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
TREFCON INSURANCE SERVICES PRIVATE LIMITED
CIN: U74999UP2020PTC139799 As on: 2026-07-13
TREFCON INSURANCE SERVICES PRIVATE LIMITED (CIN: U74999UP2020PTC139799) is a Private company incorporated on 29 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.TREFCON INSURANCE SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TREFCON INSURANCE SERVICES PRIVATE LIMITED are KARAN WALIA, and YOGITA MEHRA.
TREFCON INSURANCE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2020PTC139799 and its registration number is 139799. Users may contact TREFCON INSURANCE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREFCON INSURANCE SERVICES PRIVATE LIMITED is 533, S-2, SMG-II GHAZIABAD UP 201005 , GHAZIABAD, Uttar Pradesh, India - 201005.
Current status of TREFCON INSURANCE SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for TREFCON INSURANCE SERVICES 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 TREFCON INSURANCE SERVICES
Purchase full report of TREFCON INSURANCE SERVICES
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 TREFCON INSURANCE SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREFCON INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08046550 | KARAN WALIA | Director | 2020-12-29 |
| 08046551 | YOGITA MEHRA | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of TREFCON INSURANCE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARAN WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YKW OUTSOURCING MARKETTING PRIVATE LIMITED | U74999UP2018PTC100737 | Director | 2018-02-02 | Ongoing |
Other Directorships of YOGITA MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YKW OUTSOURCING MARKETTING PRIVATE LIMITED | U74999UP2018PTC100737 | Director | 2018-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2018PTC100737 | YKW OUTSOURCING MARKETTING PRIVATE LIMITED | 533, S-2, SMG-II, GHAZIABAD GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U52609UP2020PTC138416 | YASHVI SPECIALITY FOODS PRIVATE LIMITED | SBD GZB B-23/S-4 SMG-II GHAZIABAD UP GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U62099UP2023OPC183129 | MEDIASTRIVE IT SERVICES (OPC) PRIVATE LIMITED | B-132 S-2,SMG II GHAZIABAD,Loni,Ghaziabad,Uttar Pradesh,201005-India |
| U85300UP2020PTC138412 | NAMISH HEALTHCARE PRIVATE LIMITED | SBD GZB B-23/S-4 SMG-II GHAZIABAD UP , Ghaziabad, Uttar Pradesh, India - 201005 |
| U56292UP2024PTC209607 | V G H R ENTERPRISES PRIVATE LIMITED | 982/S-2, SMG GDN-1,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U73200UP2025PTC238735 | WHITETALK MEDIA PRIVATE LIMITED | GZB C 133/G 4 SMG II,GHAZIABAD UP,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U29190UP2016PLC082974 | QUALITY ENVIRO ENGINEERS LIMITED | S2, Dada MarketSahibabad Railway Station Road II,,Sahibabad Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U46690UP2025PTC237435 | ANAYA METALS PRIVATE LIMITED | A-75/GF-2, SMG-II,SHALIMAR GARDEN EXTN-II,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U42909UP2023OPC187585 | VBVT SUNSHINE CONSTRUCTIONS (OPC) PRIVATE LIMITED | GZB, A 51/S 2 SMG II,Loni,Ghaziabad,Uttar Pradesh,201005-India |
| U74999UP2021PTC156762 | HSPS SERVICES PRIVATE LIMITED | C-130/S-1 SMG-II Shalimar Garden Extn 2 , Ghaziabad, Uttar Pradesh, India - 201005 |
| U32506UP2025PTC230075 | MIEMBROS OASIS MOBILITY PRIVATE LIMITED | 865 SMG i,GHAZIABAD, UP 201005 IND,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| ACJ-0128 | LOOVELSKY VENTURES LLP | C-18/S-2,DLF-II,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| AAZ-4803 | GOD OF SMALL THINGS LLP | 2/152, SECT II, SBD, GHAZIABAD, UP Ghaziabad, Uttar Pradesh, India - 201005 |
| ACJ-7645 | HERBMAVE AYURVEDA INDIA LLP | GZB 684/UG-2, SMG GDN-II,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| ABA-4463 | S.R.J CONTRACTORS LLP | S/O HARI CHAND, 158 SMG II, GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201005 |
| U62099UP2025PTC226116 | GOPHOENIX DIGITAL PLUS PRIVATE LIMITED | BUILDING NO 613 FLAT S2,SMG-I,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U51909UP2021PTC154228 | B AWARE PRIVATE LIMITED | S-7/SF-2, SMG-I, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| ACT-1226 | NAYIKA MODELLING LLP | A1 6, S2 DLF,Dishad Extension II,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005 |
| U46200UP2026PTC243753 | SHIVATVA AGRO PRIVATE LIMITED | D-1/ S-6 DLF,DILSHAD EXT II SMG,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India |
| U74999UP2022PTC171935 | MANNEY GLOBAL SOLUTIONS INDIA PRIVATE LIMITED | B 27/S-2 DLF DILSHAD EXTENSION PLAZA II GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U24239UP2021PTC149405 | DORAMALACHI INTERNATIONAL PRIVATE LIMITED | EXT II GZB B-57/F-2 SHALIMAR GDN GHAZIABAD UP IND , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U72900UP2019PTC120594 | RSMG INFOTECH PRIVATE LIMITED | PLOT C-27,FLAT B2 SHALIMAR GARDEN-EX-II SAHIBABAD GHAZIABAD UP IND , GHAZIABAD, Uttar Pradesh, India - 201005 |
| AAN-9464 | KASHVI TOURS AND TRAVELS LLP | Flat No - FF - 2, Plot No - S - 6, Shalimar Garden Extension - II, Dist - Ghaziabad, Ghaziabad, Uttar Pradesh, India - 201005 |
| U51909UP2020PTC135468 | ATTLTS COMMODITIES PRIVATE LIMITED | C/O SHEELA RANI VERMA 487 SMG I, GHAZIABAD, U.P. 201005, INDIA , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U45202UP2022PTC175700 | IJFT CONSTRUCTION PRIVATE LIMITED | A-185/UG-2, Shalimar Garden II (SMG-II) , Ghaziabad, Uttar Pradesh, India - 201005 |
| U74120UP2014PTC067851 | AASHI PROJECTS PRIVATE LIMITED | B-2/S-2, SHALIMAR GARDEN EXTN-II SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U85310UP2020NPL129037 | PASHCHIMESHWER SHANI DHAAM FOUNDATION | 2/24 SECTOR II GHAZIABAD UTTAR PRADESH IND , GHAZIABAD, Uttar Pradesh, India - 201005 |
| U51909UP2020PTC131513 | AZZTS COMMODITIES PRIVATE LIMITED | C/o Sheela Rani Verma 487 SMG I, GHAZIABAD U.P. 201005 IND , Ghaziabad, Uttar Pradesh, India - 201005 |
| U66190UP2024PTC199653 | ECCELLENTE HOLDING PRIVATE LIMITED | C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India |
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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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