Irene Trade Resources Private Limited

Irene Trade Resources Private Limited - professional services in Goa, Goa, India. FY 2026 financials and compliance.
CIN U74140GA2004PTC003638 Incorporated 15 October 2004 ROC Goa HQ Goa, Goa, India
Struck Off Private Limited Company professional services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹39.5 Lakh
Company age
22 yrs
Est. 2004
Last financials
Mar 2007
Balance sheet date

About Irene Trade Resources Private Limited

Data last updated: 25 July 2025

Irene Trade Resources Private Limited was a private limited company based in Goa, Goa, 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 specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 15 October 2004.

Registered with ROC Goa under CIN U74140GA2004PTC003638.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaman Kumar and Alfredo Alberto Jose Rego.

Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: No 9 Basement Chase Intnlpadre Jose Vaz Road Behind Hotel La Paz Vasco Da Gama, Goa, Goa, India – 403802.

As per MCA filings, the company had satisfied charges of ₹39.5 Lakh on record.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ireneindia.com.

Company Details of Irene Trade Resources Private Limited
CIN U74140GA2004PTC003638
Registration Number 003638
Incorporation Date 15 October 2004
ROC Goa
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No 9 Basement Chase Intnlpadre Jose Vaz Road Behind Hotel La Paz Vasco Da Gama, Goa, Goa, India – 403802
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Company report
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Financials, compliance, directors, charges, ownership and filings for Irene Trade Resources Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Irene Trade Resources Private Limited

Irene Trade Resources Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vaman Kumar Director 15 Oct 2004 21 Years 9 Months As last reported
Alfredo Alberto Jose Rego Director 25 Apr 2006 20 Years 3 Months As last reported

Financials of Irene Trade Resources Private Limited FY 2007 filings available

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Ten-year financial statements for Irene Trade Resources Private Limited

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Charges & Borrowings of Irene Trade Resources Private Limited

Open charges
₹0
Satisfied charges
₹39.5 Lakh
Breakdown by lending institutions
Canara Bank₹0.40 Cr
Latest charge details
DateLenderAmountStatus
02 Sep 2005 Canara Bank ₹39.5 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Irene Trade Resources Private Limited

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Employee and EPFO history for Irene Trade Resources Private Limited

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GST Compliance of Irene Trade Resources Private Limited

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GST registrations and filing compliance for Irene Trade Resources Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Irene Trade Resources Private Limited

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MSME Payment Delays by Irene Trade Resources Private Limited

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MSME payment history for Irene Trade Resources Private Limited

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Subsidiaries & Group Companies of Irene Trade Resources Private Limited

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Corporate group structure for Irene Trade Resources Private Limited

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MCA Filings & Documents of Irene Trade Resources Private Limited

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MCA filings and documents for Irene Trade Resources Private Limited

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Recent Activity on Irene Trade Resources Private Limited

Charges
18 Feb 2011
A charge registered on 02 Sep 2005 via Charge ID 90077748 with Canara Bank was fully satisfied on 18 Feb 2011.
Activity
28 Sep 2007
Irene Trade Resources Private Limited last Annual general meeting of members was held on 28 Sep 2007 as per latest MCA records.
Activity
31 Mar 2007
Irene Trade Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Goa.
Directors
25 Apr 2006
Alfredo Alberto Jose Rego was appointed as a Director on 25 Apr 2006 & has been associated with this company since 20 years 3 months.
Charges
02 Sep 2005
A charge with Canara Bank amounted to Rs. 39.50 Lakh with Charge ID 90077748 was registered on 02 Sep 2005.
Directors
15 Oct 2004
Vaman Kumar was appointed as a Director on 15 Oct 2004 & has been associated with this company since 21 years 9 months.

Frequently Asked Questions about Irene Trade Resources Private Limited

Irene Trade Resources Private Limited 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.

Irene Trade Resources Private Limited is a struck-off private limited company in the professional services sector based in Goa, Goa, India. It was incorporated on 15 October 2004 and is registered under CIN U74140GA2004PTC003638. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Irene Trade Resources Private Limited are:

The CIN (Corporate Identification Number) of Irene Trade Resources Private Limited is U74140GA2004PTC003638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Irene Trade Resources Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.

The company has its registered office at No 9 Basement Chase Intnlpadre Jose Vaz Road Behind Hotel La Paz Vasco Da Gama, Goa, Goa, India – 403802.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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