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TERA IMPEX PRIVATE LIMITED

CIN : U51909DL1996PTC077006
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ROC : RoC-Delhi
Active
Last Updated On : 04-06-2023
CINU51909DL1996PTC077006
Company NameTERA IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number077006
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)2,11,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-03-1996
Registered AddressE-242 GROUND FLOOR GREATER KAILASH PART I NEW DELHI DL 110048 IN
Email Idteraindia@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00640538ANOOP KUMAR GARG08-03-1996
00640575KALPANA GARG08-03-1996
00640682ARCHANA GARG08-03-1996
03097662ANKIT GARG07-06-2010
TERA IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-03-1996. Its Corporate Identification Number (CIN) is U51909DL1996PTC077006, and it carries the registration number 077006. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TERA IMPEX PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹2,11,400. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is E-242 GROUND FLOOR GREATER KAILASH PART I NEW DELHI DL 110048 IN. Correspondence or inquiries may be sent to the official email address, teraindia@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TERA IMPEX PRIVATE LIMITED?
    E-242 GROUND FLOOR GREATER KAILASH PART I NEW DELHI DL 110048 IN
  • Who are the owners / directors of TERA IMPEX PRIVATE LIMITED?
    • ANOOP KUMAR GARG
    • KALPANA GARG
    • ARCHANA GARG
    • ANKIT GARG
  • How can I contact TERA IMPEX PRIVATE LIMITED?
  • When was TERA IMPEX PRIVATE LIMITED established?
    It was founded on 08-03-1996 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.