Terminto Enterprises Private Limited
About Terminto Enterprises Private Limited
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Terminto Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the textile segment of the textiles sector. It was incorporated on 19 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17299DL2019PTC353943.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raju Prajapat and Ganapat Singh.
The registered office is at 253 – A/3B Second Floor Village Shahpur Jaat, New Delhi, Delhi, India – 110049.
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- Registered Address253 – A/3B Second Floor Village Shahpur Jaat, New Delhi, Delhi, India – 110049
- IndustryTextile, Textile, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Terminto Enterprises Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Terminto Enterprises Private Limited
Terminto Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Prajapat | Director | 19 Aug 2019 | 7 Years 1 Months | Current |
| Ganapat Singh | Director | 19 Aug 2019 | 7 Years 1 Months | Current |
Charges & Borrowings of Terminto Enterprises Private Limited
Terminto Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terminto Enterprises Private Limited
Employment history and EPFO contributions of people linked to Terminto Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Terminto Enterprises Private Limited
Terminto Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ganapat Singh was appointed as Director on 19 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Terminto Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Terminto Enterprises Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Terminto Enterprises Private Limited
Corporate group structure
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.
GST Compliance of Terminto Enterprises Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Terminto Enterprises Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Terminto Enterprises Private Limited
Terminto Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in the textile industry. It was incorporated on 19 August 2019 (7+ years old) and is registered under CIN U17299DL2019PTC353943.
Terminto Enterprises has 2 current directors:
- Raju Prajapat - Director
- Ganapat Singh - Director
The CIN (Corporate Identification Number) of Terminto Enterprises is U17299DL2019PTC353943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terminto Enterprises was incorporated on 19 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Ganapat Singh was appointed as Director on 19 Aug 2019. Raju Prajapat was appointed as Director on 19 Aug 2019.
The registered office of Terminto Enterprises is at 253 – A3B Second Floor Village Shahpur Jaat, New Delhi, Delhi, India – 110049.
Terminto Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Terminto Enterprises operates in the textile industry.
No. Terminto Enterprises is not listed on any stock exchange. It is an unlisted company.
Terminto Enterprises can be reached at its registered office: 253 – A3B Second Floor Village Shahpur Jaat, New Delhi, Delhi, India – 110049.