Tfc Engineering Private Limited - Company overview

Tfc Engineering Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2007PTC170…

2007-05-01 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
99.99 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
19 Years 5 Months
since 2007-05-01
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tfc Engineering Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANISH RAMLAKHAN MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tfc Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tfc Engineering Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2007PTC170507). Business overview includes Trading (Wholesale), incorporated on May 01, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 402, Mehzabeen Arcade, 13/A Chakla Cross Lane, Vadgadi,, Mumbai, Maharashtra - 400003
Name History
Legal NameTfc Engineering Private Limited
CIN / LLPINU51909MH2007PTC170507
Company No.170507
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-01
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Tfc Engineering Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manish Ramlakhan Mishra
Director | Since 2012-09-17 | DIN: 05254669
R
Rahul Ashok Sharma
Additional Director | Since 2015-09-14 | DIN: 03077124

Companies With Common Directors Of Tfc Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Anikesh Trading Private Limited 2 Shared Directors
Deepali Software Consultancy Private Limited 2 Shared Directors
Divya Info-Tech Private Limited 2 Shared Directors
Ekalavya Capital Market Services Private Limited 2 Shared Directors
Enigma Engineering Company Private Limited 2 Shared Directors
Hpl Multi Trade Private Limited 2 Shared Directors
Idor Systems And Solutions Private Limited 2 Shared Directors
Key Integrated Solutions Private Limited 2 Shared Directors
Netformx Information Technology Private Limited 2 Shared Directors
Nipsita Trading Private Limited 2 Shared Directors
Shrutika Infrastructure And Realty Private Limited 2 Shared Directors
Telexcell Infinet Private Limited 2 Shared Directors
Treetie Multitrading Private Limited 2 Shared Directors
Visprabha Infrastructure Private Limited 2 Shared Directors
Viva Trade-Link Private Limited 2 Shared Directors
Kalpanik Vyapaar Private Limited 1 Shared Director
Keynote Trading Company Private Limited 1 Shared Director
Lyka Multitrade Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Tfc Engineering Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tfc Engineering Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Tfc Engineering Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tfc Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tfc Engineering Private Limited?
The Corporate Identification Number (CIN) for Tfc Engineering Private Limited is U51909MH2007PTC170507. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 170507 as per MCA.
When was Tfc Engineering Private Limited incorporated?
Tfc Engineering Private Limited was incorporated 19 years 5 months ago on 01 May 2007.
Who are the current board members and directors of Tfc Engineering Private Limited?
Tfc Engineering Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tfc Engineering Private Limited?
Tfc Engineering Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tfc Engineering Private Limited?
Tfc Engineering Private Limited ROC code is Roc Mumbai.
What is the company classification of Tfc Engineering Private Limited?
Tfc Engineering Private Limited is classified as Private Limited Indian Non-Government Company.
Tfc Engineering Private Limited - is it listed or unlisted?
Tfc Engineering Private Limited is a Unlisted company.
What is the current status of Tfc Engineering Private Limited?
Tfc Engineering Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tfc Engineering Private Limited associated with?
Tfc Engineering Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tfc Engineering Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tfc Engineering Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tfc Engineering Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.