Tatreez India Private Limited
Exports pharmaceuticals, textiles, bamboo products, tea, and home furnishings since 2000.
2000 | Thane, Maharashtra (India) | Inactive
Tatreez India Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.98 M
- Company Age 24 Year, 11 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, 11 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Razak Pathan  | Managing Director | 01-Jun-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaffar Sayed | Director | 01-Jun-2000 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| 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.
Related Corporates (Common Directorship)
Spruhaa Healthcare Private LimitedRazak Pathan is a mutual person
Aaheli Healthcare Private LimitedRazak Pathan is a mutual person
- Millicent Healthcare Private Limited
Razak Pathan is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2010 | Model Co Operative Bank Limited | ₹1.50 Cr | Satisfied |
| 07 Mar 2001 | Maharashtra State Financial Corporation | ₹3.78 M | Satisfied |
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.
Deals i
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
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
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.
- Balance Sheet
Tatreez India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge registered on 07 Mar 2001 via Charge ID 90155265 with Maharashtra State Financial Corporation was fully satisfied on 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.
- 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.
- Charges
A charge with Maharashtra State Financial Corporation amounted to Rs. 3.78 M with Charge ID 90155265 was registered on 07 Mar 2001.
Frequently asked questions
What is the Incorporation or founding date of Tatreez India Private Limited?
Tatreez India Private Limited was incorporated on 28 Apr 2000.
What is authorized share capital and paid-up capital of Tatreez India Private Limited?
The authorized share capital of Tatreez India Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.98 M.
Who are the current board members & directors of Tatreez India Private Limited?
Currently 2 directors are associated with Tatreez India Private Limited.
- Jaffar Husain Sayed
- Razak Mastan Pathan
What is the registered address of Tatreez India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Tatreez India Private Limited?
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).
When was the last Balance Sheet of Tatreez India Private Limited filed with the ROC?
The most recent Balance Sheet for Tatreez India Private Limited was filed with the ROC on 31 Mar 2015.
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