Teerth Traders Private Limited - Company overview

Teerth Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2003PTC1184…

2003-01-10 New Delhi, Delhi Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.98 Lakh
AUTHORISED CAPITAL
20.98 Lakh
COMPANY AGE
23 Years 8 Months
since 2003-01-10
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-06-05
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Teerth Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Teerth Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Teerth Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2003PTC118422). Business overview includes Trading (Specialty), incorporated on January 10, 2003 (23+ years old), based in New Delhi. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1 Zamrudpur Community Centre Kailash Colony Extension, Ground Floor, New Delhi, Delhi - 110048
Legal NameTeerth Traders Private Limited
CIN / LLPINU51909DL2003PTC118422
Company No.118422
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-01-10
Date of AGM2013-06-05
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Teerth Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sovan Sengupta
Director | Since 2003-01-10 | DIN: 00494147
S
Sujit Dutta Roy
Director | Since 2003-01-10 | DIN: 00495665

Companies With Common Directors Of Teerth Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Radiant Plywoods Private Limited 2 Shared Directors
Russel Consultants Private Limited 2 Shared Directors
Sengupta Vanijya Private Limited 2 Shared Directors
Vaishali Housing Projects Pvt.Ltd. 2 Shared Directors
Adhirath Commercials Private Limited 1 Shared Director
Coral Environments Private Limited 1 Shared Director
Devamata Commercials Private Limited 1 Shared Director
Divya Mercantile Ltd. 1 Shared Director
Drupat Commercials Private Limited 1 Shared Director
Dunlop Rubbers Limited 1 Shared Director
Dunlop Tyres Limited 1 Shared Director
Dunlop Visa Services Private Limited 1 Shared Director
Girish Commercials Private Limited 1 Shared Director
Hardcore Viniyog Private Limited 1 Shared Director
Hillary Hotels Limited 1 Shared Director
Le Calorie Limited 1 Shared Director
Mahan Tyres & Tubes Private Limited 1 Shared Director
Mansukh Commercial Private Limited 1 Shared Director
Miller Traders Private Limited 1 Shared Director
Onix Business Services Ltd 1 Shared Director
Purbanchal Power Co. Limited 1 Shared Director
Sammaan Exports Limited 1 Shared Director
San Jose Polymers Private Limited 1 Shared Director
Schlegel Automotive India Private Limited 1 Shared Director
Sheetal Exports Ltd 1 Shared Director
Suchita Properties Private Limited 1 Shared Director
Visage Equipments Pvt.Ltd. 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Teerth Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Teerth Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Teerth Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Teerth Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Teerth Traders Private Limited?
The Corporate Identification Number (CIN) for Teerth Traders Private Limited is U51909DL2003PTC118422. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 118422 as per MCA.
When was Teerth Traders Private Limited incorporated?
Teerth Traders Private Limited was incorporated 23 years 8 months ago on 10 Jan 2003.
Who are the current board members and directors of Teerth Traders Private Limited?
Teerth Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Teerth Traders Private Limited?
Teerth Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Teerth Traders Private Limited?
Teerth Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Teerth Traders Private Limited?
Teerth Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Teerth Traders Private Limited - is it listed or unlisted?
Teerth Traders Private Limited is a Unlisted company.
What is the current status of Teerth Traders Private Limited?
Teerth Traders Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Teerth Traders Private Limited associated with?
Teerth Traders Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Teerth Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Teerth Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.