CIN |
|
|
Company Name |
TREGUS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
40396 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
14 July 1986 |
|
Age of Company |
37 years, 9 month, 10 days |
|
Activity |
Manufacture of other chemical products Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,500,000 |
|
Paid up capital |
₹1,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TREGUS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
31/36, 5TH FLOOR, DHEERAJ HERITAGE S V ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00808973 |
Director |
14 July 1986 |
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Other Companies Associated with
Previous Companies Associated with
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00808983 |
Director |
04 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00808994 |
Director |
04 August 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74990MH2009PTC194243 |
BONITO BUILDING PRODUCTS PRIVATE LIMITED | OFFICE NO. 45, 5TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ (WEST), MUMBAI Mumbai City MH 400054 IN |
U16009MH2020PTC345191 |
ERTUGRUL INTERNATIONAL PRIVATE LIMITED | 236, 2nd floor,Dheeraj heritage, S. V. Road, Santacruz west, Mumbai MUMBAI Mumbai City MH 400054 IN |
AAQ-2662 |
BRIGHT CAPITAL INVESTMENTS LLP | Office no 32,2nd floor,Dheeraj Heritage Premises S V Road,Santacruz West,Mumbai Mumbai Mumbai City MH 400054 IN |
U63040MH1999PTC121347 |
TJ TRAVEL SERVICES PRIVATE LIMITED | 112/113, DHEERAJ HERITAGE, 1ST FLOOR,NEAR SANTACRUZ BUS DEPOT, S.V. ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
AAL-6990 |
GRUHALAXMI DEVELOPERS LLP | 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
U01222MH2002PTC136640 |
ZORABIAN AGRO PRIVATE LIMITED | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 400054 MUMBAI Mumbai City MH 400054 IN |
U01222MH1989PTC052336 |
ZORABIAN CHICKS PVT LTD | G9/10, GROUND FLOOR, PIONEER HERITAGE RESIDENEY-I, S V ROAD, SANTACRUZ (WEST), MUMBAI 400054 MUMBAI Mumbai City MH 400054 IN |
U85191MH2016PTC272076 |
NATURAL 3D HEALTH CLINIC PRIVATE LIMITED | 214, 2nd Floor, Dheeraj Heritage S.V Road, Santacruz West MUMBAI Mumbai City MH 400054 IN |
U74140MH2008PTC189005 |
BLUE OCEAN HR CONSULTANTS PRIVATE LIMITED | 49, Dheeraj Heritage, 3rd Floor, S.V. Road, Santacruz (West) Mumbai Mumbai City MH 400054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10103457 |
2007-10-17 |
- |
2017-04-06 |
4,000,000 |
BANK OF BARODA |
|
10103458 |
2007-10-17 |
- |
2017-04-06 |
4,000,000 |
BANK OF BARODA |
|
10355885 |
2012-05-17 |
2012-07-12 |
2017-04-18 |
8,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10365923 |
2012-07-12 |
- |
2017-04-18 |
4,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
|
10428636 |
2013-04-30 |
2014-08-09 |
- |
32,500,000 |
DEUTSCHE BANK AG |
|
100237436 |
2019-01-20 |
2020-07-07 |
- |
28,713,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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