• 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

TER COMMODITIES TRADING PRIVATE LIMITED

CIN: U51909MH2012PTC378106 As on: 2026-07-13

TER COMMODITIES TRADING PRIVATE LIMITED (CIN: U51909MH2012PTC378106) is a Private company incorporated on 31 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4847500.00.

TER COMMODITIES TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TER COMMODITIES TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TER COMMODITIES TRADING PRIVATE LIMITED are KARN PARAKH, and AMIT BAGRI.

TER COMMODITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC378106 and its registration number is 378106. Users may contact TER COMMODITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TER COMMODITIES TRADING PRIVATE LIMITED is Unit No.1001 and 1101, A Wing, One BKC, Plot No.C- 66, G Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051.

Current status of TER COMMODITIES TRADING 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 TER COMMODITIES TRADING 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.

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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 TER COMMODITIES TRADING 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 TER COMMODITIES TRADING
DIN Director Name Designation Appointment Date
09508720 KARN PARAKH Director 2023-04-18
09523658 AMIT BAGRI Director 2022-03-15
Past Directors & Key Managerial Personnel of TER COMMODITIES TRADING
DIN Director Name Designation Appointment Date Cessation
03490137 TARIQ NADEEM AHMED Additional Director - 2020-12-24
03490137 TARIQ NADEEM AHMED Director - 2022-03-15
05306640 SANJAY MISRA Director - 2014-05-20
06652281 HARSH JASANI Additional Director - 2014-09-30
06652281 HARSH JASANI Director - 2015-01-15
06818531 ISHWAR HASWANI Additional Director - 2018-09-28
06818531 ISHWAR HASWANI Director - 2019-10-14
08146145 BISWANATH SENGUPTA Additional Director - 2018-09-28
08146145 BISWANATH SENGUPTA Director - 2019-04-30
09523659 SAURABH GUPTA Additional Director - 2022-09-29
09523659 SAURABH GUPTA Director - 2023-03-31
05256670 ARUN SITARAM BHAT Director - 2012-09-28
06655511 AYUSH KAKKAR Additional Director - 2014-02-27
06655511 AYUSH KAKKAR Director - 2018-05-31
06818521 HARSHDEEP SINGH BHATIA Additional Director - 2019-09-28
06818521 HARSHDEEP SINGH BHATIA Director - 2022-03-15
09508720 KARN PARAKH Additional Director - 2023-09-28
09523658 AMIT BAGRI Additional Director - 2022-09-29
00649542 RAGHUNATH SUNDARESAN Additional Director - 2015-09-30
00649542 RAGHUNATH SUNDARESAN Director - 2017-09-29
02792009 ANAND BALASUNDARAM Additional Director - 2013-08-19
Other Directorships of TARIQ NADEEM AHMED
Company Name CIN Designation Appointment Date Cessation
Principote Realty Management Advisors LLP ABC-5690 Designated Partner 2022-09-28 Ongoing
MAINI PRECISION PRODUCTS LIMITED U27201KA1973PLC002307 Additional Director - 2016-09-08
MAINI PRECISION PRODUCTS LIMITED U27201KA1973PLC002307 Director - 2017-09-15
BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Additional Director - 2018-08-08
BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Director - 2020-03-18
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2012-12-18
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2013-06-18
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Alternate Director - 2013-06-18
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Additional Director - 2020-12-29
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director - 2022-03-15
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Additional Director - 2020-12-24
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Director - 2022-03-15
FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LIMITED U51909MH2002PTC135662 Nominee Director - 2013-10-01
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Additional Director - 2018-09-29
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Director - 2022-03-15
METRO ATHLEISURE LIMITED U51909MH2016PLC288788 Nominee Director - 2017-09-01
ORAYA GAS INDIA PRIVATE LIMITED U63040GJ2019PTC109451 Director - 2022-03-14
Other Directorships of SANJAY MISRA
Company Name CIN Designation Appointment Date Cessation
SPM BIZCON TRADE LLP AAD-4136 Designated Partner 2015-02-20 Ongoing
Other Directorships of HARSH JASANI
Company Name CIN Designation Appointment Date Cessation
KIHM STAHL SOLUTIONS LLP AAQ-6243 Designated Partner 2019-09-23 Ongoing
TALISSA CERA LLP ACC-3328 Designated Partner 2023-08-02 Ongoing
STUVE ALTERNATIVE ENERGY LLP ACC-9079 Designated Partner 2023-09-06 Ongoing
DEVIDAYAL AGRO ENERGY LLP ACE-2094 Designated Partner 2023-12-02 Ongoing
HIGHLAND FARMS PRIVATE LIMITED U01100MH1975PTC018335 Director 2015-11-20 Ongoing
DEVIDAYAL ELECTROMET LIMITED U27300MH1964PLC012858 Director 2015-11-20 Ongoing
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2013-09-28
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-11-08
STUVE COREMIN PRIVATE LIMITED U51909MH2019PTC326665 Director 2019-06-12 Ongoing
TUSHAR INVESTMENT COMPANY U67120MH1979PTC021896 Director - 2017-11-24
DEVIDAYAL HOLDINGS LIMITED U74999MH1964PLC013082 Director 2015-11-20 Ongoing
PEEPUL TREE EDURESOURCES PRIVATE LIMITED U80904MH2012PTC225650 Director 2019-07-10 Ongoing
Other Directorships of ISHWAR HASWANI
Other Directorships of BISWANATH SENGUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Additional Director - 2022-09-29
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director - 2023-03-31
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Additional Director - 2022-09-29
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Director - 2023-03-31
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Additional Director - 2022-09-29
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Director - 2023-03-31
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Additional Director - 2022-09-29
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Director - 2023-03-31
Other Directorships of ARUN SITARAM BHAT
Company Name CIN Designation Appointment Date Cessation
FESIL SALES INDIA PRIVATE LIMITED U51909MH2011FTC213125 Additional Director - 2015-09-30
FESIL SALES INDIA PRIVATE LIMITED U51909MH2011FTC213125 Director 2015-09-30 Ongoing
ASB RESOURCES (OPC) PRIVATE LIMITED U51909MH2016OPC286409 Director 2016-09-30 Ongoing
Other Directorships of AYUSH KAKKAR
Company Name CIN Designation Appointment Date Cessation
PUMA ENERGY PROCESSING SERVICES LLP AAM-4170 Designated Partner - 2021-12-05
PUMA ENERGY INDIA PRIVATE LIMITED U51909MH2019FTC323044 Director - 2021-12-06
Other Directorships of HARSHDEEP SINGH BHATIA
Company Name CIN Designation Appointment Date Cessation
REGENCIA PROPERTIES LLP ACE-4131 Designated Partner - 2024-03-26
NEXZEN DEALERS LLP ACF-5214 Designated Partner 2024-02-14 Ongoing
MARVELLOUS PROPDEAL LLP ACF-5600 Designated Partner 2024-02-16 Ongoing
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Additional Director - 2020-12-29
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director - 2022-03-15
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Additional Director - 2014-09-30
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Director - 2022-03-15
RAKSHAMATA CONSTRUCTIONS PRIVATE LIMITED U74999WB2011PTC162230 Director 2023-12-12 Ongoing
Other Directorships of KARN PARAKH
Company Name CIN Designation Appointment Date Cessation
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Additional Director - 2023-09-28
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director 2023-04-18 Ongoing
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Additional Director - 2023-09-28
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Director 2023-04-18 Ongoing
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Additional Director - 2023-09-28
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Director 2023-04-18 Ongoing
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Additional Director - 2022-09-29
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Director 2022-03-15 Ongoing
ORAYA GAS INDIA PRIVATE LIMITED U63040GJ2019PTC109451 Director - 2023-06-26
Other Directorships of AMIT BAGRI
Company Name CIN Designation Appointment Date Cessation
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Additional Director - 2022-09-29
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director 2022-03-15 Ongoing
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Additional Director - 2022-09-29
TAG ECO RECYCLING INDIA PRIVATE LIMITED U51109MH2008PTC357935 Director 2022-03-15 Ongoing
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Additional Director - 2022-09-29
TITRA TRADING PRIVATE LIMITED U51493MH2012PTC358304 Director 2022-03-15 Ongoing
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Additional Director - 2023-09-28
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Director 2023-04-07 Ongoing
Other Directorships of RAGHUNATH SUNDARESAN
Other Directorships of ANAND BALASUNDARAM
Company Name CIN Designation Appointment Date Cessation
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2009-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2015-03-31
JUST DIAL LIMITED L74140MH1993PLC150054 Director 2019-10-01 Ongoing
JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2019-09-30
NAYARA ENERGY LIMITED U11100GJ1989PLC032116 CEO(KMP) - 2021-03-31
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Additional Director - 2013-09-28
NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Director - 2016-11-08
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Additional Director - 2017-09-29
VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2018-01-19
BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Additional Director - 2017-09-29
BIRLA COPPER ASOJ PRIVATE LIMITED U36999GJ2016PTC121925 Director - 2017-10-09
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Additional Director - 2017-09-29
VADINAR POWER COMPANY LIMITED U40100GJ1997PLC033108 Director - 2018-02-09
JENNIFER ANAND DESIGNS PRIVATE LIMITED U45309MH2022PTC380327 Director 2022-04-11 Ongoing
LYKOS INDIA PRIVATE LIMITED U51101MH2013PTC357931 Director - 2014-03-28
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Additional Director - 2015-09-30
RELIANCE TRADING LIMITED U51909MH2006PLC166165 Director 2015-09-30 Ongoing
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Additional Director - 2014-03-31
TRAFIGURA INDIA PRIVATE LIMITED U51909MH2009FTC357933 Director - 2017-08-16
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Additional Director - 2017-09-29
COVIVA ENERGY TERMINALS LIMITED U74140GJ2015PLC082393 Nominee Director - 2018-01-12
WORK STORE LIMITED U74999MH2007PLC166866 Additional Director - 2011-09-30
WORK STORE LIMITED U74999MH2007PLC166866 Director - 2013-08-19
RELIANCE SMSL LIMITED U74999MH2007PLC167704 Additional Director - 2015-09-30
RELIANCE SMSL LIMITED U74999MH2007PLC167704 Director - 2017-04-14
CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Additional Director - 2016-03-29

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10494129 2014-04-04 - 2019-01-22 6,000,000,000.00 DBS Bank Ltd

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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
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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

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