Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TREHAN INDUSTRIES PRIVATE LIMITED
CIN: U40109JK2002PTC002201 As on: 2026-07-13
TREHAN INDUSTRIES PRIVATE LIMITED (CIN: U40109JK2002PTC002201) is a Private company incorporated on 19 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4155650.00.
TREHAN INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREHAN INDUSTRIES PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of TREHAN INDUSTRIES PRIVATE LIMITED are VIPPI TREHAN, and RAVISH TREHAN.
TREHAN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U40109JK2002PTC002201 and its registration number is 2201. Users may contact TREHAN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREHAN INDUSTRIES PRIVATE LIMITED is POWER HOUSE, CANAL ROAD JAMMU , JAMMU, Jammu & Kashmir, India - 000000.
Current status of TREHAN INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TREHAN INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TREHAN INDUSTRIES
Purchase full report of TREHAN INDUSTRIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREHAN INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREHAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02183807 | VIPPI TREHAN | Director | 2002-04-19 |
| 01223871 | RAVISH TREHAN | Director | 2002-04-19 |
Past Directors & Key Managerial Personnel of TREHAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPPI TREHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMB FOODS LLP | AAV-1950 | Designated Partner | 2020-12-22 | Ongoing |
| KASHMIR DISTILLARIES PRIVATE LIMITED | U15511JK1983PTC000616 | Director | 1989-04-24 | Ongoing |
| TREHAN BIOFUELS PRIVATE LIMITED | U19201JK2023PTC014350 | Director | 2023-03-18 | Ongoing |
| PL ALLOYS UNIT III PRIVATE LIMITED | U24104JK2023PTC014323 | Director | 2023-03-14 | Ongoing |
| TREHAN AUTOMOTIVES PRIVATE LIMITED. | U50100JK2007PTC002735 | Director | 2007-01-31 | Ongoing |
| SANSKRITI VALLEY UNIT-1 PRIVATE LIMITED | U56104JK2023PTC015191 | Director | 2023-10-20 | Ongoing |
Other Directorships of RAVISH TREHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHMIR DISTILLARIES PRIVATE LIMITED | U15511JK1983PTC000616 | Director | 1983-08-26 | Ongoing |
| TREHAN BIOFUELS PRIVATE LIMITED | U19201JK2023PTC014350 | Director | 2023-03-18 | Ongoing |
| PL ALLOYS UNIT III PRIVATE LIMITED | U24104JK2023PTC014323 | Director | 2023-03-14 | Ongoing |
| TRACK COMPONENTS LIMITED | U34300DL1999PLC099507 | Director | - | 2009-01-14 |
| TREHAN AUTOMOTIVES PRIVATE LIMITED. | U50100JK2007PTC002735 | Director | 2007-01-31 | Ongoing |
| SANSKRITI VALLEY UNIT-1 PRIVATE LIMITED | U56104JK2023PTC015191 | Director | 2023-10-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200JK2005PTC002591 | JOULE INFOTECH PRIVATE LIMITED | 120,OPPOSITE KAWALITY SWEETS,CANAL ROAD,JAMMU. JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U20219JK1987PTC000940 | SHANKER TIMBER INDUSTRIES PRIVATE LIMITED. | AKHNOOR ROAD, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U55100JK1992PTC001306 | HOTEL THEE PATNI CHOICE PRIVATE LIMITED. | WAZARAT ROAD, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15130JK2006PTC002624 | KASHMIR ORGANICS PRIVATE LIMITED | KENI HOUSE, CHARAK ENCLAVE, JAMMU CANTT, JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1996PTC001526 | BEBSO LAKSHMI FINANCE PRIVATE LIMITED | 211, G.T.ROAD, DIGIANA, JAMMU.JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U14210JK2000PTC000552 | REASI MINERALS PRIVATE LIMITED | Kharyal House, Canal Road, Jammu Tawi , JAMMU, Jammu & Kashmir, India - 000000 |
| U24231JK2001PTC002159 | ACACIA PHARMACEUTICALS PRIVATE LIMITED | POONCH HOUSE ROAD,TALAB TILLO ROAD, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U35912JK1997PTC001617 | JAMMU MOTORS PRIVATE LIMITED | 6,CANAL ROAD AKHNOOR ROAD,JAMMU J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U45201JK2005PTC002575 | JAI MAA MANSA DEVI BUILDERS PRIVATE LIMITED | HOUSE NO.3, BANSALS HOUSE NEARPOLICE INTERROGATION CENTRE AKHNOOR ROAD, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1985PLC000815 | VAGIS INVESTMENTS & GENERAL SAVINGS LIMITED | CANAL ROAD , JAMMUJAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1981PTC000482 | DEODAR INVESTMENT PRIVATE LIMITED. | CANAL ROAD JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67110JK1981PTC000483 | JAT HOLDINGS PRIVATE LIMITED | 11, Canal Road, Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U92132JK1987PTC000955 | ACE COMMUNICATIONS TECHNIQUES PRIVATE LIMITED | 2, Canal Road, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U27201JK1960PTC000241 | J AND K METAL WIRES PRIVATE LIMITED | PREM VILLA, CANAL ROAD,JAMMU. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U31101JK2003PTC002259 | GARRET DIESEL POWER ENGINEERS PRIVATE LIMITED | GARRET HOUSE AIRPORT ROAD UPPER GARI GHAR JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U45201JK2005PTC002497 | DIAMOND BUILDTECH PRIVATE LIMITED | 15, CANAL ROAD, OPP.B.S.FCAMPUS, PALOURA, JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1999PTC002024 | TAWI STOCKS AND SHARES PRIVATE LIMITED | VIDYA BHAWAN, PARADE ROAD, JAMMU, JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1986PTC000878 | JAMMU FINANCE AND INVESTMENTS PRIVATE LI MITED | OPP SHAKTI NAGAR BRIDGEAKHNOOR ROAD JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1990PTC001182 | SHIVANI CREDIT AND LEASING PRIVATE LIMITED. | OPP. BSF HQ CANAL ROADPLOURA JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1997PTC001734 | SADA SHIVAM FINCAP PRIVATE LIMITED | 24 ASHOK NAGAR CANAL POWERHOUSE,JAMMU. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U55100JK1996PTC001536 | GANESH HOTELS (J AND K) PRIVATE LIMITED | K.C.MARKET, OLD HOSPITAL ROAD, JAMMU. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U67120JK1997PTC001692 | MAKHAN SHAH LOBANA FINANCE PRIVATE LIMITED | NEW NEHRU MARKET,WARE HOUSE, JAMMU . JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15412JK2006PTC002609 | CHENAB FOODS PRIVATE LIMITED. | HOUSE NO. 11, SECTOR-6,TRIKUTA NAGAR JAMMU JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U01409JK1998PLC001840 | VEERBHARAT AGRO (INDIA) LIMITED | KAINTHPUR,G.T.ROAD,P.O-JAKH,TEHSIL- SAMBA,DISTT -JAMMU. (JAMMU & KASHMIR) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U01122JK1997PLC001779 | KHOOIHAMA PLANTATIONS LIMITED. | KASHMIR BOOT HOUSE BUILDING,COCOURT ROAD,BANDIPORA KASHMIR. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U60210JK1985PTC000772 | TUSHAR ASSOCIATES PRIVATE LIMITED. | EXCHANGE ROAD, JAMMU.JAMMU JAMMU , JAMMU, Jammu & Kashmir, India - 000000 |
| U51102JK1983PLC000631 | KOHINOOR MINERALS AND ENTERPRISES LIMITE D | DURBARGARH ROAD, JAMMU.JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U25206JK2003PTC002340 | KRISHNA PAILS AND LIDS PRIVATE LIMITED | 10, Idgah Road, Jammu Jammu , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U15531JK1998PTC001809 | KASHMIR SNACKS PRIVATE LIMITED | 102, SHALAMAR ROAD,JAMMU,JAMMU . , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.