Terapanth Vyapaar Pvt Ltd

Company trades in various goods and provides advisory services, established in 1994 in Kolkata.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: December 03, 2024

Terapanth Vyapaar Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.44 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 36.25 Cr
  • Satisfied Charges ₹ 34.31 Cr
  • Revenue Growth -60.82%
  • Profit Growth -109.78%
  • Ebitda 56.49%
  • Net Worth -0.03%
  • Total Assets 0.19%

About Terapanth Vyapaar

Terapanth Vyapaar Pvt Ltd (TVPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 November 1994 and has a history of 30 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.44 M.

The company currently has active open charges totaling ₹36.25 Cr. The company has closed loans amounting to ₹34.31 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pawan Shah and Satyanarayan Shah serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC065968

  • Company No.

    065968

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Nov 1994

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Other Industry

Who are the key members and board of directors at Terapanth Vyapaar?

Board Members (2)

NameDesignationAppointment DateStatus
Pawan Shah Country flag representing In Director 11-Mar-1999Current
Satyanarayan Shah Country flag representing In Director 11-Mar-1999Current

Financial Performance of Terapanth Vyapaar.

Terapanth Vyapaar Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 60.82% decrease. The company also saw a substantial fall in profitability, with a 109.78% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

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
-60.82%
Revenue from Operations
Total Assets
0.19%
Profit or Loss
-109.78%
Net Worth
-0.03%
EBITDA
56.49%

What is the Ownership and Shareholding Structure of Terapanth Vyapaar?

In 2018, Terapanth Vyapaar 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

₹362.50 M

Satisfied Charges

₹343.08 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 32.00 Cr
  • Standard Chartered Bank : 4.25 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jul 2018Hdfc Bank Limited₹32.00 CrOpen
27 Jun 2008Standard Chartered Bank₹4.25 CrOpen
07 Oct 2015Icici Bank Limited₹24.50 CrSatisfied
25 May 2011Ing Vysya Bank Limited₹4.98 CrSatisfied
16 Feb 2005Icici Bank Limited₹2.70 CrSatisfied

How Many Employees Work at Terapanth Vyapaar?

Unlock and access historical data on people associated with Terapanth Vyapaar, 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 Terapanth Vyapaar, 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 Vyapaar'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 Terapanth Vyapaar

Recent activity within the organization

  • Charges

    A charge registered on 16 Feb 2005 via Charge ID 80014075 with Icici Bank Limited was fully satisfied on 04 Feb 2020.

    04 Feb 2020

  • Annual General Meeting

    Terapanth Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Charges

    A charge registered on 07 Oct 2015 via Charge ID 10613300 with Icici Bank Limited was fully satisfied on 25 Jul 2019.

    25 Jul 2019

  • Charges

    A charge registered on 25 May 2011 via Charge ID 10294637 with Ing Vysya Bank Limited was fully satisfied on 27 Jun 2019.

    27 Jun 2019

  • Balance Sheet

    Terapanth Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

    31 Mar 2019

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 320.00 M with Charge ID 100197249 was registered on 25 Jul 2018.

    25 Jul 2018

Frequently asked questions

  • Terapanth Vyapaar Pvt Ltd was incorporated on 23 Nov 1994.

  • The authorized share capital of Terapanth Vyapaar Pvt Ltd is ₹ 1.50 M and paid-up capital is ₹ 0.44 M.

  • Currently 2 directors are associated with Terapanth Vyapaar Pvt Ltd.

    • Pawan Kumar Shah
    • Satyanarayan Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Terapanth Vyapaar Pvt Ltd is 6A Sova Bazar Street India, Kolkata, West Bengal, 700005.

  • The corporate identification number (CIN) of Terapanth Vyapaar Pvt Ltd is U51909WB1994PTC065968 and the company number is 065968 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Terapanth Vyapaar Pvt Ltd has fallen by -60.82%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Terapanth Vyapaar Pvt Ltd has experienced an downturn of -0.03%.

  • As per the financial statements for fiscal Year 2019, The total open charges for Terapanth Vyapaar Pvt Ltd amount to ₹ 36.25 Cr.

  • The most recent Balance Sheet for Terapanth Vyapaar Pvt Ltd was filed with the ROC on 31 Mar 2019.