Tenet Exim Private Limited - Company overview

Tenet Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398MH2009PTC196361).…

2009-10-09 Mumbai, Maharashtra Under Liquidation 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
₹1–5 Cr
▼ -99.9%
FY 2016
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -8627.1%
FY 2016
EBITDA
Loss · ₹25–50 Cr
▼ -328.6%
FY 2016
NET WORTH
Loss · ₹10–25 Cr
▼ -180.4%
FY 2016
TOTAL ASSETS
₹100–500 Cr
▼ -21.2%
FY 2016
OPEN CHARGES
3
79.00 cr
PAID-UP CAPITAL
8.00 cr
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
16 Years 11 Months
since 2009-10-09
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-23 19:09:32
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
130.00 cr

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

Health scores for Tenet Exim 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 High risk
28/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SIDDHANT BAGLA RAJENDRAKUMAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Tenet Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tenet Exim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51398MH2009PTC196361). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on October 09, 2009 (17+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 2 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location Flat No. 2A, 1St Floor, Jaihind Estate Building No.1, Dr. Atmaram Merchant Road, Bhulesh, Mumbai, Maharashtra - 400002
Name History
Legal NameTenet Exim Private Limited
CIN / LLPINU51398MH2009PTC196361
Company No.196361
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-09
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

I
Irtesh Mishra
Additional Director | Since 2016-06-05 | DIN: 03087967
S
Siddhant Bagla Rajendrakumar
Director | Since 2014-08-26 | DIN: 01961709

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

Estimated bands · FY 2016
Revenue ₹1–5 Cr ▼ -99.9%
P&L Loss · ₹25–50 Cr ▼ -8627.1%
EBITDA Loss · ₹25–50 Cr ▼ -328.6%
Net worth Loss · ₹10–25 Cr ▼ -180.4%

Charges of Tenet Exim Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 310.00 cr
Central Bank Of India : 19.00 cr
The Saraswat Cooperative Bank Ltd : 10.00 cr
Open Charges: 3 Satisfied Charges: 2
Open 79.00 cr
Satisfied 130.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 28 Feb 2013
 120.00 cr Closed
State Bank Of India
Creation Date: 25 Feb 2013
 120.00 cr Open
Central Bank Of India
Creation Date: 12 May 2012
 19.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

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

Board Overlap From MCA / Compliance Filings

Bagla International Private Limited 2 Shared Directors
Bagla Overseas Private Limited 2 Shared Directors
Bagla Venture Private Limited 2 Shared Directors
Lovishka Gold Jewellery Private Limited 2 Shared Directors
Nikabhi Gold Jewellery Private Limited 2 Shared Directors
Nikabhi International Private Limited 2 Shared Directors
Nikesh Outlook Private Limited 2 Shared Directors
Niket Exim Private Limited 2 Shared Directors
Nisiddh Venture Private Limited 2 Shared Directors
Sini Impex Private Limited 2 Shared Directors
Sini Traders Private Limited 2 Shared Directors
Kbj Motors (India) Private Limited 1 Shared Director
Nikabh Infrastructure Limited 1 Shared Director
Shiv Abhi Construction Private Limited 1 Shared Director
Shiv Abhi Retail India Private Limited 1 Shared Director
Shiv Siddh Aviation Limited 1 Shared Director
Shiv Siddh Hotels And Resorts Limited 1 Shared Director
Shivabhi Impex Limited 1 Shared Director
Teerth Hospitality Limited 1 Shared Director
Vdckbj Jewellers Private Limited 1 Shared Director

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

6 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 Tenet Exim 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

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

2 regulatory flags on record

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 Tenet Exim 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 Tenet Exim 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 Tenet Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tenet Exim Private Limited?
The Corporate Identification Number (CIN) for Tenet Exim Private Limited is U51398MH2009PTC196361. 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 196361 as per MCA.
When was Tenet Exim Private Limited incorporated?
Tenet Exim Private Limited was incorporated 16 years 11 months ago on 09 Oct 2009.
Who are the current board members and directors of Tenet Exim Private Limited?
Tenet Exim 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 Tenet Exim Private Limited?
Tenet Exim Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tenet Exim Private Limited?
Tenet Exim Private Limited ROC code is Roc Mumbai.
What is the company classification of Tenet Exim Private Limited?
Tenet Exim Private Limited is classified as Private Limited Indian Non-Government Company.
Tenet Exim Private Limited - is it listed or unlisted?
Tenet Exim Private Limited is a Unlisted company.
What is the current status of Tenet Exim Private Limited?
Tenet Exim Private Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tenet Exim Private Limited associated with?
Tenet Exim Private Limited lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tenet Exim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tenet Exim Private Limited.
What is the turnover or revenue of Tenet Exim 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 Tenet Exim 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.