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
TRETTON EPICE PRIVATE LIMITED
CIN: U55209UP2019PTC124246 As on: 2026-07-13
TRETTON EPICE PRIVATE LIMITED (CIN: U55209UP2019PTC124246) is a Private company incorporated on 06 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRETTON EPICE 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.TRETTON EPICE PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of TRETTON EPICE PRIVATE LIMITED are . SOMVATI, and DAVID VERMA.
TRETTON EPICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209UP2019PTC124246 and its registration number is 124246. Users may contact TRETTON EPICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRETTON EPICE PRIVATE LIMITED is C/o Somwati, Patel Nagar Lakhimpur Khiri , LAKHIMPUR, Uttar Pradesh, India - 262701.
Current status of TRETTON EPICE 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 TRETTON EPICE 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 TRETTON EPICE
Purchase full report of TRETTON EPICE
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 TRETTON EPICE 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 TRETTON EPICE
| DIN | Director Name | Designation | Appointment Date |
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| 08631851 | . SOMVATI | Director | 2019-12-06 |
| 08631852 | DAVID VERMA | Director | 2019-12-06 |
Past Directors & Key Managerial Personnel of TRETTON EPICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . SOMVATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01110UP2020PTC134411 | BHUVIKA FARMERS PRODUCER COMPANY LIMITED | C/O DAYA SHANKER, MOHALLA PATEL NAGAR MOHAMMADI ROAD GOLA GOKARNNATH , LAKHIMPUR KHIRI, Uttar Pradesh, India - 262701 |
| U86100UP2023PTC178264 | INNIX HEALTHCARE PRIVATE LIMITED | c/o Ravi Verma S/o HARI SHANKAR VERMA ,PATEL NAGAR,Lakhimpur Kheri,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U24299UP2021PTC140253 | FARMERS-EDGE BIO-AGRITECH PRIVATE LIMITED | C/o Jageshwar Prasad, H.No.2 PATEL NAGAR, BARKHERWA , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U01100UP2022PTC174952 | RUAVA AGRO FARMER PRODUCER COMPANY LIMITED | C/O SRI RAHUL AWASTHI ARJUN NAGAR KASHI NAGAR , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U74140UP2022PTC165265 | REDRAZ INTERNATIONAL PRIVATE LIMITED | C/O K C GUPTA, 43, KASHI NAGAR LAKHIMPUR KHERI,LAKHIMPUR,Kheri,Uttar Pradesh,262701-India |
| U01100UP2022PTC172241 | AMRITAPUR FARMER PRODUCER COMPANY LIMITED | C/O SARWAN SINGH S/O INDER SINGH AMRATAPUR RASOOLPANAH PO RAM NAGAR KHURD , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U45309UP2020PTC125684 | MAHADEW INFRASTRUCTURE GURU PRIVATE LIMITED | C/O PRADEEP KUMAR 1ST FLOOR VERMA COLONY NEAR LRP BAIPAS , LAKHIMPUR KHIRI, Uttar Pradesh, India - 262701 |
| U15311UP2000PTC025119 | GOVERDHAN FLOOR AND RICE MILL PRIVATE LIMITED | C/O JIVAN TRADING COMPANYLRP ROAD LAKHIMPUR KHIRI , UTTAR PRADESH, Uttar Pradesh, India - 262701 |
| U85500UP2025PTC225042 | SAMRA IMMIGRATION PRIVATE LIMITED | C/o Gurpreet Singh,Mo Patel Nagar Bharat GAS,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U85310UP2022NPL161344 | PRABHA&VIPIN FOUNDATION | C/o R/o Hospital Road, Lakhimpur Kheri, Lakhimpur,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U74999UP2020PTC135658 | MLT ECOSOFT PRIVATE LIMITED | C/O MANMOHAN TIWARI S/O BINDRA PD RAJGARH LAKHIMPUR KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U23104UP2023PTC179415 | MANGLA PHARMACEUTICALS PRIVATE LIMITED | C/O Sharad Mehrotra S/O PRAKASH NARAIN MEHROTRA, NAI BASTI ,, LAKHIMPUR Uttar Pradesh,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U42900UP2025PTC238433 | ALTURAX PRIVATE LIMITED | C/O MEEMJANHA,GANDHI NAGAR LAKHIMPUR,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U45202UP2022PTC172057 | ARHM SOLUTION AND INFRASTRUCTURE PRIVATE LIMITED | C/o Mukhbari, Shamsher Nagar, , Lakhimpur, Uttar Pradesh, India - 262701 |
| U47711UP2024PTC201888 | TIFBI CLOTHING PRIVATE LIMITED | C/O ANJU RASTOGI,SHASTRI NAGAR, LAKHIMPUR,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U63030UP2019PTC111862 | AALBRAIN SOLUTIONS PRIVATE LIMITED | C/o Sri Mohd Said Hidayat Nagar , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U85100UP2021PTC154442 | KAMLA MULTISPECIALITY HOSPITAL PRIVATE LIMITED | C/O Shree Krishan Shyam Nagar Colony , Lakhimpur, Uttar Pradesh, India - 262701 |
| U92490UP2022PTC175505 | PINGAKSHA MOTION FILM PRIVATE LIMITED | C/o Mata Charan Chaubey, Shyam Nagar Barkherwa , Lakhimpur, Uttar Pradesh, India - 262701 |
| U01611UP2023PTC185838 | HRIDHAANAGRO FARMER PRODUCER COMPANY LIMITED | C/O DHARMESH KUMAR 1, SUBASH NAGAR, LMP, LAKHIM , Lakhimpur, Uttar Pradesh, India - 262701 |
| U01100UP2020PTC135233 | SHARE-CROPPING BIO ENERGY FARMER PRODUCER COMPANY LIMITED | C/O MEENA AGARWAL HOUSE NO. 152 SANTOSH NAGAR , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U45400UP2022PTC168639 | JAMUNA MADHU PRIVATE LIMITED | C/O SRI MADHURAM VERMA RAM NAGAR ,SITAPUR ROAD , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U51909UP2020OPC125994 | LMP AGRO CHEMICALS (OPC) PRIVATE LIMITED | C/O SUNITA GUPTA, H.NO. 142 GOVIND NAGAR SALEMPUR, KONLAKHIMPUR , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U85191UP2012PTC050688 | SRAJAN HOSPITAL PRIVATE LIMITED | C/o Garima Katiyar, Hidayat Nagar Road, Shahpura Kothi , Lakhimpur Kheri, Uttar Pradesh, India - 262701 |
| U85190UP2022NPL169335 | KARYAJAN KALYAN SEWA SANSTHAN | C/O IMTYAJ AHEMAD SUAGHARA LAKHIMPUR , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U24304UP2018PTC106970 | FJORD PHARMA PRIVATE LIMITED | C/O DIVYA SINGH, AWAS VIKAS, LAKHIMPUR KHERI, , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U01100UP2021PTC156658 | HAMARALAKHIMPUR FARMER PRODUCER COMPANY LIMITED | C/O VANDNA AWASTHI, HATHIPUR, UTTARI, LAKHIMPUR KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U58203UP2022PTC168979 | KHAN OWAISHDEEP PRIVATE LIMITED | C/O Abdul latif khan Nakha, Lakhimpur, Unnao , Lakhimpur, Uttar Pradesh, India - 262701 |
| U01122UP2022PTC175456 | RAMCHANDRASEVA FARMER PRODUCER COMPANY LIMITED | C/O SRI RAM CHANDRA CHHAUCH CHHAUCH LAKHIMPUR KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U74999UP2021OPC146627 | DNB FINTECH (OPC) PRIVATE LIMITED | C/O DEOKI NANDAN BANSAL BAJPAI COLONY, LAKHIMPUR KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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