Treesha Exim Resources Private Limited

Treesha Exim Resources Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74999WB2018PTC224750 Incorporated 22 February 2018 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business services MSME · Micro
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7.1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
25 Nov 2021
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Treesha Exim Resources Private Limited

Data last updated:

Treesha Exim Resources Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 February 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2018PTC224750.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.1 Lakh. It is led by directors including Bablu Mondal and Kulbushan Kumar.

Its last annual general meeting (AGM) was held on 25 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 14 Chinar Park 5th Floor, Kolkata, West Bengal, India – 700157.

Treesha Exim Resources Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-14-0005072).

Company details

CIN U74999WB2018PTC224750
Registration Number 224750
Incorporation Date 22 February 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-WB-14-0005072

Recognitions & Rankings of Treesha Exim Resources

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-WB-14-0005072

Contact details

Treesha Exim Resources Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    14 Chinar Park 5th Floor, Kolkata, West Bengal, India – 700157
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
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Financials of Treesha Exim Resources Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Other Income
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Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18
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To see the full financial statements and ratios of Treesha Exim Resources Private Limited, buy the company report.

Board of directors of Treesha Exim Resources Private Limited

Treesha Exim Resources has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bablu MondalDirector22 Feb 20188 Years 8 MonthsCurrent
Kulbushan KumarDirector22 Feb 20188 Years 8 MonthsCurrent
Arvind Kumar SharmaDirector22 Feb 20188 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Treesha Exim Resources 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 Treesha Exim Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Treesha Exim Resources Private Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Ganesh Khan ceased to be Director on 21 Dec 2020.

AGM
Treesha Exim Resources Private Limited last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records.
Filing
Treesha Exim Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata I.
Ceased
Ganesh Khan ceased to be Director.
Ceased
Mohd Nasiruddin ceased to be Director.
Ceased
Arvind Kumar Sharma ceased to be Director.
Appointed
Arvind Kumar Sharma was appointed as Director.
Appointed
Bablu Mondal was appointed as Director.
Appointed
Kulbushan Kumar was appointed as Director.
Incorporation
22 Feb 2018
Treesha Exim Resources Private Limited was registered on 22 Feb 2018 with Roc Kolkata I & aged 8 years 8 months as per MCA records.

Frequently asked questions

Treesha Exim Resources is an active private limited company based in Kolkata, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 22 February 2018 (8+ years old) and is registered under CIN U74999WB2018PTC224750.

Treesha Exim Resources has 3 current directors:

The latest financial statements of Treesha Exim Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 25 November 2021. Year-wise statements from FY 2018 are in the company report.

The CIN (Corporate Identification Number) of Treesha Exim Resources is U74999WB2018PTC224750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Treesha Exim Resources was incorporated on 22 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

Ganesh Khan ceased to be Director on 21 Dec 2020. Mohd Nasiruddin ceased to be Director on 21 Dec 2020. Arvind Kumar Sharma ceased to be Director on 19 Nov 2019. Treesha Exim Resources has 6 board changes on record in total.

Yes, Treesha Exim Resources is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-14-0005072).

The registered office of Treesha Exim Resources is at 14 Chinar Park 5th Floor, Kolkata, West Bengal, India – 700157.

Treesha Exim Resources operates in the business services industry, in the other services segment.

Treesha Exim Resources can be reached at its registered office: 14 Chinar Park 5th Floor, Kolkata, West Bengal, India – 700157.