Terapanth Vyapaar Pvt Ltd
About Terapanth Vyapaar Pvt Ltd
Data last updated: 17 February 2026
Terapanth Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 23 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC065968.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4.38 Lakh. It is led by directors Pawan Kumar Shah and Satyanarayan Shah.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 6A Sova Bazar Street, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2019, the company reported a revenue of ₹9,675, a decline of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹36.25 Cr and satisfied charges of ₹34.31 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6A Sova Bazar Street, Kolkata, West Bengal, India – 700005
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IndustryBusiness Services, Management Consultancy
- 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 Terapanth Vyapaar Pvt Ltd
Terapanth Vyapaar Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC065968. The current CIN is U51909WB1994PTC065968, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC065968 | Current |
| U99999WB1994PTC065968 | Previous |
Business Activity of Terapanth Vyapaar Pvt Ltd
Terapanth Vyapaar Pvt Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Terapanth Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Terapanth Vyapaar Pvt Ltd
Auditor information for Terapanth Vyapaar Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Terapanth Vyapaar Pvt Ltd
Terapanth Vyapaar Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pawan Kumar Shah
Also directs:
Aanand Vinline Engineering & Services Llp, Anando Amusement And Water Park Llp, Vinline Engineering Pvt Ltd and 1 more
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Director | 11 Mar 1999 | 27 Years 5 Months | Current |
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Satyanarayan Shah
Also directs:
Shah Merchants Private Limited
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Director | 11 Mar 1999 | 27 Years 5 Months | Current |
Financials of Terapanth Vyapaar Pvt Ltd FY 2019 filings available
Terapanth Vyapaar Pvt Ltd reported revenue of ₹9,675 (down 61.00% YoY) for FY 2019.
Ten-year financial statements for Terapanth Vyapaar Pvt Ltd
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Ownership and Shareholding of Terapanth Vyapaar Pvt Ltd
Shareholding and ownership data for Terapanth Vyapaar Pvt Ltd
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Charges & Borrowings of Terapanth Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2018 | Hdfc Bank Limited | ₹32 Cr | Open |
| 27 Jun 2008 | Standard Chartered Bank | ₹4.25 Cr | Open |
| 07 Oct 2015 | Icici Bank Limited | ₹24.5 Cr | Satisfied |
| 25 May 2011 | Ing Vysya Bank Limited | ₹4.98 Cr | Satisfied |
| 16 Feb 2005 | Icici Bank Limited | ₹2.7 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Terapanth Vyapaar Pvt Ltd
View historical data on people associated with Terapanth Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Terapanth Vyapaar Pvt Ltd
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GST Compliance of Terapanth Vyapaar Pvt Ltd
GST registrations and filing compliance for Terapanth Vyapaar Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Terapanth Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Terapanth Vyapaar Pvt Ltd
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MSME Payment Delays by Terapanth Vyapaar Pvt Ltd
MSME payment history for Terapanth Vyapaar Pvt Ltd
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Subsidiaries & Group Companies of Terapanth Vyapaar Pvt Ltd
Corporate group structure for Terapanth Vyapaar Pvt Ltd
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MCA Filings & Documents of Terapanth Vyapaar Pvt Ltd
MCA filings and documents for Terapanth Vyapaar Pvt Ltd
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Recent Activity on Terapanth Vyapaar Pvt Ltd
Frequently Asked Questions about Terapanth Vyapaar Pvt Ltd
Terapanth Vyapaar Pvt Ltd is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 November 1994 (32+ years old) and is registered under CIN U51909WB1994PTC065968.
Terapanth Vyapaar Pvt Ltd reported revenue of ₹9,675 for FY 2019 (down 61.00% YoY).
The current directors of Terapanth Vyapaar Pvt Ltd are:
- Pawan Kumar Shah - Director
- Satyanarayan Shah - Director
The primary industry of Terapanth Vyapaar Pvt Ltd is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Terapanth Vyapaar Pvt Ltd can be reached at the registered office: 6A Sova Bazar Street, Kolkata, West Bengal, India – 700005.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹4.38 Lakh.