TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU)
is a Private Company that was incorporated on 05 February 1982 with the Corporate Identification Number (CIN) U51311RJ2003PTC018138. It has been in operation for 42 Years , 10 Months , 25 Days as of today.
The company is registered at the Registrar of Companies in ROC-JAIPUR.
TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU) is classified as a Non-govt company and is engaged in the business of Wholesale of household goods.
At the time of registration, the company had an authorized share capital of Rs. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU) is in the Wholesale of household goods.
The registration number of this company is 018138 .Its Email address is [email protected] and its registered address is where Company is actual registered : 2070, RASTA, BARA, GANROREJAIPUR, 302003, RAJASTHAN. RAJASTHAN. RJ IN 0. For any Query You can reach this company by email address or Postal address.
TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU)'s Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU) :
Ashwin Hirawat, Amitabh Hirawat
Current status of TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU) is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
018138
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 February 1982 View all Companies Registration with similar Date
Age of The Company :
42 Years , 10 Months , 25 Days
Business Activity Code :
513
Main Business Activity Detail :
Wholesale of household goods
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU) :
Login to Get information related to Number of employees in TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU)
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07171324 | Ashwin Hirawat | Director | 11 October 2018 | View other directorships |
| 00349697 | Amitabh Hirawat | Director | 04 March 2003 | View other directorships |
Email ID:
Website:
Registered Office Address:
2070, RASTA, BARA, GANROREJAIPUR, 302003, RAJASTHAN. RAJASTHAN. RJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU) is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU)
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65910RJ1991PTC005966 | ASHWIN LEASINGS PVT.LTD. | 2070,, RASTA, BARA, GANGOREJAIPUR., JAIPUR. |
| U51101RJ1985PTC003322 | ANSHUMITA TRADING AND INVESTMENTS COMPAY PRIVATE LIMITED | 2070,, RASTA, BARA, GANGOURE,, JOHARI, BAZAR |
| L17114RJ1987PLC004067 | RISHAB SPECIAL YARN LIMITED | 2070,, RASTA, BARA, GANGORE,, JAIPUR |
| U17124RJ1993PLC007428 | SHASHWIN TEXTILES LIMITED | 2070,, RASTA, BARA, GANGORE,JOHARI, BAZAR,, JAIPUR-302, 003 |
| U36911RJ2015PTC047855 | VIOLET JEWELS PRIVATE LIMITED | 2070, RASTA, BARA, GANGORE, JOHARI, BAZAR |
| U74999BR2012PTC018744 | EAGLEEYE CREDIT SERVICES PRIVATE LIMITED | BARA, CHAKIYA, PO:, BARA, CHAKIYA, BARA, CHAKIYA, East |
| U15400BR2020OPC047694 | MAYA ISHIPUR GR ENTERPRISE (OPC) PRIVATELIMITED | C/O, SRI, RAM, NR., RAM, VILL-BARA, TOLA, BARA, PANCH-BARA,, BLOCK-PIRPAINTI, BHAGALPUR, BHAGALPUR |
| U15490BR2022PTC059123 | RICERY AGRO FOOD PRODUCT PRIVATE LIMITED | C/o, ANIRUDH, PRASAD, BARA(T),, GURARU, VILL-, BARA(CT),, TOLA-BARA(CT), PANCH-, GUDRU, GAYA |
| U14101RJ1996PTC012051 | SURAMS MARBLES AND MINERALS PVT LTD | B-2,, SHRI, SITARAM, RATANKOSHBHAWAN,900, BABU, MOHAN, SEN, KI, GALI,GOPAL, JI, KA, RASTA,JAIPUR, PIN, 302003 |
| U45201RJ2004PTC019485 | RMC CONSTRUCTIONS PRIVATE LIMITED | UMAID, BHAWAN,12, GANGOR, KA, RASTA,, JAIPUR, 302003, JAIPUR |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TREPECHY TRADING PVT. LTD.(TRANSFERREDFROM TAMILNADU) | RJ | 0 | 2070, RASTA, BARA, GANROREJAIPUR, 302003, RAJASTHAN. |