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TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED




Tresvista Financial Services Private Limited is a Private incorporated on 12 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 11,007,650. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Tresvista Financial Services 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 2022.

Directors of Tresvista Financial Services Private Limited are Abilash Jaikumar, Vishal Puri, Vishal Mehul Shah, Amit Arvindkumar Mehra and Devrath Banerjee.

Tresvista Financial Services Private Limited's Corporate Identification Number is (CIN) U74140MH2006PTC164480 and its registration number is 164480.Its Email address is [email protected] and its registered address is Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN.

Current status of Tresvista Financial Services Private Limited is - Active.

Company Details

CIN

U74140MH2006PTC164480

Company Name

TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164480

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 September 2006

Age of Company

17 years, 7 month, 14 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹20,000,000

Paid up capital

₹11,007,650

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 2022

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 TRESVISTA FINANCIAL SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.tresvista.com (Incorrect website?)

Address:

Unit No. 201 & 202, Lotus Corporate Park, A, B & F Wing,Off Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

02378755

Abilash Jaikumar

Director

13 September 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Abilash Jaikumar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02473594

VISHAL PURI

Director

26 September 2022

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Company Designation Appointment Date

VIRAL RESOURCES PRIVATE LIMITED

Director

09 September 2013

ISM CAPITAL ADVISORS PRIVATE LIMITED

Director

16 May 2011

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Company Designation Appointment Date Cessation Date

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07398211

VISHAL MEHUL SHAH

Director

21 August 2018

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Other Companies Associated with

Company Designation Appointment Date

TRESVISTA ANALYTICS LLP

Body Corporate DP Nominee

19 November 2020

ADDON EXPORT HOUSE LIMITED

Director

06 January 2016

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Company Designation Appointment Date Cessation Date

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07758370

AMIT ARVINDKUMAR MEHRA

Director

08 March 2017

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Company Designation Appointment Date

Currently Amit Arvindkumar Mehra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09761534

DEVRATH BANERJEE

Additional Director

12 October 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Devrath Banerjee is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

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-

2020-11-03

Motor Vehicle (Hypothecation)

5,000,000

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909,000

ICICI BANK LIMITED

100216620

2018-10-31

-

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5,800,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100218153

2018-11-20

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2022-11-17

5,800,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

100238776

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Motor Vehicle (Hypothecation)

2,000,000

TOYOTA FINANCIAL SERVICES INDIA LIMITED

100324386

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Axis Bank Limited

100455873

2021-05-04

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-

Lien on Fixed Deposit

115,180,000

DBS BANK INDIA LIMITED

100469217

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-

-

Motor Vehicle (Hypothecation)

2,001,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRESVISTA FINANCIAL SERVICES PVT. LTD

MALADKANDIVALI

400093

PLOT NO 38 PHASE 22ND AND 6TH FLOOR PREMIER HOUSEMIDC CENTRAL RD ANDHERI EAST598MH
*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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