Ter Commodities Trading Private Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ter Commodities Trading Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.85 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 600.00 Cr
  • Revenue Growth -22.66%
  • Profit Growth -23.96%
  • Ebitda -651.41%
  • Net Worth 6.72%
  • Total Assets 6.77%

About Ter Commodities Trading

Ter Commodities Trading Private Limited (TCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 August 2012 and has a history of 12 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.85 M.

The company has closed loans amounting to ₹600.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Karn Parakh and Amit Bagri serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2012PTC378106

  • Company No.

    270925

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Aug 2012

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Ter Commodities Trading Private Limited

Explore comprehensive data for Ter Commodities Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Amit Bagri Country flag representing In Director 15-Mar-2022Current
Karn Parakh Country flag representing In Director 31-Mar-2023Current

Financial Performance of Ter Commodities Trading.

Ter Commodities Trading Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 22.66% decrease. The company also saw a substantial fall in profitability, with a 23.96% decrease in profit. The company's net worth moved up by a moderate rise of 6.72%.

Ter Commodities Trading revenue growth over time
Ter Commodities Trading 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
-22.66%
Revenue from Operations
Total Assets
6.77%
Profit or Loss
-23.96%
Net Worth
6.72%
EBITDA
-651.41%

What is the Ownership and Shareholding Structure of Ter Commodities Trading?

In 2023, Ter Commodities Trading had a public holding of 2.06%. 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

₹6,000.00 M

Charges Breakdown by Lending Institutions

  • Dbs Bank Ltd : 600.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Apr 2014Dbs Bank Ltd₹600.00 CrSatisfied

How Many Employees Work at Ter Commodities Trading?

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

Employee growth trends for Ter Commodities Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ter Commodities 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 Ter Commodities 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 Ter Commodities Trading

Recent activity within the organization

  • Annual General Meeting

    Ter Commodities Trading Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Ter Commodities Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Karn Parakh was appointed as a Director was appointed as a Director on 31 Mar 2023 & has been associated with this company since 2 years 18 days .

  • Director Appointment

    Amit Bagri was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge registered on 04 Apr 2014 via Charge ID 10494129 with Dbs Bank Ltd was fully satisfied on 22 Jan 2019.

  • Charges

    A charge with Dbs Bank Ltd amounted to Rs. 6,000.00 M with Charge ID 10494129 was registered on 04 Apr 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Ter Commodities Trading Private Limited?

    Ter Commodities Trading Private Limited was incorporated on 31 Aug 2012.

  • What is authorized share capital and paid-up capital of Ter Commodities Trading Private Limited?

    The authorized share capital of Ter Commodities Trading Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.85 M.

  • Who are the current board members & directors of Ter Commodities Trading Private Limited?

    Currently 2 directors are associated with Ter Commodities Trading Private Limited.

    • Karn Parakh
    • Amit Bagri

  • What is the registered address of Ter Commodities Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ter Commodities Trading Private Limited is Unit No.1001 And 1101 A Wing One Bkc Plot No.C- 66 G Block Bandra Kurla Complex, Bandr (East) India, Mumbai, Maharashtra, 400051.

  • What is the corporate identification number (CIN) and company number of Ter Commodities Trading Private Limited?

    The corporate identification number (CIN) of Ter Commodities Trading Private Limited is U51909MH2012PTC378106 and the company number is 270925 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ter Commodities Trading Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Ter Commodities Trading Private Limited has fallen by -22.66%.

  • What change has been observed in the net worth of Ter Commodities Trading Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Ter Commodities Trading Private Limited has experienced an upsurge of 6.72%.

  • When was the last Balance Sheet of Ter Commodities Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Ter Commodities Trading Private Limited was filed with the ROC on 31 Mar 2023.

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