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TREEM INFOTECH PRIVATE LIMITED

CIN: U72300UP2011PTC047260 As on: 2026-07-13

TREEM INFOTECH PRIVATE LIMITED (CIN: U72300UP2011PTC047260) is a Private company incorporated on 03 Nov 2011. 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.

TREEM INFOTECH 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.TREEM INFOTECH PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

Directors of TREEM INFOTECH PRIVATE LIMITED are PRIYANK SHARMA, REKHA BHARDWAJ, and PRIYANKA BHARDWAJ.

TREEM INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300UP2011PTC047260 and its registration number is 47260. Users may contact TREEM INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREEM INFOTECH PRIVATE LIMITED is FF-59, ANSAL FORTUNE ARCADE SECTOR-18, GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301.

Current status of TREEM INFOTECH 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 Names

Previous CINs

ZaubaCorp's company report for TREEM INFOTECH 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 TREEM INFOTECH 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 TREEM INFOTECH
DIN Director Name Designation Appointment Date
03639852 PRIYANK SHARMA Director 2020-02-12
08279401 REKHA BHARDWAJ Director 2020-01-20
08781000 PRIYANKA BHARDWAJ Director 2021-12-23
Past Directors & Key Managerial Personnel of TREEM INFOTECH
DIN Director Name Designation Appointment Date Cessation
03195395 AJAY KUMAR RAI Director - 2018-12-05
03639852 PRIYANK SHARMA Director - 2020-01-21
06761284 MOHINI RAI Director - 2019-11-26
Other Directorships of AJAY KUMAR RAI
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRAA BAY LLP AAK-4464 Designated Partner 2017-08-30 Ongoing
BADRI RAI AGROVET LLP AAK-4469 Designated Partner 2017-08-30 Ongoing
CANARY HILLS BEVERAGES PRIVATE LIMITED U11039JH2024PTC022941 Director 2024-07-04 Ongoing
MEGA CRAFT BEVERAGES LIMITED U11039ML2024PLC014114 Director 2024-07-03 Ongoing
BRC BEVERAGES LIMITED U11039UP2023PLC191020 Whole-time director 2023-10-17 Ongoing
UMIAM DISTILLATION PRIVATE LIMITED U24299ML2021PTC013799 Director 2021-09-13 Ongoing
ELEVATE SHELTERS PRIVATE LIMITED U45201AS2008PTC008617 Director 2022-11-03 Ongoing
BADRI RAI CONSTRUCTION LIMITED U45203AS2010PLC010330 Director 2010-12-22 Ongoing
BADRI RAI PRIVATE LIMITED U45309AS2018PTC018598 Director 2018-06-28 Ongoing
BRC AUTOMOBILES PRIVATE LIMITED U50400AS2021PTC021160 Director 2021-03-19 Ongoing
NANDLALL & SONS TEA INDUSTRIES PVT LTD U51226WB1976PTC030586 Additional Director - 2023-09-29
NANDLALL & SONS TEA INDUSTRIES PVT LTD U51226WB1976PTC030586 Director 2023-09-21 Ongoing
BRC REAL ESTATE PRIVATE LIMITED U70109AS2021PTC021150 Director 2021-03-17 Ongoing
GURU N. AGENCY PRIVATE LIMITED U74120DL2008PTC175075 Additional Director - 2024-03-07
Other Directorships of PRIYANK SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHINI RAI
Company Name CIN Designation Appointment Date Cessation
ALLIANCE ADVISORS LLP AAC-0504 Designated Partner - 2020-09-24
Other Directorships of REKHA BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
DHRA ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED U74999HR2018PTC076903 Director 2018-11-14 Ongoing
Other Directorships of PRIYANKA BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
MR BIO & GEO INFORMATICS PRIVATE LIMITED U72900DL2007PTC168732 Additional Director - 2020-08-20
MR BIO & GEO INFORMATICS PRIVATE LIMITED U72900DL2007PTC168732 Director 2020-08-20 Ongoing

CIN Company Name Company Address
U79120UP2023PTC182363 B2B DMC PRIVATE LIMITED SF-58 ANSAL FORTUNE ARCADE,SECTOR-18 GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U45500UP2018PTC106783 TUCSONTREE DEVELOPERS PRIVATE LIMITED MZ-24, ANSAL FORTUNE ARCADE SECTOR-18, NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301
U63991UP2024PTC205814 SELLONE INFRATEL PRIVATE LIMITED Shop No-58, F/F, K-79, Ansal Fortune Arcade,Sector-18, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U66301UP2024PTC203487 KAIRAVI WEALTH PRIVATE LIMITED LGF-34, ANSAL FORTUNE ARCADE,SECTOR -18, NOIDA, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U19204UP2024PTC205157 ILIKA AGRO FUELS PRIVATE LIMITED FF-57, Ansal Fortune,Arcade sector 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACX-8989 EXQUISITE CONSULTING SERVICES LLP FF52 ANSAL FORTUNE ARCADE,SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U68100UP2004PTC067209 RAJDARBAR AYURVEDA PRIVATE LIMITED FF-107, Ansal Fortune Arcade, Sector-18,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46491UP2024PTC195210 HERBS AND PURE WELLNESS PRIVATE LIMITED FF-30 PLOT K-79 SECTOR-18,ANSAL FORTUNE ARCADE,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U93030UP2016OPC076432 GROWMAX BUILDERS & CONSTRUCTION (OPC) PRIVATE LIMITED FF-4 ANSALS FORTUNE ARCADE SECTOR-18 NOIDA, DIST GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201301
U29309UP2020PTC131628 SMARTFIB INTELLIMATION PRIVATE LIMITED LGF 062 ANSAL FORTUNE ARCADE K- BLOCK SECTOR 18 Noida, Gautam Budh Nagar , NOIDA, Uttar Pradesh, India - 201301
U05109UP2024PTC196529 TOTAL COAL SOLUTION PRIVATE LIMITED LG 105, Ansal Fortune Arcade,,Noida Sector 18,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACF-5154 VM GREENCARE LLP LGF-38, ANSAL FORTUNE ARCADE,K-83, SECTOR-18 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U62099UP2025PTC215559 CHASAN CLOUD WEB SERVICE SOLUTIONS PRIVATE LIMITED LG-75, ANSAL FORTUNE ARCADE, K BLOCK,NOIDA, SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U32900UP2015PTC070475 GUO TECHNO FILAMENTS PRIVATE LIMITED SHOP NO. : S.F-21, ANSAL FORTUNE ARCADE, SECTOR-18, NOIDA,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACU-1779 O'SUM FOOD SOLUTIONS LLP LGF-11, ANSAL FORTUNE,ARCADE, SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U14101UP2025PTC227300 SHANDHRU CREATIONS PRIVATE LIMITED LGF-32, ANSAL FORTUNE,ARCADE, SECTOR-18,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACO-1757 ANIL LALI LLP MZ-10,ANSAL FORTUNE ARCADE,SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U46593UP2024PTC196900 VOLENT APPLIANCES PRIVATE LIMITED LGF 33, ANSAL FORTUNE,ARCADE, SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U14101UP2024PTC201853 ANIREE GARMENTS PRIVATE LIMITED LGF 32, BASEMENT, ANSAL,FORTUNE ARCADE, SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U33113UW2026OPC251608 MOHIT SHIP MANAGEMENT (OPC) PRIVATE LIMITED SHOP NO 110, ANSAL FORTUNE ARCADE,SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46639UP2025PTC237757 PARSHIV ENGINEERING SERVICES PRIVATE LIMITED FF-12A, ANSAL F ARCADE,SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U52292UW2026OPC251205 SY SHIPPING CONSULTANCY SERVICES (OPC) PRIVATE LIMITED SHOP NO 110, ANSAL FORTUNE,ARCADE SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U52292UW2026OPC251207 NEYTA SHIPPING (OPC) PRIVATE LIMITED SHOP NO 110, ANSAL FORTUNE,ARCADE SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U90000UP2025PTC233236 SAPS AWAAZ ART CENTRE PRIVATE LIMITED FIRST FLOOR 108 ANSAL FORTUNE ARCADE,SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACP-4202 AJBT REAL ESTATE LLP SF-30 Block-K Ansal,Fortune Arcade Sector 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U46497UP2025OPC214617 MPOG AGENCY (OPC) PRIVATE LIMITED FF-70, ANSAL FORTUNE,ARCADE, BLOCK-K SEC-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47410UW2026PTC251531 BEST HAWK TECHNOLOGIES PRIVATE LIMITED LGF 55 Block K, Sector 18,Ansal Fortune Arcade,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47912UP2024PLC198379 SHOOFNA REVOLUTION INDIA LIMITED SHOP NO. FF72 ANSAL,FORTUNE ARCADE, SEC 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U63999UP2023PTC191145 IVR ICLOUD MEDIA PRIVATE LIMITED Shop No- 58, F/F, K-79,Fortune Arcade, Sector-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100330056 2020-02-27 - - 4,000,000.00 INDUSIND BANK LTD.

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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

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