Terence Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Terence Trading Private Limited

Terence Trading Private Limited, a struck off private limited company, was established on 03 April 2011 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trading sector, it holds CIN: U51900MH2011PTC215704. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Santhosh Kumar Rapeti (Director), Aruna Rapeti (Director). Past directors included Santhosh Kumar Rapeti, Aruna Rapeti, Sitaram Sambhaji Bordekar. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at # B-204, Vasishtha Apartments, Saptarshi Park, Swapna Nagari, Mulund West, Mumbai, Maharashtra, 400080.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51900MH2011PTC215704

  • Registration Number

    215704

  • Incorporation Date

    03 April 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Terence Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Terence Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Terence Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Santhosh Kumar Rapeti Director 08 Apr 2011 Current
Aruna Rapeti Director 01 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 11 Apr 2011 Past
Pramod Abcsdd Additional Director 04 Mar 2013 Past
Pramod Abcsdd Director 11 Apr 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Terence Trading.

Enhance accessibility to Terence Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Terence Trading revenue growth over time
Terence Trading 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Terence Trading?

Unlock access to Terence Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Terence Trading?

Unlock and access historical data on people associated with Terence Trading, 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 Terence Trading, 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 Terence Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Terence Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Terence Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Terence Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Aruna Rapeti was appointed as a Director was appointed as a Director on 01 Mar 2013 & has been associated with this company since 13 years 8 days . was recorded as a recent event.

  • Director Appointment

    The activity Santhosh Kumar Rapeti was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Company Incorporation

    Progress on Terence Trading Private Limited was registered on 03 Apr 2011 with Roc Mumbai & aged 14 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Terence Trading Private Limited?

The CIN of Terence Trading Private Limited is U51900MH2011PTC215704.

Where is Terence Trading Private Limited headquartered?

Terence Trading Private Limited is headquartered at # B-204, Vasishtha Apartments, Saptarshi Park, Swapna Nagari, Mulund West, Mumbai, Maharashtra, 400080.

When was Terence Trading Private Limited incorporated?

Terence Trading Private Limited was incorporated on 03 April 2011.

Who are the current directors of Terence Trading Private Limited?

The current directors of Terence Trading Private Limited are

What is the primary industry of Terence Trading Private Limited?

The primary industry of Terence Trading Private Limited is Trading.

Is Terence Trading Private Limited a listed company?

Terence Trading Private Limited is unlisted.

What is the capital structure of Terence Trading Private Limited?

The authorized capital of Terence Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available