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
TREGIO ONE PRIVATE LIMITED
CIN: U51100BR2016PTC032584 As on: 2026-07-13
TREGIO ONE PRIVATE LIMITED (CIN: U51100BR2016PTC032584) is a Private company incorporated on 22 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 450000.00.
TREGIO ONE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TREGIO ONE 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 TREGIO ONE PRIVATE LIMITED are RAKESH KUMAR, and AMRESH KUMAR.
TREGIO ONE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100BR2016PTC032584 and its registration number is 32584. Users may contact TREGIO ONE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREGIO ONE PRIVATE LIMITED is HAR HAR MAHADEV CHOWK HARRAKH, NEAR GUPTA MILL , BEGUSARAI, Bihar, India - 851101.
Current status of TREGIO ONE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TREGIO ONE 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 ReportAll 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 TREGIO ONE
Purchase full report of TREGIO ONE
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 TREGIO ONE 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 TREGIO ONE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994551 | RAKESH KUMAR | Director | 2017-11-18 |
| 08915561 | AMRESH KUMAR | Director | 2020-09-22 |
Past Directors & Key Managerial Personnel of TREGIO ONE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07610044 | PRAHLAD KUMAR | Director | - | 2017-12-26 |
| 07994566 | GANESH THAKUR | Director | - | 2020-09-22 |
| 07609881 | ARUN KUMAR | Director | - | 2017-12-26 |
| 07609895 | KRISHNA KUMAR | Director | - | 2022-03-24 |
Other Directorships of PRAHLAD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRICA PLACEMENT PRIVATE LIMITED | U74999BR2017PTC033464 | Director | 2017-02-02 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GANESH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMRESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRICA PLACEMENT PRIVATE LIMITED | U74999BR2017PTC033464 | Director | 2017-02-02 | Ongoing |
| ELECTRICA PLACEMENT PRIVATE LIMITED | U74999BR2017PTC033464 | Director | - | 2019-09-18 |
| JANBAL RESOURCES MANAGEMENT LIMITED | U74999BR2018PLC038618 | Director | 2018-07-03 | Ongoing |
| EAMP ELECTRICAL PRIVATE LIMITED | U74999DL2018PTC328415 | Director | 2018-01-12 | Ongoing |
Other Directorships of KRISHNA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTRICA PLACEMENT PRIVATE LIMITED | U74999BR2017PTC033464 | Director | 2017-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-3045 | MAA DROPADI MOTORS LLP | C/O-AJAY KUMAR, WN-13, NEAR AMAR DEEP CINEMA HALL,HAR HAR MAHADEV CHOWK, NH-31,Begusarai,Begusarai,Bihar,India-851101 |
| U64920BR2026PTC081707 | UMANGMUDRA MICRO FINANCE PRIVATE LIMITED | HOUSE NO.102., HAR HAR,MAHADEV CHOWK,,Begusarai,Begusarai,Bihar,851101-India |
| U47733BR2026PTC084067 | ALPINE JEWELLERS PRIVATE LIMITED | C/o Sunil Kumar Sharma,Har Har Mahadev Chowk,Begusarai,Begusarai,Bihar,851101-India |
| AAY-0806 | GS PRO LLP | GS Motors Building, NH 31 Har Har Mahadev Chowk Begusarai, Bihar, India - 851101 |
| U50102BR2012PTC019209 | MAYA MANU MOTORS PRIVATE LIMITED | C/O RAJ KUMAR SINGH AT:- NH 31, HAR HAR MAHADEO CHOWK , BEGUSARAI, Bihar, India - 851101 |
| U46909BR2023PTC062850 | SHREE KHATU SHYAM TILES PRIVATE LIMITED | C/o- ARTI GUPTA, WARD NO.- 23, NH- 31, BEGUSARAI,NEAR PWD GUEST HOUSE,Begusarai,Begusarai,Bihar,851101-India |
| U70102BR2014PTC022747 | DREAM VATIKA DEVELOPRS PRIVATE LIMITED | C/O- RAM PUKGI DEVI W/O- MAN MOHAN ROY ANAND BHAVAN NEAR GYAN NIKETAN SCHOOL NH -31 , HARRAKH EAST BEGUSARAI, Bihar, India - 851101 |
| ACD-8845 | RASHI GAURAV INFRATECH LLP | SRI PAWAN KUMAR,HARHAR MAHADEV CHOWK,Begusarai,Begusarai,Bihar,India-851101 |
| U42101BR2026PTC084026 | S&A ENGINEERING PRIVATE LIMITED | C/O SUNIL KUMAR SHARMA,HARHAR MAHADEV CHOWK,Begusarai,Begusarai,Bihar,851101-India |
| U62011BR2025PTC078761 | SOULMITRA AI PRIVATE LIMITED | Ward 12, Harrakh Near D C,Singh Pump Ke Pichhe,Begusarai,Begusarai,Bihar,851101-India |
| U70200BR2024PTC068577 | PR GROW INSIGHT PRIVATE LIMITED | C/O-Devesh Kumar, Harrakh,Ward No-12, Near NH 31,Begusarai,Begusarai,Bihar,851101-India |
| U45209BR2022PTC057987 | RUDRASHISH CONSTRUCTION PRIVATE LIMITED | SUBHASH CHOWK, NH-31, SHRI KRISHNA NAGAR NR KISHAN AUTOMOBILES, BEGUSARAI, BIHAR-,851101,BEGUSARAI,Begusarai,Bihar,851101-India |
| U85110BR2021PTC050603 | JSSS HEALTHCARE PRIVATE LIMITED | Near kalisthan chowk opposite Town Hall Asha place , Begusarai, Bihar, India - 851101 |
| U15549BR2020PTC049408 | DYNOVATIVE INDUSTRIES PRIVATE LIMITED | C/O CA RAVI RANJAN, NEAR GANGA HOSPITAL HARRAKH , BEGUSARAI, Bihar, India - 851101 |
| U45400BR2019PTC044415 | VISHWAKARMA CONCEPTION PRIVATE LIMITED | C/O RAM PRAVESH SHARMA NEAR WATER TANK, HARRAKH , BEGUSARAI, Bihar, India - 851101 |
| U52100BR2012PTC019215 | GPJ ENTERPRISES PRIVATE LIMITED | HIMLA MARKET,AMARDEEP CINEMA HARHAR MAHADEV CHOWK,NH-31 , BEGUSARAI, Bihar, India - 851101 |
| U85100BR2009PTC014795 | BEGUSARAI SUPER SCAN CENTRE PRIVATE LIMITED | Shivam Nurshing Home NH-31, Near Power House Chowk , Begusarai, Bihar, India - 851101 |
| U45200BR2016PTC026239 | SARVKALYANI INFRATECH PRIVATE LIMITED | AT-KALI ASTHAN CHOWK NEAR KALI MANDIR, 3RD FLOOR , BEGUSARAI, Bihar, India - 851101 |
| U24230BR2020PTC048366 | MEDBOW HEALTH PRIVATE LIMITED | WARD NO 23, BIMAL COMPLEX, NEAR DEEPSHIKHA CINEMA VISHWANATH NAGAR, SUBHASH CHOWK , BEGUSARAI, Bihar, India - 851101 |
| U70200BR2018PTC039605 | CHAKSON INFRASTRUCTURE PRIVATE LIMITED | WARD NO 12, AT HARRAKH NH-31 NEAR GYAN BHARTI PUBLIC SCHOOL , BEGUSARAI, Bihar, India - 851101 |
| U93010BR2019OPC042433 | AV HAIR STUDIO (OPC) PRIVATE LIMITED | C/O- SHRI MEN'S PARLOUR, KUMARI RADHA HEERA LAL CHOWK, NEAR ANUPAM SWEET , BEGUSARAI, Bihar, India - 851101 |
| U36912BR2014PTC021765 | INDUS BIO GENETICS SEEDS PRIVATE LIMITED | Holding No 162, Ward No 13/32, House of DP Maskara Near Masjid Chowk, Karpuri Asthan Road , Begusarai, Bihar, India - 851101 |
| U62099BR2025PTC076206 | BOUNTIFY CAPITAL SERVICES PRIVATE LIMITED | C/O SANJITA KUMARI,HEMRA CHOWK BEGUSARAI,Begusarai,Begusarai,Bihar,851101-India |
| U46109BR2026PTC082931 | SATHIORIX VENTURES PRIVATE LIMITED | WARD NO 13, HARRAKH,Post Sadar Begusarai,Begusarai,Begusarai,Bihar,851101-India |
| U00800BR1994PTC005796 | MADHULIKA INVESTMENT PRIVATE LIMITED | BAGHA CHOWK, P.S. DISTT.BEGUSARAI. BEGUSARAI , BEGUSARAI, Bihar, India - 851101 |
| U00003BR1994PTC005804 | MANIMURTY AGRO PRIVATE LIMITED | BAGHA CHOWK, P.S. & DISTT.BEGUSARAI. BEGUSARAI , BEGUSARAI, Bihar, India - 851101 |
| U01100BR2022PTC058497 | ASHOKA AGTECH PRIVATE LIMITED | H/o Kundan Kumar, Nawab Chowk East of SDO Court, Begusarai,Begusarai,Begusarai,Bihar,851101-India |
| U13999BR2023PTC062037 | TEJASWI NONWOVENS PRIVATE LIMITED | K K ENTERPRISES NEAR PUNJAB AND SINDH BANK,POWER HOUSE ROAD BEGUSARAI,Begusarai,Begusarai,Bihar,851101-India |
| U50200BR2010PTC015186 | SATYAM AUTOMOBILES PRIVATE LIMITED | N.H.31, NEAR GAYAN BHARTI SCHOOL PO - BEGUSARAI , PS - BEGUSARAI , BEGUSARAI, Bihar, India - 851101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100229632 | 2018-10-31 | - | - | 190,000.00 | UCO Bank |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.