Tref Assets and Holdings Private Limited

Tref Assets and Holdings Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64200MH2025PTC456042 Incorporated 03 September 2025 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Sep 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tref Assets and Holdings Private Limited

Data last updated:

Tref Assets and Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2025.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64200MH2025PTC456042.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Ankit Suresh Jain and Tanmay Vijay More.

The registered office is at Mumbai, Maharashtra.

Company details

CIN U64200MH2025PTC456042
Registration Number 456042
Incorporation Date 03 September 2025
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Tref Assets and Holdings Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Of 1202 New India Heights, Jeevandham Chsl Teli Gali, Mumbai, Maharashtra, India – 400069
Comprehensive company report
Tref Assets and Holdings Private Limited - one report that includes everything
  • 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
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Financials of Tref Assets and Holdings Private Limited

Year-wise financial statements and ratios of Tref Assets and Holdings Private Limited are in the company report Buy the company report.

Board of directors of Tref Assets and Holdings Private Limited

Tref Assets and Holdings has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Ankit Suresh JainDirector03 Sep 20251 Years 1 MonthsCurrent
Tanmay Vijay MoreDirector03 Sep 20251 Years 1 MonthsCurrent

MSME payment delays

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

Recent activity

Tref Assets and Holdings Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Ankit Suresh Jain was appointed as Director on 03 Sep 2025.

Appointed
Ankit Suresh Jain was appointed as Director.
Appointed
Tanmay Vijay More was appointed as Director.
Incorporation
03 Sep 2025
Tref Assets And Holdings Private Limited was registered on 03 Sep 2025 with Roc Mumbai & aged 1 year 2 months as per MCA records.

Frequently asked questions

Tref Assets and Holdings is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 03 September 2025 (1 year old) and is registered under CIN U64200MH2025PTC456042.

Tref Assets and Holdings has 2 current directors:

The CIN (Corporate Identification Number) of Tref Assets and Holdings is U64200MH2025PTC456042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tref Assets and Holdings was incorporated on 03 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.

Ankit Suresh Jain was appointed as Director on 03 Sep 2025. Tanmay Vijay More was appointed as Director on 03 Sep 2025.

The registered office of Tref Assets and Holdings is at Of 1202 New India Heights, Jeevandham Chsl Teli Gali, Mumbai, Maharashtra, India – 400069.

Tref Assets and Holdings can be reached at its registered office: Of 1202 New India Heights, Jeevandham Chsl Teli Gali, Mumbai, Maharashtra, India – 400069.

Tref Assets and Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.