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
TREPI CONSULTANTS PRIVATE LIMITED
CIN: U74899DL1987PTC027785 As on: 2026-07-13
TREPI CONSULTANTS PRIVATE LIMITED (CIN: U74899DL1987PTC027785) is a Private company incorporated on 29 Apr 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 880000.00.
TREPI CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREPI CONSULTANTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TREPI CONSULTANTS PRIVATE LIMITED are VIJAYA ARORA, JAGDISH MITTRA, SURINDER MOHAN ARORA, SUBHASH CHAND ARORA, and SUMIT ARORA.
TREPI CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1987PTC027785 and its registration number is 27785. Users may contact TREPI CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREPI CONSULTANTS PRIVATE LIMITED is H3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of TREPI CONSULTANTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TREPI CONSULTANTS 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 TREPI CONSULTANTS
Purchase full report of TREPI CONSULTANTS
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 TREPI CONSULTANTS 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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Current Directors & Key Managerial Personnel of TREPI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00410453 | VIJAYA ARORA | Director | 2015-09-30 |
| 00410496 | JAGDISH MITTRA | Director | 2003-07-15 |
| 00410538 | SURINDER MOHAN ARORA | Director | 2006-03-13 |
| 02097058 | SUBHASH CHAND ARORA | Director | 2009-04-03 |
| 00410407 | SUMIT ARORA | Managing Director | 2003-07-15 |
Past Directors & Key Managerial Personnel of TREPI CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00410453 | VIJAYA ARORA | Additional Director | - | 2015-09-30 |
| 00410453 | VIJAYA ARORA | Director | - | 2009-04-03 |
| 06525767 | ANURAG BAKSHI | Director | - | 2014-02-01 |
Other Directorships of VIJAYA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM PROPBUILD LLP | ACA-7645 | Designated Partner | - | 2024-03-01 |
| SMV BUILDWAY LLP | ACD-3854 | Designated Partner | 2023-10-13 | Ongoing |
| SANGAM BUILDTECH (INDIA) PRIVATE LIMITED | U45200HR2007PTC036704 | Director | 2024-04-08 | Ongoing |
| SMV CREATION INDIA PRIVATE LIMITED | U45200HR2017PTC067804 | Director | 2017-02-21 | Ongoing |
| EMINENCE TOWNSHIPS (INDIA) PRIVATE LIMITED | U45400DL2007PTC166330 | Director | 2024-02-03 | Ongoing |
| GURGAON ESTATE AND DEVELOPERS PRIVATE LIMITED | U70101HR2002PTC034826 | Director | 2002-02-07 | Ongoing |
| EMINENCE BUILDWAY PRIVATE LIMITED | U70109HR2012PTC044911 | Additional Director | - | 2015-09-30 |
| EMINENCE BUILDWAY PRIVATE LIMITED | U70109HR2012PTC044911 | Director | - | 2024-03-25 |
Other Directorships of JAGDISH MITTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMINENCE TOWNSHIPS (INDIA) PRIVATE LIMITED | U45400DL2007PTC166330 | Additional Director | - | 2014-09-30 |
| EMINENCE TOWNSHIPS (INDIA) PRIVATE LIMITED | U45400DL2007PTC166330 | Director | - | 2018-11-30 |
| SANGAM BUILDWAY INDIA PRIVATE LIMITED | U45400HR2010PTC040480 | Director | 2010-04-29 | Ongoing |
Other Directorships of SURINDER MOHAN ARORA
Other Directorships of SUBHASH CHAND ARORA
Other Directorships of ANURAG BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT ARORA
| CIN | Company Name | Company Address |
|---|---|---|
| U15137DL2007PTC164274 | PENTACLE PURITY SOLUTIONS PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U55101DL2007PTC162032 | LDPL HOTELS & DEVELOPERS PRIVATE LIMITED | H-3/157, 2nd Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U70102DL2007PTC162222 | TRUSTBANQ REALTY PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U72300DL2008PTC181488 | ADONIS CORPORATE SOLUTIONS PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74120DL2007PTC165607 | COALESCENT CONSULTANCY PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74899DL1995PTC068420 | STONE CRAFT (INDIA) PRIVATE LIMITED | H-3/157, 2nd Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| ACS-7838 | COFFEA BEANS ARTISAN ROASTERS LLP | Plot No 154, 2nd Floor,G Block, Vikaspuri, New D,New Delhi,West Delhi,Delhi,India-110018 |
| U47912DL2023OPC411625 | FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED | Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U74999DL2022PTC403172 | EFFICAX RESOLUTION PROFESSIONALS PRIVATE LIMITED | 3rd Floor,70-D,Pocket-A,Vikaspuri Extn. Opposite pillar no- 11,West Delhi,New De lhi-110018 , New Delhi, Delhi, India - 110018 |
| U43219DL2024FTC440149 | RHIZOME ENERGY INDIA PRIVATE LIMITED | 19, 2ND FLOOR, BLOCK M,,VIKASPURI,,New Delhi,West Delhi,Delhi,110018-India |
| U82300DL2023PTC423609 | TAILOR MADE DREAMS PRIVATE LIMITED | 395 2ND FLOOR,BLOCK DG3 VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| U88900DL2024NPL439674 | VIRDAM FOUNDATION | 95, 3RD FLOOR ,,BLOCK H3 VIKASPURI,,New Delhi,West Delhi,Delhi,110018-India |
| U51909DL2017OPC315408 | DASSAM TRADING (OPC) PRIVATE LIMITED | F-88, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2009PTC187875 | LGR ROBOTICS INDIA PRIVATE LIMITED | H-3/157, Second Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC311349 | IPCCURE TECHNICAL SERVICE PRIVATE LIMITED | H-63, 2ND FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U93000DL2013PTC258374 | FRESH MINDS PRODUCTIONS PRIVATE LIMITED | A-293, 2ND FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| AAO-7129 | GREEN GAIN FINANCIAL SERVICES LLP | 192, 2nd Floor, Block - J, Vikaspuri, New Delhi, Delhi, India - 110018 |
| AAK-5106 | VEDVARUNA WELLNESS LLP | A-321, 2nd Floor, Vikaspuri, Tilak Nagar, New Delhi, Delhi, India - 110018 |
| U45400DL2007PTC166462 | ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED | B-4, 2ND FLOOR, SHANKAR GARDEN, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| AAQ-5348 | UVG MANAGEMENT CONSULTANTS LLP | 91, Type A, 2nd Floor, BIS, Antariksha Apartment Vikaspuri New Delhi, Delhi, India - 110018 |
| U74999DL2019PTC350342 | VAISHNAVI DIGITAL TECH PRIVATE LIMITED | 2nd floor D-3/B-15 Shankar Garden Vikaspuri , New delhi, Delhi, India - 110018 |
| U80904DL2009PTC190144 | ANHAD EDUTRAIN SOLUTIONS PRIVATE LIMITED | 79, 2nd FLOOR, J- BLOCK, LSC, DDA MKT, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U45200DL2012PTC244654 | KHANNA & CHOPRA PROJECTS PRIVATE LIMITED | 202, 2ND FLOOR VARDHMANS CHAMBER PLOT NO. 7 G - BLOCK VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U85100DL2017NPL318101 | BLOSSOM INDIA FOUNDATION | 53-C, 2ND FLOOR, OUTER RING ROAD NEAR CRPF CAMP DDA SFS FLATS POCKET-B VIKASPURI EXTENSI ON , NEW DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U43299DL2023PTC412734 | JYCON PROJECTS PRIVATE LIMITED | 135, Site-2,,Vikaspuri, New Delhi New Delhi 110018,New Delhi,West Delhi,Delhi,110018-India |
| U47510DL2025PTC450156 | PARASHAKTI SAMPADA PRIVATE LIMITED | 61 GRD FLOOR MG 1,VIKASPURI NEW DELHI,New Delhi,West Delhi,Delhi,110018-India |
| U63990DL2024PTC429436 | FIYOPAY TECHNOLOGIES PRIVATE LIMITED | B-15, Middle Portion 2nd Floor, Shaker Garden,,Vikas Puri, New Delhi.,New Delhi,West Delhi,Delhi,110018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10028430 | 2006-11-21 | - | 2011-10-14 | 17,500,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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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.