Flumen N Teraa Private Limited
About Flumen N Teraa Private Limited
Data last updated: 09 February 2026
Flumen N Teraa Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U01500MH2013PTC244415.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Aniket Anil Mohile and Swarada Suhas Paranjape.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No.4&5 Shelter Empire Sector 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2017, the company reported a revenue of ₹97.57 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No.4&5 Shelter Empire Sector 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Business Activity of Flumen N Teraa Private Limited
Flumen N Teraa Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Flumen N Teraa Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Flumen N Teraa Private Limited
Flumen N Teraa Private Limited is audited by S JAYKISHAN CHARTERED ACCOUNTANTS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S JAYKISHAN CHARTERED ACCOUNTANTS | Locked | Locked | Locked |
Complete auditor history for Flumen N Teraa Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Flumen N Teraa Private Limited
Flumen N Teraa Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Anil Mohile | Director | 13 Jun 2013 | 13 Years 1 Months | Current |
| Swarada Suhas Paranjape | Director | 28 Aug 2017 | 8 Years 11 Months | Current |
Financials of Flumen N Teraa Private Limited FY 2017 filings available
Flumen N Teraa Private Limited reported revenue of ₹97.57 Lakh (up 335.00% YoY) for FY 2017.
Ten-year financial statements for Flumen N Teraa Private Limited
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Ownership and Shareholding of Flumen N Teraa Private Limited
Shareholding and ownership data for Flumen N Teraa Private Limited
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Charges & Borrowings of Flumen N Teraa Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jun 2018 | Others | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Flumen N Teraa Private Limited
View historical data on people associated with Flumen N Teraa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flumen N Teraa Private Limited
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GST Compliance of Flumen N Teraa Private Limited
GST registrations and filing compliance for Flumen N Teraa Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Flumen N Teraa Private Limited
Credit ratings, litigation, and regulatory alerts for Flumen N Teraa Private Limited
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MSME Payment Delays by Flumen N Teraa Private Limited
MSME payment history for Flumen N Teraa Private Limited
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Subsidiaries & Group Companies of Flumen N Teraa Private Limited
Corporate group structure for Flumen N Teraa Private Limited
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MCA Filings & Documents of Flumen N Teraa Private Limited
MCA filings and documents for Flumen N Teraa Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Flumen N Teraa Private Limited
Frequently Asked Questions about Flumen N Teraa Private Limited
Flumen N Teraa Private Limited is an active private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 13 June 2013 (13+ years old) and is registered under CIN U01500MH2013PTC244415.
Flumen N Teraa Private Limited reported revenue of ₹97.57 Lakh for FY 2017 (up 335.00% YoY).
The current directors of Flumen N Teraa Private Limited are:
- Aniket Anil Mohile - Director
- Swarada Suhas Paranjape - Director
The primary industry of Flumen N Teraa Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Flumen N Teraa Private Limited can be reached at the registered office: Shop No.4&5 Shelter Empire Sector 10 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.