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:
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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
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Terence Trading Private Limited

Company Report FY 2026-2027

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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

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Financial Performance of Terence Trading.

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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
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What is the Ownership and Shareholding Structure of Terence Trading?

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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 Terence Trading?

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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

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Rating
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Alerts
Alert Indicator

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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

    The activity Terence Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    The activity 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 2 months . was completed.

  • Director Appointment

    Progress on Santhosh Kumar Rapeti was appointed as a Director was appointed as a Director on 08 Apr 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Company Incorporation

    The activity Terence Trading Private Limited was registered on 03 Apr 2011 with Roc Mumbai & aged 15 years 1 month as per MCA records. was completed.

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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.

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