Tatreez India Private Limited

Exports pharmaceuticals, textiles, bamboo products, tea, and home furnishings since 2000.

2000 | Thane, Maharashtra (India) | Inactive
Last Updated: April 24, 2024

Tatreez India Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 1.88 Cr

About Tatreez India

Tatreez India Private Limited (TIPL) is Strike Off company established on 28 Apr 2000 with its office registered at Thane, Maharashtra, India and has been running since 24 Year, 9 Months with a paid up capital of 0.98 M. According to MCA records, 2 Directors are linked to this company as of 24 Apr 2024.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51311MH2000PTC126238

  • Company No.

    126238

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2000

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Agriculture
Home & Lifestyle
Pharma

Who are the key members and board of directors at Tatreez India?

Executive Team (1)

NameDesignationAppointment DateStatus
Razak Pathan Country flag representing In Managing Director01-Jun-2000Current

Board Members (1)

NameDesignationAppointment DateStatus
Jaffar Sayed Country flag representing In Director 01-Jun-2000Current

Financial Performance of Tatreez India.

Tatreez India Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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

What is the Ownership and Shareholding Structure of Tatreez India?

In 2015, Tatreez India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹18.78 M

Charges Breakdown by Lending Institutions

  • Model Co Operative Bank Limited : 1.50 Cr
  • Maharashtra State Financial Corporation : 0.38 Cr

Latest Charge Details

DateLenderAmountStatus
01 Oct 2010Model Co Operative Bank Limited₹1.50 CrSatisfied
07 Mar 2001Maharashtra State Financial Corporation₹3.78 MSatisfied

How Many Employees Work at Tatreez India?

Unlock and access historical data on people associated with Tatreez India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tatreez India, 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 Tatreez India'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.

Latest Updates, News, and FAQs on Tatreez India

Recent activity within the organization

  • Annual General Meeting

    Tatreez India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Tatreez India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Charges

    A charge registered on 07 Mar 2001 via Charge ID 90155265 with Maharashtra State Financial Corporation was fully satisfied on 22 Jun 2012.

    22 Jun 2012

  • Charges

    A charge registered on 01 Oct 2010 via Charge ID 10295923 with Model Co Operative Bank Limited was fully satisfied on 31 Dec 2011.

    31 Dec 2011

  • Charges

    A charge with Model Co Operative Bank Limited amounted to Rs. 15.00 M with Charge ID 10295923 was registered on 01 Oct 2010.

    01 Oct 2010

  • Charges

    A charge with Maharashtra State Financial Corporation amounted to Rs. 3.78 M with Charge ID 90155265 was registered on 07 Mar 2001.

    07 Mar 2001

Frequently asked questions

  • Tatreez India Private Limited was incorporated on 28 Apr 2000.

  • The authorized share capital of Tatreez India Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.98 M.

  • Currently 2 directors are associated with Tatreez India Private Limited.

    • Jaffar Husain Sayed
    • Razak Mastan Pathan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tatreez India Private Limited is Shop No.81 Gautam Complex Sector-11 Cbd Belapur, Navi Mumbai, Maharashtra, India, 400614.

  • The corporate identification number (CIN) of Tatreez India Private Limited is U51311MH2000PTC126238 and the company number is 126238 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tatreez India Private Limited was filed with the ROC on 31 Mar 2015.

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