Terabyte Global Forex Private Limited - Company Profile

It is a home & lifestyle private limited company based in Malad, Maharashtra, India, established in 2013.
2013 Malad, Maharashtra, India Active
Last Updated:
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About Terabyte Global Forex Private Limited

Terabyte Global Forex Private Limited, a active private limited company, was established on 08 January 2013 in Malad, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U17200MH2013PTC239432. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.00 M.

Formerly known as Pantheon Global Private Limited, Terabyte Global Private Limited. It upholds a compliant status. Its leadership includes Shvetaben Patel (Director), Tejashkumar Arvindkumar Desai (Director). Past directors included Jenis Kalpesh Kinariwala, Ankeet Jitendra Deliwala, Kalpesh Harshad Kinariwala. Its latest AGM occurred on 25 September 2021, with the balance sheet filed on 31 March 2021. It is based at Shop No. 4103, Eaze Zone Mall Malad West, Malad, Maharashtra, 400064.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U17200MH2013PTC239432

  • Registration Number

    239432

  • Incorporation Date

    08 January 2013

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.00 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -49.33%
  • Profit Growth **** -44.60%
  • Ebitda **** -1034.09%
  • Net Worth 0.24%
  • Total Assets -3.20%
Company report

Terabyte Global Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Terabyte Global Forex 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 Terabyte Global Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shvetaben Patel Director 07 Jul 2014 Current
Tejashkumar Arvindkumar Desai Director 07 Jul 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jul 2014 Past
Pramod Abcsdd Director 22 Apr 2013 Past
Pramod Abcsdd Director 14 Jul 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 22 Apr 2013 Past

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Financial Performance of Terabyte Global Forex.

Terabyte Global Forex Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 49.33% decrease. The company also saw a substantial fall in profitability, with a 44.6% decrease in profit. The company's net worth moved up by a moderate rise of 0.24%.

Terabyte Global Forex revenue growth over time
Terabyte Global Forex 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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 -49.33%
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*******
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -3.20%
*******
*******
*******
*******
Profit or Loss
*******
 -44.60%
*******
*******
*******
*******
Net Worth
*******
 0.24%
*******
*******
*******
*******
EBITDA
*******
 -1034.09%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Terabyte Global Forex?

In 2018, Terabyte Global Forex had a promoter holding of 100.00%. 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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How Many Employees Work at Terabyte Global Forex?

Unlock and access historical data on people associated with Terabyte Global Forex, 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 Terabyte Global Forex, 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 Terabyte Global Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Terabyte Global Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Terabyte Global Forex Private Limited last Annual general meeting of members was held on 25 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Terabyte Global Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    Shvetaben Patel was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Director Appointment

    Tejashkumar Arvindkumar Desai was appointed as a Director was appointed as a Director on 07 Jul 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Terabyte Global Forex Private Limited was registered on 08 Jan 2013 with Roc Mumbai & aged 13 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Terabyte Global Forex Private Limited?

The CIN of Terabyte Global Forex Private Limited is U17200MH2013PTC239432.

Where is Terabyte Global Forex Private Limited headquartered?

Terabyte Global Forex Private Limited is headquartered at Shop No. 4103, Eaze Zone Mall Malad West, Malad, Maharashtra, 400064.

When was Terabyte Global Forex Private Limited incorporated?

Terabyte Global Forex Private Limited was incorporated on 08 January 2013.

Who are the current directors of Terabyte Global Forex Private Limited?

The current directors of Terabyte Global Forex Private Limited are

What is the primary industry of Terabyte Global Forex Private Limited?

The primary industry of Terabyte Global Forex Private Limited is Trade.

Is Terabyte Global Forex Private Limited a listed company?

Terabyte Global Forex Private Limited is unlisted.

What is the capital structure of Terabyte Global Forex Private Limited?

The authorized capital of Terabyte Global Forex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.00 M.

What is the compliance status of Terabyte Global Forex Private Limited?

The compliance status of Terabyte Global Forex Private Limited is Compliant.

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