Treaco Private Limited
About Treaco Private Limited
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Treaco Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 August 2022.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70109GJ2022PTC135066.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rudraa Sunilkumar Patel and Swati Koul.
The registered office is at Office No.609 One World Best Nr Ambli T – Junction 200 S.P. Ring Road Bopal, Ahmedabad, Gujarat, India – 380058.
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- Registered AddressOffice No.609 One World Best Nr Ambli T – Junction 200 S.P. Ring Road Bopal, Ahmedabad, Gujarat, India – 380058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Treaco Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Treaco Private Limited
Treaco has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rudraa Sunilkumar Patel | Director | 30 Aug 2022 | 4 Years 1 Months | Current |
| Swati Koul Also directs: Indi Retail Holding Private Limited, Indi Retail Ventures Private Limited, Home and More Retail Private Limited and 3 more | Director | 30 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Treaco Private Limited
Treaco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treaco Private Limited
Employment history and EPFO contributions of people linked to Treaco.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Treaco Private Limited
Treaco Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Parth Balkrushnabhai Kansara ceased to be Director on 16 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Treaco Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treaco Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treaco Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Treaco Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treaco Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Treaco Private Limited
Treaco is an active private limited company based in Ahmedabad, Gujarat, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 August 2022 (4+ years old) and is registered under CIN U70109GJ2022PTC135066.
Treaco has 2 current directors:
- Rudraa Sunilkumar Patel - Director
- Swati Koul - Director
The CIN (Corporate Identification Number) of Treaco is U70109GJ2022PTC135066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treaco was incorporated on 30 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Parth Balkrushnabhai Kansara ceased to be Director on 16 Dec 2023. Rudraa Sunilkumar Patel was appointed as Director on 30 Aug 2022. Swati Koul was appointed as Director on 30 Aug 2022.
The registered office of Treaco is at Office No.609 One World Best Nr Ambli T – Junction 200 S.P. Ring Road Bopal, Ahmedabad, Gujarat, India – 380058.
Treaco has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Treaco operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Treaco is not listed on any stock exchange. It is an unlisted company.
Treaco can be reached at its registered office: Office No.609 One World Best Nr Ambli T – Junction 200 S.P. Ring Road Bopal, Ahmedabad, Gujarat, India – 380058.