Tres Modiste Private Limited
About Tres Modiste Private Limited
Data last updated:
Tres Modiste Private Limited is a private limited company based in Kashipur, Uttarakhand, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the knitted textile segment of the textiles sector. It was incorporated on 11 November 2021.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U17302UR2021PTC013193.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Shanmuk Venkat Rao Yagati and Gurjyot Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kashipur, Uttarakhand.
Company details
Contact details
Tres Modiste Private Limited's registered office is in Kashipur, Uttarakhand.
- Registered AddressC/O Balveer Singh Giani Ice Cream Ramnagar Road Near Chamunda Chauraha Ho, Spital, Kashipur, Uttarakhand, India – 244713
- IndustryTextile, Knitted Textile, Manufacturing
- 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 Tres Modiste Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tres Modiste Private Limited, buy the company report.
Board of directors of Tres Modiste Private Limited
Tres Modiste has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmuk Venkat Rao Yagati | Director | 11 Nov 2021 | 4 Years 11 Months | Current |
| Gurjyot Singh | Director | 11 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Tres Modiste 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 Tres Modiste 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 Tres Modiste Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tres Modiste Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Gurjyot Singh was appointed as Director on 11 Nov 2021.
Frequently asked questions
Tres Modiste is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tres Modiste is a company pending strike off, currently registered as a private limited company based in Kashipur, Uttarakhand, India. The company works in knitted textile, within the textile industry. It was incorporated on 11 November 2021 and is registered under CIN U17302UR2021PTC013193. The company may be struck off soon - caution is advised.
Tres Modiste has 2 current directors:
- Shanmuk Venkat Rao Yagati - Director
- Gurjyot Singh - Director
The CIN (Corporate Identification Number) of Tres Modiste is U17302UR2021PTC013193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tres Modiste was incorporated on 11 November 2021. It is registered with the Registrar of Companies, Uttarakhand.
The registered office of Tres Modiste is at CO Balveer Singh Giani Ice Cream Ramnagar Road Near Chamunda Chauraha Ho, Spital, Kashipur, Uttarakhand, India – 244713.
The latest financial statements of Tres Modiste on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
Tres Modiste operates in the textile industry, in the knitted textile segment.
Gurjyot Singh was appointed as Director on 11 Nov 2021. Shanmuk Venkat Rao Yagati was appointed as Director on 11 Nov 2021.
Tres Modiste can be reached at its registered office: CO Balveer Singh Giani Ice Cream Ramnagar Road Near Chamunda Chauraha Ho, Spital, Kashipur, Uttarakhand, India – 244713.
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