CIN |
|
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Company Name |
TRESORIE TRADERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
82401 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
26 October 1994 |
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Age of Company |
29 years, 5 month, 28 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
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 TRESORIE TRADERS PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.tresorie.co (Incorrect website?)
Address:
Tresorie, 60-A, Tulsi Kunj, Linking Road, Near Arya Samaj, Santacruz West Mumbai Mumbai City MH 400054 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00054001 |
Director |
01 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00152708 |
Whole-time director |
01 April 2006 |
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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 |
|---|---|---|
U45202MH1981PTC023789 |
FEMS ESTATE(INDIA) PRIVATE LIMITED | Tulsi Kunj, Plot No. 60A, Near Arya Samaj, Santacruz (W), Mumbai Mumbai City MH 400054 IN |
AAT-2530 |
SKPM VENTURES LLP | 1002, Anand Villa, Linking Road Santacruz (West) Near Arya Samaj Mumbai Mumbai City MH 400054 IN |
U45200MH2005PTC156007 |
LANDVIEW INDIA PRIVATE LIMITED | 5-D, A. K. Patel Bunglow, Dadabhai Road,Near Arya Samaj, Santacruz (W), Mumbai Mumbai City MH 400054 IN |
U45309MH2018PTC310214 |
RAAHITYA CONSTRUCTIONS PRIVATE LIMITED | Room No.1, 5-D, A. K. Patel Bunglow, Dadabhai Road, Near Arya Samaj, Santacruz (W), Mumbai Mumbai City MH 400054 IN |
U30005MH2015FTC267343 |
XFINITE TECHNOLOGIES PRIVATE LIMITED | 6-A 4, 6-A 5, Sangeeta Apartments, Juhu Road Santacruz West Mumbai-400054 Mumbai Mumbai City MH 400054 IN |
AAI-9209 |
CONARCH LIFESPACES LLP | 303, PLOT NO. 26A, TPS II, JUHU ROAD, SANTACRUZ SANTACRUZ (WEST), MUMBAI - 400054. Mumbai Mumbai City MH 400054 IN |
U65992MH1996PTC104019 |
RATNAVARDHAN CHITFUND AND FINANCE PRIVAT E LIMITED | 101, PRAHLAD,17-A, LINKING ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
U92490MH2019PTC333879 |
STUDIO PICTUREWORKS. PRIVATE LIMITED | 301, LINK ROSE, NEAR LINKING ROAD, SANTACRUZ (WEST), MUMBAI Mumbai City MH 400054 IN |
U74999MH2019PTC332674 |
SOCH BUSINESS CONSULTANCY PRIVATE LIMITED | 601, 6th Floor, Link Rose, Above Levi's Store, Linking Road,Santacruz West, Mumbai - 400054 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
TRESORIE TRADERS PVT LTD |
BANDRAMUMBAI-I |
400054 |
60-A, LINKING ROAD, NEAR ARYA SAMAJMANDIR, SANTACRUZ (WEST)MUMBAI598MH |
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Change of directors
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Application form for change of name
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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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