Ter Commodities Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Ter Commodities Trading Private Limited

Ter Commodities Trading Private Limited, a active private limited company, was established on 31 August 2012 in Mumbai, Maharashtra, India. Engaging in metal manufacturing & processing within the trade sector, it holds CIN: U51909MH2012PTC378106. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.85 M.

It upholds a compliant status. Its leadership includes Amit Bagri (Director), Karn Parakh (Director). Past directors included Anand Balasundaram, Arun Sitaram Bhat, Raghunath Sundaresan. It holds no open charges and ₹600.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, A (East), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2012PTC378106

  • Registration Number

    378106

  • Incorporation Date

    31 August 2012

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.85 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.85 M
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 600.00 Cr
  • Revenue Growth **** -22.66%
  • Profit Growth **** -23.96%
  • Ebitda **** -651.41%
  • Net Worth 6.72%
  • Total Assets **** 6.77%
Company report

Ter Commodities Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Ter Commodities 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 Ter Commodities Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Bagri Director 15 Mar 2022 Current
Karn Parakh Director 31 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 19 Aug 2013 Past
Pramod Abcsdd Director 28 Sep 2012 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 15 Jan 2015 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Additional Director 24 Dec 2020 Past

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Financial Performance of Ter Commodities Trading.

Ter Commodities Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 22.66% decrease. The company also saw a substantial fall in profitability, with a 23.96% decrease in profit. The company's net worth moved up by a moderate rise of 6.72%.

Ter Commodities Trading revenue growth over time
Ter Commodities 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -22.66%
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Revenue from Operations
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*******
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*******
*******
Total Assets
*******
 6.77%
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*******
*******
*******
Profit or Loss
*******
 -23.96%
*******
*******
*******
*******
Net Worth
*******
 6.72%
*******
*******
*******
*******
EBITDA
*******
 -651.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ter Commodities Trading?

In 2023, Ter Commodities Trading had a public holding of 2.06%. 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

₹0

Satisfied Charges

₹6,000,000,000.00

Charges Breakdown by Lending Institutions
  • Dbs Bank Ltd : 600.00 Cr
Latest Charge Details
Date Lender Amount Status
04 Apr 2014 Dbs Bank Ltd ₹600.00 Cr Satisfied

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How Many Employees Work at Ter Commodities Trading?

Unlock and access historical data on people associated with Ter Commodities Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Ter Commodities Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ter Commodities Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Ter Commodities Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Ter Commodities Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Ter Commodities Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Karn Parakh was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 3 years 1 month . was recorded as a recent event.

  • Director Appointment

    Amit Bagri was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 4 years 1 month . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 04 Apr 2014 via Charge ID 10494129 with Dbs Bank Ltd was fully satisfied on 22 Jan 2019. was documented.

  • Charges

    The activity A charge with Dbs Bank Ltd amounted to Rs. 6,000.00 M with Charge ID 10494129 was registered on 04 Apr 2014. was completed.

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

The CIN of Ter Commodities Trading Private Limited is U51909MH2012PTC378106.

Where is Ter Commodities Trading Private Limited headquartered?

Ter Commodities Trading Private Limited is headquartered at Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, A (East), Mumbai, Maharashtra, 400051.

When was Ter Commodities Trading Private Limited incorporated?

Ter Commodities Trading Private Limited was incorporated on 31 August 2012.

Who are the current directors of Ter Commodities Trading Private Limited?

The current directors of Ter Commodities Trading Private Limited are

What is the primary industry of Ter Commodities Trading Private Limited?

The primary industry of Ter Commodities Trading Private Limited is Trade.

Is Ter Commodities Trading Private Limited a listed company?

Ter Commodities Trading Private Limited is unlisted.

What is the capital structure of Ter Commodities Trading Private Limited?

The authorized capital of Ter Commodities Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹4.85 M.

What is the compliance status of Ter Commodities Trading Private Limited?

The compliance status of Ter Commodities Trading Private Limited is Compliant.

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