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
TRESOR VENTURES PRIVATE LIMITED
CIN: U51101DL2015PTC287232
TRESOR VENTURES PRIVATE LIMITED (CIN: U51101DL2015PTC287232) is a Private company incorporated on 09 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10408170.00.
TRESOR VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRESOR VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TRESOR VENTURES PRIVATE LIMITED are NITIN PANTHRI, TARUN SETH, AMITA SETH, and SHAURYA SETH.
TRESOR VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2015PTC287232 and its registration number is 287232. Users may contact TRESOR VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRESOR VENTURES PRIVATE LIMITED is E-44/2 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020.
Current status of TRESOR VENTURES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRESOR VENTURES 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 TRESOR VENTURES
Purchase full report of TRESOR VENTURES
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 TRESOR VENTURES 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 TRESOR VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09082592 | NITIN PANTHRI | Director | 2023-12-29 |
| 00279795 | TARUN SETH | Director | 2023-11-24 |
| 01122306 | AMITA SETH | Director | 2015-11-09 |
| 05333906 | SHAURYA SETH | Director | 2015-11-09 |
Past Directors & Key Managerial Personnel of TRESOR VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NITIN PANTHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NONPAREIL ADVISORS LLP | AAI-2301 | Partner | - | 2020-01-01 |
| TRESOR SYSTEMS PRIVATE LIMITED | U52100DL2013PTC255162 | Director | 2023-12-29 | Ongoing |
| TRESOR HEALTHCARE PRIVATE LIMITED | U93000DL2015PTC287050 | Director | 2023-12-29 | Ongoing |
Other Directorships of TARUN SETH
Other Directorships of AMITA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PULP VENTURES LLP | AAX-9225 | Designated Partner | 2021-07-26 | Ongoing |
| TRESOR SYSTEMS PRIVATE LIMITED | U52100DL2013PTC255162 | Director | 2015-09-30 | Ongoing |
| HUMONICS GLOBAL PRIVATE LIMITED | U72900DL2017PTC323111 | Additional Director | - | 2024-02-09 |
| HITACHI SYSTEMS INDIA PRIVATE LIMITED | U74899DL1993PTC056168 | Director | - | 2020-12-31 |
| HITACHI SYSTEMS INDIA PRIVATE LIMITED | U74899DL1993PTC056168 | Nominee Director | - | 2019-05-23 |
| HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED | U74899DL1997PTC089577 | Director | 1997-09-11 | Ongoing |
| RT TECH SECURITY SYSTEMS PRIVATE LIMITED | U74900DL2009PTC187396 | Additional Director | - | 2014-09-30 |
| RT TECH SECURITY SYSTEMS PRIVATE LIMITED | U74900DL2009PTC187396 | Director | 2014-09-30 | Ongoing |
| TRESOR HEALTHCARE PRIVATE LIMITED | U93000DL2015PTC287050 | Director | 2015-11-04 | Ongoing |
Other Directorships of SHAURYA SETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRESOR SYSTEMS PRIVATE LIMITED | U52100DL2013PTC255162 | Director | 2013-07-11 | Ongoing |
| HITACHI SYSTEMS INDIA PRIVATE LIMITED | U74899DL1993PTC056168 | Additional Director | - | 2012-09-29 |
| HITACHI SYSTEMS INDIA PRIVATE LIMITED | U74899DL1993PTC056168 | Director | - | 2013-09-28 |
| HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED | U74899DL1997PTC089577 | Additional Director | - | 2013-09-28 |
| RT TECH SECURITY SYSTEMS PRIVATE LIMITED | U74900DL2009PTC187396 | Additional Director | - | 2012-07-25 |
| RT TECH SECURITY SYSTEMS PRIVATE LIMITED | U74900DL2009PTC187396 | Director | 2012-07-25 | Ongoing |
| TRESOR HEALTHCARE PRIVATE LIMITED | U93000DL2015PTC287050 | Director | 2015-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U84120DL2025NPL457121 | TRESOR CARE FOUNDATION | E-44/2, Okhla Industrial,Area, Phase-II, New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U74899DL1990PTC040936 | CUBE SOFTWARE PRIVATE LIMITED | E 44/3, OKHLA INDUSTRIAL AREA, PHASE 2 NEW DELHI - 110020 , New Delhi, Delhi, India - 110020 |
| ACW-3927 | WHITENYT INTERNATIONAL LLP | E-44/2, Okhla Industrial,Area, Phase-II,New Delhi,South Delhi,Delhi,India-110020 |
| ACW-4931 | SVT GLOBAL TRADE LLP | E-44/2, Phase-II,Okhla Industrial Area,New Delhi,South Delhi,Delhi,India-110020 |
| U74102DL2026PTC466439 | ONWARD DESIGNS PRIVATE LIMITED | E-44/3, 2ND FLOOR, OKHLA,INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India |
| AAI-7543 | VEGA SEGA SOLUTIONS LLP | E-44/2Okhla Industrial Area Phase -II New Delhi, Delhi, India - 110020 |
| U52100DL2013PTC255162 | TRESOR SYSTEMS PRIVATE LIMITED | E-44/2 OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U72900DL2010PTC207892 | PCV INFOTECH PRIVATE LIMITED | E-44/2, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74900DL2009PTC187396 | RT TECH SECURITY SYSTEMS PRIVATE LIMITED | E-44/2, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U74899DL1997PTC089577 | HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED | E-44/2, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U93000DL2015PTC287050 | TRESOR HEALTHCARE PRIVATE LIMITED | E-44/2, OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U72900DL2011PTC225674 | LLEIDA NETWORKS INDIA PRIVATE LIMITED | E-44/11, 2nd Floor Okhla Industrial Area, Phase-II , New Delhi, Delhi, India - 110020 |
| U62013DL2024PTC432292 | DIGITAL OASIS IT SOLUTIONS PRIVATE LIMITED | E-44/3, FIRST FLOOR, INDUSTRIAL AREA PHASE II,OKHLA INDUSTRIALM AREA PHASE-i,,New Delhi,South Delhi,Delhi,110020-India |
| U52242DL2023PTC422868 | EKAA GLOBAL FREIGHT INDIA PRIVATE LIMITED | E-44/3, FIRST FLOOR,OKHLA INDUSTRIAL AREA, PHASE-II,New Delhi,New Delhi,Delhi,110020-India |
| U46411DL2023PTC421060 | PSAMATA PRIVATE LIMITED | E-44/3 1st Floor,Okhla Industrial Area Phase-2,New Delhi,New Delhi,Delhi,110020-India |
| U62099DL2024PTC424765 | CSATECHLABS PRIVATE LIMITED | E-44/3, 1ST FLOOR, OKHLA,INDUSTRIAL AREA PHASE 2,New Delhi,New Delhi,Delhi,110020-India |
| U72200DL2022FTC408028 | EUROPEAN RAID ARRAYS INDIA PRIVATE LIMITED | E-44/3 First Floor Okhla Industrial Area Phase- 2, New Delhi , New Delhi, Delhi, India - 110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U70100DL2018PTC339238 | KARALIKA INFRATECH PRIVATE LIMITED | E 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 , NEW DELHI-110020, Delhi, India - 110020 |
| AAK-3594 | SUSHREY CONSULTING LLP | E 43/1, Okhla Phase II, Industrial Area, New Delhi,New Delhi,New Delhi,Delhi,India-110020 |
| U74140DL2022PTC396774 | CGR MINDS INDIA PRIVATE LIMITED | E-44/3, GROUND FLOOR, OKHLA, INDUSTRIAL AREA PHASE -2,DELHI,New Delhi,Delhi,110020-India |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| AAD-2021 | GURU TIN INDUSTRIES LLP | E-48/2, OKHLA INDUSTRIAL AREA, PHASE-II, NEAR OPP 47/2, NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC299536 | TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi , New Delhi, Delhi, India - 110020 |
| U51909DL1996PTC075501 | RELIANT PACKAGING FILMS PRIVATE LIMITED | S-31, F.I.E.E, OKHLA INDUSTRIAL AREA PHASE-2, DELHI -110020 , New Delhi, Delhi, India - 110020 |
| U25199DL2022PTC395749 | RELIANT MED-PACK PRIVATE LIMITED | Office No. 101, S-31, F/F, F.I.E.E, Okhla,Industrial Area, Phase-2, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2020PTC362183 | NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED | C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2012PTC236248 | CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED | F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U72901DL2006PLC154564 | SOMISH SOLUTIONS LIMITED | E-47/3, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE -II , NEW . DELHI 110020 , New Delhi, Delhi, India - 110020 |
| 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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As on: 2026-07-13
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.