Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ter Commodities Trading 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.
- Blend of compliance (81), financial health (70), director (85) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ter Commodities Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Ter Commodities Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909MH2012PTC378106). Business overview includes Metals and Minerals (Metal Manufacturing & Processing), incorporated on August 31, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Unit No.1001 And 1101, A Wing, One Bkc, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr, Mumbai, Maharashtra - 400051
Current Directors of Ter Commodities Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ter Commodities Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Ter Commodities Trading Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Dbs Bank Ltd
Creation Date: 04 Apr 2014 |
600.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Companies With Common Directors Of Ter Commodities Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Ter Commodities Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Ter Commodities Trading 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.
MSME Payment Delays by Ter Commodities Trading 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.
MCA Filings & Documents of Ter Commodities Trading 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.
What is CIN of Ter Commodities Trading Private Limited?
When was Ter Commodities Trading Private Limited incorporated?
Who are the current board members and directors of Ter Commodities Trading Private Limited?
What is the registered address of Ter Commodities Trading Private Limited?
What is the ROC code of Ter Commodities Trading Private Limited?
What is the company classification of Ter Commodities Trading Private Limited?
Ter Commodities Trading Private Limited - is it listed or unlisted?
What is the current status of Ter Commodities Trading Private Limited?
What industry or business activity is Ter Commodities Trading Private Limited associated with?
Where can I see charges and lenders for Ter Commodities Trading Private Limited?
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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.
