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TREGIO ONE PRIVATE LIMITED




Tregio One Private Limited is a Private incorporated on 22 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 450,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Tregio One Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tregio One Private Limited are Rakesh Kumar and Amresh Kumar.

Tregio One Private Limited's Corporate Identification Number is (CIN) U51100BR2016PTC032584 and its registration number is 32584.Its Email address is [email protected] and its registered address is HAR HAR MAHADEV CHOWK HARRAKH, NEAR GUPTA MILL BEGUSARAI Begusarai BR 851101 IN.

Current status of Tregio One Private Limited is - Active.

Company Details

CIN

U51100BR2016PTC032584

Company Name

TREGIO ONE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Patna

Registration Number

32584

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 2016

Age of Company

7 years, 7 month, 3 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹450,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TREGIO ONE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

HAR HAR MAHADEV CHOWK HARRAKH, NEAR GUPTA MILL BEGUSARAI Begusarai BR 851101 IN

Director Details

DIN Director Name Designation Appointment Date

07994551

RAKESH KUMAR

Director

18 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08915561

AMRESH KUMAR

Director

22 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Amresh Kumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100229632

2018-10-31

-

-

190,000

UCO Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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