Tatreez India Private Limited
About Tatreez India Private Limited
Data last updated:
Tatreez India Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the agricultural products distribution segment of the agriculture sector. It was incorporated on 28 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2000PTC126238. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors Razak Mastan Pathan (Managing Director) and Jaffar Husain Sayed.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shop No.81 Gautam Complex Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2015, the company reported a revenue of ₹4.9 Lakh, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹12,837 (net margin -2.6%) and EBITDA of -₹10,000 (EBITDA margin -2%).
As per MCA filings, the company had satisfied charges of ₹1.88 Cr on record. Court records list 7 cases involving the company, including 7 filed against it.
Company details
CIN history
Tatreez India has one previous CIN (Corporate Identification Number): U99999MH2000PTC126238. The current CIN is U51311MH2000PTC126238, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311MH2000PTC126238 | Current |
| U99999MH2000PTC126238 | Previous |
Contact details
Tatreez India Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.81 Gautam Complex Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Tatreez India Private Limited, buy the company report.
- 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
Financials of Tatreez India Private Limited
FY 2015 filings availableTatreez India Private Limited reported revenue of ₹4.9 Lakh (down 75% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 75% in the latest year. EBITDA fell 106% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹4.9 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹10,000 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹12,837 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -2% |
| Net Profit Margin | -2.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Tatreez India Private Limited, buy the company report.
Board of directors of Tatreez India Private Limited
Tatreez India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Razak Mastan Pathan | Managing Director | 01 Jun 2000 | 26 Years 5 Months | As last reported |
| Jaffar Husain Sayed | Director | 01 Jun 2000 | 26 Years 5 Months | As last reported |
Peer comparison
Tatreez India Private Limited is compared with the 10 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution, Home Furnishings and Accessories Retail and Distribution, Pharma Retail and Distribution), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Medo Tea Company Pvt Ltd | ₹4.91 Lakh (FY 2025) | 38.0% | Arunachal Pradesh, India | |||
| Titan Pharma (India ) Private Limited | ₹4.9 Lakh (FY 2025) | 9.0% | Mumbai, Maharashtra, India | |||
| Spanway Traders Private Limited | ₹4.9 Lakh (FY 2025) | -22.0% | Kolkata, West Bengal, India | |||
| Shree Thakur Enterprises Limited | ₹4.9 Lakh (FY 2025) | -83.0% | New Delhi, Delhi, India | |||
| Tatreez India Private Limitedthis company | ₹4.9 Lakh (FY 2015) | -₹12,837 | -2.6% | -75.0% | Navi Mumbai, Maharashtra, India | |
| Molecules Drugs and Research Laboratory Private Limited | ₹4.9 Lakh (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Chemiken Healthcare Private Limited | ₹4.9 Lakh (FY 2025) | 31.0% | Bangalore, Karnataka, India | |||
| Agrarian Development Consultant Private Limited | ₹4.9 Lakh (FY 2024) | -55.0% | Lucknow, Uttar Pradesh, India | |||
| Ritesh Agro Producer Company Limited | ₹4.9 Lakh (FY 2025) | -3.0% | Ta. Dharur, Maharashtra, India | |||
| Majhiali Rajganj Farmers Producer Company Limited | ₹4.89 Lakh (FY 2024) | -61.0% | Jalpaiguri, West Bengal, India | |||
| Arham Vanijya Pvt Ltd | ₹4.89 Lakh (FY 2025) | 37.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Tatreez India Private Limited, buy the company report.
Auditor
Tatreez India Private Limited is audited by ARVIND PRASAD & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND PRASAD & CO | FY 2015 | 13235C |
Shareholding
The shareholding of Tatreez India Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tatreez India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Oct 2010 | 10295923 | Model Co Operative Bank Limited | ₹1.5 Cr | Satisfied | |
| 07 Mar 2001 | 90155265 | Maharashtra State Financial Corporation | ₹37.8 Lakh | Satisfied |
To see the full charge records of Tatreez India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tatreez India Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Comapneis | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Assistant Registrar of Companies | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Mah.State Financial Corpn. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Mah.State Financial Corporation | Disposed |
To see the full case history of Tatreez India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tatreez India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tatreez India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tatreez India Private Limited, buy the company report.
Recent activity
Tatreez India Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Haseen Ara Sayed ceased to be Director on 04 Dec 2011.
Frequently asked questions
Tatreez India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tatreez India was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in agro retail and distribution, within the agriculture industry. It was incorporated on 28 April 2000 and is registered under CIN U51311MH2000PTC126238. The company has been struck off by the Registrar of Companies and is no longer operational.
Tatreez India had 2 directors:
- Razak Mastan Pathan - Managing Director
- Jaffar Husain Sayed - Director
The CIN (Corporate Identification Number) of Tatreez India is U51311MH2000PTC126238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tatreez India is at Shop No.81 Gautam Complex Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Tatreez India was incorporated on 28 April 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tatreez India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Tatreez India has 1 GST registration on record and it is cancelled or inactive.
Tatreez India operated in the agriculture industry, in the agro retail and distribution segment. It worked in this industry before it was struck off.
The peers of Tatreez India by revenue are Medo Tea Company Pvt Ltd, Titan Pharma (India ) Private Limited, Spanway Traders Private Limited, Shree Thakur Enterprises Limited, Molecules Drugs and Research Laboratory Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution, Home Furnishings and Accessories Retail and Distribution, Pharma Retail and Distribution).
Tatreez India has 7 court cases on record: 7 filed against it.
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