• 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

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 Names

Previous CINs

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
SHREE SAINATH AGRO FIELDS PRIVATE LIMITED U01100MH1996PTC098970 Director 2012-01-18 Ongoing
RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2004PTC144644 Director 2022-01-01 Ongoing
RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2004PTC144644 Director - 2008-12-20
RAGHAV INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED U45200MH2004PTC144644 Managing Director - 2022-01-01
SIDDHA INFRACON PRIVATE LIMITED U45201MH2006PTC164750 Director - 2008-05-31
SMG REALITIES PRIVATE LIMITED U45201MH2012PTC232720 Director - 2021-12-30
SMG REALITIES PRIVATE LIMITED U45201MH2012PTC232720 Managing Director 2021-12-30 Ongoing
PRIMUS FINANCE PRIVATE LIMITED U67120MH1992PTC065469 Additional Director - 2011-09-30
PRIMUS FINANCE PRIVATE LIMITED U67120MH1992PTC065469 Director - 2012-03-16
SMG INTERNATIONAL PRIVATE LIMITED U67120MH1997PTC110496 Additional Director - 2008-09-30
SMG INTERNATIONAL PRIVATE LIMITED U67120MH1997PTC110496 Director - 2008-03-31
PERCEPTION SOLUTIONS PRIVATE LIMITED U72200MH2019PTC323124 Director 2021-09-30 Ongoing
RADHA RIDDHI ENTERPRISES PRIVATE LIMITED U74120MH2012PTC231998 Director 2012-06-08 Ongoing
ADCC CONSULTANCY SERVICES PRIVATE LIMITE D U74140MH1999PTC118233 Director 1999-12-10 Ongoing
VIDYARTHI SUDHAR SANGH FOUNDATION U80301MH2011NPL214511 Director - 2019-01-18
WARDHA HEALTH CARE PRIVATE LIMITED U85100MH2013PTC241977 Director - 2017-03-24
INNOVINC HEALTHCARE PRIVATE LIMITED U85100MH2019PTC328821 Director 2021-07-05 Ongoing
SMG HOSPITALS PRIVATE LIMITED U85110MH2005PTC154876 Director - 2021-12-30
SMG HOSPITALS PRIVATE LIMITED U85110MH2005PTC154876 Managing Director 2021-12-30 Ongoing
SMD HOSPITALS PRIVATE LIMITED U85110MH2007PTC170571 Director 2014-06-10 Ongoing
Other Directorships of SAYAJI VISHWANATH JADHAO
Company Name CIN Designation Appointment Date Cessation
EDUWORLD LEARNING LLP AAS-0596 Designated Partner 2021-07-01 Ongoing
URBANSTAY MANAGEMENT SERVICES LLP AAS-1257 Designated Partner 2021-07-01 Ongoing
MEDHELP PHARMACY LLP AAS-1708 Designated Partner 2021-07-01 Ongoing
QUICKHELP MAINTENANCE LLP AAS-1711 Designated Partner 2021-07-01 Ongoing
MEGHES AGRO RESEARCH PRIVATE LIMITED U01639MH2023PTC398740 Director 2023-03-12 Ongoing
AI INSTRUMENTS PRIVATE LIMITED U17100MH2013PTC239600 Director - 2015-08-28
NAGPUR TEXTILES PRIVATE LIMITED U17225MH2013PTC242280 Director - 2019-07-11
SHREE SAINATH TEXTILES PRIVATE LIMITED U24230MH2005PTC151137 Director - 2019-03-04
SHREE SAINATH TEXTILES PRIVATE LIMITED U24230MH2005PTC151137 Managing Director 2021-12-30 Ongoing
SHREE SAINATH TEXTILES PRIVATE LIMITED U24230MH2005PTC151137 Managing Director - 2019-07-11
SEASTONE PROPERTY PRIVATE LIMITED U45309MH2020PTC347208 Director 2022-08-18 Ongoing
PRIMUS FINANCE PRIVATE LIMITED U67120MH1992PTC065469 Additional Director - 2011-09-30
PRIMUS FINANCE PRIVATE LIMITED U67120MH1992PTC065469 Director - 2012-03-16
SMG INTERNATIONAL PRIVATE LIMITED U67120MH1997PTC110496 Director - 2019-03-01
SMG INTERNATIONAL PRIVATE LIMITED U67120MH1997PTC110496 Managing Director - 2019-07-11
RADHA RIDDHI ENTERPRISES PRIVATE LIMITED U74120MH2012PTC231998 Director - 2013-11-29
ADCC CONSULTANCY SERVICES PRIVATE LIMITE D U74140MH1999PTC118233 Director 1999-12-07 Ongoing
LEGION EDUCATIONAL SERVICES PRIVATE LIMITED U80100MH2009PTC193673 Director - 2019-07-11
NAGAR YUWAK SHIKSHAN FOUNDATION U80904MH2011NPL216135 Director - 2019-01-18
WARDHA HEALTH CARE PRIVATE LIMITED U85100MH2013PTC241977 Director - 2017-03-24
SMD HOSPITALS PRIVATE LIMITED U85110MH2007PTC170571 Director - 2019-07-11
Other Directorships of MANISH BALAM VAIDYA
Other Directorships of PRAFUL BALAM VAIDYA
Other Directorships of RAJU KRUSHNARAO LOHE
Other Directorships of PRADIP GANGADHAR WANKHEDE
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.

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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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