CIN |
|
|
Company Name |
TRELA FOOTWEAR EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
269733 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 August 1996 |
|
Age of Company |
27 years, 8 month, 13 days |
|
Activity |
Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness. 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 |
₹20,000,000 |
|
Paid up capital |
₹17,655,000 |
|
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 TRELA FOOTWEAR EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5944/1, F.F, BLOCK NO-4-B, DEV NAGAR, KAROL BAGH DELHI Central Delhi DL 110005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00031673 |
Director |
01 May 2003 |
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Previous Companies Associated with
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01768219 |
Director |
05 August 1996 |
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Other Companies Associated with
Previous Companies Associated with
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02050910 |
Director |
01 October 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02215919 |
Director |
20 March 2008 |
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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 |
|---|---|---|
U19100DL2017PTC315240 |
ALERT SHOES & SOLES PRIVATE LIMITED | 5944 (G.F) Block No. 4-B Dev Nagar, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U18209DL2017PTC315245 |
TRELA TEX (INDIA) PRIVATE LIMITED | 5944 (G.F) Block No. 4-B Dev Nagar, Karol Bagh New Delhi Central Delhi DL 110005 IN |
U74999DL2017PTC317687 |
SUFI TEXTILES DESIGNER PRIVATE LIMITED | 6241-U, G/F, GALI NO.1, BLOCK-6B, DEV NAGAR, KAROL BAGH, NEW DELHI, Central Delhi DL 110005 IN |
U74999DL2016PTC305791 |
HIGH INFOSERVICE SOLUTION PRIVATE LIMITED | 6292 F/F Blk-6B, Gali No-3,4 Dev Nagar, Karol Bagh, Near Gurdwara Delhi Central Delhi DL 110005 IN |
U74899DL1995PTC069134 |
WALKLITE FOOTWEAR (INDIA) PRIVATE LIMITED | 6512, G/F, GALI NO. 4 BLOCK NO-8, DEV NAGAR, KAROL BAGH, DELHI Central Delhi DL 110005 IN |
U51909DL2017PTC317014 |
KAMAL DESIGNS PRIVATE LIMITED | 6524 (L.G.F.) Block No.9-B H.S. Road Gali No. 1 Dev Nagar, Karol Bagh New Delhi North Delhi DL 110005 IN |
U74995DL2017PTC316849 |
KYH CARE.COM PRIVATE LIMITED | PVT No:1G, 1H & 1I, F/F Plot No. 5, Road No. 34, W.E.A Karol Bagh, Delhi 110005 New Delhi Central Delhi DL 110005 IN |
U74900DL2016PTC298588 |
RADHA VALLABH FASHIONS PRIVATE LIMITED | 6172, L.G.F, GALI NO.3, BLOCK NO.1, DEV NAGAR KAROL BAGH, DELHI DELHI New Delhi DL 110005 IN |
U80902DL2019PTC352068 |
SHABIJ EDUCATION PRIVATE LIMITED | 5931 BLOCK NO-4, S/F, DEV NAGAR, KAROL BAGH DELHI Central Delhi DL 110005 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 |
10048325 |
2007-04-11 |
2008-03-20 |
2018-12-19 |
10,000,000 |
oriental bank of commerce |
|
10068279 |
2007-09-06 |
- |
2018-12-19 |
Immovable property or any interest therein; Book debts |
12,500,000 |
ORIENTAL BANK OF COMMERCE |
10100051 |
2008-03-20 |
- |
2018-12-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
3,900,000 |
ORIENTAL BANK OF COMMERCE |
10607130 |
2015-11-24 |
2017-03-20 |
2018-12-19 |
Immovable property or any interest therein |
109,300,000 |
ORIENTAL BANK OF COMMERCE |
90273267 |
2001-08-23 |
2003-06-07 |
2018-12-19 |
2,000,000 |
ORIONTAL BANK OF LCOMMERCE |
|
90273278 |
2002-06-07 |
2007-04-11 |
2018-12-19 |
3,400,000 |
ORIENTAL BANK OF COMMERCE |
|
90273579 |
2002-06-07 |
2006-08-21 |
2018-12-19 |
10,400,000 |
ORIENTAL BANK OF COMMERCE |
|
90277271 |
2001-08-23 |
2002-09-11 |
2018-12-19 |
2,000,000 |
ORIONTAL BANK OF COMMERCO |
|
90277296 |
2001-10-12 |
2002-06-07 |
2018-12-19 |
2,000,000 |
ORIONTAL BANK OF COMMERCO |
|
90277377 |
2002-06-07 |
2002-06-07 |
2018-12-19 |
1,500,000 |
ORIONTAL BANK OF COMMERCO |
|
90277408 |
2002-09-11 |
2010-02-01 |
- |
15,000,000 |
ORIENTAL BANK OF COMMERCE |
|
90279935 |
2001-08-23 |
- |
2018-12-19 |
1,000,000 |
ORIONTAL BANK OF COMMERCO |
|
90279972 |
2001-10-12 |
2002-06-07 |
2018-12-19 |
5,400,000 |
ORIONTAL BANK OF COMMERCO |
|
90281121 |
2001-08-23 |
2006-08-21 |
2018-12-19 |
2,000,000 |
ORIENTAL BANK OF COMMERCE |
|
100343882 |
2020-06-15 |
- |
- |
1,944,000 |
PUNJAB NATIONAL BANK |
|
100417214 |
2021-01-27 |
- |
- |
5,700,000 |
PUNJAB NATIONAL BANK |
|
100533181 |
2022-01-12 |
- |
- |
25,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
M/S TRELA FOOTWEAR EXPORTS PRIVATE LIMITED |
AGRA |
282007 |
D-38,SATE C, UPSIDC INDUSTRIAL AREASIKANDRASIKANDRA239UP |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250