About
Basic Data Updated:
12 days agoIncorporated in 1993, Terai Overseas Private Limited is a company that is actively involved in the trading of agricultural commodities, as stated in a credit rating report. The company's product range comprises of various items such as sugar, jute, and fabric, to name a few. TOPL, which is promoted by Ajit Agarwal and Rajesh Singhania, has its registered office located in Kolkata, West Bengal.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U51909WB1993PTC060946 |
| Company No. | 060946 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 03 Dec 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Terai Overseas Private Limited
Terai Overseas Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.04% decrease. The company also saw a substantial fall in profitability, with a 1003.61% decrease in profit. The company's net worth observed a substantial decline by a decrease of 75.07%.
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Corporate Structure
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People in Terai Overseas Private Limited
Unlock and access historical data on people associated with Terai Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
RK
Rajendra Kanodia
Managing DirectorAppointment Date: 03-Dec-1993
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Bank Of India Creation Date: 31 Mar 2022 | ₹4.30 Cr | Open |
Bank Of India Creation Date: 06 Aug 2008 | ₹38.38 Cr | Open |
Others Creation Date: 30 Mar 2019 | ₹9.50 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Terai Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Terai Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Bank Of India amounted to Rs. 430.00 Lakh with Charge ID 100588672 was registered on 31 Mar 2022.
31 Mar 2022Charges
A charge with Bank Of India of Rs. 3,838.00 Lakh registered on 06 Aug 2008 with Charge ID 10116728 was modified on 05 Apr 2021.
05 Apr 2021Charges
A charge registered on 30 Mar 2019 via Charge ID 100256769 with Others was fully satisfied on 25 Sep 2020.
25 Sep 2020
Frequently asked questions
What is the Incorporation or founding date of Terai Overseas Private Limited?
