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
TRECO MINERALS PRIVATE LIMITED
CIN: U51909GJ2016PTC093153 As on: 2026-07-13
TRECO MINERALS PRIVATE LIMITED (CIN: U51909GJ2016PTC093153) is a Private company incorporated on 01 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRECO MINERALS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of TRECO MINERALS PRIVATE LIMITED are PRAGNESHKUMAR DAHYALAL PATEL, and DARSHANABEN PRAGNESHKUMAR PATEL.
TRECO MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2016PTC093153 and its registration number is 93153. Users may contact TRECO MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRECO MINERALS PRIVATE LIMITED is E2-501, SHAJANAND CITY NEAR SUJAN SILVAR, VILL KUDASAN TAL GAND HINAGAR , GANDHINAGAR, Gujarat, India - 382421.
Current status of TRECO MINERALS 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 TRECO MINERALS 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 TRECO MINERALS
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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 TRECO MINERALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRECO MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02079775 | PRAGNESHKUMAR DAHYALAL PATEL | Director | 2016-08-01 |
| 02108378 | DARSHANABEN PRAGNESHKUMAR PATEL | Director | 2016-08-01 |
Past Directors & Key Managerial Personnel of TRECO MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAGNESHKUMAR DAHYALAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAGMARK MINERALS PRIVATE LIMITED | U13206GJ2013PTC074650 | Director | 2013-04-22 | Ongoing |
| WHITE GOLD MICRONE PRIVATE LIMITED | U14101GJ1998PTC033621 | Director | 2003-08-31 | Ongoing |
| JAY UMIYA MINARALS PVT LTD | U15543GJ1991PTC015728 | Director | 1994-09-18 | Ongoing |
Other Directorships of DARSHANABEN PRAGNESHKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAGMARK MINERALS PRIVATE LIMITED | U13206GJ2013PTC074650 | Director | 2013-04-22 | Ongoing |
| WHITE GOLD MICRONE PRIVATE LIMITED | U14101GJ1998PTC033621 | Director | 1998-01-29 | Ongoing |
| JAY UMIYA MINARALS PVT LTD | U15543GJ1991PTC015728 | Director | 2017-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2020PTC114881 | WARLOCK TECHNOLOGIES PRIVATE LIMITED | SHOP-601, PRATIK MALL, NEAR CITY PULSE THEATRE, VILL KUDASAN, TAL GANDHINAGAR , KUDASAN, Gujarat, India - 382421 |
| U52100GJ2007PTC052057 | KINGMAKER TRADELINK PRIVATE LIMITED | SHOP TF-325, RADHE SQUARE, NEAR RELIANCE CR. DHOLAKUVA VILLAGE: KUDASAN TAL: GAND HINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| U80900GJ2021PTC128015 | FUTURISTA EDUCARE PRIVATE LIMITED | FF-409,SHRIDHAR AURUM,NEAR.SHIVALAY PARISAR,VILL-KUDASAN,TAL-GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| U85190GJ2021NPL120318 | WADO KAI KARATE DO FEDERATION OF INDIA | O-501, SUKUN SKY NEAR CITY PULSE, KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U74999GJ2019PTC106943 | HIFI TELEVISION AND ENTERTAINMENT PRIVATE LIMITED | Shop-604, Pratik Mall, Near City Pulse theatre,Vill-Kudasan, , GANDHINAGAR, Gujarat, India - 382421 |
| U74999GJ2019PTC107189 | KIRANBEN FOOD AND BEVERAGE PRIVATE LIMITED | Shop-604, Pratik Mall, Near City Pulse theatre,Vill-Kudasan, , GANDHINAGAR, Gujarat, India - 382421 |
| U74140GJ2019PTC109824 | PATCO PANURGY PRIVATE LIMITED | G-104, Poornam Residency, Near Shrifal Heights, Village kudasan , TAL, GANDHINAGAR, Gujarat, India - 382421 |
| U67200GJ2019PTC108668 | VOX DEI SHARES AND STOCK PRIVATE LIMITED | SHOP-612A, UGATI CORPORATE, NR SWAGAT RAIN FOREST-1, VILL: KUDASAN, , TAL: GANDHINAGAR, Gujarat, India - 382421 |
| AAG-4529 | BRUNUS LIFESCIENCES LLP | C 402, KANAM RESIDENCY VILL: KUDASAN, TAL: GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| ACI-5364 | PSY IMPERIAL SPACES LLP | 703.PRATIK MALL VILL KUDASAN,TAL GANDHINAGAR DISTRICT GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,India-382421 |
| ABA-2690 | VED HANS WELLNESS AND CONSUMER LLP | B 801, Vedika E Series, Pdpu Road, Vill Kudasan, Tal Gandhinagar Gandhinagar, Gujarat, India - 382421 |
| U23209GJ2022PTC130780 | GRAMYA ENERGY PRIVATE LIMITED | I 404, Shiva Blessing-1, Near Swagat Flemingo Vill. Sargasan Tal. Gandhinagar,Sargasan,Gandhinagar,Gujarat,382421-India |
| U24290GJ2022PTC133375 | VOWELS BUSINESS SOLUTION INDIA PRIVATE LIMITED | FF 108 KESHAV AARADHYAM OPP RADHE 111 VILL KUDASAN TAL GANDHINAGAR , Gandhinagar, Gujarat, India - 382421 |
| AAN-7747 | VIE EDUTECH LLP | C 403, NANO CITY-1, NR SARGASAN VILLAGE VILL:SARGASAN TAL: GANDHINAGAR Gandhinagar, Gujarat, India - 382421 |
| U63031GJ2023PTC138103 | LUXEMYTRIPS PRIVATE LIMITED | A-120, PRAMUKH ARCADE-2 RELIANCE CROSS VILL KUDASAN TAL GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| U72900GJ2021PTC122237 | OPTIPERSIST TECHNOLOGIES PRIVATE LIMITED | BNGW-49,AAWAASS MANGO,OPP PODAR SCHOOL VILL: Kudasan,TAL:Gandhinagar, , Gandhinagar, Gujarat, India - 382421 |
| AAF-4526 | KAMAKSHI MEDIA LLP | C-802, PRAMUKH ELEGANCE B/H RAYSAN PETROL PUMP VILL: KUDASAN, TAL:GANDHINAGAR GANDHINAGAR, Gujarat, India - 382421 |
| U72900GJ2019PTC108811 | SPACTIVE INFOTECH PRIVATE LIMITED | E - 202,Poornam Residency,Nr Shrifal Heights,Vill-Kudasan,Tal-Gandhinagar, , GANDHINAGAR, Gujarat, India - 382421 |
| U72900GJ2018PTC105093 | MICKLU TECHNOLOGY PRIVATE LIMITED | B 702, SARTHAK, THE SARJAK, NR BHAIJI PURA X, VILL: KUDASAN, TAL: GANDHINAGAR , GANDHINAGAR, Gujarat, India - 382421 |
| ACH-8585 | TATSAT REALITY LLP | C O PRATIK COMPLEX SHOP NO.214 VILL KUDASAN,TAL GANDHINAGAR DISTRICT GANDHINAGAR,Gandhinagar,Gandhi Nagar,Gujarat,India-382421 |
| U74999GJ2016OPC092792 | AILAWA BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | Flat No - F - 704, Swagat Rain Forest - 1 Vill - Kudasan, Tal - Gandhinagar , Gandhinagar, Gujarat, India - 382421 |
| AAK-0128 | TEVOREN TECHNOLOGIES LLP | I-303, Shukan Sky, Near City Pulse, Kudasan, Gandhinagar, Gujarat, India - 382421 |
| U29100GJ2020PTC119205 | SOLAR SINGULARITY PRIVATE LIMITED | B-202 Shukan sky near city pulse cinema, kudasan , gandhinagar, Gujarat, India - 382421 |
| U60220GJ2014PTC079724 | A J CORPORATION PRIVATE LIMITED | SHOP-608, PRATIK MALL, NEAR CITY PULSE THEATRE, KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U74999GJ2016PLC093396 | PAHEL TELEFILMS LIMITED | SHOP-403, PRATIK MALL, NEAR CITY PULSE THEATRE, KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U74999GJ2018PTC104114 | PANTOKEY RETAIL PRIVATE LIMITED | A 501, SAMARPAN HEIGHTS NEAR BHAIJIPURA PATIA, VILLAGE: KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U72900GJ2020PTC116625 | RDFLEX PRIVATE LIMITED | SHOP-408,PRATIK MALL NEAR CITY PULSE THEATRE, KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U72900GJ2022PTC135819 | TRUEPUB MEDIA SOLUTION PRIVATE LIMITED | SHOP,B-163,PRAMUKH ARCADE NEAR RAJDHANI SOCIETY, VILL.KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| U55101GJ2021PTC127679 | ADDVIZA HOSPITALITY PRIVATE LIMITED | B2/803, SANGATH GATEWAY, NR CITY PULSE THEATRE, VILL-KUDASAN , GANDHINAGAR, Gujarat, India - 382421 |
| 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.
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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.