updated:
Tokenfolio Services Private Limited is a private limited company based in Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 29 October 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC341265.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Malik and Prashum Lucky.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No Rz – B – 72 F/F Kh No.82/13 Mahavir Enclave Gali No – 04, Delhi, Delhi, India – 110045.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.03 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website staava.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressH.No Rz – B – 72 F/F Kh No.82/13 Mahavir Enclave Gali No – 04, Delhi, Delhi, India – 110045
- 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
CIN History of Tokenfolio Services
Tokenfolio Services has one previous CIN (Corporate Identification Number): U67200DL2018PTC341265. The current CIN is U74999DL2018PTC341265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2018PTC341265 | Current |
| U67200DL2018PTC341265 | Previous |
Business Activity of Tokenfolio Services
The main business activity of Tokenfolio Services is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Tokenfolio Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Tokenfolio Services Private Limited
Tokenfolio Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Malik | Additional Director | 26 Oct 2022 | 3 Years 11 Months | Current |
| Prashum Lucky | Director | 26 Oct 2022 | 3 Years 11 Months | Current |
Financials of Tokenfolio Services Private Limited FY 2025 filings available
Tokenfolio Services Private Limited reported revenue of ₹1.03 Cr for FY 2025.
Ten-year financial statements for Tokenfolio Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tokenfolio Services
Shareholding and ownership data for Tokenfolio Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tokenfolio Services
Tokenfolio Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tokenfolio Services
Employment history and EPFO contributions of people linked to Tokenfolio Services.
Employee and EPFO history for Tokenfolio Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tokenfolio Services
GST registrations and filing compliance for Tokenfolio Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tokenfolio Services
Credit ratings, litigation, and regulatory alerts for Tokenfolio Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tokenfolio Services
MSME payment history for Tokenfolio Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tokenfolio Services
Corporate group structure for Tokenfolio Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tokenfolio Services
MCA filings and documents for Tokenfolio Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tokenfolio Services
Frequently Asked Questions about Tokenfolio Services Private Limited
Tokenfolio Services is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 29 October 2018 (8+ years old) and is registered under CIN U74999DL2018PTC341265.
Tokenfolio Services reported revenue of ₹1.03 Cr for FY 2025.
The current directors of Tokenfolio Services are:
- Abhishek Malik - Additional Director
- Prashum Lucky - Director
The primary industry of Tokenfolio Services is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Yes, Tokenfolio Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Tokenfolio Services can be reached at the registered office: H.No Rz – B – 72 FF Kh No.8213 Mahavir Enclave Gali No – 04, Delhi, Delhi, India – 110045, or through the website staava.in.