Terrafama Resources Private Limited
About Terrafama Resources Private Limited
Data last updated:
Terrafama Resources 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2009PTC196997.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivraaj Kittayya Suratkal and Susheela Kittiya Puthran.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 1103 Rna Heights Opp Fantancy Land J V Link Road Andheri East, Mumbai, Maharashtra, India – 400093.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Terrafama Resources Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 1103 Rna Heights Opp Fantancy Land J V Link Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of Terrafama Resources Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Terrafama Resources Private Limited, buy the company report.
Board of directors of Terrafama Resources Private Limited
Terrafama Resources has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivraaj Kittayya Suratkal | Director | 10 Nov 2009 | 16 Years 11 Months | As last reported |
| Susheela Kittiya Puthran Also directs: Kivi Media Tech LLP | Director | 28 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
Terrafama Resources Private Limited has 1 court case on record: 1 filed by Terrafama Resources. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Terrafama Resources Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Terrafama Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Terrafama Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Terrafama Resources Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Manisha Chandrakant Sawant ceased to be Director on 28 Feb 2015.
Frequently asked questions
Terrafama Resources 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.
Terrafama Resources was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 November 2009 and is registered under CIN U52190MH2009PTC196997. The company has been struck off by the Registrar of Companies and is no longer operational.
Terrafama Resources had 2 directors:
- Shivraaj Kittayya Suratkal - Director
- Susheela Kittiya Puthran - Director
The CIN (Corporate Identification Number) of Terrafama Resources is U52190MH2009PTC196997. 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 Terrafama Resources is at B – 1103 Rna Heights Opp Fantancy Land J V Link Road Andheri East, Mumbai, Maharashtra, India – 400093.
Terrafama Resources was incorporated on 10 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Terrafama Resources on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Terrafama Resources operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Terrafama Resources has 1 court case on record: 1 filed by the company.
Manisha Chandrakant Sawant ceased to be Director on 28 Feb 2015. Susheela Kittiya Puthran was appointed as Director on 28 Feb 2015. Shivraaj Kittayya Suratkal was appointed as Director on 10 Nov 2009.
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