T.R. Trehan Mercantile Private Limited
About T.R. Trehan Mercantile Private Limited
Data last updated:
T.R. Trehan Mercantile Private Limited was a private limited company based in Dewas, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 22 July 2015.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2015PTC034485. Its GSTIN is 23AAFCT4114N1ZC (Madhya Pradesh). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashish Trehan and Megha Nagar.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Srishti Club Dewas Bhopal Highway, Madhya Pradesh, India – 455001.
Company details
Contact details
T.R. Trehan Mercantile Private Limited's registered office is in Dewas, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressSrishti Club Dewas Bhopal Highway, Madhya Pradesh, India – 455001
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of T.R. Trehan Mercantile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of T.R. Trehan Mercantile Private Limited
FY 2022 filings availableT.R. Trehan Mercantile Private Limited reported revenue of ₹1,016 (down 100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T.R. Trehan Mercantile Private Limited, buy the company report.
Board of directors of T.R. Trehan Mercantile Private Limited
T.R. Trehan Mercantile has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Trehan Also directs: T. R. Trehan Foods Private Limited | Director | 22 Jul 2015 | 11 Years 3 Months | As last reported |
| Megha Nagar | Director | 22 Nov 2018 | 7 Years 11 Months | As last reported |
| Deepti Krishna Also directs: T. R. Trehan Foods Private Limited | Director | 22 Jul 2015 | 11 Years 3 Months | As last reported |
Auditor
T.R. Trehan Mercantile Private Limited is audited by JOSHI MAHAJAN & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSHI MAHAJAN & CO | FY 2016 | 000548C |
Shareholding
The shareholding of T.R. Trehan Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of T.R. Trehan Mercantile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving T.R. Trehan Mercantile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T.R. Trehan Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
T.R. Trehan Mercantile has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCT4114N1ZC | Madhya Pradesh | Active | 01 Jul 2017 |
| 06AAFCT4114N1Z8 | Haryana | Active | 18 Feb 2019 |
To see the full GST registrations and return filing status of T.R. Trehan Mercantile Private Limited, buy the company report.
Recent activity
T.R. Trehan Mercantile Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Megha Nagar was appointed as Director on 22 Nov 2018.
Frequently asked questions
T.R. Trehan Mercantile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
T.R. Trehan Mercantile was a private limited company based in Dewas, Madhya Pradesh, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 July 2015 and is registered under CIN U51909MP2015PTC034485. The company has been struck off by the Registrar of Companies and is no longer operational.
T.R. Trehan Mercantile had 3 directors:
- Ashish Trehan - Director
- Megha Nagar - Director
- Deepti Krishna - Director
The CIN (Corporate Identification Number) of T.R. Trehan Mercantile is U51909MP2015PTC034485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of T.R. Trehan Mercantile is at Srishti Club Dewas Bhopal Highway, Madhya Pradesh, India – 455001.
T.R. Trehan Mercantile was incorporated on 22 July 2015. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of T.R. Trehan Mercantile on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of T.R. Trehan Mercantile is 23AAFCT4114N1ZC, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAFCT4114N1Z8 (Haryana).
T.R. Trehan Mercantile operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
Megha Nagar was appointed as Director on 22 Nov 2018. Ashish Trehan was appointed as Director on 22 Jul 2015. Deepti Krishna was appointed as Director on 22 Jul 2015.
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