Tej Commodities Private Limited
About Tej Commodities Private Limited
Data last updated:
Tej Commodities Private Limited is a private limited company based in Bhiwandi Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC240030.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Parshwanath Earth Work Private Limited. It is led by directors Saurabh Natani and Swapnil Prabhakar Shelke.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Bhiwandi Thane, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹126.21 Cr, a decline of 60% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressH.No 1100 Gala No 2 Ground Floor Tulsa Compound Anjur Phata Dapoda Road Nr Pradeep Hot, El Val, Bhiwandi Thane, Maharashtra, India – 421302
- IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Tej Commodities
Tej Commodities has one previous CIN (Corporate Identification Number): U45400MH2013PTC240030. The current CIN is U51101MH2013PTC240030, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2013PTC240030 | Current |
| U45400MH2013PTC240030 | Previous |
Business Activity of Tej Commodities
The main business activity of Tej Commodities 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 for Tej Commodities 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 Tej Commodities
Auditor information for Tej Commodities Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tej Commodities Private Limited
Tej Commodities has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Natani Also directs: CSR Industries Private Limited | Director | 18 Nov 2015 | 10 Years 10 Months | Current |
| Swapnil Prabhakar Shelke | Additional Director | 16 Nov 2017 | 8 Years 10 Months | Current |
Financials of Tej Commodities Private Limited FY 2019 filings available
Tej Commodities Private Limited reported revenue of ₹126.21 Cr (down 60.00% YoY) for FY 2019.
Ten-year financial statements for Tej Commodities 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 Tej Commodities
Shareholding and ownership data for Tej Commodities 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 Tej Commodities
Tej Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tej Commodities
Employment history and EPFO contributions of people linked to Tej Commodities.
Employee and EPFO history for Tej Commodities 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 Tej Commodities
GST registrations and filing compliance for Tej Commodities 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 Tej Commodities
Credit ratings, litigation, and regulatory alerts for Tej Commodities 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 Tej Commodities
MSME payment history for Tej Commodities 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 Tej Commodities
Corporate group structure for Tej Commodities 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 Tej Commodities
MCA filings and documents for Tej Commodities 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 Tej Commodities
Frequently Asked Questions about Tej Commodities Private Limited
Tej Commodities is an active private limited company in the financial services sector based in Bhiwandi Thane, Maharashtra, India. It was incorporated on 28 January 2013 (13+ years old) and is registered under CIN U51101MH2013PTC240030.
Tej Commodities reported revenue of ₹126.21 Cr for FY 2019 (down 60.00% YoY).
The current directors of Tej Commodities are:
- Saurabh Natani - Director
- Swapnil Prabhakar Shelke - Additional Director
The primary industry of Tej Commodities is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Tej Commodities can be reached at the registered office: H.No 1100 Gala No 2 Ground Floor Tulsa Compound Anjur Phata Dapoda Road Nr Pradeep Hot, El Val, Bhiwandi Thane, Maharashtra, India – 421302.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.