TERON CONSTRUCTIONS PRIVATE LIMITED (CIN: U45209AS2012PTC011086) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29800000.00.
TERON CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TERON CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TERON CONSTRUCTIONS PRIVATE LIMITED are SANJAY KALANI, AMAR CHAND KALANI, DEEPJYOTI BARUAH, ANKIT BAHETI, and TULASI TERON.
TERON CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209AS2012PTC011086 and its registration number is 11086. Users may contact TERON CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERON CONSTRUCTIONS PRIVATE LIMITED is 4TH FLOOR SRI SAI VILLA KANAKLATA ROAD, NARAYAN NAGAR , Gmc, Assam, India - 781009.
Current status of TERON CONSTRUCTIONS PRIVATE LIMITED is - Converted to LLP.
| CIN | U45209AS2012PTC011086 |
| Name | TERON CONSTRUCTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Shillong |
| Registration Number | 11086 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-05-18 |
| Age of Company | 12 years, 9 months, 25 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 29,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TERON CONSTRUCTIONS PRIVATE LIMITED |
| U45209AS2012PTC011086 |
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Get a list of all litigations TERON CONSTRUCTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TERON CONSTRUCTIONS. This report helps you understand the risk associated in dealing with TERON CONSTRUCTIONS and its Directors better.
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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 TERON CONSTRUCTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08206934 | SANJAY KALANI | Director | 2018-08-27 |
| 00967596 | AMAR CHAND KALANI | Director | 2012-05-18 |
| 00967689 | DEEPJYOTI BARUAH | Director | 2012-05-18 |
| 05169863 | ANKIT BAHETI | Director | 2016-04-20 |
| 05279867 | TULASI TERON | Director | 2012-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05158878 | AKASH BAHETI | Director | - | 2016-04-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10100AS2008PTC008701 | JRY TRADEWORTH PRIVATE LIMITED | KAMALAYA BUILDING, GROUND FLOOR R.K. CHOUDHURY ROAD, NARAYAN NAGAR, KUMA RPARA , GUWAHATI, Assam, India - 781009 |
| U17299AS2022PLC022598 | HOUSE OF TOGORR LIMITED | House No-10A,Ground Floor,R K C Road Narayan Nagar,Arunodoi Path,Fatashil , Guwahati, Assam, India - 781009 |
| ACC-0291 | AGYATHURI INDUSTRIAL PARK LLP | 1st Floor, Room No. 03 T. R. Phookan Road Machkhowa Gmc, Assam, India - 781009 |
| AAM-6873 | SHIVAM ASSOCIATES LLP | Bhagawati Bhawan, R K Choudhury Road, Narayan Nagar Guwahati, Assam, India - 781009 |
| AAM-7319 | NEEL KANTH (INDIA) LLP | Bhagwati Bhawan, R.K.Choudhury Road, Narayan Nagar, Guwahati, Assam, India - 781009 |
| AAY-1106 | BIOTEK DIAGANOSTIC CENTRE LLP | C532, Shyam Bhawan R.K. Choudhury Road, Narayan Nagar Guwahati, Assam, India - 781009 |
| U26940AS2009PTC008960 | PAWAN CEMENT COMPANY PRIVATE LIMITED | SHANTI SADAN, ALOK PRESS BYE-LANE ROAD, NARAYAN NAGAR, KUMARPARA , GUWAHATI, Assam, India - 781009 |
| AAP-3258 | SHREEDHARA MINING LLP | Tarpan Apartment , Second Floor 2(A) Kumarpara,Narayan Nagar,Arundhoti path Guwahati, Assam, India - 781009 |
| U26900AS2021PTC022378 | VINAYAK COATINGS PRIVATE LIMITED | 4th Floor, M. G. Road, Fancy Bazar, Near ICICI Bank , Guwahati, Assam, India - 781009 |
| U27106AS1994PTC004171 | PASHUPATI ROLLING MILLS PVT LTD | 6TH FLOOR ASSAM ISPAT COMPLEXN S ROAD FATASIHL ASSAM , GUWAHATI, Assam, India - 781009 |
| ACB-5887 | DIGBOYZ BAKERS LLP | H/no. 25, ShantipurAshram Road, Fatashil Gmc, Assam, India - 781009 |
| ACC-1753 | PRIYANLIFECARE LLP | GHY-9(3-C-44)52, KRB Road, FATASHIL Gmc, Assam, India - 781009 |
| ACB-7232 | SAHAY AND NISHANI VENTURES LLP | 03,1st FLR, VISHNU MARKETAT ROAD,RAILWAY GATE NO 5 Gmc, Assam, India - 781009 |
| ABZ-9775 | AASRAAY WISDOM LLP | 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009 |
| ABZ-8930 | PALASBARI REALTY LLP | 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009 |
| ACA-0019 | AASRAAY PARADISE LLP | 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009 |
| AAP-7813 | MAXIM ENTRADE LLP | 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8A.T ROAD, BHARALUMUKH Gmc, Assam, India - 781009 |
| AAQ-2207 | EAST WEST ENTRADE LLP | 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8A.T ROAD, BHARALUMUKH Gmc, Assam, India - 781009 |
| U10300AS2022PTC024010 | NORTHEAST COAL MINES PRIVATE LIMITED | 1st Floor, Assam Ispat Complex NS Road, Fatasil Guwahati , Guwahati, Assam, India - 781009 |
| AAM-4843 | PAWAN INFOCOM LLP | Rajdeep Complex, 2nd Floor, F.A. Road, Kumarpara Guwahati, Assam, India - 781009 |
| U17299AS2018PTC018455 | SASTHI FABRICS INDIA PRIVATE LIMITED | C/o Pranami Das narayan Nagar, Kumarpara, Fatashil , GUWAHATI, Assam, India - 781009 |
| AAV-5148 | JAGANNATH SUPPLIERS LLP | Mahavir Apartment, 2nd Floor Ushal Gali, A.T. Road Guwahati, Assam, India - 781009 |
| U27101AS2012PTC011335 | SHIVAM ALLOYS & MINING INDIA PRIVATE LIMITED | 1ST FLOOR, AMAZE TOWER, A.T. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| ABA-5353 | MAROON NETWORK LLP | C/O MANOJ KR GOYAL & BHIMSAIN GOYAL NARAYAN NAGAR KUMARPARA GUWAHATI GUWAHATI, Assam, India - 781009 |
| AAA-4351 | MARUTI PLASTO MOULDING LLP | AJIT BUILDING, 1ST FLOOR, NEAR RAJDEEP COMPLEX F.A. ROAD, K UMARPARA GUWAHATI, Assam, India - 781009 |
| AAQ-9116 | NILACHAL VENTURES LLP | HOUSE NO 16A, GROUND FLOOR, ALLAHABAD BANK BUILDING, H.B ROAD, MACHKHOWA GUWAHATI, Assam, India - 781009 |
| AAS-6585 | RATNAKAR VINTRADE LLP | 302, 4TH FLOOR, ANUPAM BUILDING BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAM-7291 | JAAPI GREEN PRODUCTS LLP | 2nd Floor, Above SBI, Railway Gate No 8 Bharalumukh, Fancy Bazaar, A T Road Guwahati, Assam, India - 781009 |
| AAJ-0024 | RISE INTERACTIVE LLP | HOUSE NO - 60, 2ND FLOOR, KRC ROAD BHARALUMUKH, C/O MR HEMEN KR DAS GUWAHATI, Assam, India - 781009 |
| U26960AS2010PTC009679 | SHRI AMBIKA GRANITES PRIVATE LIMITED | H/O ASHADEEP T. DEKA, 2ND FLOOR, A.C. DUTTA LANE KUMARPARA, F.A. ROAD , GUWAHATI, Assam, India - 781009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100022163 | 2016-02-19 | - | 2021-09-09 | 3,700,000.00 | PUNJAB NATIONAL BANK | |
| 100074892 | 2016-12-22 | 2018-01-11 | 2020-06-08 | 75,000,000.00 | State Bank of India | |
| 100469165 | 2021-03-06 | - | 2023-10-13 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 100485092 | 2021-07-12 | - | 2023-11-09 | 8,000,000.00 | HDFC BANK LIMITED |
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.
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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.
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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.
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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 |
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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 |
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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 |
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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 |
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