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TRESOR SYSTEMS PRIVATE LIMITED




Tresor Systems Private Limited is a Private incorporated on 11 July 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 28,426,370. It is inolved in Non-specialized retail trade in stores

Tresor Systems Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Tresor Systems Private Limited are Amita Seth, Jagmohan Seth, Shaurya Seth, .

Tresor Systems Private Limited's Corporate Identification Number is (CIN) U52100DL2013PTC255162 and its registration number is 255162.Its Email address is nitin.p@myimaginestore.com and its registered address is E-44/2 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN , - , .

Current status of Tresor Systems Private Limited is - Active.

Company Details

CIN

U52100DL2013PTC255162

Company Name

TRESOR SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

255162

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 2013

Age of Company

6 years, 1 month, 7 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹28,426,370

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: nitin.p@myimaginestore.com

Website: Click here to add.

Address:

E-44/2 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

01122306

AMITA SETH

Director

30 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

ROSERT SOLUTIONS PRIVATE LIMITED

Director

09 November 2015

HITACHI SYSTEMS MICRO CLINIC PRIVATELIMITED

Director

19 March 2014

TRESOR SOLUTIONS PRIVATE LIMITED

Director

04 November 2015

HITACHI SYSTEMS MICRO CLINIC SOFTWAREPRIVATE LIMITED

Director

11 September 1997

RT TECH SECURITY SYSTEMS PRIVATE LIMITED

Director

21 July 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00289123

JAGMOHAN SETH

Director

11 July 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

PCV INFOTECH PRIVATE LIMITED

Director

06 September 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05333906

SHAURYA SETH

Director

11 July 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

ROSERT SOLUTIONS PRIVATE LIMITED

Director

09 November 2015

TRESOR SOLUTIONS PRIVATE LIMITED

Director

04 November 2015

RT TECH SECURITY SYSTEMS PRIVATE LIMITED

Director

19 March 2012

Previous Companies Associated with

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

U51101DL2015PTC287050
TRESOR SOLUTIONS PRIVATE LIMITEDE-44/2, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN
U74899DL1997PTC089577
HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITEDE-44/2, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI South Delhi DL 110020 IN
U72900DL2011PTC225674
LLEIDA NETWORKS INDIA PRIVATE LIMITEDE-44/11, 2nd Floor Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN
U74999DL2016PTC299536
TPOIS INFO PRIVATE LIMITEDD-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN
U85100DL2011PTC216616
PURE NATURAL HEALTH CARE PRIVATE LIMITEDE-41/5, 1st Floor Industrial Area Okhla Phase- 2, New Delhi- 110020 New Delhi South Delhi DL 110020 IN
U74991DL2006PLC148826
JCO GAS PIPE LIMITEDD-3/2, Okhla Industrial Area, Phase II Okhla, New Delhi-110020 Okhla South Delhi DL 110020 IN
U70100DL2018PTC339238
KARALIKA INFRATECH PRIVATE LIMITEDE 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN
U31300DL2000PTC108284
DELHI TELECOM PRIVATE LIMITEDD-2/3, OKHLA INDUSTRIAL AREA PHASE-II, NEW DELHI NEW DELHI South Delhi DL 110020 IN
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MAQUINA MERCANTILE PRIVATE LIMITEDF-27/2, Okhla Industrial Area, Phase-II, New Delhi New Delhi South Delhi DL 110020 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

100026364

2015-12-12

-

2018-03-06

Motor Vehicle (Hypothecation)

916,561

HDFC BANK LIMITED

10595690

2015-09-18

-

2017-11-27

10,000,000

Axis Bank Limited

100166140

2017-10-25

2018-05-30

-

Book debts; EXCL. CHARGE ON CURRENT ASSETS

80,000,000

Standard Chartered Bank

10519400

2014-06-16

2017-03-17

2018-03-08

Book debts; Floating charge; Hypothecation of stocks & book debts

60,000,000

ANDHRA BANK

10620029

2015-12-21

-

2019-01-24

5,690,500

BMW India Financial Services Private Limited

100194329

2018-08-01

-

-

FIXED DEPOSIT/ CASH DEPOSIT

500,000

Standard Chartered Bank

100239137

2019-01-21

-

-

Motor Vehicle (Hypothecation)

3,294,500

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100261633

2019-04-03

-

-

Motor Vehicle (Hypothecation)

4,080,553

YES BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S-TRESOR SYSTEMS PVT LTD

DELHISOUTH

110020

E-44/2,OKHLA INDUSTRIAL AREA,PH IINEW DELHI186DL

*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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