TRESSMART MARKETING PRIVATE LIMITED (CIN: U74999DL2016PTC290729) is a Private company incorporated on 08 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRESSMART MARKETING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRESSMART MARKETING 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 TRESSMART MARKETING PRIVATE LIMITED are SAMIR DHAWAN, and SARGAM DHAWAN.
TRESSMART MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC290729 and its registration number is 290729. Users may contact TRESSMART MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRESSMART MARKETING PRIVATE LIMITED is F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai , New Delhi, Delhi, India - 110030.
Current status of TRESSMART MARKETING PRIVATE LIMITED is - Active.
| CIN | U74999DL2016PTC290729 |
| Name | TRESSMART MARKETING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 290729 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-02-08 |
| Age of Company | 9 years, 1 months, 5 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Tressmart Marketing Private Limited |
| U74999DL2016PTC290729 |
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Get a list of all litigations TRESSMART MARKETING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRESSMART MARKETING. This report helps you understand the risk associated in dealing with TRESSMART MARKETING and its Directors better.
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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 TRESSMART MARKETING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01178691 | SAMIR DHAWAN | Director | 2016-02-08 |
| 07812310 | SARGAM DHAWAN | Director | 2017-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01923879 | RATHIN KUMAR MATHUR | Director | - | 2018-08-13 |
| 07812310 | SARGAM DHAWAN | Additional Director | - | 2017-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29253DL2015PTC282765 | STAR AEROSPACE PRIVATE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai , New Delhi, Delhi, India - 110030 |
| U74900DL2016PTC293084 | ARNA MEDISCIENCES PRIVATE LIMITED | F-213 E-1, Near Canara Bank, Mehrauli Badarpur Road, Lado Sarai New Delhi South Delhi DL 110030 IN |
| U52100DL2021PTC387355 | HEALONN GLOBALMED PRIVATE LIMITED | F-213/E-1 FIRST FLOOR OLD B ROAD LADO SARAI , New Delhi, Delhi, India - 110030 |
| U24220DL2007PTC164080 | ULTRATECH TEXTURES PAINTS PRIVATE LIMITED | F - 213 A/1, LADO SARAI, 1 - OLD M B ROAD , NEW DELHI, Delhi, India - 110030 |
| U15400DL2012PTC232590 | RICHFIELD INDUSTRIES PRIVATE LIMITED | F-213, E-1, LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U17200DL2012PTC237879 | LE PASHMINA FASHIONWEAR PRIVATE LIMITED | F-213 E1 Lado Sarai , NEW DELHI, Delhi, India - 110030 |
| AAC-2414 | THATAI CONSULTANCY SERVICES LLP | Plot No 1to 7, Lsc Level 1and 2 ,CrescentBuilding, Lado Sarai, Mehrauli, New Delhi -110030 New Delhi, Delhi, India - 110030 |
| AAK-9540 | THE ROSTRUM EDUCATION LLP | K-318, Mehrauli Badarpur Road, Giriraj Bhawan, Lado Sarai New Delhi, Delhi, India - 110030 |
| U17222DL1997PLC086928 | R.C ARTS LIMITED | F-213 D LADO SARAI M B ROAD , NEW DELHI, Delhi, India - 110030 |
| AAY-9043 | SATVIK COLLECTIONS LLP | 1st Floor (Back Side), F 213 A, Lado Sarai New Delhi, Delhi, India - 110030 |
| U17291DL2015PLC311388 | VISTA FURNISHING LIMITED | F-228, GROUND FLOOR, OLD M.B.ROAD VILLAGE LADO SARAI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAU-4971 | MANDIRA WIRK DESIGNS LLP | F 209 1st Floor Old MB Road opposite to Kashmir Haat Lado Sarai New Delhi, Delhi, India - 110030 |
| U74999DL2009PTC189884 | TOPSHIELD SECURITY SERVICES PRIVATE LIMITED | F-344/1, OFFICE NO. 202, CH TARA BHAWAN LADO SARAI, OLD M. B. ROAD , NEW DELHI, Delhi, India - 110030 |
| U15549DL2017PTC326964 | VRSP TEAHOUSE PRIVATE LIMITED | SHOP IN H.N. F-340 G/F LADO SARAI NEW DELHI-110030 , NEW DELHI, Delhi, India - 110030 |
| U36100DL2009PTC190791 | SAFDOR ENGINEERING PRIVATE LIMITED | F-213-E G/F, LADI SARAI , NEW DELHI, Delhi, India - 110030 |
| ACA-2920 | Vedya Innovations LLP | H.No. F-323, F/FOld M B Road, Lado Sarai New Delhi, Delhi, India - 110030 |
| U24110DL2018PTC339867 | JAUF PHARMACEUTICAL PRIVATE LIMITED | F-295 G/F Flat No.D2 Lado Sarai, Mehrauli , New Delhi, Delhi, India - 110030 |
| AAO-1363 | COMPETITIVE REALTY LLP | 1042T/1 SHOP NO.-1 G/F MEHRAULI WARD NO.-8 NEW DELHI NEW DELHI, Delhi, India - 110030 |
| U17200DL2007PLC170213 | ALPS SPANDEX INDIA LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U22219DL1996PTC080342 | NARAD FABRIC PRIVATE LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U45400DL2013PTC261347 | SEJWAL DEVELOPERS AND BUILDERS PRIVATE LIMITED | F-25, LADO SARAI MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAN-8567 | JBS APPLIANCES LLP | F 313 LADO SARAI PO MEHRAULI NEW DELHI, Delhi, India - 110030 |
| AAG-5596 | HARSHIV FOODS LLP | 29E/1 DESU ROAD MEHRAULI NEW DELHI, Delhi, India - 110030 |
| U60232DL2015PTC288609 | FLYWHEEL LOGISTICS SOLUTIONS PRIVATE LIMITED | F-213 / E-1, OLD M. B. ROAD, LADO SARAI NEW DELHI New Delhi DL 110030 IN |
| U00000DL2000PTC108981 | FROZEN NATURAL IMPORT EXPORT PRIVATE LIM ITED | F-123, LADO SARAI,BANK STREET, , NEW DELHI, Delhi, India - 110030 |
| U31908DL2010PTC200372 | STELLER ELECTRONICS PRIVATE LIMITED | F-347 LADO SARAI MB ROAD , NEW DELHI, Delhi, India - 110030 |
| ABA-2220 | MOKSA EXPECT MIRACLES FOODS LLP | F 301 LADO SARAI NEAR BHOLA NATH PARK New Delhi, Delhi, India - 110030 |
| AAQ-4507 | CORONATION DESIGNS LLP | F 301/1A LADO SARAI, MAIN CHOWK, NEW DELHI, Delhi, India - 110030 |
| AAF-4320 | ZEPPELIN DESIGN AND ENVIRONMENTS LLP | F-301A, 1ST FLOOR LADO SARAI NEW DELHI, Delhi, India - 110030 |
| AAY-6122 | HRIM CONSULTING LLP | UNIT 110 LEVEL 1-2LADO SARAI MEHRAULI New Delhi, Delhi, India - 110030 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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.
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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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