About Tetrahedron Laboratories Private Limited
Data last updated:
Tetrahedron Laboratories Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 19 June 2010.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24297MH2010PTC204497. Its GSTIN is 27AADCT5296K1ZR (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sunil Shivlal Makwana and Uday Shreeram Sakrikar (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 201 – A Harmony Netaji Subhash Chandra Bose Road Thane West, Maharashtra, India – 400601.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.74 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹12.8 Lakh (net margin 1%) and EBITDA of ₹47.48 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
As per MCA filings, the company has open charges of ₹3.74 Cr and satisfied charges of ₹1.4 Cr on record. Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it; 1 case is pending.
The last known website on record is tetrahedronlabs.com.
Company details
Contact details
Tetrahedron Laboratories Private Limited's registered office is in Thane, Maharashtra. Its website is tetrahedronlabs.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address201 – A Harmony Netaji Subhash Chandra Bose Road Thane West, Maharashtra, India – 400601
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Tetrahedron Laboratories Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tetrahedron Laboratories is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tetrahedron Laboratories Private Limited, buy the company report.
Financials of Tetrahedron Laboratories Private Limited
FY 2018 filings availableTetrahedron Laboratories Private Limited reported revenue of ₹12.74 Cr (up 36% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over three years, including 36% growth in the latest year. EBITDA rose 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹12.74 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹47.48 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹12.8 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.7% | |||
| Net Profit Margin | 1% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Tetrahedron Laboratories Private Limited, buy the company report.
Board of directors of Tetrahedron Laboratories Private Limited
Tetrahedron Laboratories has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Shivlal Makwana | Director | 01 Feb 2011 | 15 Years 9 Months | As last reported |
| Uday Shreeram Sakrikar | Irp/Rp/Liquidator | 12 Apr 2023 | 3 Years 6 Months | As last reported |
| Nikunj Vinod Chitalia | Director | 19 Jun 2010 | 16 Years 4 Months | As last reported |
Peer comparison
Tetrahedron Laboratories Private Limited is compared with the 5 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution, Pharma Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uniwend Medicals Pvt Ltd | ₹12.81 Cr (FY 2025) | -7.0% | Quilon, Kerala, India | |||
| Integrity Formulations Private Limited | ₹12.8 Cr (FY 2025) | -34.0% | Vadodara, Gujarat, India | |||
| Maa Bhagwati Texcon Private Limited | ₹12.76 Cr (FY 2025) | 22.0% | Bhilwara, Rajasthan, India | |||
| Tetrahedron Laboratories Private Limitedthis company | ₹12.74 Cr (FY 2018) | ₹12.8 Lakh | 1% | 36.0% | Thane, Maharashtra, India | |
| Chemoleums Enterprises Private Limited | ₹12.71 Cr (FY 2025) | -10.0% | Chennai, Tamil Nadu, India | |||
| Telpha Samarth Private Limited | ₹12.71 Cr (FY 2025) | 65.0% | New Delhi, Delhi, India |
To see the full peer comparison of Tetrahedron Laboratories Private Limited, buy the company report.
Auditor
Tetrahedron Laboratories Private Limited is audited by BHATT & MATHUR for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATT & MATHUR | FY 2018 | 101324W |
Shareholding
The shareholding of Tetrahedron Laboratories Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tetrahedron Laboratories Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2021 | 100421787 | Others | ₹22 Lakh | Open | |
| 12 Feb 2021 | 100421789 | Others | ₹37 Lakh | Open | |
| 12 Feb 2021 | 100421793 | Others | ₹50 Lakh | Open | |
| 12 Feb 2021 | 100421792 | Others | ₹1.4 Cr | Open | |
| 26 Feb 2018 | 100166718 | Others | ₹1.25 Cr | Open |
To see the full charge records of Tetrahedron Laboratories Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Tetrahedron Laboratories Private Limited has 16 court cases on record: 1 filed by Tetrahedron Laboratories, 15 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 13 | 1 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Avanse Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Avanse Financial Services Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Avanse Financial Services Ltd., Th. Nilesh Jaiprakash Mishra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by M/S. Bliss Interchem LLP | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Sanman Trade Impex Ltd | Disposed |
To see the full case history of Tetrahedron Laboratories 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 Tetrahedron Laboratories Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tetrahedron Laboratories has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT5296K1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tetrahedron Laboratories Private Limited, buy the company report.
Recent activity
Tetrahedron Laboratories Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Uday Shreeram Sakrikar was appointed as Irp/Rp/Liquidator on 12 Apr 2023.
8 earlier events are in the company report.
Frequently asked questions
Tetrahedron Laboratories is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Tetrahedron Laboratories is a company under insolvency, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 19 June 2010 and is registered under CIN U24297MH2010PTC204497. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tetrahedron Laboratories has 3 current directors:
- Sunil Shivlal Makwana - Director
- Nikunj Vinod Chitalia - Director
- Uday Shreeram Sakrikar - Irp/Rp/Liquidator
The latest financial statements of Tetrahedron Laboratories on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tetrahedron Laboratories is U24297MH2010PTC204497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tetrahedron Laboratories has open charges of ₹3.74 Cr and satisfied charges of ₹1.4 Cr as per latest MCA filings.
Tetrahedron Laboratories has 16 court cases on record: 1 filed by the company and 15 filed against it. 1 is pending. Most are in the district courts.
Tetrahedron Laboratories was incorporated on 19 June 2010. It is registered with the Registrar of Companies, Mumbai.
The peers of Tetrahedron Laboratories by revenue are Uniwend Medicals Pvt Ltd, Integrity Formulations Private Limited, Maa Bhagwati Texcon Private Limited, Chemoleums Enterprises Private Limited, Telpha Samarth Private Limited, all in the Chemicals industry (Chemical Retail and Distribution, Pharma Retail and Distribution), with the same principal business activity (wholesale trading).
Uday Shreeram Sakrikar was appointed as Irp/Rp/Liquidator on 12 Apr 2023. Allauddin Suleman Mulani ceased to be Director on 09 Feb 2011. Sunil Shivlal Makwana was appointed as Director on 01 Feb 2011. Tetrahedron Laboratories has 5 board changes on record in total.
Tetrahedron Laboratories can be reached through the website tetrahedronlabs.com. Its registered office is in Thane, Maharashtra, India.
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