Teflas Commodity Interface Private Limited
About Teflas Commodity Interface Private Limited
Data last updated: 13 February 2026
Teflas Commodity Interface Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in event planning and management, a part of the broader events and entertainment sector. Incorporated on 27 January 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U51100MH2006PTC159296.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mamta Singh and Aseem Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 129 Aram Nagar No Iivarsova Andheri (W), Mumbai, Maharashtra, India – 400061.
As per the financials filed for FY 2016, the company reported a revenue of ₹8.17 Lakh, a decline of 45% compared to the previous year.
As per MCA filings, the company has open charges of ₹55 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address129 Aram Nagar No Iivarsova Andheri (W), Mumbai, Maharashtra, India – 400061
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IndustryEvents and Entertainment, Event Planning & Management
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Teflas Commodity Interface Private Limited
Teflas Commodity Interface Private Limited is engaged in the principal business activity of arts, entertainment and recreation, with detailed activities including creative, arts and entertainment activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| R | Arts, entertainment and recreation | R1 | Creative, arts and entertainment activities | Locked |
Business activity turnover details for Teflas Commodity Interface Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Teflas Commodity Interface Private Limited
Teflas Commodity Interface Private Limited is audited by AGRAWAL & AGRAWAL ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & AGRAWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Teflas Commodity Interface Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Teflas Commodity Interface Private Limited
Teflas Commodity Interface Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mamta Singh | Director | 27 Jan 2006 | 20 Years 6 Months | Current |
| Aseem Singh | Additional Director | 01 Jan 2013 | 13 Years 7 Months | Current |
Financials of Teflas Commodity Interface Private Limited FY 2016 filings available
Teflas Commodity Interface Private Limited reported revenue of ₹8.17 Lakh (down 45.00% YoY) for FY 2016.
Ten-year financial statements for Teflas Commodity Interface Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Teflas Commodity Interface Private Limited
Shareholding and ownership data for Teflas Commodity Interface Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Teflas Commodity Interface Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2009 | The Thane Janata Sahakari Bank Ltd. | ₹30 Lakh | Open |
| 20 Feb 2009 | State Bank of Bikaner and Jaipur | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Teflas Commodity Interface Private Limited
View historical data on people associated with Teflas Commodity Interface Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Teflas Commodity Interface Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Teflas Commodity Interface Private Limited
GST registrations and filing compliance for Teflas Commodity Interface Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Teflas Commodity Interface Private Limited
Credit ratings, litigation, and regulatory alerts for Teflas Commodity Interface Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Teflas Commodity Interface Private Limited
MSME payment history for Teflas Commodity Interface Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Teflas Commodity Interface Private Limited
Corporate group structure for Teflas Commodity Interface Private Limited
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MCA Filings & Documents of Teflas Commodity Interface Private Limited
MCA filings and documents for Teflas Commodity Interface Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Teflas Commodity Interface Private Limited
Frequently Asked Questions about Teflas Commodity Interface Private Limited
Teflas Commodity Interface Private Limited is an active private limited company in the events and entertainment sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2006 (20+ years old) and is registered under CIN U51100MH2006PTC159296.
Teflas Commodity Interface Private Limited reported revenue of ₹8.17 Lakh for FY 2016 (down 45.00% YoY).
The current directors of Teflas Commodity Interface Private Limited are:
- Mamta Singh - Director
- Aseem Singh - Additional Director
The primary industry of Teflas Commodity Interface Private Limited is events and entertainment. The company specifically operates in event planning and management. The company is currently active in this sector.
Teflas Commodity Interface Private Limited can be reached at the registered office: 129 Aram Nagar No Iivarsova Andheri W, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.