Trek Sales Private Limited
About Trek Sales Private Limited
Data last updated:
Trek Sales Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial brokerage segment of the financial services sector. It was incorporated on 18 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC232347.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Kumar Verma and Nitin Mishra.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at A/103 Sai Darshan Chs Maroli MIDC Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Trek Sales Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/103 Sai Darshan Chs Maroli MIDC Road No – 7. Andheri(E), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business activity
The main business activity of Trek Sales is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Trek Sales Private Limited, buy the company report.
Financials of Trek Sales Private Limited
FY 2016 filings availableTrek Sales Private Limited reported revenue of ₹9,500 (up 3% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest 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 Trek Sales Private Limited, buy the company report.
Board of directors of Trek Sales Private Limited
Trek Sales has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Verma | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
| Nitin Mishra | Director | 01 Aug 2012 | 14 Years 2 Months | As last reported |
Peer comparison
Trek Sales Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kapur Consultants Private Limited | ₹9,628 (FY 2021) | -88.0% | New Delhi, Delhi, India | |||
| Dhansilk Dealmark Private Limited | ₹9,550 (FY 2024) | 13.0% | Kolkata, West Bengal, India | |||
| Trek Sales Private Limitedthis company | ₹9,500 (FY 2016) | 3.0% | Mumbai, Maharashtra, India | |||
| Sensible Tracom Private Limited | ₹9,500 (FY 2016) | 6.0% | Mumbai, Maharashtra, India | |||
| Sristi Agencies Private Limited | ₹9,500 (FY 2018) | -10.0% | Kolkata, West Bengal, India | |||
| Bhola Financial & Advisory Services Private Limited | ₹9,500 (FY 2025) | -91.0% | New Delhi, Delhi, India | |||
| Analyser Real Estates Private Limited | ₹9,430 (FY 2019) | -1.0% | Mumbai, Maharashtra, India | |||
| Uifom Solutions Private Limited | ₹9,430 (FY 2024) | Hyderabad, Telangana, India | ||||
| Angarika Distributors Private Limited | ₹9,360 (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Ltalk Advisory Services Private Limited | ₹9,360 (FY 2021) | -99.0% | Mumbai, Maharashtra, India | |||
| Tricenetra Real Estate Consultants Private Limited | ₹9,300 (FY 2020) | -19.0% | Sonipat, Haryana, India |
To see the full peer comparison of Trek Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trek Sales 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 Trek Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trek Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trek Sales Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Shankar Laxman Gurav ceased to be Director on 13 Aug 2012.
Frequently asked questions
Trek Sales 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.
Trek Sales was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 18 June 2012 and is registered under CIN U51101MH2012PTC232347. The company has been struck off by the Registrar of Companies and is no longer operational.
Trek Sales had 2 directors:
- Mahendra Kumar Verma - Director
- Nitin Mishra - Director
The CIN (Corporate Identification Number) of Trek Sales is U51101MH2012PTC232347. 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 Trek Sales is at A103 Sai Darshan Chs Maroli MIDC Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.
Trek Sales was incorporated on 18 June 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trek Sales on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Trek Sales operated in the financial services industry, in the financial brokerage segment. It worked in this industry before it was struck off.
The peers of Trek Sales by revenue are Kapur Consultants Private Limited, Dhansilk Dealmark Private Limited, Sensible Tracom Private Limited, Sristi Agencies Private Limited, Bhola Financial & Advisory Services Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Shankar Laxman Gurav ceased to be Director on 13 Aug 2012. Tejas Avinash Ambukar ceased to be Director on 13 Aug 2012. Mahendra Kumar Verma was appointed as Director on 01 Aug 2012. Trek Sales has 4 board changes on record in total.
Trek Sales can be reached at its registered office: A103 Sai Darshan Chs Maroli MIDC Road No – 7. AndheriE, Mumbai, Maharashtra, India – 400059.