TREBLE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U74110MH1995PTC086826 As on: 2026-07-13
TREBLE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U74110MH1995PTC086826) is a Private company incorporated on 24 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 16100000.00 and its paid up capital is Rs. 4347930.00.
TREBLE TRADING AND INVESTMENT COMPANY 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.TREBLE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TREBLE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are SAYAJI VISHWANATH JADHAO, and PRADIP GANGADHAR WANKHEDE.
TREBLE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1995PTC086826 and its registration number is 86826. Users may contact TREBLE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREBLE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is Banraloo No.1, Meghdoot Vilas, Sonegaon, , NAGPUR, Maharashtra, India - 440022.
Current status of TREBLE TRADING AND INVESTMENT COMPANY 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 TREBLE TRADING AND INVESTMENT COMPANY 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 TREBLE TRADING AND INVESTMENT COMPANY 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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Current Directors & Key Managerial Personnel of TREBLE TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162334 | SAYAJI VISHWANATH JADHAO | Director | 2021-12-15 |
| 08467900 | PRADIP GANGADHAR WANKHEDE | Director | 2024-02-26 |
Past Directors & Key Managerial Personnel of TREBLE TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00162274 | MAHENDRA ROSHANSINGH THAKUR | Director | - | 2021-12-18 |
| 00162334 | SAYAJI VISHWANATH JADHAO | Director | - | 2018-12-20 |
| 00640024 | MANISH BALAM VAIDYA | Director | - | 2018-12-20 |
| 07771762 | PRAFUL BALAM VAIDYA | Director | - | 2021-05-27 |
| 08233762 | RAJU KRUSHNARAO LOHE | Director | - | 2019-03-01 |
| 08233762 | RAJU KRUSHNARAO LOHE | Managing Director | - | 2021-06-01 |
| 09184314 | PAWANKUMAR AMAR GANWANI | Director | - | 2021-12-18 |
Other Directorships of MAHENDRA ROSHANSINGH THAKUR
Other Directorships of SAYAJI VISHWANATH JADHAO
Other Directorships of MANISH BALAM VAIDYA
Other Directorships of PRAFUL BALAM VAIDYA
Other Directorships of RAJU KRUSHNARAO LOHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR TEXTILES PRIVATE LIMITED | U17225MH2013PTC242280 | Director | 2020-01-14 | Ongoing |
| SHREE SAINATH TEXTILES PRIVATE LIMITED | U24230MH2005PTC151137 | Director | - | 2019-12-02 |
| SHREE SAINATH TEXTILES PRIVATE LIMITED | U24230MH2005PTC151137 | Managing Director | - | 2021-05-12 |
| VIDARBHA INFRACITY PRIVATE LIMITED | U45201MH2018PTC315731 | Director | - | 2024-02-23 |
| VIDARBHA PROPERTY PRIVATE LIMITED | U45209MH2018PTC314542 | Director | - | 2018-10-18 |
| LEGION EDUCATIONAL SERVICES PRIVATE LIMITED | U80100MH2009PTC193673 | Director | 2019-07-05 | Ongoing |
Other Directorships of PRADIP GANGADHAR WANKHEDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SAINATH TEXTILES PRIVATE LIMITED | U24230MH2005PTC151137 | Director | 2024-02-26 | Ongoing |
| RRN EQUIPMENTS PRIVATE LIMITED | U35923MH2020PTC347597 | Director | 2024-02-26 | Ongoing |
| SEASTONE PROPERTY PRIVATE LIMITED | U45309MH2020PTC347208 | Director | 2024-02-26 | Ongoing |
| ORANGE CITY RENTAL SERVICES PRIVATE LIMITED | U71290MH2019PTC326097 | Director | 2019-05-30 | Ongoing |
| FUSION MAINTENANCE SERVICES PRIVATE LIMITED | U74999MH2020PTC347794 | Director | 2020-10-13 | Ongoing |
| LEGION EDUCATIONAL SERVICES PRIVATE LIMITED | U80100MH2009PTC193673 | Director | 2024-02-26 | Ongoing |
Other Directorships of PAWANKUMAR AMAR GANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGPUR TEXTILES PRIVATE LIMITED | U17225MH2013PTC242280 | Director | - | 2021-12-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85490MH2025NPL461736 | FLAIR EDUCATION FOUNDATION | Banraloo No. 1, Meghdoot,Villas, Sonegaon,Nagpur,Nagpur,Maharashtra,440022-India |
| U80301MH2022NPL380205 | LATE RADHIKABAI MEGHE MAHILA SHIKSHAN SANSTHA | Atrey Layout, 1st Floor, Plot No. 1 LA, KH. No. 29/1,Nagpur,Nagpur,Maharashtra,440022-India |
| AAO-3073 | LOGICUNLOCK SOLUTION LLP | FLAT NO 202,1st FLOOR TRIMURTI APRTMNT,PLOT NO 184 KH. NO. 19-1/20/21, TRIMURTI NAGAR WARD,5,NAGPUR,Nagpur,Maharashtra,India-440022 |
| U72500MH2022OPC391153 | YOJANA DIGITECH (OPC) PRIVATE LIMITED | HOUSE NO 3880 PLOT NO 57 MEGHDOOT VILLAS SONEGAON , NAGPUR, Maharashtra, India - 440022 |
| AAP-6138 | BIZTRANSIGHTS SOLUTIONS LLP | C/O SONAL GOLE, GS-1, GS-2, GS-3, GS-4 GS-5, M1, PLOT NO 3, ADVAIT, MESHRAM LAYOUT, SWAWLAMBI NAGAR, NAGPUR, MAHARASHTRA- 440022 IN Nagpur, Maharashtra, India - 440022 |
| ACW-9835 | SHATAM VENTURES LLP | Plot No.1, Flat No.. S1,Vinayak APT ShastriLayout,Nagpur,Nagpur,Maharashtra,India-440022 |
| U45309MH2020PTC347208 | SEASTONE PROPERTY PRIVATE LIMITED | 01, Meghdoot Vilas, Sonegaon , NAGPUR, Maharashtra, India - 440022 |
| AAW-9444 | OCEANRAS AQUA AGRO LLP | BANGALOO NO.4 MEGHDOOT VILLAS, SONEGAON, NAGPUR, Maharashtra, India - 440022 |
| ACH-6809 | COLLABORATE INDIA ADVISORS LLP | PLOT NO. 9, KARMAYOG APARTMENT, FLAT NO. 401,SE RAILWAY COLONY NO. 1, PRATAP NAGAR,Nagpur,Nagpur,Maharashtra,India-440022 |
| ACK-7425 | MANGALURUKITCHEN LLP | W NO -75 Shop No. 1,2,3 Ground Floor Shubhangi Complex,Plot no. 62-A, Vidhya Vihar colony Pratap nagar square,Nagpur,Nagpur,Maharashtra,India-440022 |
| U46209MH2023PTC401203 | PROPEL EXPORT PRIVATE LIMITED | VAISHNAVS INN, PLOT NO. 19, HOUSE NO. 2004/B/19,,1ST FLOOR, OFFICE NO. 102, I.T PARK ROAD, SAMBHAJI SQUARE,,Nagpur,Nagpur,Maharashtra,440022-India |
| U72900MH2022PTC442990 | FIAT PAYMENTS PRIVATE LIMITED | UNIT NO. 101, 1ST FLOOR, PLOT NO. 28, DEV HEIGHTS,,KOTWAL NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,440022-India |
| U63030MH2022PTC376291 | ROVEMANIA TOURS PRIVATE LIMITED | FL.NO. 1-B, PLOT NO. 267 GHANGAHRE COMPLEX, NAGPUR (URBAN) NAGPUR (M CORP.) , NAGPUR, Maharashtra, India - 440022 |
| ACH-1501 | SUSTINA ECO ADVISORS LLP | FLAT NO 303, THIRD FLOOR, SHREE YOGIRAJ SUYOG PALACE,,PLOT NO S-1, AATH RASTA SQUARE LAXMI NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,India-440022 |
| U74999MH2016PTC281427 | EIZVIZ PRODUCTION PRIVATE LIMITED | 1ST FLOOR, PLOT NO. 46, SE. RLY 1 CHS. LAYOUT NO. NEAR PRATAP NAGAR POLICE CHOWKI, PRATAP NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U85500ME2026OPC474313 | BUSINESS GROWTH WITH AJ (OPC) PRIVATE LIMITED | H NO.494,BLOCK NO.1,Nagpur,Nagpur,Maharashtra,440022-India |
| U73100MH2025PTC460444 | BEHIND THE REACH MEDIA PRIVATE LIMITED | PLOT NO. 5, SHOP NO. 1,INGLE LAYOUT,Nagpur,Nagpur,Maharashtra,440022-India |
| U70200ME2026PTC473893 | STEPCHANGE ADVISORS PRIVATE LIMITED | PLOT No.76,SWAGAT SOCIETY,NR SONEGAON LAKE,SONEGAON,Nagpur,Nagpur,Maharashtra,440022-India |
| U85306MH2024PTC418981 | AKSHARAGHYAN INSTITUTES PRIVATE LIMITED | Plot No. 122, Shraddhanan,Peth Square, Gala No. 1,,Nagpur,Nagpur,Maharashtra,440022-India |
| U46620ME2026OPC474747 | R AARYAVIR VENTURES (OPC) PRIVATE LIMITED | FLAT NO. C-1, PLOT NO. 8,,GOKUL UDDHAV APPARTMENT,,Nagpur,Nagpur,Maharashtra,440022-India |
| ACH-0609 | LOTUS CARBON & ENERGY GLOBAL LLP | Plot No. J - 1, Flat No. 702,,Behind Ashoka Hotel,,Nagpur,Nagpur,Maharashtra,India-440022 |
| U35105MH2025PTC439675 | SVN SOLAR ENERGY PRIVATE LIMITED | PL NO 35, FL NO 1A, OZONE,APTS, ENGINEERS COLONY,,Nagpur,Nagpur,Maharashtra,440022-India |
| ACV-9107 | VARRDHANCE ETHO 24 BIO ENERGIES LLP | P.No.1 6,F.No.1202,12 flr,Rachna Nitya,Swavlambingr,Nagpur,Nagpur,Maharashtra,India-440022 |
| U46497ME2026PTC474924 | UNNIL PHARMACEUTICALS PRIVATE LIMITED | PL NO 100/101 FL NO 302,SWAGAT CO-SO MO SONEGAON,Nagpur,Nagpur,Maharashtra,440022-India |
| U46497MH2024PTC426840 | ERIDIN PHARMACEUTICALS PRIVATE LIMITED | P.1,27A F.No.402, Durvang,Enclave 1, PATIl Layout,Nagpur,Nagpur,Maharashtra,440022-India |
| U46411ME2026PTC474922 | MIGHTYPATH PRIVATE LIMITED | PL.NO.1TO5,FL.NO.104-C,,RACHANA MADHUKOSH APPT,Nagpur,Nagpur,Maharashtra,440022-India |
| U62099MH2023PTC400872 | NEKI DIGITAL PRIVATE LIMITED | PLOT NO-G-1 FLAT NO-01 JEEVAN REKHA APTT-LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India |
| U24110MH2020OPC341909 | BIOINSPIRON TECHNOLOGIES (OPC) PRIVATE LIMITED | Pl. No. 48, Fl. No. G 1, Samarth Appt Ramkrishna Naga, Nagpur (Urban) , Nagpur, Maharashtra, India - 440022 |
| U56101ME2026PTC473940 | MANGALURUKITCHEN PRIVATE LIMITED | Godown no BS/2 Shop no 1,2 & 3 Ground Floor,,Shubhangi Complex,Nagpur,Nagpur,Maharashtra,440022-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100218045 | 2018-11-01 | - | - | 35,000,000.00 | Wardhman Urban Co-op. Bank Ltd. |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.