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
TRELEGATE PRIVATE LIMITED
CIN: U74999MH2019PTC333866 As on: 2026-07-13
TRELEGATE PRIVATE LIMITED (CIN: U74999MH2019PTC333866) is a Private company incorporated on 03 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 350000.00.
TRELEGATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRELEGATE 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 TRELEGATE PRIVATE LIMITED are JOHN YANIV DANIEL, and NIKHIL SUBHASH GOSWAMI.
TRELEGATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC333866 and its registration number is 333866. Users may contact TRELEGATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRELEGATE PRIVATE LIMITED is C1404, VRUNDAVAN COMPLEX, RAJU NAGAR, SHIWAJI PATH 2 , DOMBIVALI, Maharashtra, India - 421202.
Current status of TRELEGATE 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 CINs
ZaubaCorp's company report for TRELEGATE 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 TRELEGATE
Purchase full report of TRELEGATE
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 TRELEGATE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRELEGATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08627510 | JOHN YANIV DANIEL | Director | 2019-12-03 |
| 08627511 | NIKHIL SUBHASH GOSWAMI | Director | 2019-12-03 |
Past Directors & Key Managerial Personnel of TRELEGATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08767611 | MANTHAN KISHORE NEGANDHI | Additional Director | - | 2020-11-23 |
| 08767611 | MANTHAN KISHORE NEGANDHI | Director | - | 2022-04-20 |
| 10217281 | SIMI REBELLO | Additional Director | - | 2023-11-10 |
Other Directorships of MANTHAN KISHORE NEGANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIMI REBELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN YANIV DANIEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SUBHASH GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-1943 | QUENTIN INFOTECH LLP | D 1102, VRUNDAVAN COMPLEX SHIVAJI PATH NO.2, RAJU NAGAR DOMBIVALI WEST, Maharashtra, India - 421202 |
| U36995MH2019PTC321747 | SWAKHIL PRIVATE LIMITED | E 501, Vrundavan Complex Shivaji Path No. 2, Raju Nagar,DOMBIVLI WEST, THANE,Thane,Maharashtra,421202-India |
| ACA-7973 | SACHADE DHANYAM AND KHADYATAILAM FOODPRODUCTS LLP | E-906, VRUNDAVAN COMPLEX RAJU NAGAR SHIVAJI PATH,NEAR GANGESHWAR TOWER,RAJU NAGAR,DOMBIVLI WEST, Kalyan, Maharashtra, India - 421202 |
| U74110MH2017PTC302476 | KTCI IMPROVEMENT PRIVATE LIMITED | 2/A/402, Raj Vaibhav NX Complex, Raju Nagar , Dombivali West, Maharashtra, India - 421202 |
| U74900MH2008PTC177849 | ECOLUTIONS CARBON (INDIA) PRIVATE LIMITED | 702, F wing, Vrundavan Complex Raju Nagar, Dombivali (West), , mumbai, Maharashtra, India - 421202 |
| U80301MH2020PTC344069 | ENGINEERS EXCELLENCE PRIVATE LIMITED | FLAT NO. 503, 5TH FLOOR 2 A VRUNDAVAN COMPLEX, RAJU NAGAR , THANE, Maharashtra, India - 421202 |
| AAH-8704 | AGRIYA FINANCIAL SERVICES LLP | 2/A/305,RAJVAIBHAV NX COMP RAJU NAGAR DOMBIVALI, Maharashtra, India - 421202 |
| AAS-7758 | SURVE IMPEX LLP | 3/1004, Rajvaibhav Complex Raju Nagar Dombivali W, Maharashtra, India - 421202 |
| U74999MH2018PTC306593 | SSV-BRANDSAFE PRIVATE LIMITED | 2/A/1102, RAJVAIBHAV NX RAJU NAGAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAN-3254 | FIRST PLUS HOME HEALTHCARE LLP | B2-502,Raj Vaibhav Complex,Near Infant Jejus Chuch Ganesh Nagar Dombivali West Vishnu Nagar Thane, Maharashtra, India - 421202 |
| AAT-4421 | ACHARYA AND BROTHERS APPARELS LLP | 2/24, DOMBIVALI RAHIVASI HOUSING SOC GUPTE ROAD, VISHNU NAGAR, DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202 |
| U64100MH2021PTC367840 | DP DELTA BROADBAND INTERNET SERVICE PRIVATE LIMITED | SHOP NO. 1, AARADHANA BANGLOW, SHIVAJI PATH, RAJU NAGAR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U74999MH2017PTC294563 | SHRI UTTAM VALUE ADDITION SERVICES PRIVATE LIMITED | FLAT NO-7, 3RD FLOOR, ARADHANA CO-OPP HSG SOC LTD RAJU NAGAR, SHIVAJI PATH NO-2, DOMBIVLI WEST , KALYAN, Maharashtra, India - 421202 |
| U50101MH2021PTC372875 | ILMC CAR CARE PRIVATE LIMITED | 3/202, Rajvaibhav Complex, Near Raju Nagar Church,Ganesh Nagar , Dombivli, Maharashtra, India - 421202 |
| U65992MH2005PTC156262 | AMBADI CHIT FUNDS PRIVATE LIMITED | 3-B/103 RAMCHANDRA COMPLEX GANESH NAGAR SUBASH X ROAD , DOMBIVALI, Maharashtra, India - 421202 |
| U72900MH2010PTC207652 | STAND POINT IT SERVICES PRIVATE LIMITED | 2ND FLOOR RAJDHAN BLDG SHIVAJI PATH 2, GANESH NAGAR , DOMBIVLI, Maharashtra, India - 421202 |
| U80902MH2022NPL394801 | INIL GREENTECH FOUNDATION | C/O TUSHAR PATIL, B/206, DHANSHREE APT RAJU NAGAR, NEAR RAGAI MANDIR , DOMBIVALI, Maharashtra, India - 421202 |
| U74999MH2019PTC324592 | DIVINEETECH MEP SERVICES PRIVATE LIMITED | ROOM NO.605, SAI BALARAM COMPLEX, BLDG NO.2A, NR.SHANKESHWAR, SHIVAJINAGAR , DOMBIVALI, Maharashtra, India - 421202 |
| U74999MH2014PTC258248 | GLOW WISDOM SERVICES PRIVATE LIMITED | Shop No 15 Ground Floor, VividhaVyapari Sanghatana Shashtri Nagar Shopping Complex Kopar ro ad , Dombivali West, Maharashtra, India - 421202 |
| U74910PN2022PTC211835 | XECTIQ TECHNOLOGIES PRIVATE LIMITED | C/O Pandurang Mahadeo Bhatkar, Shop No2 Atrinandan Maharashtra Nagar,Dombivali,THANE,Thane,Maharashtra,421202-India |
| ACD-7506 | PRECISE CORPORATION LLP | 19, LAXMI CHHAYA BUNGLOW,RAJU NAGAR DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| AAX-9154 | SONAWANE ASSOCIATE LLP | A 204, NEELKANTH DHARA RAJU NAGAR DOMBIVALI W DOMBIVLI, Maharashtra, India - 421202 |
| U58201MH2024PTC431683 | NUMEROSITY TECHNOLOGIES PRIVATE LIMITED | A16 JAYPRAGATI SAKHARAM,NAGAR COMPLEX,DOMBIVALI-w,Kalyan,Thane,Maharashtra,421202-India |
| U51909MH2020PTC350740 | RS DYNAMIC INFRA PRIVATE LIMITED | FL.NO.B-601, NEELKANTH DHARA 2, RAJU NAGAR , Kalyan, Maharashtra, India - 421202 |
| U45400MH2022PTC374871 | YOGMIN INDIA PRIVATE LIMITED | 5/902,RAJVAIBHAV COMPLEX,GANESH NAGAR DOMBIVALI WEST,KALYAN , THANE, Maharashtra, India - 421202 |
| U63090MH2013PTC246780 | ALL WORLD HOLIDAYS PRIVATE LIMITED | Ramchandra Complex, B 302, Ganesh Nagar, Subhash Road, Dombivali , Thane, Maharashtra, India - 421202 |
| U74120MH2012PTC232683 | GRACIEUX HOMES DESIGNERS PRIVATE LIMITED | B-03 SWAMI SACHIDANAND APT. SAKHARAM NAGAR COMPLEX DOMBIVALI , THANE, Maharashtra, India - 421202 |
| ACI-3468 | TEGOS PACK LLP | Flat 401, Shyam Kunj Apartment, Raju Nagar,,Chincholi Pada (W), Dombivali,Kalyan,Thane,Maharashtra,India-421202 |
| U74900MH2009PTC196186 | FAMILIA CARGO & LOGISTICS PRIVATE LIMITED | Gala No. 1, Yashwant Joshi CHSL Sakharam Nagar Complex, Dombivali , Thane, Maharashtra, India - 421202 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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 |
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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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