Ter Commodities Trading Private Limited
About Ter Commodities Trading Private Limited
Data last updated:
Ter Commodities Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Radiance Limited. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 31 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012PTC378106.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.48 Lakh. It is led by directors Amit Bagri and Karn Parakh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹67.79 Lakh, a decline of 22.66% compared to the previous year.
It operates as a subsidiary of Radiance Limited.
As per MCA filings, the company has satisfied charges of ₹600 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No.1001 And 1101 A Wing One Bkc Plot No.C – 66 G Block Bandra Kurla Complex Bandr, A (East), Mumbai, Maharashtra, India – 400051
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Ter Commodities Trading
Ter Commodities Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH2012PTC378106, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PTC378106 | Current |
| U51909GJ2012PTC071800 | Previous |
| U51909DL2012PTC270925 | Previous |
Business Activity of Ter Commodities Trading
Ter Commodities Trading operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Ter Commodities Trading Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ter Commodities Trading
Ter Commodities Trading Private Limited is audited by SBP & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SBP & Associates | Locked | Locked | Locked |
Complete auditor history for Ter Commodities Trading 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 Ter Commodities Trading Private Limited
Ter Commodities Trading has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bagri Also directs: Lykos India Private Limited, Tag Eco Recycling India Private Limited, Titra Trading Private Limited and 1 more | Director | 15 Mar 2022 | 4 Years 6 Months | Current |
| Karn Parakh Also directs: Vitorio Ventures LLP, Lykos India Private Limited, Tag Eco Recycling India Private Limited and 2 more | Director | 31 Mar 2023 | 3 Years 6 Months | Current |
Financials of Ter Commodities Trading Private Limited FY 2024 filings available
Ter Commodities Trading Private Limited reported revenue of ₹67.79 Lakh (down 22.66% YoY) for FY 2022.
Ten-year financial statements for Ter Commodities Trading 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 Ter Commodities Trading
Shareholding and ownership data for Ter Commodities Trading 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 Ter Commodities Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Apr 2014 | Dbs Bank Ltd | ₹600 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ter Commodities Trading
Employment history and EPFO contributions of people linked to Ter Commodities Trading.
Employee and EPFO history for Ter Commodities Trading 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 Ter Commodities Trading
GST registrations and filing compliance for Ter Commodities Trading 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 Ter Commodities Trading
Credit ratings, litigation, and regulatory alerts for Ter Commodities Trading 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 Ter Commodities Trading
MSME payment history for Ter Commodities Trading 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 Ter Commodities Trading
Corporate group structure for Ter Commodities Trading 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 Ter Commodities Trading
MCA filings and documents for Ter Commodities Trading 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 Ter Commodities Trading
Frequently Asked Questions about Ter Commodities Trading Private Limited
Ter Commodities Trading is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 31 August 2012 (14+ years old) and is registered under CIN U51909MH2012PTC378106.
Ter Commodities Trading reported revenue of ₹67.79 Lakh for FY 2022 (down 22.66% YoY).
The current directors of Ter Commodities Trading are:
- Amit Bagri - Director
- Karn Parakh - Director
The primary industry of Ter Commodities Trading is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Ter Commodities Trading can be reached at the registered office: Unit No.1001 And 1101 A Wing One Bkc Plot No.C – 66 G Block Bandra Kurla Complex Bandr, A East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.48 Lakh.