MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-WB-07-0001769
Treimens Private Limited
Treimens Private Limited - business services in Hooghly, West Bengal, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹90,000
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Company status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
23 Sep 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Treimens Private Limited
Data last updated:
Treimens Private Limited is a private limited company based in Hooghly, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 23 September 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2020PTC239974.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹90,000. It is led by directors including Chanchal Kumar Roy and Nachiketa Chakraborty.
The registered office is at 14/A/1 Mukherjee Para Lane Serampore, Hooghly, West Bengal, India – 712201.
Treimens Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-07-0001769).
Company Details of Treimens Private Limited
CIN U74999WB2020PTC239974
Registration Number 239974
Incorporation Date 23 September 2020
ROC Kolkata
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-WB-07-0001769
Recognitions & Rankings of Treimens
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address14/A/1 Mukherjee Para Lane Serampore, Hooghly, West Bengal, India – 712201
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Treimens Private Limited - one report that includes everything
- 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
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Financials of Treimens Private Limited
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Financial statements from FY 2021
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 Treimens Private Limited
Treimens has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchal Kumar Roy | Director | 23 Sep 2020 | 6 Years 0 Months | Current |
| Nachiketa Chakraborty | Director | 23 Sep 2020 | 6 Years 0 Months | Current |
| Mirza Basiruddin | Director | 23 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Treimens Private Limited
Treimens Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treimens Private Limited
Employment history and EPFO contributions of people linked to Treimens.
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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
Verified entity values are shown only after access is granted.
Recent Activity on Treimens Private Limited
Treimens Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Chanchal Kumar Roy was appointed as Director on 23 Sep 2020.
Appointed
Chanchal Kumar Roy was appointed as Director.
Appointed
Mirza Basiruddin was appointed as Director.
Appointed
Nachiketa Chakraborty was appointed as Director.
Incorporation
23 Sep 2020
Treimens Private Limited was registered on 23 Sep 2020 with Roc Kolkata Ii & aged 6 years 28 days as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Treimens Private Limited
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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
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MSME Payment Delays by Treimens Private Limited
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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
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Subsidiaries & Group Companies of Treimens Private Limited
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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
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GST Compliance of Treimens Private Limited
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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
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MCA Filings & Documents of Treimens Private Limited
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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
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Frequently Asked Questions about Treimens Private Limited
Treimens is an active private limited company based in Hooghly, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 23 September 2020 (6+ years old) and is registered under CIN U74999WB2020PTC239974.
Treimens has 3 current directors:
- Chanchal Kumar Roy - Director
- Nachiketa Chakraborty - Director
- Mirza Basiruddin - Director
The CIN (Corporate Identification Number) of Treimens is U74999WB2020PTC239974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treimens was incorporated on 23 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Chanchal Kumar Roy was appointed as Director on 23 Sep 2020. Mirza Basiruddin was appointed as Director on 23 Sep 2020. Nachiketa Chakraborty was appointed as Director on 23 Sep 2020.
Yes, Treimens is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-07-0001769).
The registered office of Treimens is at 14A1 Mukherjee Para Lane Serampore, Hooghly, West Bengal, India – 712201.
Treimens has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹90,000.
Treimens operates in the business services industry, in the other services segment.
No. Treimens is not listed on any stock exchange. It is an unlisted company.