Company Information

CIN
Status
Date of Incorporation
31 August 2012
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,847,500
Authorised Capital
5,000,000

Directors

Tariq Nadeem Ahmed
Tariq Nadeem Ahmed
Director/Designated Partner
for over 1 year
Harshdeep Singh Bhatia
Harshdeep Singh Bhatia
Director/Designated Partner
for over 1 year
Anand Balasundaram
Anand Balasundaram
Additional Director
for about 12 years
Amit Bagri
Amit Bagri
Director/Designated Partner
for over 1 year
Karn Parakh
Karn Parakh
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Gupta
Saurabh Gupta
Additional Director
almost 3 years ago
Biswanath Sengupta
Biswanath Sengupta
Director
about 6 years ago
Ishwar Haswani
Ishwar Haswani
Director
about 6 years ago
Raghunath Sundaresan
Raghunath Sundaresan
Director
about 9 years ago
Ayush Kakkar
Ayush Kakkar
Additional Director
over 11 years ago
Sanjay Misra
Sanjay Misra
Director
over 12 years ago
Arun Sitaram Bhat
Arun Sitaram Bhat
Director
over 12 years ago

Charges

04 April 2014
Dbs Bank Ltd
0
04 April 2014
Dbs Bank Ltd
0
04 April 2014
Dbs Bank Ltd
0

Frequently Asked Questions

What is the incorporation date of the Ter commodities trading private limited?

Incorporation date of the company is 31 August 2012 .

What is the Ter commodities trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ter commodities trading private limited?

Ter commodities trading private limited has appointed 12 of directors.

Who are the appointed Directors in Ter commodities trading private limited?

The appointed directors in the company are:

  • Anand balasundaram
  • Arun sitaram bhat
  • Ishwar haswani
  • Sanjay misra
  • Ayush kakkar
  • Harshdeep singh bhatia
  • Tariq nadeem ahmed
  • Biswanath sengupta
  • Raghunath sundaresan
  • Karn parakh
  • Amit bagri
  • Saurabh gupta