Terence Trading Private Limited
About Terence Trading Private Limited
Data last updated: 23 July 2025
Terence Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 April 2011.
Registered with ROC Mumbai under CIN U51900MH2011PTC215704.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santhosh Kumar Rapeti and Aruna Rapeti.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: # B – 204 Vasishtha Apartments Saptarshi Park Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# B – 204 Vasishtha Apartments Saptarshi Park Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryTrading, Other Wholesale, Wholesale
- 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
Board of Directors of Terence Trading Private Limited
Terence Trading Private Limited is currently managed by 2 directors, with 5 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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Santhosh Kumar Rapeti
Also directs:
Eyegear Optics India Private Limited
|
Director | 08 Apr 2011 | 15 Years 4 Months | As last reported |
|
Aruna Rapeti
Also directs:
Gamstr Tech Private Limited, Trimx Salon's Private Limited
|
Director | 01 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Terence Trading Private Limited FY 2015 filings available
Ten-year financial statements for Terence Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Terence Trading Private Limited
Terence Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Terence Trading Private Limited
View historical data on people associated with Terence Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Terence Trading Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Terence Trading Private Limited
GST registrations and filing compliance for Terence Trading 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 Terence Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Terence Trading 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 Terence Trading Private Limited
MSME payment history for Terence Trading 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 Terence Trading Private Limited
Corporate group structure for Terence Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Terence Trading Private Limited
MCA filings and documents for Terence Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Terence Trading Private Limited
Frequently Asked Questions about Terence Trading Private Limited
Terence Trading Private Limited 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.
Terence Trading Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2011 and is registered under CIN U51900MH2011PTC215704. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Terence Trading Private Limited are:
- Santhosh Kumar Rapeti - Director
- Aruna Rapeti - Director
The CIN (Corporate Identification Number) of Terence Trading Private Limited is U51900MH2011PTC215704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Terence Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at # B – 204 Vasishtha Apartments Saptarshi Park Swapna Nagari Mulund West, Mumbai, Maharashtra, India – 400080.