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TREO ENGINEERING PRIVATE LIMITED




Treo Engineering Private Limited is a Private incorporated on 30 October 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 27,500,000. It is inolved in Manufacture of general purpose machinery

Treo Engineering 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 Treo Engineering Private Limited are Pritam Khialdas Nanwani, Priyank Jain and Ujwal Rajendra Kuche.

Treo Engineering Private Limited's Corporate Identification Number is (CIN) U29190PN2009PTC134901 and its registration number is 134901.Its Email address is [email protected] and its registered address is Plot No 154, T-Block, Near L & T Training Centre MIDC Bhosari, Pune Pune MH 411026 IN.

Current status of Treo Engineering Private Limited is - Active.

Company Details

CIN

U29190PN2009PTC134901

Company Name

TREO ENGINEERING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

134901

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 October 2009

Age of Company

14 years, 4 month, 30 days

Activity

Manufacture of general purpose machinery

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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

₹35,000,000

Paid up capital

₹27,500,000

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 TREO ENGINEERING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Plot No 154, T-Block, Near L & T Training Centre MIDC Bhosari, Pune Pune MH 411026 IN

Director Details

DINDirector NameDesignationAppointment Date

02768993

PRITAM KHIALDAS NANWANI

Director

30 October 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Pritam Khialdas Nanwani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07138611

PRIYANK JAIN

Nominee Director

07 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

INNEFU LABS PRIVATE LIMITED

Director

28 September 2022

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CompanyDesignationAppointment DateCessation Date

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07161428

UJWAL RAJENDRA KUCHE

Director

20 April 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Ujwal Rajendra Kuche is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U31909PN2016PTC167530
BHARATHOUSE BOILER PRIVATE LIMITEDPLOT NO. 154, MIDC BHOSARI NEAR L & T TRANING CENTRE, PUNE Pune MH 411026 IN
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MILANI WELDCUT TECHNOLOGIES PRIVATE LIMITEDPLOT NO . T-80 ,T-BLOCK MANGALMURTI IND. COMPLEX GALA NO. D-02 MIDC BHOSARI PUNE Pune MH 411026 IN
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INNAGRO AUTOMATION PRIVATE LIMITEDJ11,MANGALMURTHY BUILDING PLOT NO 80, T BLOCK, MIDC BHOSARI, PUNE 411026 Pune MH 411026 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10412640

2013-02-02

-

2016-01-14

52,500,000

ORIENTAL BANK OF COMMERCE

10444848

2013-07-02

2015-03-10

2015-07-15

37,500,000

Oriental Bank of Commerce

10512001

2014-06-26

-

2015-04-07

20,000,000

UCO Bank

10602477

2015-08-13

2021-06-15

-

16,000,000

CENTRAL BANK OF INDIA

100070980

2016-10-18

-

2016-12-31

15,000,000

HDFC BANK LIMITED

100217591

2018-08-29

-

-

8,500,000

AU SMALL FINANCE BANK LIMITED

100229576

2018-12-15

-

-

8,800,000

AU SMALL FINANCE BANK LIMITED

100285021

2019-08-08

-

2021-09-27

4,500,000

AU SMALL FINANCE BANK LIMITED

100441617

2021-02-09

-

-

7,600,000

AU SMALL FINANCE BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TREO ENGINEERING PVT. LTD.

PUNE

411035

111/112,VINAYAK ARCADE,OPP.BAJAJ AUTO., AKURDI,PUNE601MH

*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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