About
Basic Data Updated:
4 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized ... Read More
Industry
Company Details
- Location
Raigarh, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U01500MH2013PTC244415 |
| Company No. | 244415 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 13 Jun 2013 |
| Date of AGM | 28 Sep 2017 |
| Date of Balance Sheet | 31 Mar 2017 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Flumen N Teraa Private Limited
Enhance accessibility to Flumen N Teraa's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Flumen N Teraa's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Flumen N Teraa Private Limited
Unlock and access historical data on people associated with Flumen N Teraa, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 05 Jun 2018 | ₹2.50 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Flumen N Teraa, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Flumen N Teraa's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Charges
A charge registered on 05 Jun 2018 via Charge ID 100188278 with Others was fully satisfied on 03 May 2019.
03 May 2019Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100188278 was registered on 05 Jun 2018.
05 Jun 2018Annual General Meeting
Flumen N Teraa Private Limited last Annual general meeting of members was held on 28 Sep 2017 as per latest MCA records.
28 Sep 2017Director Appointment
Swarada Suhas Paranjape was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 6 years 8 months .
28 Aug 2017Balance Sheet
Flumen N Teraa Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
31 Mar 2017
Frequently asked questions
What is the Incorporation or founding date of Flumen N Teraa Private Limited?