Treble Trading And Investment Company Private Limited - Company Profile

It is a education private limited company based in Nagpur, Maharashtra, India, established in 1995.
1995 Nagpur, Maharashtra, India Active
Last Updated:
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About Treble Trading And Investment Company Private Limited

Treble Trading And Investment Company Private Limited, a active private limited company, was established on 24 March 1995 in Nagpur, Maharashtra, India. Engaging in preschools within the education sector, it holds CIN: U74110MH1995PTC086826. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹1.61 Cr and a paid-up capital of ₹4.35 M.

It upholds a compliant status. Its leadership includes Sayaji Vishwanath Jadhao (Director), Pradip Gangadhar Wankhede (Director). Past directors included Mahendra Roshansingh Thakur, Sayaji Vishwanath Jadhao, Manish Balram Vaidya. It holds ₹3.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Banraloo No.1, Meghdoot Vilas, Sonegaon,, Nagpur, Maharashtra, 440022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH1995PTC086826

  • Registration Number

    086826

  • Incorporation Date

    24 March 1995

  • Authorized Capital

    ₹1.61 Cr

  • Paid-Up Capital

    ₹4.35 M

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.61 Cr
  • Paid Up Capital ₹ 4.35 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.50 Cr
  • Revenue Growth **** 100.25%
  • Profit Growth **** -174.42%
  • Ebitda **** -175.93%
  • Net Worth -3.10%
  • Total Assets **** 69.67%
Company report

Treble Trading And Investment Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Treble Trading And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Treble Trading And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Sayaji Vishwanath Jadhao Director 15 Dec 2021 Current
Pradip Gangadhar Wankhede Director 15 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Dec 2021 Past
Pramod Abcsdd Director 20 Dec 2018 Past
Pramod Abcsdd Director 20 Dec 2018 Past
Pramod Abcsdd Director 18 Dec 2021 Past
Pramod Abcsdd Director 20 Sep 2008 Past
Pramod Abcsdd Director 20 Sep 2008 Past

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Financial Performance of Treble Trading And Investment Company.

Treble Trading And Investment Company Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 100.25% increase. The company also saw a substantial fall in profitability, with a 174.42% decrease in profit. The company's net worth dipped by a decrease of 3.1%.

Treble Trading And Investment Company revenue growth over time
Treble Trading And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 100.25%
*******
*******
*******
*******
Revenue from Operations
*******
 -16.35%
*******
*******
*******
*******
Total Assets
*******
 69.67%
*******
*******
*******
*******
Profit or Loss
*******
 -174.42%
*******
*******
*******
*******
Net Worth
*******
 -3.10%
*******
*******
*******
*******
EBITDA
*******
 -175.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Treble Trading And Investment Company?

In 2020, Treble Trading And Investment Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹35,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 3.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Nov 2018 Others ₹3.50 Cr Open

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How Many Employees Work at Treble Trading And Investment Company?

Unlock and access historical data on people associated with Treble Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treble Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treble Trading And Investment Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Treble Trading And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Treble Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Treble Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur. was documented.

  • Director Appointment

    Progress on Pradip Gangadhar Wankhede was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 2 years 14 days . was documented.

  • Director Appointment

    The activity Sayaji Vishwanath Jadhao was appointed as a Director was appointed as a Director on 15 Dec 2021 & has been associated with this company since 4 years 2 months . was completed.

  • Charges

    A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100218045 was registered on 01 Nov 2018. was recorded as a recent event.

  • Company Incorporation

    The activity Treble Trading And Investment Company Private Limited was registered on 24 Mar 1995 with Roc Nagpur & aged 30 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Treble Trading And Investment Company Private Limited?

The CIN of Treble Trading And Investment Company Private Limited is U74110MH1995PTC086826.

Where is Treble Trading And Investment Company Private Limited headquartered?

Treble Trading And Investment Company Private Limited is headquartered at Banraloo No.1, Meghdoot Vilas, Sonegaon,, Nagpur, Maharashtra, 440022.

When was Treble Trading And Investment Company Private Limited incorporated?

Treble Trading And Investment Company Private Limited was incorporated on 24 March 1995.

Who are the current directors of Treble Trading And Investment Company Private Limited?

The current directors of Treble Trading And Investment Company Private Limited are

What is the primary industry of Treble Trading And Investment Company Private Limited?

The primary industry of Treble Trading And Investment Company Private Limited is Education.

Is Treble Trading And Investment Company Private Limited a listed company?

Treble Trading And Investment Company Private Limited is unlisted.

What is the capital structure of Treble Trading And Investment Company Private Limited?

The authorized capital of Treble Trading And Investment Company Private Limited is ₹1.61 Cr, and the paid-up capital is ₹4.35 M.

What is the compliance status of Treble Trading And Investment Company Private Limited?

The compliance status of Treble Trading And Investment Company Private Limited is Compliant.

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