Terabyte Global Forex Private Limited
About Terabyte Global Forex Private Limited
Data last updated: 07 March 2026
Terabyte Global Forex Private Limited is a private limited company based in Malad, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 08 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U17200MH2013PTC239432.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹30 Lakh. Formerly known as Pantheon Global Private Limited and Terabyte Global Private Limited. It is led by directors Shvetaben Patel and Tejashkumar Arvindkumar Desai.
Last AGM: 25 September 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No. 4103 Eaze Zone Mall Malad West, Maharashtra, India – 400064.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.81 Lakh, a decline of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 4103 Eaze Zone Mall Malad West, Maharashtra, India – 400064
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Name History of Terabyte Global Forex Private Limited
Terabyte Global Forex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Pantheon Global Private Limited, and Terabyte Global Private Limited. The current legal name is Terabyte Global Forex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Terabyte Global Forex Private Limited | Current |
| Pantheon Global Private Limited | Previous |
| Terabyte Global Private Limited | Previous |
CIN History of Terabyte Global Forex Private Limited
Terabyte Global Forex Private Limited has one previous CIN (Corporate Identification Number): U24200MH2013PTC239432. The current CIN is U17200MH2013PTC239432, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200MH2013PTC239432 | Current |
| U24200MH2013PTC239432 | Previous |
Auditor Details of Terabyte Global Forex Private Limited
Terabyte Global Forex Private Limited is audited by SACHIN JALAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN JALAN & CO | Locked | Locked | Locked |
Complete auditor history for Terabyte Global Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Terabyte Global Forex Private Limited
Terabyte Global Forex Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
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Shvetaben Patel
Also directs:
Monetapro Advisors Private Limited
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Director | 07 Jul 2014 | 12 Years 0 Months | Current |
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Tejashkumar Arvindkumar Desai
Also directs:
Krishna Syn Fab Llp, Vastram Creation Private Limited, Sasa Creation Private Limited and 1 more
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Director | 07 Jul 2014 | 12 Years 0 Months | Current |
Financials of Terabyte Global Forex Private Limited FY 2021 filings available
Terabyte Global Forex Private Limited reported revenue of ₹3.81 Lakh (down 49.00% YoY) for FY 2021.
Ten-year financial statements for Terabyte Global Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Terabyte Global Forex Private Limited
Shareholding and ownership data for Terabyte Global Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Terabyte Global Forex Private Limited
Terabyte Global Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terabyte Global Forex Private Limited
View historical data on people associated with Terabyte Global Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Terabyte Global Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Terabyte Global Forex Private Limited
GST registrations and filing compliance for Terabyte Global Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Terabyte Global Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Terabyte Global Forex 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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- Director-linked violations
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MSME Payment Delays by Terabyte Global Forex Private Limited
MSME payment history for Terabyte Global Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Terabyte Global Forex Private Limited
Corporate group structure for Terabyte Global Forex Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Terabyte Global Forex Private Limited
MCA filings and documents for Terabyte Global Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Terabyte Global Forex Private Limited
Frequently Asked Questions about Terabyte Global Forex Private Limited
Terabyte Global Forex Private Limited is an active private limited company in the home and lifestyle sector based in Malad, Maharashtra, India. It was incorporated on 08 January 2013 (13+ years old) and is registered under CIN U17200MH2013PTC239432.
Terabyte Global Forex Private Limited reported revenue of ₹3.81 Lakh for FY 2021 (down 49.00% YoY).
The current directors of Terabyte Global Forex Private Limited are:
- Shvetaben Patel - Director
- Tejashkumar Arvindkumar Desai - Director
The primary industry of Terabyte Global Forex Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Terabyte Global Forex Private Limited can be reached at the registered office: Shop No. 4103 Eaze Zone Mall Malad West, Maharashtra, India – 400064.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹30 Lakh.