Treco Consultancy Services Pvt Ltd.
About Treco Consultancy Services Pvt Ltd.
Data last updated:
Treco Consultancy Services Pvt Ltd. was a private limited company based in Kolkata, West Bengal, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 10 February 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74120WB1992PTC054389.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh.
The registered office was at 31 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
Court records list 32 cases involving the company, including 20 filed by the company and 12 filed against it; 5 cases are pending.
Company details
CIN history
Treco Consultancy Services has one previous CIN (Corporate Identification Number): U99999WB1992PTC054389. The current CIN is U74120WB1992PTC054389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120WB1992PTC054389 | Current |
| U99999WB1992PTC054389 | Previous |
Contact details
Treco Consultancy Services Pvt Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address31 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
- IndustryProfessional Services, Accounting, Tax Consultant, Book Keeping, Taxation
- 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 Treco Consultancy Services Pvt Ltd.
Year-wise financial statements and ratios of Treco Consultancy Services Pvt Ltd. are in the company report Buy the company report.
Board of directors of Treco Consultancy Services Pvt Ltd.
No directors are listed for Treco Consultancy Services in the MCA records available to us.
Legal cases
Treco Consultancy Services Pvt Ltd. has 32 court cases on record: 20 filed by Treco Consultancy Services, 12 filed against it. 5 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 10 | 5 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Orissa | Court case (I . c. c) | Filed by the company against M/S Iqra Buildcon Pvt Ltd and Another | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Indusind Bank Ltd. | Pending |
| District court, Chandigarh | Cheque dishonour complaint | Filed by the company against Ms/ Iqra Buildcon Pvt Ltd and 1 other | Disposed |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Indusind Bank Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipment Finance Limited | Disposed |
To see the full case history of Treco Consultancy Services Pvt Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treco Consultancy Services Pvt Ltd.; 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 Treco Consultancy Services Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Treco Consultancy Services 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.
Treco Consultancy Services was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 10 February 1992 and is registered under CIN U74120WB1992PTC054389. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Treco Consultancy Services is U74120WB1992PTC054389. 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 Treco Consultancy Services is at 31 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
Treco Consultancy Services was incorporated on 10 February 1992. It is registered with the Registrar of Companies, Kolkata.
Treco Consultancy Services operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Treco Consultancy Services has 32 court cases on record: 20 filed by the company and 12 filed against it. 5 are pending. Most are in the district courts.
Treco Consultancy Services can be reached at its registered office: 31 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
Treco Consultancy Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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