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
TREYA CONSULTING PRIVATE LIMITED
CIN: U74999DL2012PTC241463 As on: 2026-07-13
TREYA CONSULTING PRIVATE LIMITED (CIN: U74999DL2012PTC241463) is a Private company incorporated on 31 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TREYA CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TREYA CONSULTING 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 TREYA CONSULTING PRIVATE LIMITED are JATIN CHAWLA, and PARUL BAKSHI.
TREYA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC241463 and its registration number is 241463. Users may contact TREYA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREYA CONSULTING PRIVATE LIMITED is B-364 Sarita Vihar DDA Flats , new delhi, Delhi, India - 110076.
Current status of TREYA CONSULTING 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
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Previous CINs
ZaubaCorp's company report for TREYA CONSULTING 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 TREYA CONSULTING
Purchase full report of TREYA CONSULTING
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 TREYA CONSULTING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREYA CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01303408 | JATIN CHAWLA | Director | 2012-08-31 |
| 01700773 | PARUL BAKSHI | Director | 2012-08-31 |
Past Directors & Key Managerial Personnel of TREYA CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JATIN CHAWLA
Other Directorships of PARUL BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACRED DOT TOURS LLP | AAE-1578 | Designated Partner | 2015-06-12 | Ongoing |
| ROARING REPRESENTATIONS LLP | AAQ-7342 | Designated Partner | 2019-10-04 | Ongoing |
| REDDOT ONE INFRA PRIVATE LIMITED | U45309HR2020PTC089554 | Director | 2020-09-22 | Ongoing |
| VESNA TOURS PRIVATE LIMITED | U63000DL2011PTC213371 | Director | - | 2016-03-31 |
| THE REDDOT TOURS PRIVATE LIMITED | U63000DL2012PTC243482 | Director | 2013-02-01 | Ongoing |
| SACRED DOT TOURS PRIVATE LIMITED | U63030HR2021PTC095491 | Director | 2021-06-08 | Ongoing |
| TREYA REALTY PRIVATE LIMITED | U70109DL2007PTC162309 | Director | 2007-09-24 | Ongoing |
| OSOI GLOBAL SERVICES PRIVATE LIMITED | U74999HR2016PTC065292 | Additional Director | - | 2019-09-27 |
| OSOI GLOBAL SERVICES PRIVATE LIMITED | U74999HR2016PTC065292 | Director | 2019-09-27 | Ongoing |
| OSOI GLOBAL SERVICES PRIVATE LIMITED | U74999HR2016PTC065292 | Director | - | 2017-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2007PTC162309 | TREYA REALTY PRIVATE LIMITED | B- 364 Sarita Vihar DDA FLATS , New Delhi, Delhi, India - 110076 |
| U74999DL2016PTC301805 | LETSPADHAI PRIVATE LIMITED | FLAT NO.62-B, DDA JANTA FLAT POCKET-M, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U28910DL2011PTC214448 | P G DESIGNS PRIVATE LIMITED | B-369 G/F POCKET-B SFS FLATS SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74140DL2009PTC196888 | PROLIFIC LABS PRIVATE LIMITED | L-219, SARITA VIHAR, NEW DELHI L-219, SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| AAB-9041 | AR GALLERY ART AND AESTHETIC LLP | House No. 558, Pocket B, Sarita Vihar, New Delhi-110076 New Delhi, Delhi, India - 110076 |
| ACK-9697 | LALITA GLOBAL LLP | 46 D.D.A LIG FLATS,OPPOSITE POCKET C SARITA VIHAR,New Delhi,South Delhi,Delhi,India-110076 |
| U85100DL2013PTC258969 | NARAYAN EICU PRIVATE LIMITED | FLAT NO 173, F/F, POCKET A, CAT-III, DDA FLATS, SARITA VIHAR, NEW DELHI , DELHI, Delhi, India - 110076 |
| U74899DL1995PTC069414 | SOUTH END COLONISERS PRIVATE LIMITED | A- 639 DDA FLATS SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U26933DL2008PTC180826 | SHREE KEDAR TRADING PRIVATE LIMITED | C-113 SFS, DDA FLATS SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74999DL2014PTC270518 | GLAMBUDS ENTERTAINMENT PRIVATE LIMITED | M 62/B, IIIRD FLOOR JANTA FLATS, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| AAF-8678 | HSA LEGAL GLOBAL LLP | FLAT NO-293-A,DDA FLATS POCKET-M&N,SARITA VIHAR NEW DELHI, Delhi, India - 110076 |
| U74999DL2016PTC307068 | INFOHOK PRIVATE LIMITED | 60B, IV FLOOR, POCKET-M JANTA FLATS, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U93000DL2017PTC310652 | MEDIC VALLEY PRIVATE LIMITED | 60B, II FLOOR, POCKET-M JANTA FLATS, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U93090DL2019PTC345781 | UKHI INDIA PRIVATE LIMITED | Flat No. 31, 2nd Floor DDA SFS FLATS SARITA VIHAR , New Delhi, Delhi, India - 110076 |
| U64100DL2016PTC291044 | SHYAM DATA & VOICE SERVICES PRIVATE LIMITED | 7-C, DDA JANTA FLAT PKT - A NEAR LIG FLATS, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U74140DL2014PTC266494 | MANMACHINE SOLUTIONS PRIVATE LIMITED | 143 A , DDA JANTA FLATS (GROUND FLOOR) POCKET M & N , SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U63991DL2026PTC466307 | SHRIDYAAN PRIVATE LIMITED | 79-B,SARITA VIHAR NEW DELHI,New Delhi,South Delhi,Delhi,110076-India |
| ABC-8480 | KAHARASUN RENEWABLES LLP | Flat No 145, Pkt E, Sarita Vihar,New Delhi New Delhi 110076,New Delhi,South Delhi,Delhi,India-110076 |
| ABB-4059 | ATS ADVISORY LLP | 531 PKT B,SARITA VIHAR NEW DELHI,New Delhi,South Delhi,Delhi,India-110076 |
| U50220DL2024PTC438236 | TRANSFINITY CARGO PRIVATE LIMITED | 340-B PKT M,SARITA VIHAR NEW DELHI,New Delhi,South Delhi,Delhi,110076-India |
| U72200DL2025NPL457715 | IJR FOUNDATION | DDA SFS FLAT -42 PKT- B,SUKHDEV VIHAR NEW DELHI,New Delhi,South Delhi,Delhi,110076-India |
| ACS-2221 | KALKAJI WELLNESS POLYCLINIC LLP | C-142, Upper Ground Floor, Gali no.10, Flat no. B-1, Mahak Apartment, Near Noorani Masjid, Madanpur Khadar Extension, Sarita Vihar, South Delhi, Delhi,New Delhi,South Delhi,Delhi,India-110076 |
| U15549DL2017PTC325575 | NUMIX INDUSTRIES PRIVATE LIMITED | Flat No. 58-H, Second & Third Floor Sarita Vihar, New Delhi , Sarita Vihar, New Delhi, Delhi, India - 110076 |
| U18209DL2016PTC309057 | PLANETEVES FASHION RETAIL PRIVATE LIMITED | B-67 Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U24239DL2002PTC116585 | GLOBAL HEALTHLINE PRIVATE LIMITED | B-67 Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U52609DL2018PTC335669 | MEDOVIA PHARMACEUTICALS PRIVATE LIMITED | B-67 Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U62200DL2018PTC337731 | DINSY AVIATION PRIVATE LIMITED | B-67 Sarita Vihar New Delhi , New Delhi, Delhi, India - 110076 |
| U67190DL2012PTC234041 | Y S T CAPITAL SERVICES PRIVATE LIMITED | B-495, SARITA VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| U45400DL2016PTC291635 | RP MINES PRIVATE LIMITED | 147D, POCKET M, JANTA FLATS SARITA VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110076 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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