Indian Company Master Data Made Simple
Tfb Exim (india) Private Limited
Founded in 2003, Tfb Exim (india) Private Limited has been operating for more than 23 years. Tfb Exim (india) Private Limited is registered with CIN U51909TN2003PTC050565 (reg. no. 50565). Tfb Exim (india) Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹50.00 lakh. Paid-up capital currently stands at ₹48.85 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Chennai’s corporate registry. Its official registered office is situated at Atkinson Palace, Flat No. 1a, I St Floor No. 2, Jothi Venkatachalam Road, Vepery, Chennai, Tamil Nadu, India, 600007. The company is currently active. The Permanent Account Number assigned to the company is AABCT8110A. The firm’s registered email for correspondence is info@tfb-group.com.
Company Overview
- CIN
- Date of Incorporation
- 24/03/2003
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹48,85,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- info@tfb-group.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Haryana | 06AABCT8110A1ZZ | Inactive |
| Tamil Nadu | 33AABCT8110A1Z2 | Active |
| West Bengal | 19AABCT8110A1ZS | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/03/2003 | Navin Bhaiya | 00285234 | Whole-time director | View other directorships |
| 24/03/2003 | Shashi Bhaiya | 00285258 | Director | View other directorships |
| 24/03/2003 | Baldeo Das Bhaiya | 00285228 | Whole-time director | View other directorships |
Business Network
Directors 3
- Baldeo Das BhaiyaWhole-time director
- Navin BhaiyaWhole-time director
- Shashi BhaiyaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/12/2024 | Form AOC-4-08122024_signed | - |
| 02/12/2024 | Form MGT-7A-02122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA6763758 | 11/12/2023 | ₹12,20,000.00 | Bank Of Baroda |
| T71925549 | 30/12/2021 | ₹30,39,000.00 | Bank Of Baroda |
| T06007462 | 31/10/2020 | ₹58,24,000.00 | Bank Of Baroda |
| R64083272 | 08/06/2020 | ₹32,00,000.00 | Bank Of Baroda |
| C34987156 | 17/10/2014 | ₹4,00,000.00 | Bank Of Baroda |
| G51973956 | 10/12/2009 | ₹3,36,41,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Tfb Exim (india) Private Limited are:
- Navin Bhaiya
- Shashi Bhaiya
- Baldeo Das Bhaiya