Tej Commodities Private Limited - Company overview

Tej Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2013PTC240…

2013-01-28 Bhiwandi Thane, Maharashtra Active Unlisted Active Non-Compliant
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TC Tej Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 1108.1%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 697.3%
FY 2018
EBITDA
₹1–10 Lakh
▲ 334.2%
FY 2018
NET WORTH
₹10–50 Lakh
▲ 56.8%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▲ 431.0%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-01-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-21 19:22:51
SATISFIED CHARGES
-
-

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

Health scores for Tej Commodities 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
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 Tej Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tej Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2013PTC240030). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 28, 2013 (13+ years old), based in Bhiwandi Thane. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location H.No 1100 Gala No 2, Ground Floor, Tulsa Compound Anjur Phata, Dapoda Road, Nr Pradeep Hot, Bhiwandi Thane, Maharashtra - 421302
Name History
Legal NameTej Commodities Private Limited
CIN / LLPINU51101MH2013PTC240030
Company No.240030
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-28
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Director | Since 2015-11-18 | DIN: 07101687
S
Additional Director | Since 2017-11-16 | DIN: 07987922

Financial Performance of Tej Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹100–500 Cr ▲ 1108.1%
P&L ₹1–10 Lakh ▲ 697.3%
EBITDA ₹1–10 Lakh ▲ 334.2%
Net worth ₹10–50 Lakh ▲ 56.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Financial Ratios of Tej Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tej Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Tej Commodities 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 Tej Commodities 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 Tej Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tej Commodities Private Limited?
The Corporate Identification Number (CIN) for Tej Commodities Private Limited is U51101MH2013PTC240030. 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 240030 as per MCA.
When was Tej Commodities Private Limited incorporated?
Tej Commodities Private Limited was incorporated 13 years 8 months ago on 28 Jan 2013.
Who are the current board members and directors of Tej Commodities Private Limited?
Tej Commodities 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 Tej Commodities Private Limited?
Tej Commodities Private Limited is registered in Bhiwandi Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tej Commodities Private Limited?
Tej Commodities Private Limited ROC code is Roc Mumbai I.
What is the company classification of Tej Commodities Private Limited?
Tej Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Tej Commodities Private Limited - is it listed or unlisted?
Tej Commodities Private Limited is a Unlisted company.
What is the current status of Tej Commodities Private Limited?
Tej Commodities Private Limited is currently Active and registered in Bhiwandi Thane, Maharashtra, India.
What industry or business activity is Tej Commodities Private Limited associated with?
Tej Commodities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tej Commodities 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 Tej Commodities 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.