Terminal Tradecom Private Limited - Company overview

Terminal Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC1…

2009-08-10 Kolkata, West Bengal Amalgamated Unlisted
TT Terminal Tradecom Private Limited
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Key Metrics

AUTHORISED CAPITAL
4.50 Lakh
PAID-UP CAPITAL
4.24 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-08-10
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-25
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Terminal Tradecom 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Terminal Tradecom Private Limited

Terminal Tradecom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC137635). Business overview includes Professional Services (Taxation), incorporated on August 10, 2009 (17+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.

Taxation Accounting Book Keeping
  • Location 2C, Mahendra Road,, Kolkata, West Bengal - 700025
CIN / LLPINU51909WB2009PTC137635
Company No.137635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-10
Date of AGM2017-09-25
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Terminal Tradecom Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Terminal Tradecom Private Limited (2)

S
Director | Since 2015-04-14 | DIN: 07157455
S
Director | Since 2014-11-01 | DIN: 06946811

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Terminal Tradecom Private Limited
What is CIN of Terminal Tradecom Private Limited?
The Corporate Identification Number (CIN) for Terminal Tradecom Private Limited is U51909WB2009PTC137635. 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 137635 as per MCA.
When was Terminal Tradecom Private Limited incorporated?
Terminal Tradecom Private Limited was incorporated 16 years 11 months ago on 10 Aug 2009.
What is paid-up capital and authorised share capital of Terminal Tradecom Private Limited?
The paid-up capital of Terminal Tradecom Private Limited is ₹ 424,000.00 and authorised share capital is ₹ 450,000.00.
Who are the current board members and directors of Terminal Tradecom Private Limited?
Terminal Tradecom 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 Terminal Tradecom Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Terminal Tradecom Private Limited is 2C, Mahendra Road,, Kolkata, West Bengal, 700025, India.
What is the ROC code of Terminal Tradecom Private Limited?
Terminal Tradecom Private Limited ROC code is Roc Kolkata.
What is the company classification of Terminal Tradecom Private Limited?
Terminal Tradecom Private Limited is classified as Private Limited Indian Non-Government Company.
Terminal Tradecom Private Limited - is it listed or unlisted?
Terminal Tradecom Private Limited is a Unlisted company.
What is the current status of Terminal Tradecom Private Limited?
Terminal Tradecom Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Terminal Tradecom Private Limited associated with?
Terminal Tradecom Private Limited lists activity aligned with: Professional Services - Taxation - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Terminal Tradecom 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 Terminal Tradecom 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.