Tefe Trading Private Limited - Company Profile

It is a food and beverages private limited company based in Navi Mumbai, Maharashtra, India, established in 2017.
2017 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About Tefe Trading Private Limited

Tefe Trading Private Limited, a active private limited company, was established on 30 March 2017 in Navi Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U52100MH2017PTC293212. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Umesh Poojari Narayan (Director), Narayan Poojari Babu (Director). Past directors included Shrikant Narayan Wadkar. It holds ₹1.15 M open charges and ₹1.00 M settled loans. Its latest AGM occurred on 10 December 2018, with the balance sheet filed on 31 March 2018. It is based at Shop No-79, Mahalaxmi Mall Plot No-8/8B, Sector-35,Kamothe, Navi Mumbai, Maharashtra, 410209.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52100MH2017PTC293212

  • Registration Number

    293212

  • Incorporation Date

    30 March 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.15 M
  • Satisfied Charges ₹ 1.00 M
Company report

Tefe Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tefe Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tefe Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Umesh Poojari Narayan Director 30 Mar 2017 Current
Narayan Poojari Babu Director 08 Nov 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2017 Past

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Financial Performance of Tefe Trading.

Tefe Trading Private Limited, for the financial year ended 2018, 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%.

Tefe Trading revenue growth over time
Tefe Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tefe Trading?

In 2018, Tefe Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,150,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.12 Cr
Latest Charge Details
Date Lender Amount Status
20 Mar 2018 Others ₹1.15 M Open
29 Sep 2017 Others ₹1.00 M Satisfied

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How Many Employees Work at Tefe Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Tefe Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tefe Trading Private Limited last Annual general meeting of members was held on 10 Dec 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Tefe Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 29 Sep 2017 via Charge ID 100137886 with Others was fully satisfied on 22 Mar 2018. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.15 M with Charge ID 100169389 was registered on 20 Mar 2018. was documented.

  • Director Appointment

    The activity Narayan Poojari Babu was appointed as a Director was appointed as a Director on 08 Nov 2017 & has been associated with this company since 8 years 3 months . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 M with Charge ID 100137886 was registered on 29 Sep 2017. was documented.

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Frequently Asked Questions
What is the CIN of Tefe Trading Private Limited?

The CIN of Tefe Trading Private Limited is U52100MH2017PTC293212.

Where is Tefe Trading Private Limited headquartered?

Tefe Trading Private Limited is headquartered at Shop No-79, Mahalaxmi Mall Plot No-8/8B, Sector-35,Kamothe, Navi Mumbai, Maharashtra, 410209.

When was Tefe Trading Private Limited incorporated?

Tefe Trading Private Limited was incorporated on 30 March 2017.

Who are the current directors of Tefe Trading Private Limited?

The current directors of Tefe Trading Private Limited are

What is the primary industry of Tefe Trading Private Limited?

The primary industry of Tefe Trading Private Limited is Food And Beverages.

Is Tefe Trading Private Limited a listed company?

Tefe Trading Private Limited is unlisted.

What is the capital structure of Tefe Trading Private Limited?

The authorized capital of Tefe Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tefe Trading Private Limited?

The compliance status of Tefe Trading Private Limited is Active Non-Compliant.

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