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
TREKURIOUS INDIA PRIVATE LIMITED
CIN: U74999MH2015FTC260657
TREKURIOUS INDIA PRIVATE LIMITED (CIN: U74999MH2015FTC260657) is a Private company incorporated on 06 Jan 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
TREKURIOUS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TREKURIOUS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TREKURIOUS INDIA PRIVATE LIMITED are JANHAVI NIHIR PARIKH, ALTAF YUSUF JEEVUNJEE, RUKMANKAN SIVALOGANATHAN, and HARSHA DILENDRA WIMALASEKERE.
TREKURIOUS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015FTC260657 and its registration number is 260657. Users may contact TREKURIOUS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREKURIOUS INDIA PRIVATE LIMITED is Sharan Building, Ground Floor 27th Road, Bandra West , Mumbai, Maharashtra, India - 400050.
Current status of TREKURIOUS INDIA PRIVATE LIMITED is - Strike Off.
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 TREKURIOUS INDIA 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 TREKURIOUS INDIA
Purchase full report of TREKURIOUS INDIA
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 TREKURIOUS INDIA 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 TREKURIOUS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03436338 | JANHAVI NIHIR PARIKH | Director | 2015-01-06 |
| 06947426 | ALTAF YUSUF JEEVUNJEE | Director | 2015-01-06 |
| 06947440 | RUKMANKAN SIVALOGANATHAN | Director | 2015-01-06 |
| 06949128 | HARSHA DILENDRA WIMALASEKERE | Director | 2015-01-06 |
Past Directors & Key Managerial Personnel of TREKURIOUS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JANHAVI NIHIR PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNJP TECHNOLOGIES PRIVATE LIMITED | U58201MH2023PTC406949 | Director | 2023-07-19 | Ongoing |
| AURALITY TECHNOLOGIES PRIVATE LIMITED | U72300MH2011PTC215874 | Director | 2011-04-06 | Ongoing |
Other Directorships of ALTAF YUSUF JEEVUNJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUKMANKAN SIVALOGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARSHA DILENDRA WIMALASEKERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2022PTC385891 | DONTI RESEARCH AND THERAPEUTICS PRIVATE LIMITED | Ground Floor Sharan Apartment, 27th Road Bandra (West), Opp Amarsons, Near PNB , Mumbai, Maharashtra, India - 400050 |
| F01697 | THOMSON ASIA PRIVATE LIMITED | UNIT NO-2 GROUND FLOOR GEETANJALI BUILDING 234 S V , ROAD BANDRA MUMBAI MAHARASHTRA, Maharashtra, India - 400050 |
| U72500MH2022PTC380376 | WBV LIFESTYLE PRIVATE LIMITED | SHOP NO.10, GROUND FLOOR, COMET BUILDING GURUNANAK ROAD, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U46498MH2019PTC321131 | KABRONE SNEAKER JEWELRY PRIVATE LIMITED | Triveni Building, B Wing, Ground Floor,,32nd Road, near National College, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U74999MH2015PTC265183 | CHEERS WINES & BEVERAGES PRIVATE LIMITED | 1 Ground Floor, Rock Dale Building St. Sebastian Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAG-3214 | BOMBAY BAIRAG LLP | 702, 7TH FLOOR, SHARAN BLDG, 236, TPS III, 27TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAG-4280 | RESUME THOUGHTS LLP | 702, 7TH FLOOR, SHARAN BLDG 236, TPS III, 27TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U74999MH2016PTC287884 | KABCO BRANDS PRIVATE LIMITED | GROUND FLOOR, CANDLER BUILDING,26 ST. JOHN BAPTIST ROAD, MOUNT MARRY, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAG-5681 | ARABIAN LUXURY FOODS LLP | SHOP NO. 3, GROUND FLOOR, SHIV ASTHAN BUILDING, PLOT NO. F/614, 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC266037 | DU-PAIR APPAREL PRIVATE LIMITED | 401, 4TH FLOOR ,SHARAN BUILDING Plot #236, TPS III, 27th Road, BANDRA WE ST , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2004PTC146016 | ADIT RIDHA BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 8TH FLOOR, ARCNEST BUILDING, OFF PERI CROSS ROAD, PLOT NO.33-A, NEW K ANT WADI, , MUMBAI BANDRA WEST, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| U55204MH2014PTC255597 | MOONSHINE HOSPITALITY PRIVATE LIMITED | GROUND FLOOR, SUNRISE ,24TH ROAD, OFF LINKING ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U93030MH2011PTC219597 | PALS AND PEERS ENTERTAINMENT PRIVATE LIMITED | GROUND FLOOR, 261, SWAMI VIVEKANAND ROAD, NEXT TO BANDRA TALAO, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAO-6940 | SUDAKSHA GLOBAL INITIATIVES LLP | 403, 4th Floor, Celestial Building, off Link Road,15th Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAN-5360 | QSV INSPIRATION MEDIA LLP | 2nd Floor, Hari Niwas Building 30th Cross Road, off SV Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC283340 | HADIYA STONE SOURCE PRIVATE LIMITED | ROOM NO.4, GROUND FLOOR, ST MARTIN ROAD, NEAR BANDRA POLICE STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74300MH2009PTC189272 | SLIP STREAM MEDIA VENTURES PRIVATE LIMITED | 1ST FLOOR SUDHAM PLOT NO 235A 27TH ROAD OFF LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAG-7562 | JAISINGH INNOVATIONS LLP | 101, Imperial Plaza, 1st Floor, Corner of 27th & 30th Road, Linking Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U72200MH2012PTC233640 | FITH MEDIA PRIVATE LIMITED | 305,3rd Floor, Shree Prasad House,Building no. 517 35th Road, Linking Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| ABC-3573 | SANANSH OM NIVAAS PROPERTIES LLP | 5 Golden Palace, Ground Floor,,191 Turner Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U47610MH2024PTC420435 | FICTIONARY EXPERIENCES PRIVATE LIMITED | Ground Floor Ashoka 558 32rd Road,TPS 3 Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| U74120MH2015PTC268109 | PLUS CAPITALVENTURES SERVICES PRIVATE LIMITED | D-20, GROUND FLOOR, ELCO ARCADE, HILL ROAD, BANDRA (WEST), MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U74101MH2020PTC351016 | HOUSE OF VDJ PRIVATE LIMITED | Unit No 8, Upper Ground Floor 36- Turner Road, Bandra (West),Mumbai,Mumbai City,Maharashtra,400050-India |
| U45400MH2010PTC203999 | CENTRELINE DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, BANK OF INDIA BUILDING, 56TH HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U70102MH2010PTC203962 | CENTRELINE REALTY PRIVATE LIMITED | 1ST FLOOR, BANK OF INDIA BUILDING, 56TH HILL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAK-2510 | GLOBAL LEATHER CRAFT LLP | Room No.4, Ground floor, Asma Bai House, Bazaar Road, Bandra West.,Mumbai,Mumbai City,Maharashtra,India-400050 |
| U45400MH2012PTC234954 | AION REALTY PRIVATE LIMITED | Royal Homes,1st Floor, Bank Of India Building 56, Hill Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.