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TRESCO HOMES PRIVATE LIMITED

CIN: U70102DL2012PTC235548

TRESCO HOMES PRIVATE LIMITED (CIN: U70102DL2012PTC235548) is a Private company incorporated on 09 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 49995000.00.

TRESCO HOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRESCO HOMES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of TRESCO HOMES PRIVATE LIMITED are MANISHANKAR SINGH, and SUBODH RAY.

TRESCO HOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2012PTC235548 and its registration number is 235548. Users may contact TRESCO HOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRESCO HOMES PRIVATE LIMITED is B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK-B , NEW DELHI, Delhi, India - 110044.

Current status of TRESCO HOMES PRIVATE LIMITED is - Under CIRP.

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 Names

Previous CINs

ZaubaCorp's company report for TRESCO HOMES 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.

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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 TRESCO HOMES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRESCO HOMES
DIN Director Name Designation Appointment Date
08639110 MANISHANKAR SINGH Director 2019-12-16
08738481 SUBODH RAY Additional Director 2020-10-12
Past Directors & Key Managerial Personnel of TRESCO HOMES
DIN Director Name Designation Appointment Date Cessation
05151896 VIRENDRA KAUSHIK Additional Director - 2014-09-30
05151896 VIRENDRA KAUSHIK Director - 2015-12-29
05230953 SUKHBEER SINGH Director - 2015-12-29
00372471 DILEEP KUMAR SINGH Additional Director - 2013-09-30
00372471 DILEEP KUMAR SINGH Director - 2015-12-29
01067813 VINEETA SINGH Director - 2015-12-29
02080729 GULSHAN KUMAR Director - 2013-08-05
02758009 MRITUNJAY KUMAR Director - 2019-04-01
05336971 NARENDRA KUMAR Additional Director - 2020-10-12
06474306 RISHI KANT UDYAN Director - 2017-02-23
03394764 SANDEEP KUMAR DAS Additional Director - 2013-09-30
03394764 SANDEEP KUMAR DAS Director - 2019-12-20
Other Directorships of VIRENDRA KAUSHIK
Other Directorships of SUKHBEER SINGH
Other Directorships of MANISHANKAR SINGH
Company Name CIN Designation Appointment Date Cessation
BRICKHICKS BUILDTECH PRIVATE LIMITED U45200DL2011PTC215601 Additional Director 2019-12-16 Ongoing
GRAHA DEVELOPERS PRIVATE LIMITED U45400DL2015PTC277379 Additional Director - 2021-09-07
LOGIX INFRASTRUCTURE PRIVATE LIMITED U72200DL2008PTC172835 Director 2023-02-21 Ongoing
Other Directorships of SUBODH RAY
Company Name CIN Designation Appointment Date Cessation
GRAHA DEVELOPERS PRIVATE LIMITED U45400DL2015PTC277379 Director - 2021-09-07
EXPERT REALTY PROFESSIONALS PRIVATE LIMITED U70101DL2009PTC196962 Additional Director - 2020-09-05
Other Directorships of DILEEP KUMAR SINGH
Other Directorships of VINEETA SINGH
Company Name CIN Designation Appointment Date Cessation
CORAL NEWSPRINTS LIMITED L22219DL1992PLC048398 Additional Director 2019-05-21 Ongoing
DELIBELLA VENTURES PRIVATE LIMITED U10803UP2023PTC189364 Director 2023-09-17 Ongoing
SOHO INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155515 Additional Director - 2017-03-15
SOHO INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155515 Director - 2015-09-25
SOHO LIMITED U45201DL2005PLC135928 Additional Director - 2015-09-30
SOHO LIMITED U45201DL2005PLC135928 Director 2015-09-30 Ongoing
SOHO TRANSOLUTION PRIVATE LIMITED U60200DL2011PTC213595 Director 2011-02-09 Ongoing
CORONET INFOTECH PRIVATE LIMITED U74899DL2005PTC139498 Director 2005-08-09 Ongoing
WISDOM TREE FOUNDATION U93000DL2008NPL179387 Director - 2020-02-22
Other Directorships of GULSHAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Devsai Infra LLP ABB-2703 Designated Partner 2022-06-03 Ongoing
Devsai Buildtech LLP ABC-7375 Designated Partner 2022-10-12 Ongoing
DEVSAI INFRATECH LLP ABC-7383 Designated Partner 2022-10-12 Ongoing
DEVSAI DEVELOPERS LLP ACC-4006 Designated Partner 2023-08-07 Ongoing
SUKRITI GREEN REALTY PRIVATE LIMITED U45200DL2012PTC243932 Director 2021-07-12 Ongoing
P A R Y DEVELOPERS PRIVATE LIMITED U45201WB2004PTC226030 Director 2023-07-03 Ongoing
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Additional Director - 2023-09-29
MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director 2023-08-09 Ongoing
KALPVRIKSHA BUILDERS & DEVELOPERS PRIVATE LIMITED U70102DL2008PTC177412 Director - 2017-01-14
SOLITAIRE REALINFRA PRIVATE LIMITED U70109DL2009PTC194141 Director 2023-07-01 Ongoing
DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2014-09-01 Ongoing
Other Directorships of MRITUNJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
IGOL LUBRICANTS PRIVATE LIMITED U11100DL2012PTC241170 Director - 2016-04-23
BRICKHICKS BUILDTECH PRIVATE LIMITED U45200DL2011PTC215601 Director - 2017-03-08
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Additional Director - 2014-12-31
ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2015-08-01
GRAHA DEVELOPERS PRIVATE LIMITED U45400DL2015PTC277379 Director - 2019-12-16
WISDOM TREE FOUNDATION U93000DL2008NPL179387 Additional Director - 2014-09-30
WISDOM TREE FOUNDATION U93000DL2008NPL179387 Director - 2015-12-29
Other Directorships of NARENDRA KUMAR
Company Name CIN Designation Appointment Date Cessation
STYLISTA CREATIONS LLP AAJ-3105 Designated Partner 2017-05-01 Ongoing
SHRI EKLAVYA COLONIZERS PRIVATE LIMITED U45201DL2013PTC262114 Additional Director - 2017-09-30
SHRI EKLAVYA COLONIZERS PRIVATE LIMITED U45201DL2013PTC262114 Director - 2018-06-13
3TREES HOMES PRIVATE LIMITED U70109DL2012PTC240938 Director 2012-08-24 Ongoing
Other Directorships of RISHI KANT UDYAN
Company Name CIN Designation Appointment Date Cessation
BRICKHICKS BUILDTECH PRIVATE LIMITED U45200DL2011PTC215601 Director - 2018-07-04
GRAHA DEVELOPERS PRIVATE LIMITED U45400DL2015PTC277379 Director - 2020-12-31
Other Directorships of SANDEEP KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
BRICKHICKS BUILDTECH PRIVATE LIMITED U45200DL2011PTC215601 Director - 2020-04-30
GRAHA DEVELOPERS PRIVATE LIMITED U45400DL2015PTC277379 Director - 2018-07-06
WISDOM TREE FOUNDATION U93000DL2008NPL179387 Additional Director - 2015-09-30

CIN Company Name Company Address
AAT-7366 NOVI ENERGY LLP B1 H3 Mohan Co Operative Industrial Area Mathura Road Block B New Delhi, Delhi, India - 110044
ACK-0613 SCALEBRIDGE LLP C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044
U72900DL2022FTC398269 HIGHLEVEL INDIA PRIVATE LIMITED C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
U25209DL2016PTC299356 ARK POLYCHEM PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044
U72900DL2019PTC357187 PEACHBLACK TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044
U72900DL2022PTC399770 PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India
U72900DL2020PTC362967 FINOPSYS SOLUTIONS PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044
U74140DL2014PTC271601 INNOVATE OPERATIONS (INDIA) PRIVATE LIMITED B1 /H3, Mohan Co-operative, Industrial Area, Mathura Road, New Delhi , New Delhi, Delhi, India - 110044
U72900DL2022FTC398809 ETS ASSESSMENT SERVICES PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India
U22219DL2022PTC399128 MUSAWAT PRIVATE LIMITED B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India
U32109DL2007PTC163632 UBICO NETWORKS PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044
U74999DL2018PTC336641 VLSI EXPERT PRIVATE LIMITED B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044
U74999DL2019PTC422179 VERKKO MANAGEMENT CONSULTANTS PRIVATE LIMITED B1/H3 GROUND FLOOR MATHURA ROAD MOHAN CO-OPERATIVE IND. AREA, BLOCK-B, NEW DELHI-110044 , New Delhi, Delhi, India - 110044
U72100DL2016PTC300192 VERITO TECHNOLOGIES PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, NEW DELHI , DELHI, Delhi, India - 110044
U74900DL2015PTC287698 SIA DIGITAL CONSULTANCY INDIA PRIVATE LIMITED B1/H3, Block-B, Mohan Co-operative Industrial Area,Mathura Road,New Delhi,South Delhi,Delhi,110044-India
U78100DL2017PTC319788 OWLOTS NEXTGEN PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block B,New Delhi,South Delhi,Delhi,110044-India
U87200DL2025PTC442673 ALOHOMORA THERAPY PRIVATE LIMITED B1/H3,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India
ACJ-6815 LOOTEE LABS LLP 91, Sprinboard Business Hub Pvt Ltd,B1/H3, Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,India-110044
U40100DL2022PTC395624 AIN INDIA 1 PRIVATE LIMITED 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block B,New Delhi,South Delhi,Delhi,110044-India
U82300DL2024PTC426539 WEDOGOOD VENTURES PRIVATE LIMITED 91 Springboard Business Hub Private Limited, B1/H3, Mohan Co-operative,Mathura Road, Industrial Area, Block-B,New Delhi,South Delhi,Delhi,110044-India
AAH-1143 ESSENTIA SOFTSERV LLP B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044
AAT-7539 ARTECHIES LLP B1/H3, MOHAN CO OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B NEW DELHI, Delhi, India - 110044
U25209DL2017PTC319133 C.T. ENGINEERING POLYMERS PRIVATE LIMITED B1/H3, Mohan Co-operative Industrial Area, Mathura Road, Block-B , New Delhi, Delhi, India - 110044
U29253DL2012PTC241004 PRESSCOTECH ENGINEERING PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B , NEW DELHI, Delhi, India - 110044
U29253DL2013PTC258941 ZERO SQUARE ENERGY SOLUTIONS PRIVATE LIMITED B1/H3 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B , New Delhi, Delhi, India - 110044
U32109DL2019PTC345814 YOONIL INDIA PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Road Industrial Area, Block B , New Delhi, Delhi, India - 110044
U47713DL2020PTC366031 MARKETING KING ONLINE PRIVATE LIMITED B1/H3, Mohan Co-operative, Mathura Road Industrial Area, Block B , New Delhi, Delhi, India - 110044
U45400DL2007PTC166535 SAVBRI INTERNATIONAL PRIVATE LIMITED B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BLOCK-B , NEW DELHI, Delhi, India - 110044
U72200DL2005PTC142324 CIRCUITSUTRA TECHNOLOGIES PRIVATE LIMITED B1/H3 Mohan Co-Operative Industrial Area Mathura Road, Block B , New Delhi, Delhi, India - 110044
U72200DL2013PTC250367 OPALINA TECHNOLOGIES PRIVATE LIMITED B1/H3, Mohan Co-Operative Industrial Area Mathura Road, Block B , New Delhi, Delhi, India - 110044

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10525212 2014-10-14 - - 5,000,000.00 PUNJAB NATIONAL BANK
10540999 2014-09-17 - - 2,223,648.00 HDB FINANCIAL SERVICES LIMITED
10604270 2015-06-30 - 2017-11-28 68,500,000.00 DEWAN HOUSING FINANCE CORPORATION LIMITED
10615420 2015-12-30 - - 740,000.00 PUNJAB NATIONAL BANK
100136260 2017-04-28 - - 240,000,000.00 RELIANCE HOME FINANCE LIMITED
100136855 2017-04-28 - - 10,000,000.00 RELIANCE HOME FINANCE LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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