CIN |
|
|
Company Name |
TREHAN FINCAP ALLIANCE PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
|
Registration Number |
68946 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 May 1995 |
|
Age of Company |
28 years, 10 month, 23 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹100,000 |
|
Paid up capital |
₹2,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| 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 TREHAN FINCAP ALLIANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-28, FLATTERED FACTORIESCOMPLEX, , RANI JHASI ROAD JHANDEWALAN NEW DELHI DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80221DL1997PTC089587 |
ISG TECHNOLOGIES PRIVATE LIMITED | C-7, JHANDEWALAN FF COMPLEX RANI JHANSI ROAD, NEW DELHI DL 000000 IN |
U93000DL1995PTC071456 |
GOODLUCK CORPORATE SERVICES PRIVATE LIMI TED | C-2, FF COMPLEXR RANI JHANSI ROAD JHANDEWALAN , NEW DELHI DL 000000 IN |
U74899DL1989PTC035762 |
DISTINGUISHED CHIT FUND PRIVATE LIMITED | C-11 FLATED FACTORY COMPLEX, RANI JHANSI ROAD JHANDEWALAN NEW DELHI DL 000000 IN |
U45201DL2005PTC141166 |
SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 DL 000000 IN |
U24246DL2005PLC142265 |
ICSC COSMETICS INDIA PRIVATE LIMITED | C-112 JIWAN PARKPANKHA ROAD UTTAM NAGAR NEW DELHI NEW DELHI New Delhi DL 000000 IN |
U31200DL2005PTC143390 |
HOM ELECTRICALS PRIVATE LIMITED | WZ-430 B/2 NARAINANEW DELHI-28 NEW DELHI-28 NEW DELHI-28 New Delhi DL 000000 IN |
U29191DL1990PTC039296 |
S.M. AIRCON PRIVATE LIMITED | D-53 JHANDEWALAN FLATTEDFACTORY COMPLEX RANI JHANSI ROAD JHANDEWALAN NEW DELHI DL 000000 IN |
U70101DL2006PTC145168 |
RAJGANGA DEVELOPERS PRIVATE LIMITED | -24/6 MOHAN CO.OP. INDL ESTATEMATHURA ROAD NEW DELHI-44 MATHURA ROAD, NEW DELHI-44 NEW DELHI New Delhi DL 000000 IN |
U70101DL2005PTC142909 |
PRANOOR REAL ESTATE PRIVATE LIMITED | INTERLINK BUSINESS CENTRE1E/12 JHANDEWALAN EXT LINK ROAD, NEW DELHI LINK ROAD, NEW DELHI DL 000000 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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250