Terata Trading Private Limited
About Terata Trading Private Limited
Data last updated:
Terata Trading Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 13 August 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2014PTC075810.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vizza Varghse and Ajith Mathew.
The registered office was at No – 12/60 1st Main Shaktinagar Doorvaninagar Post, Bangalore, Karnataka, India – 560016.
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- Registered AddressNo – 12/60 1st Main Shaktinagar Doorvaninagar Post, Bangalore, Karnataka, India – 560016
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Terata Trading Private Limited
Financial statements from 2015
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.
Board of Directors of Terata Trading Private Limited
Terata Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vizza Varghse Also directs: Terata Petropacks Private Limited | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
| Ajith Mathew Also directs: Terata Petropacks Private Limited | Director | 13 Aug 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Terata Trading Private Limited
Terata Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terata Trading Private Limited
Employment history and EPFO contributions of people linked to Terata Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Terata Trading Private Limited
Terata Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Ajith Mathew was appointed as Director on 13 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Terata Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Terata Trading Private Limited
MSME payment history
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 Terata Trading Private Limited
Corporate group structure
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.
GST Compliance of Terata Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Terata Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Terata Trading Private Limited
Terata Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Terata Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in specialty, within the trading industry. It was incorporated on 13 August 2014 and is registered under CIN U51909KA2014PTC075810. The company has been struck off by the Registrar of Companies and is no longer operational.
Terata Trading had 2 directors:
- Vizza Varghse - Director
- Ajith Mathew - Director
The CIN (Corporate Identification Number) of Terata Trading is U51909KA2014PTC075810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Terata Trading is at No – 1260 1st Main Shaktinagar Doorvaninagar Post, Bangalore, Karnataka, India – 560016.
Terata Trading was incorporated on 13 August 2014. It is registered with the Registrar of Companies, Bangalore.
Terata Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Terata Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Terata Trading is not listed on any stock exchange. It is an unlisted company.
Ajith Mathew was appointed as Director on 13 Aug 2014. Vizza Varghse was appointed as Director on 13 Aug 2014.