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
TRES REYES PRIVATE LIMITED
CIN: U80900KL2020PTC066381 As on: 2026-07-13
TRES REYES PRIVATE LIMITED (CIN: U80900KL2020PTC066381) is a Private company incorporated on 16 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRES REYES 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.TRES REYES PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of TRES REYES PRIVATE LIMITED are KONAKKATTPARAMBIL BEERAN BABU, and SONY CHIRIYANKANDATH FRANCIS.
TRES REYES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80900KL2020PTC066381 and its registration number is 66381. Users may contact TRES REYES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRES REYES PRIVATE LIMITED is 7/297 CHANDANAPARAMBIL HOUSE , CHAVAKKAD, Kerala, India - 680506.
Current status of TRES REYES 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 TRES REYES 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 TRES REYES 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 TRES REYES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07955556 | KONAKKATTPARAMBIL BEERAN BABU | Managing Director | 2020-12-16 |
| 08997827 | SONY CHIRIYANKANDATH FRANCIS | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of TRES REYES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KONAKKATTPARAMBIL BEERAN BABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAJI AND FARAZ GROOMING LOUNGE PRIVATE LIMITED | U52609KL2019PTC057397 | Managing Director | 2019-03-29 | Ongoing |
| DELZING PRIVATE LIMITED | U63030KA2020PTC140398 | Director | 2020-10-29 | Ongoing |
| NEIL ENTERTAINMENTS PRIVATE LIMITED | U92419KL2016PTC046389 | Director | - | 2021-09-24 |
Other Directorships of SONY CHIRIYANKANDATH FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52609KL2019PTC057397 | SAJI AND FARAZ GROOMING LOUNGE PRIVATE LIMITED | 7/297 CHANDANAPARAMBIL HOUSE CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U70100KL2008PLC022330 | BADANI BUILDERS AND DEVELOPERS LIMITED | 7/150 B, Chavakkad Municipality PO Chavakkad , Chavakkad, Kerala, India - 680506 |
| ACN-9635 | CONFRERE GLOBAL LEGALE LLP | PUTHUVEETTIL HOUSE,,MANATHALA,CHAVAKKAD PO,Chavakkad,Thrissur,Kerala,India-680506 |
| U71100KL2024PTC088542 | IMERA BUILT CONSULTING PRIVATE LIMITED | Nambi House,Baby Beach,Chavakkad,Chavakkad,Thrissur,Kerala,680506-India |
| U18209KL2021PTC073079 | EGALITARIAN REVOLUTION PRIVATE LIMITED | NO. 48/6, PONNARASSERY HOUSE PUNNA , CHAVAKKAD, Kerala, India - 680506 |
| U72200KL2011PTC028724 | BIGWIN NET SOLUTIONS PRIVATE LIMITED | 246, Achi House Erattupuzha, P O Blangad , Chavakkad, Kerala, India - 680506 |
| AAO-9990 | MEDILIFE MEDICAL TOURISM SERVICES LLP | C/o Usman, Thekkepattayil Pichakathil House Vazhappilly, P.O Perakam Chavakkad, Kerala, India - 680506 |
| U51900KL2022PTC078235 | MATHSYAFISH TRADING AND MARKETING PRIVATE LIMITED | Door No. 18/291-2, Manathala House, Gurudevan Road, Near Viswanatha Temple, Manathala, , Chavakkad, Kerala, India - 680506 |
| ACH-7457 | GOLDEN TRANQUIL LLP | Chammanad House,Perakam,Chavakkad,Thrissur,Kerala,India-680506 |
| ACK-8152 | ARCANE STICKERS LLP | Madathil House,Palayur,Chavakkad,Thrissur,Kerala,India-680506 |
| U62013KL2025PTC094174 | SICHERHAVEN TECHNOLOGIES PRIVATE LIMITED | Kozhikottalan House,Manathala,Chavakkad,Thrissur,Kerala,680506-India |
| U62013KL2025PTC094779 | BSH LOGICFORGE PRIVATE LIMITED | Kozhikottalan House,Manathala,Chavakkad,Thrissur,Kerala,680506-India |
| U62020KL2025PTC091695 | AMBALATH BUHARI TECHNICAL SUPPORTS PRIVATE LIMITED | Manayath house,Perakam po Vazhappully,Chavakkad,Thrissur,Kerala,680506-India |
| U55101KL2024PTC087424 | KANKARA PALAZZO PRIVATE LIMITED | Building No. 139/6,,Kandanath House,Chavakkad,Thrissur,Kerala,680506-India |
| U85500KL2025NPL096266 | BSH VIONERA FOUNDATION | Kozhikottalan House,Near Siddique Juma Masjid,Chavakkad,Thrissur,Kerala,680506-India |
| U74999KL2020PTC061717 | LA INDIANO MOTORS PRIVATE LIMITED | 7/59,PUTHANVEETIL HOUSE, MUTHUVATTUR,CHAVAKAD , THRISSUR, Kerala, India - 680506 |
| ACF-4675 | INSTAURA HOTELS & RESORTS LLP | C/o Muhammedkunji Navas Valiyakath,,Valiyakath House, Manathala,,Chavakkad,Thrissur,Kerala,India-680506 |
| U01409KL1997PTC011800 | POOJA AGRO PRODUCTS INDIA PRIVATE LIMITE D. | IV/3, POONTHATH HOUSE,PALAYOOR, CHAVAKKAD, THRISSUR-680506 , NA, Kerala, India - 000000 |
| U45200KL2021PTC071362 | VYSHAK MANAPPURAM PROJECTS PRIVATE LIMITED | 167/XXV PONNARASSERY HOUSE, MANATHALA CHAVAKKAD P O, , THRISSUR, Kerala, India - 680506 |
| U15100KL2018PTC053888 | AVANCE FOODS & BEVERAGES PRIVATE LIMITED | 13/177-A, RAINBOW, AMBALATHVVEETTIL HOUSE SOUTH PALAYUR, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U65910KL1996PLC010635 | NAVAGLORY CHITS LIMITED | 78 P/7CHAVAKKAD MUNCIPALITY CITY PLAZA GOLD STREET , THRISSUR, Kerala, India - 680506 |
| U65992KL1995PTC009338 | OVUNGAL KURIES AND LOANS PRIVATE LIMITED | HOUSE NO.291, WARD XIIIP.O. CHAVAKKAD TRICHUR-680506 , NA, Kerala, India - 000000 |
| AAZ-6937 | RMK WISHER INTERNATIONAL LLP | ROOM NO. XX11/380/M CHAVAKKAD MUNCIPALITY,CHAVAKKAD PO CHAVAKKAD, Kerala, India - 680506 |
| U35111KL2004PTC017187 | CAPEMER SHIP BROKING PRIVATE LIMITED | 7/310 M N M COMPLEXCHETTUVA ROAD CHAVAKKAD P O , THRISSUR, Kerala, India - 680506 |
| U52399KL2015PTC038595 | WELT INDIA TRADING PRIVATE LIMITED | DOOR NO. 7/240-D, CITY CENTRE, CHETTUVA ROAD, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U65992KL2013PLC033773 | NEW GLORY CHITS (CHAVAKKAD) LIMITED | DOOR NO.7/78-PQ CITY PLAZA GOLD STREET, CHAVAKKAD , THRISSUR, Kerala, India - 680506 |
| U85110KL2013PTC035786 | NOBLE HEART CARE INDIA PRIVATE LIMITED | ROOM NO. IX 288 B4 IIND FLOOR SHIJINA OTRIUM, NEAR CHAVAKKAD COURT,CHAVAKKAD , Chavakkad, Kerala, India - 680506 |
| U65999KL2018PLC055367 | ALOOKARAN NIDHI LIMITED | C/o. Mohammedkutty K.P, Door No. 16/969 Old - VII/240U, 16/970 Old- VII/240V Ground Floor, City Centre Shopping Complex, Chavakkad Chettuva Road, Manathala, Chavakkad , Chavakkad, Kerala, India - 680506 |
| AAI-6237 | KAJAH PRODUCTS LLP | P.B.No.2, CHAVAKKAD THRISSUR CHAVAKKAD, Kerala, India - 680506 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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