• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TEJ COMMODITIES PRIVATE LIMITED

      CIN: U51101MH2013PTC240030
      Purchase Report

      TEJ COMMODITIES PRIVATE LIMITED (CIN: U51101MH2013PTC240030) is a Private company incorporated on 28 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TEJ COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TEJ COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TEJ COMMODITIES PRIVATE LIMITED are SAURABH NATANI, and SWAPNIL PRABHAKAR SHELKE.

      TEJ COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2013PTC240030 and its registration number is 240030. Users may contact TEJ COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEJ COMMODITIES PRIVATE LIMITED is H.NO 1100 GALA NO 2, GROUND FLOOR, TULSA COMPOUND ANJUR PHATA, DAPODA ROAD, NR PRADEEP HOT EL, VAL , BHIWANDI THANE, Maharashtra, India - 421302.

      Current status of TEJ COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TEJ COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TEJ COMMODITIES

      Purchase full report of TEJ COMMODITIES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TEJ COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TEJ COMMODITIES
      DIN Director Name Designation Appointment Date
      07101687 SAURABH NATANI Director 2017-11-17
      07987922 SWAPNIL PRABHAKAR SHELKE Additional Director 2017-11-16
      Past Directors & Key Managerial Personnel of TEJ COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      06973892 VIJAY KUMAR PALIWAL Director - 2015-12-03
      05356976 KULDEEP LALTAPRASAD TIWARI Director - 2015-12-03
      07101687 SAURABH NATANI Director - 2017-11-16
      07269680 AMIT MUNDHRA Director - 2016-11-23
      07988016 RAJENDRA PANDHARINATH AVHAD Additional Director - 2017-11-17
      07988200 SANJAY SOOD Director - 2017-11-17
      00238397 JAYKUMAR NEMICHAND ABAD Director - 2013-02-28
      01641284 MALVIKA OMPRAKASH AGRAWAL Director - 2014-09-23
      01925933 TUSHAR SANTOSH AGRAWAL Director - 2014-09-23
      06429390 RAHUL SANTOSH AGRAWAL Director - 2014-09-23
      06944818 CHANCHAL SINGH SATYANDRA RAJORA Additional Director - 2017-11-16
      Other Directorships of VIJAY KUMAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      ESSZEE MANUFACTURING PRIVATE LIMITED U11200MH2010PTC200158 Director 2017-04-03 Ongoing
      Other Directorships of KULDEEP LALTAPRASAD TIWARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAURABH NATANI
      Company Name CIN Designation Appointment Date Cessation
      M3 ADVISORY LLP AAD-4833 Designated Partner 2015-03-03 Ongoing
      CSR INDUSTRIES PRIVATE LIMITED U31401TG2015PTC098697 Director 2015-04-28 Ongoing
      Other Directorships of AMIT MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      CSR INDUSTRIES PRIVATE LIMITED U31401TG2015PTC098697 Additional Director - 2016-10-11
      Other Directorships of SWAPNIL PRABHAKAR SHELKE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA PANDHARINATH AVHAD
      Company Name CIN Designation Appointment Date Cessation
      SCREWS & MORE (OPC) PRIVATE LIMITED U51909MH2022OPC383966 Director 2022-06-02 Ongoing
      Other Directorships of SANJAY SOOD
      Company Name CIN Designation Appointment Date Cessation
      GANON PRODUCTS LIMITED L51100MH1985PLC036708 Additional Director 2019-05-29 Ongoing
      Other Directorships of JAYKUMAR NEMICHAND ABAD
      Company Name CIN Designation Appointment Date Cessation
      GOODWILL AGRO HYPER MART LLP ABZ-9498 - 2023-07-25
      KARAN MINERAL & MINING PRIVATE LIMITED U14292MH2008PTC183205 Director - 2012-05-30
      VIDARBHA BUILDCON PRIVATE LIMITED U45200MH2008PTC183198 Director - 2012-05-02
      PRUTHVI INFRASTRUCTURE PRIVATE LIMITED U45203MH1998PTC113465 Director 1998-02-09 Ongoing
      Other Directorships of MALVIKA OMPRAKASH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KGBA Property Hub LLP ABB-7202 Designated Partner 2022-07-13 Ongoing
      SHRI RAMDEOBABA MANUFACTURING PRIVATE LIMITED U01211MH2004PTC144555 Director 2004-02-16 Ongoing
      BANSAL MINING PRIVATE LIMITED U10101MH2008PTC182065 Director - 2015-11-25
      SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED U14200MH2008PTC184252 Director - 2019-02-01
      KINSHUK MINERALS & MINING PRIVATE LIMITED U14200MH2009PTC189801 Director - 2010-08-18
      KARAN MINERAL & MINING PRIVATE LIMITED U14292MH2008PTC183205 Director 2008-06-05 Ongoing
      BHAVIK FLOUR MILLS PVT LTD U15310MH1984PTC032854 Additional Director - 2015-08-01
      KGBA MANUFACTURING PRIVATE LIMITED U28999MH2020PTC340415 Director 2020-06-08 Ongoing
      VIDARBHA BUILDCON PRIVATE LIMITED U45200MH2008PTC183198 Director 2008-06-04 Ongoing
      MANSHAMAA REAL ESTATE PRIVATE LIMITED U45201MH2006PTC164753 Director - 2019-03-11
      STEPON FLOORES PRIVATE LIMITED U51909MH2010PTC208378 Managing Director 2010-09-28 Ongoing
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2014-09-08
      RAMDEV BABA REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151832 Director - 2014-02-03
      Other Directorships of TUSHAR SANTOSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI RAMDEOBABA MANUFACTURING PRIVATE LIMITED U01211MH2004PTC144555 Additional Director - 2018-09-07
      BANSAL MINING PRIVATE LIMITED U10101MH2008PTC182065 Director 2008-05-09 Ongoing
      KARAN MINERAL & MINING PRIVATE LIMITED U14292MH2008PTC183205 Director - 2015-11-28
      KGBA MANUFACTURING PRIVATE LIMITED U28999MH2020PTC340415 Director - 2022-04-05
      VIDARBHA BUILDCON PRIVATE LIMITED U45200MH2008PTC183198 Director 2008-06-04 Ongoing
      STEPON FLOORES PRIVATE LIMITED U51909MH2010PTC208378 Director - 2015-11-25
      Other Directorships of RAHUL SANTOSH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL MINING PRIVATE LIMITED U10101MH2008PTC182065 Director 2014-10-30 Ongoing
      SRI JAGDAMBA MINING PRIVATE LIMITED U13209TG2005PTC046664 Director - 2018-09-06
      MAA ASHAPURA GINNING & PRESSING PRIVATE LIMITED U51494MH2008PTC183190 Director - 2016-01-19
      SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2014-09-08
      Other Directorships of CHANCHAL SINGH SATYANDRA RAJORA
      Company Name CIN Designation Appointment Date Cessation
      CSR INDUSTRIES PRIVATE LIMITED U31401TG2015PTC098697 Additional Director 2015-07-22 Ongoing
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Additional Director - 2020-12-02
      INDIAINSURE IMF LIMITED U74999TG2017PLC117425 Director 2017-05-30 Ongoing

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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