Tref Technologies Private Limited
About Tref Technologies Private Limited
Data last updated:
Tref Technologies Private Limited was a private limited company based in Thane, 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 repair services, a part of the broader electronics sector. Incorporated on 18 February 2021.
Registered with ROC Mumbai under CIN U52601MH2021PTC355465.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors Azharuddin Shaikh and Zaffer Abdul Aziz Sayed.
Last AGM: 31 December 2022. Financial statements filed for year ended 31 March 2022. Office: S – 07 – 50 Plot No – 88 To 91 Sect – 19A Nerul, Thane, Maharashtra, India – 400706.
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 AddressS – 07 – 50 Plot No – 88 To 91 Sect – 19A Nerul, Thane, Maharashtra, India – 400706
- IndustryElectrnoics, Repair Services
- 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 Tref Technologies Private Limited
Tref Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azharuddin Shaikh | Director | 18 Feb 2021 | 5 Years 7 Months | As last reported |
| Zaffer Abdul Aziz Sayed | Director | 18 Feb 2021 | 5 Years 7 Months | As last reported |
Financials of Tref Technologies Private Limited FY 2022 filings available
Ten-year financial statements for Tref Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tref Technologies
Tref Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tref Technologies
Employment history and EPFO contributions of people linked to Tref Technologies.
Employee and EPFO history for Tref Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tref Technologies
GST registrations and filing compliance for Tref Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tref Technologies
Credit ratings, litigation, and regulatory alerts for Tref Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tref Technologies
MSME payment history for Tref Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tref Technologies
Corporate group structure for Tref Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tref Technologies
MCA filings and documents for Tref Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tref Technologies
Frequently Asked Questions about Tref Technologies Private Limited
Tref Technologies 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.
Tref Technologies is a struck-off private limited company in the electrnoics sector based in Thane, Maharashtra, India. It was incorporated on 18 February 2021 and is registered under CIN U52601MH2021PTC355465. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tref Technologies are:
- Azharuddin Shaikh - Director
- Zaffer Abdul Aziz Sayed - Director
The CIN (Corporate Identification Number) of Tref Technologies is U52601MH2021PTC355465. 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 Tref Technologies is electronics. The company specifically operates in repair services. The company was active in this sector before being struck off.
The company has its registered office at S – 07 – 50 Plot No – 88 To 91 Sect – 19A Nerul, Thane, Maharashtra, India – 400706.