Treetie Multitrading Private Limited
About Treetie Multitrading Private Limited
Data last updated: 22 July 2025
Treetie Multitrading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 01 June 2010.
Registered with ROC Mumbai under CIN U52300MH2010PTC203573.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Ramlakhan Mishra and Rahul Ashok Sharma.
Last AGM: 25 September 2011. Financial statements filed for year ended 31 March 2011. Office: 402 Mehzabeen Arcade 13/A Chakla Cross Lane Vadgadi, Mumbai, Maharashtra, India – 400003.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402 Mehzabeen Arcade 13/A Chakla Cross Lane Vadgadi, Mumbai, Maharashtra, India – 400003
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Treetie Multitrading Private Limited
Treetie Multitrading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Ramlakhan Mishra | Additional Director | 29 Jun 2016 | 10 Years 1 Months | As last reported |
| Rahul Ashok Sharma | Additional Director | 29 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Treetie Multitrading Private Limited FY 2011 filings available
Ten-year financial statements for Treetie Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Treetie Multitrading Private Limited
Treetie Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treetie Multitrading Private Limited
View historical data on people associated with Treetie Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treetie Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treetie Multitrading Private Limited
GST registrations and filing compliance for Treetie Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treetie Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Treetie Multitrading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treetie Multitrading Private Limited
MSME payment history for Treetie Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treetie Multitrading Private Limited
Corporate group structure for Treetie Multitrading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treetie Multitrading Private Limited
MCA filings and documents for Treetie Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Treetie Multitrading Private Limited
Frequently Asked Questions about Treetie Multitrading Private Limited
Treetie Multitrading 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.
Treetie Multitrading Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 2010 and is registered under CIN U52300MH2010PTC203573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Treetie Multitrading Private Limited are:
- Manish Ramlakhan Mishra - Additional Director
- Rahul Ashok Sharma - Additional Director
The CIN (Corporate Identification Number) of Treetie Multitrading Private Limited is U52300MH2010PTC203573. 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 Treetie Multitrading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 402 Mehzabeen Arcade 13A Chakla Cross Lane Vadgadi, Mumbai, Maharashtra, India – 400003.