Teevra Impex Private Limited
About Teevra Impex Private Limited
Data last updated:
Teevra Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 27 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC303395. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilesh Ratnakant Phatkare and Narendra Ratnakant Phatkare.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.13 Cr. For the same year it recorded a net loss of ₹83,524 (net margin -0.1%) and EBITDA of ₹3.48 Lakh (EBITDA margin 0.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No. 3B Ground Floor Vasundhara B Chs Amrut Ngr Chakala A K Rd Nr Gurudwara, Andheri E, Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Teevra Impex Private Limited
The main business activity of Teevra Impex is trade. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Teevra Impex Private Limited FY 2019 filings available
Teevra Impex Private Limited reported revenue of ₹15.13 Cr for FY 2019.
Financial Statement Summary of Teevra Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹15.13 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹3.48 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹83,524 | •••• |
| 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 of Teevra Impex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | •••• |
| Net Profit Margin | -0.1% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Teevra Impex are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Teevra Impex Private Limited
Teevra Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Ratnakant Phatkare | Additional Director | 04 Oct 2018 | 8 Years 0 Months | Current |
| Narendra Ratnakant Phatkare Also directs: Kaved Realty Private Limited | Additional Director | 04 Oct 2018 | 8 Years 0 Months | Current |
Peer Comparison of Teevra Impex Private Limited
Teevra Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Metsquad Steel India Private Limited | ₹15.18 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Raigad, Maharashtra, India |
| Better Ispat Private Limited | ₹15.14 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Thane, Maharashtra, India |
| Aeron Exports Private Limited | ₹15.14 Cr (FY 2017) | •••• | •••• | -88.0% | •••• | Mumbai, Maharashtra, India |
| Heera Metals Private Limited | ₹15.14 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | Phulbagan, West Bengal, India |
| M R Iron & Steels Pvt Ltd | ₹15.13 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
| Teevra Impex Private Limited this company | ₹15.13 Cr (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Elite Metaliks Private Limited | ₹15.13 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Kolkata, West Bengal, India |
| Sudarshan Udyog Private Limited | ₹15.08 Cr (FY 2024) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Saisundaram Trading Private Limited | ₹15.02 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Indore, Madhya Pradesh, India |
| Sukh - Saar Trading Private Limited | ₹15.02 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Indore, Madhya Pradesh, India |
| Pandi Steel and Alloys Private Limited | ₹14.98 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Madurai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Teevra Impex by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Teevra Impex Private Limited
Teevra Impex Private Limited is audited by RUSHABHA PATEL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSHABHA PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Teevra Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Teevra Impex Private Limited
Teevra Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teevra Impex Private Limited
Employment history and EPFO contributions of people linked to Teevra Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Teevra Impex Private Limited
Teevra Impex Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Keshav Amrendra Jha ceased to be Director on 06 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Teevra Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Teevra Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Teevra Impex 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 Teevra Impex Private Limited
Teevra Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Teevra Impex 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 Teevra Impex Private Limited
Teevra Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 27 December 2017 (9+ years old) and is registered under CIN U51909MH2017PTC303395.
Teevra Impex reported revenue of ₹15.13 Cr for FY 2019.
Teevra Impex has 2 current directors:
- Nilesh Ratnakant Phatkare - Additional Director
- Narendra Ratnakant Phatkare - Additional Director
Teevra Impex reported a net loss of ₹83,524 (net margin -0.1%) and EBITDA of ₹3.48 Lakh (EBITDA margin 0.2%) for FY 2019, as per its filed financial statements.
No. Teevra Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Teevra Impex is U51909MH2017PTC303395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Teevra Impex was incorporated on 27 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Teevra Impex by revenue are Metsquad Steel India Private Limited, Better Ispat Private Limited, Aeron Exports Private Limited, Heera Metals Private Limited, M R Iron & Steels Pvt Ltd and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Keshav Amrendra Jha ceased to be Director on 06 Mar 2023. Vijay Kumar Ranka ceased to be Director on 23 Sep 2019. Debasish Pal ceased to be Director on 04 Oct 2018. Teevra Impex has 5 board changes on record in total.
The registered office of Teevra Impex is at Office No. 3B Ground Floor Vasundhara B Chs Amrut Ngr Chakala A K Rd Nr Gurudwara, Andheri E, Mumbai, Maharashtra, India – 400093.
Teevra Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.