It is a agriculture private limited company based in Navi Mumbai, Maharashtra, India, established in 2000.
2000 | Navi Mumbai, Maharashtra, India | Struck OffTatreez India Private Limited, a struck off private limited company, was established on 28 April 2000 in Navi Mumbai, Maharashtra, India. Engaging in agro retail & distribution within the agriculture sector, it holds CIN: U51311MH2000PTC126238. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.98 M.
Its leadership includes Razak Mastan Pathan (Managing Director), Jaffar Husain Sayed (Director). Past directors included Haseen Ara Sayed. It holds no open charges and ₹1.88 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Shop No.81, Gautam Complex, Sector-11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.
U51311MH2000PTC126238
126238
28 April 2000
₹2.00 M
₹0.98 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Tatreez India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Razak Mastan Pathan | Managing Director | 01 Jun 2000 | Current |
| Jaffar Husain Sayed | Director | 01 Jun 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Dec 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tatreez India Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2015, Tatreez India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹18,780,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2010 | Model Co Operative Bank Limited | ₹1.50 Cr | Satisfied |
| 07 Mar 2001 | Maharashtra State Financial Corporation | ₹3.78 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Tatreez India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tatreez India, 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 Tatreez India's trajectory.
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.
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.
The activity Tatreez India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Tatreez India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
Progress on A charge registered on 07 Mar 2001 via Charge ID 90155265 with Maharashtra State Financial Corporation was fully satisfied on 22 Jun 2012. was documented.
Progress on A charge registered on 01 Oct 2010 via Charge ID 10295923 with Model Co Operative Bank Limited was fully satisfied on 31 Dec 2011. was documented.
Progress on A charge with Model Co Operative Bank Limited amounted to Rs. 15.00 M with Charge ID 10295923 was registered on 01 Oct 2010. was documented.
Progress on A charge with Maharashtra State Financial Corporation amounted to Rs. 3.78 M with Charge ID 90155265 was registered on 07 Mar 2001. was documented.
The CIN of Tatreez India Private Limited is U51311MH2000PTC126238.
Tatreez India Private Limited is headquartered at Shop No.81, Gautam Complex, Sector-11, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.
Tatreez India Private Limited was incorporated on 28 April 2000.
The current directors of Tatreez India Private Limited are
The primary industry of Tatreez India Private Limited is Agriculture.
Tatreez India Private Limited is unlisted.
The authorized capital of Tatreez India Private Limited is ₹2.00 M, and the paid-up capital is ₹0.98 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX