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
- 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
The main business activity of Teflas Commodity Interface is arts, entertainment and recreation. In detail, this covers 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 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.
Auditor Details of Teflas Commodity Interface
Teflas Commodity Interface Private Limited is audited by AGRAWAL & AGRAWAL ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & AGRAWAL ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Teflas Commodity Interface Private Limited
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.
Board of Directors of Teflas Commodity Interface Private Limited
Teflas Commodity Interface 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 |
|---|---|---|---|---|
| Mamta Singh | Director | 27 Jan 2006 | 20 Years 8 Months | Current |
| Aseem Singh | Additional Director | 01 Jan 2013 | 13 Years 9 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
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.
Ownership and Shareholding of Teflas Commodity Interface
Shareholding and ownership data for Teflas Commodity Interface Private Limited
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 Teflas Commodity Interface
| 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
Employment history and EPFO contributions of people linked to Teflas Commodity Interface.
Employee and EPFO history for Teflas Commodity Interface Private Limited
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.
GST Compliance of Teflas Commodity Interface
GST registrations and filing compliance for Teflas Commodity Interface Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Teflas Commodity Interface
Credit ratings, litigation, and regulatory alerts for Teflas Commodity Interface Private Limited
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 Teflas Commodity Interface
MSME payment history for Teflas Commodity Interface Private Limited
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 Teflas Commodity Interface
Corporate group structure for Teflas Commodity Interface Private Limited
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.
MCA Filings & Documents of Teflas Commodity Interface
MCA filings and documents for Teflas Commodity Interface Private Limited
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.
Recent Activity on Teflas Commodity Interface
Frequently Asked Questions about Teflas Commodity Interface Private Limited
Teflas Commodity Interface 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 reported revenue of ₹8.17 Lakh for FY 2016 (down 45.00% YoY).
The current directors of Teflas Commodity Interface are:
- Mamta Singh - Director
- Aseem Singh - Additional Director
The primary industry of Teflas Commodity Interface is events and entertainment. The company specifically operates in event planning and management. The company is currently active in this sector.
Teflas Commodity Interface 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.