TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED

TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED ( CIN No: U74999HR2016OPC066587 ) Company Information

TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED is a Private(One Person Company) Company that was incorporated on 07 December 2016 with the Corporate Identification Number (CIN) U74999HR2016OPC066587. It has been in operation for 8 Years , 1 Month , 4 Days as of today. The company is registered at the Registrar of Companies in Delhi. TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 066587 .Its Email address is [email protected] and its registered address is where Company is actual registered : #, 210/6, MOTI, BAAG, KOTHI, GATE, KAITHAL Kaithal HR IN 136027. For any Query You can reach this company by email address or Postal address.

TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED : Anamika Guglani
Current status of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED is - Under Proc.

Company Details of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Under Proc

  • ROC Where Company is Registered :

    Delhi

  • State :

    HR

  • Company Registration Number :

    066587

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private(One Person Company)

  • Date of Incorporation :

    07 December 2016    View all Companies Registration with similar Date

  • Age of The Company :

    8 Years , 1 Month , 4 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED :

    Login to Get information related to Number of employees in TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details

Past Director Details of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report

  • View all criminal and civil cases of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED

    Buy Report

Financial Report of TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U80902HR2022PTC107951 SPM KTL PRIVATE LIMITED IIND, FLOOR,, AMBALA, ROAD, OPP., KAITHAL, CLUB,, KAITHAL, KAITHAL, Kaithal, HR, 136027, IN, KAITHAL
U46692HR2023PTC114290 DEVDHARA AGRITECH PRIVATE LIMITED MAYAPURI, COLONY, NEAR, RAJ, FURNITURE, WALI, GALI, KAITHAL, KAITHAL, KAITHAL
U67120RJ1994PLC008874 VENKTESH SECURITIES LTD C-68,, LAL, KOTHI, SCHEME,, JAIPURC-68, LAL, KOTHI, SCHEME,, JAIPUR, C-68,, LAL, KOTHI, SCHEME, JAIPUR, C-68,, LAL, KOTHI, SCHEME,
U74999HR2017PTC071828 LMFB TECHNOLOGIES PRIVATE LIMITED House, No., 353/5,, Mohalla-, Khushal, Majri,, Mata, Gate, Kaithal, Kaithal
U01400HR2020PTC089988 SPROXA SINCE AGRICULTURE PRIVATE LIMITED Shop, No., 40,, Old, Sanjog, Palace, Karnal, Road,, Kaithal, Kaithal
U51101HR1940PTC000361 LAKSHMI BEOPAR CO PVT LTD KAITHAL, MANDI,, KAITHAL, DISTRICT
U15400HR2011PTC042501 SATYA RICE PRIVATE LIMITED JIND, ROAD, KAITHAL, KAITHAL
U74900HR2009PTC039079 BRIGHTLIFE CONSULTANTS PRIVATE LIMITED VPO, UJHANA,, DISTT., KAITHAL, KAITHAL
U01210HR2010PTC040014 PARDEEP HATCHERIES PRIVATE LIMITED VPO, KHURANA, TEHSEEL, KAITHAL, DISTRICT, KAITHAL
U24100HR2012PTC045363 VASPHAR PHARMACEUTICALS PRIVATE LIMITED H, NO., 88/8,, OLD, SUBZI, MANDI,, TEH., KAITHAL,, KAITHAL
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TFS GLOBAL EXPORTS (OPC) PRIVATE LIMITED HR 136027 #, 210/6, MOTI, BAAG, KOTHI, GATE, KAITHAL