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Terreox Trading India (OPC) Privatelimited

U17309AS2020OPC020656ActivePrivate(One Person Company) · Non-govt companyROC - SHILLONGUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Terreox Trading India (OPC) Privatelimited is a Private(One Person Company) Non-govt company company incorporated in 2020 and based in Assam, India. It was founded by Jahangir. Terreox Trading India (OPC) Privatelimited operates in Manufacturing (NIC 17309) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Assam
Sector
Manufacturing
NIC 17309
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
j************(at)gmail.com
Registered Office
C/o. Ozifa Khatun, Sonalurtol, VillBapur Bhita Part 2,PODhamar Reserve,PS. Baguan Goalpara Goalpara AS 783129 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/o. Ozifa Khatun, Sonalurtol, VillBapur Bhita Part 2,PODhamar Reserve,PS. Baguan Goalpara Goalpara AS 783129 IN
NIC code
17309
Statutory auditor
In filing report
Registered email
j************(at)gmail.com
Section
Manufacturing
ROC
ROC - SHILLONG
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
03 Nov 2020 · —

Registered office location

Mapped from the MCA registered address
C/o. Ozifa Khatun, Sonalurtol, VillBapur Bhita Part 2,PODhamar Reserve,PS. Baguan Goalpara Goalpara AS 783129 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
J
Jahangir
Director
5.8y · Goalpara · DIN 8945537

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Terreox Trading India (OPC) Privatelimited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Terreox Trading India (OPC) Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Terreox Trading India (OPC) Privatelimited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Terreox Trading India (OPC) Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Terreox Trading India (OPC) Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Terreox Trading India (OPC) Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Terreox Trading India (OPC) Privatelimited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Terreox Trading India (OPC) Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Terreox Trading India (OPC) Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Terreox Trading India (OPC) Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Terreox Trading India (OPC) Privatelimited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Terreox Trading India (OPC) Privatelimited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Terreox Trading India (OPC) Privatelimited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Terreox Trading India (OPC) Privatelimited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
03 Nov 2020
Company incorporated
Terreox Trading India (OPC) Privatelimited registered with ROC - SHILLONG; year 2020
03 Nov 2020
Jahangir appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Terreox Trading India (OPC) Privatelimited

When was Terreox Trading India (OPC) Privatelimited incorporated?
Terreox Trading India (OPC) Privatelimited was incorporated in 2020 (around 03 Nov 2020). Its CIN is U17309AS2020OPC020656 and it is registered with ROC - SHILLONG.
Where is Terreox Trading India (OPC) Privatelimited located?
Terreox Trading India (OPC) Privatelimited is headquartered in Assam, at: C/o. Ozifa Khatun, Sonalurtol, VillBapur Bhita Part 2,PODhamar Reserve,PS. Baguan Goalpara Goalpara AS 783129 IN .
What sector does Terreox Trading India (OPC) Privatelimited operate in?
Terreox Trading India (OPC) Privatelimited operates in the Manufacturing sector (NIC code 17309), classified as Non-govt company.
Who are the directors of Terreox Trading India (OPC) Privatelimited?
Terreox Trading India (OPC) Privatelimited has 1 active director: Jahangir (Director).
What is the paid-up capital of Terreox Trading India (OPC) Privatelimited?
Terreox Trading India (OPC) Privatelimited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Terreox Trading India (OPC) Privatelimited have any open charges?
Terreox Trading India (OPC) Privatelimited has no open MCA-registered charges on record.
What is Terreox Trading India (OPC) Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Terreox Trading India (OPC) Privatelimited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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