Tefe Trading Private Limited

Food trading and retail company with focus on export-import, manufacturing, and franchise model.

2017 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Tefe Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 10 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.15 M
  • Satisfied Charges ₹ 1.00 M

About Tefe Trading

Tefe Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 2017 (Seven years and ten months 25 days old ). Its registered office is in Navi Mumbai, Maharashtra.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹1.15 M. The company has closed loans amounting to ₹1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Umesh Narayan and Narayan Babu serve as directors at the Company.

Company Details

  • Location Navi Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52100MH2017PTC293212

  • Company No.

    293212

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Mar 2017

  • Date of AGM

    10 Dec 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Food and Beverages

Who are the key members and board of directors at Tefe Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Umesh Narayan Country flag representing In Director 30-Mar-2017Current
Narayan Babu Country flag representing In Director 08-Nov-2017Current

Financial Performance of Tefe Trading.

Tefe Trading Private Limited, for the financial year ended 2018, 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 Tefe Trading?

In 2018, Tefe Trading 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

₹1.15 M

Satisfied Charges

₹1.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.12 Cr

Latest Charge Details

DateLenderAmountStatus
20 Mar 2018Others₹1.15 MOpen
29 Sep 2017Others₹1.00 MSatisfied

How Many Employees Work at Tefe Trading?

Unlock and access historical data on people associated with Tefe Trading, 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 Tefe Trading, 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 Tefe Trading'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 Tefe Trading

Recent activity within the organization

  • Annual General Meeting

    Tefe Trading Private Limited last Annual general meeting of members was held on 10 Dec 2018 as per latest MCA records.

    10 Dec 2018

  • Balance Sheet

    Tefe Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Charges

    A charge registered on 29 Sep 2017 via Charge ID 100137886 with Others was fully satisfied on 22 Mar 2018.

    22 Mar 2018

  • Charges

    A charge with Others amounted to Rs. 1.15 M with Charge ID 100169389 was registered on 20 Mar 2018.

    20 Mar 2018

  • Director Appointment

    Narayan Poojari Babu was appointed as a Director was appointed as a Director on 08 Nov 2017 & has been associated with this company since 7 years 3 months .

    08 Nov 2017

  • Charges

    A charge with Others amounted to Rs. 1.00 M with Charge ID 100137886 was registered on 29 Sep 2017.

    29 Sep 2017

Frequently asked questions

  • Tefe Trading Private Limited was incorporated on 30 Mar 2017.

  • The authorized share capital of Tefe Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tefe Trading Private Limited.

    • Umesh Poojari Narayan
    • Narayan Poojari Babu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tefe Trading Private Limited is Shop No-79 Mahalaxmi Mall Plot No-8/8B Sector-35, Kamothe India, Navi Mumbai, Maharashtra, 410209.

  • The corporate identification number (CIN) of Tefe Trading Private Limited is U52100MH2017PTC293212 and the company number is 293212 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2018, The total open charges for Tefe Trading Private Limited amount to ₹ 1.15 M.

  • The most recent Balance Sheet for Tefe Trading Private Limited was filed with the ROC on 31 Mar 2018.

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