Terapanth Jain Commercial Tradings Private Limited
Founded in 2012 and headquartered in Telangana, India.
2012 | Hyderabad, Telangana (India) | Active
Terapanth Jain Commercial Tradings Profile
Key Indicators
- Authorised Capital ₹ 0.70 M
- Paid Up Capital ₹ 0.70 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 0.04%
- Profit Growth 8.70%
- Ebitda 622.13%
- Net Worth 3.32%
- Total Assets 3.67%
About Terapanth Jain Commercial Tradings
Terapanth Jain Commercial Tradings Private Limited (TJCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 2012 and has a history of 13 years and two months. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.70 M and a paid-up capital of Rs 0.70 M, as per Ministry of Corporate Affairs (MCA) records.
Manglesh Nahata, Ajeet Kundaliya, and Anil Kundaliya serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TG2012PTC079293
- Company No.
079293
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Financial Services
Terapanth Jain Commercial Tradings Private Limited
Explore comprehensive data for Terapanth Jain Commercial Tradings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Terapanth Jain Commercial Tradings?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manglesh Nahata  | Director | 22-Feb-2012 | Current |
| Ajeet Kundaliya | Director | 22-Feb-2012 | Current |
| Anil Kundaliya | Director | 22-Feb-2012 | Current |
Financial Performance of Terapanth Jain Commercial Tradings.
Terapanth Jain Commercial Tradings Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.04% increase. The company also saw a slight improvement in profitability, with a 8.7% increase in profit. The company's net worth moved up by a moderate rise of 3.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Terapanth Jain Commercial Tradings?
In 2017, Terapanth Jain Commercial Tradings had a promoter holding of 28.57% and a public holding of 71.43%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Oswal Finvest Pvt.Ltd.
Manglesh Nahata is a mutual person
- Vakratunda Commercial Private Limited
Manglesh Nahata is a mutual person
- Fairdeal Retails Private Limited
Ajeet Kundaliya and Anil Kundaliya are mutual person
- 24By7shop Oncloud Private Limited
Ajeet Kundaliya and Anil Kundaliya are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Terapanth Jain Commercial Tradings?
Unlock and access historical data on people associated with Terapanth Jain Commercial Tradings, 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 Terapanth Jain Commercial Tradings, 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 Terapanth Jain Commercial Tradings's trajectory.
Rating
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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 Terapanth Jain Commercial Tradings
Recent activity within the organization
- Annual General Meeting
Terapanth Jain Commercial Tradings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Terapanth Jain Commercial Tradings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Manglesh Kumar Nahata was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Ajeet Kumar Kundaliya was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 13 years 2 months .
- Director Appointment
Anil Kumar Kundaliya was appointed as a Director was appointed as a Director on 22 Feb 2012 & has been associated with this company since 13 years 2 months .
- Company Incorporation
Terapanth Jain Commercial Tradings Private Limited was registered on 22 Feb 2012 with Roc Hyderabad & aged 13 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Terapanth Jain Commercial Tradings Private Limited?
Terapanth Jain Commercial Tradings Private Limited was incorporated on 22 Feb 2012.
What is authorized share capital and paid-up capital of Terapanth Jain Commercial Tradings Private Limited?
The authorized share capital of Terapanth Jain Commercial Tradings Private Limited is ₹ 0.70 M and paid-up capital is ₹ 0.70 M.
Who are the current board members & directors of Terapanth Jain Commercial Tradings Private Limited?
Currently 3 directors are associated with Terapanth Jain Commercial Tradings Private Limited.
- Manglesh Kumar Nahata
- Ajeet Kumar Kundaliya
- Anil Kumar Kundaliya
What is the registered address of Terapanth Jain Commercial Tradings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Terapanth Jain Commercial Tradings Private Limited is Satya Prabha Court Flat No 10 Plot 33 And 35 Jupiter Colony Road 3 Sikh Village Ro Ad India, Secunderabad, Telangana, 500011.
What is the corporate identification number (CIN) and company number of Terapanth Jain Commercial Tradings Private Limited?
The corporate identification number (CIN) of Terapanth Jain Commercial Tradings Private Limited is U74999TG2012PTC079293 and the company number is 079293 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Terapanth Jain Commercial Tradings Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Terapanth Jain Commercial Tradings Private Limited has risen by 0.04%.
What change has been observed in the net worth of Terapanth Jain Commercial Tradings Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Terapanth Jain Commercial Tradings Private Limited has experienced an upsurge of 3.32%.
When was the last Balance Sheet of Terapanth Jain Commercial Tradings Private Limited filed with the ROC?
The most recent Balance Sheet for Terapanth Jain Commercial Tradings Private Limited was filed with the ROC on 31 Mar 2024.
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