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
TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED
CIN: U99999MH1985PTC036672 As on: 2026-07-13
TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED (CIN: U99999MH1985PTC036672) is a Private company incorporated on 27 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
TRETO CHEM SPECIALITIES (INDIA) 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.TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED are ALLEN GERALD DSILVA, and MOHAMMED ALWISH MOHAMMED GOUSE KARIM.
TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1985PTC036672 and its registration number is 36672. Users may contact TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRETO CHEM SPECIALITIES (INDIA) PRIVATE LIMITED is Garage South, Hoor Villa Chs Ltd, 17-E Kadeshwari Mandir Marg Opp.Rustam Manzil , Bandra W , Mumbai, Maharashtra, India - 400050.
Current status of TRETO CHEM SPECIALITIES (INDIA) 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 TRETO CHEM SPECIALITIES (INDIA) 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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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 TRETO CHEM SPECIALITIES (INDIA)
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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 TRETO CHEM SPECIALITIES (INDIA) 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 TRETO CHEM SPECIALITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01007184 | ALLEN GERALD DSILVA | Managing Director | 2013-09-16 |
| 09566618 | MOHAMMED ALWISH MOHAMMED GOUSE KARIM | Director | 2022-07-21 |
Past Directors & Key Managerial Personnel of TRETO CHEM SPECIALITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01007184 | ALLEN GERALD DSILVA | Director | - | 2013-09-16 |
| 01007270 | EULALIA DSILVA | Director | - | 2014-09-15 |
| 06788905 | MARK YANNICK DSILVA | Director | - | 2018-01-10 |
| 07613805 | PARAG BALKRISHNA KORGAONKAR | Director | - | 2017-06-02 |
| 07948096 | FELIX ANTHONY NUNES | Director | - | 2022-07-21 |
Other Directorships of ALLEN GERALD DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAZARE & NAZARE IMPEX LLP | AAK-0951 | Designated Partner | - | 2017-10-23 |
| KM DEVELOPERS PRIVATE LIMITED | U45200MH2000PTC126045 | Director | - | 2024-01-01 |
| TUKSAI DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC229425 | Director | 2013-12-02 | Ongoing |
Other Directorships of EULALIA DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARK YANNICK DSILVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUKSAI DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC229425 | Director | - | 2017-11-01 |
Other Directorships of PARAG BALKRISHNA KORGAONKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMJAI FARMS LIMITED | U01100MH2018PLC306902 | Additional Director | - | 2021-03-29 |
| GIRDHAR CHEMICALS PRIVATE LIMITED | U24100MH2009PTC193998 | Director | - | 2020-03-05 |
| MARVELOUS INDIA BUILD AND INFRA PRIVATE LIMITED | U51398MH2011PTC219453 | Director | - | 2020-02-03 |
| FLUTRON MULTITRADING PRIVATE LIMITED | U52100MH2010PTC202430 | Director | - | 2020-01-24 |
| NINEPOWER FEROALLOYS PRIVATE LIMITED | U60231MH2011PTC219362 | Director | - | 2020-03-05 |
| TUKSAI DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC229425 | Director | 2017-11-01 | Ongoing |
| YA MALLS SOLUTION INDIA PRIVATE LIMITED | U74900MH2015PTC271386 | Director | - | 2019-10-10 |
Other Directorships of FELIX ANTHONY NUNES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULJAI HOTELS AND RESORTS LLP | AAL-0728 | Designated Partner | 2017-11-08 | Ongoing |
Other Directorships of MOHAMMED ALWISH MOHAMMED GOUSE KARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KM DEVELOPERS PRIVATE LIMITED | U45200MH2000PTC126045 | Director | - | 2024-01-01 |
| KFA GLOBAL MERCHANDISE PRIVATE LIMITED | U74999MH2022PTC380216 | Director | 2022-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2000PTC126045 | KM DEVELOPERS PRIVATE LIMITED | Garage South, Hoor Villa CHS LTD., 17-E Kadeshwari Mandir Marg, Opp.Rustam Manzil, , Bandra West Mumbai, Maharashtra, India - 400050 |
| U70102MH2012PTC229425 | TUKSAI DEVELOPERS PRIVATE LIMITED | GARAGE SOUTH, HOOR VILLA CHS LTD,17-E KADESHWARI MANDIR MRG BANDRA (W) OPP RUS TAM MANZIL , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1995PTC094709 | CATERINA INVESTMENTS AND FINANCE PRIVATE LIMITED | C/O.B.P.TECHNO PRODUCTS LTD,B.P.STEEL COMPOUND RD.NO.2,39/ 44,SION [E],MUMBAI-22 17.2.9 7 , BANDRA(W),MUMBAI-400050., Maharashtra, India - 000000 |
| U74120MH2012PTC237460 | REVOVISION CONSULTING PRIVATE LIMITED | 5, Rustom Manzil, Kadeshwari, Mandir Marg, Bandra(w) , MUMBAI, Maharashtra, India - 400050 |
| ACL-2788 | RMLR WEARABLES LLP | 67-B, GOPAL MANSION CHS LTD,GURUNANAK ROAD, OPP KOOPER CHIMANI, BANDRA (W), MUMBAI, 400050,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC313355 | XARY ACCOUNTANTS PRIVATE LIMITED | 4 1C/2 BLDG B 1STFLR BANDRA ANAND VIHAR CHS LTD DR RAGHUNATH MARG NR BANDRA RAILWAY STATION BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1997PTC112190 | AURIGA TECHNOLOGIES PRIVATE LIMITED | 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000 |
| U43900MH2026PTC465856 | KR SPACE PRIVATE LIMITED | 806 DURGAMATA SRA CHS LTD,KADESHWARI MANDIR MARG,Mumbai,Mumbai,Maharashtra,400050-India |
| U93190MH2023NPL411764 | ONESTEP SPORTS FOUNDATION | 406 Durgamata SRA CHS LTD,Kadeshwari Mandir Marg,Mumbai,Mumbai,Maharashtra,400050-India |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| U47912MH2024OPC434339 | FLOWYARD INTERNATIONAL (OPC) PRIVATE LIMITED | 67-B, GOPAL, MASION CHS LTD,,GURUNANAKROAD, OPP., KOOPER CHIMANI, BANDRA(W),Mumbai,Mumbai,Maharashtra,400050-India |
| U52292MH2017PTC296062 | CAWASJI HOSPITALITY SERVICES PRIVATE LIMITED | 502, 5th Floor, Hira Villa CHS LTD,,Pali Naka, Opp. HSBC Bank, 3 Pali Road, Bandra (West),,Mumbai,Mumbai,Maharashtra,400050-India |
| AAC-7581 | SPAREAGE SEALING SOLUTIONS LLP | 404,OCEAN VIEW CHS LTD,OFF CROSS ROAD, BHD HANUMAN MANDIR,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| ABZ-8649 | AMBIVIEW CONSULTANCY LLP | 67-B, GOPAL MANSION CHS LTD,GURUNANAK ROAD, OPP KOOPER CHIMANI, BANDRA (W), Mumbai, Maharashtra, India - 400050 |
| U74999MH2016PTC284913 | TRUENORTH LABS PRIVATE LIMITED | 67-B, Gopal Mansion CHS Ltd, Gurunanak Road Opp Kooper Chimani, Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74999MH2022PTC393370 | CARA GLAMLINE PRIVATE LIMITED | 67-B, GOPAL MANSION CHS LTD., GURUNANAK ROAD, OPP. KOOPER CHIMANI, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U24230MH1988PTC048163 | PEE AAR MEDICARE PRIVATE LIMITED | 401, Mangal Darshan Premises CHS Ltd, 14, Turner Road, Opp. Moti Mahal Bandra( W), , MUMBAI, Maharashtra, India - 400050 |
| AAU-2587 | A. K. HI-TECH DEVELOPERS LLP | FLAT NO. 202, YOUTH QURESHI CHS LTD 131 CARTER ROAD, OPP. JOGGERS PARK, BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| AAR-6978 | SHAGUNS COSMETICS INDIA LLP | 246, Manju Villa CHS, Water Field Road, TPS III B, Opp National College, Bandra(W) Mumbai, Maharashtra, India - 400050 |
| U51900MH1988PTC048386 | KASTURBA EXPORTS AND CONSULTANCY SERVICES PVT LTD | 401, Mangal Darshan Premises CHS Ltd, 14, Turner Road, Opp. Moti Mahal Bandra( W), , mumbai, Maharashtra, India - 400050 |
| U70100MH1991PTC062187 | SUNNY HOLDINGS REALTY PRIVATE LIMITED | 102 Accost CHS Ltd, Pali Road, Opp. Ten Health Spa Next to HSBC Bank, Bandra (W),,Mumbai,Maharashtra,400050-India |
| U72900MH2019PTC329910 | IN POINT TECHNOLOGIES PRIVATE LIMITED | Flat No-10, Hill Glade CHS Ltd, Pali Road,Opp HDFC Bank, Bandra (W) , MUMBAI, Maharashtra, India - 400050 |
| AAO-8914 | DATAPRO INDUSTRIES LLP | 1, THE JER MANSION CHS LTD, V P VARDE MARG, NR COPAR CHANINI HOTEL, BANDRA (W), MUMBAI, Maharashtra, India - 400050 |
| U67120MH1987PTC043796 | PREMIUM CONSULTANCY PRIVATE LIMITED | 6, NEW JAGRUTI CHS LTD. 227, S.V. ROAD, OPP. H.P. PETROLPUMP, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| AAH-8969 | BLACK SHEEP CELLULOIDS LLP | 707, REHAB BLDG 7, JAMT-E-JAMOORI CHS LTD, K C MARG, NEAR TELEPHONE EXCHANGE, BANDRA-WEST MUMBAI, Maharashtra, India - 400050 |
| AAV-7624 | NOTCH ENTERTAINMENT LLP | Garage 7, Ground Floor, Sanjary Apartment CHS Ltd, 274 S V Road, Bandra West, Opp. Jama Masjid Mumbai, Maharashtra, India - 400050 |
| U45201MH2006PTC162530 | BRUSHSKILL CONSTRUCTIONS PRIVATE LIMITED | 10, ST FRANCIS OF ASISI CHURCH COMPOUND, KADESHWAEI MANDIR MARG,NEXT RUSTAM MANZI L,BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U93090MH2020PTC337962 | STIMULATE SOLUTIONS PRIVATE LIMITED | 101, CAPTAIN VILLA CHS LTD, MOUNT MARY ROAD, OPP VRINDAVAN BLDG, NEAR JAMAT KHANA, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAC-3432 | ONE VOICE CONCERT LLP | B/103, HILL HEAVEN CHS LTD, HILL ROAD, HILL VIEW NO.1, 241 OPP MEHBOOB STUDIO,BANDRA (W) MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90366921 | 1987-03-11 | - | - | 43,000.00 | BANK OF INDIA | |
| 90367051 | 1990-09-20 | - | - | 9,275,000.00 | BANK OF INDIA |
- 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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| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.