Tregio One Private Limited
About Tregio One Private Limited
Data last updated: 26 February 2026
Tregio One Private Limited is a private limited company based in Begusarai, Bihar, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 22 September 2016, the company has been in operation for over 10 years.
Registered with ROC Patna under CIN U51100BR2016PTC032584.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. Formerly known as Tregio One Private Limited and Regio One Private Limited. It is led by directors Amresh Kumar and Rakesh Kumar.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Har Mahadev Chowk Harrakh Near Gupta Mill, Begusarai, Bihar, India – 851101.
As per MCA filings, the company has open charges of ₹1.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHar Mahadev Chowk Harrakh Near Gupta Mill, Begusarai, Bihar, India – 851101
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IndustryBusiness Services, Wholesale, Contractual Work
- 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
Name History of Tregio One Private Limited
Tregio One Private Limited has undergone 4 name changes throughout its history. The current legal name is Tregio One Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tregio One Private Limited | Current |
| Regio One Private Limited | Previous |
| Basil One Private Limited | Previous |
| Electrica Power Private Limited | Previous |
CIN History of Tregio One Private Limited
Tregio One Private Limited has one previous CIN (Corporate Identification Number): U51505BR2016PTC032584. The current CIN is U51100BR2016PTC032584, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100BR2016PTC032584 | Current |
| U51505BR2016PTC032584 | Previous |
Board of Directors of Tregio One Private Limited
Tregio One 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 |
|---|---|---|---|---|
| Amresh Kumar | Director | 22 Sep 2020 | 5 Years 10 Months | Current |
| Rakesh Kumar | Director | 18 Nov 2017 | 8 Years 8 Months | Current |
Financials of Tregio One Private Limited FY 2021 filings available
Ten-year financial statements for Tregio One 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 of Tregio One Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2018 | Uco Bank | ₹1.9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tregio One Private Limited
View historical data on people associated with Tregio One Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tregio One 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
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GST Compliance of Tregio One Private Limited
GST registrations and filing compliance for Tregio One 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
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Credit Ratings, Litigation & Regulatory Alerts for Tregio One Private Limited
Credit ratings, litigation, and regulatory alerts for Tregio One 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
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MSME Payment Delays by Tregio One Private Limited
MSME payment history for Tregio One 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
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Subsidiaries & Group Companies of Tregio One Private Limited
Corporate group structure for Tregio One 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
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MCA Filings & Documents of Tregio One Private Limited
MCA filings and documents for Tregio One 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
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Recent Activity on Tregio One Private Limited
Frequently Asked Questions about Tregio One Private Limited
Tregio One Private Limited is an active private limited company in the business services sector based in Begusarai, Bihar, India. It was incorporated on 22 September 2016 (10+ years old) and is registered under CIN U51100BR2016PTC032584.
The current directors of Tregio One Private Limited are:
- Amresh Kumar - Director
- Rakesh Kumar - Director
The primary industry of Tregio One Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Tregio One Private Limited can be reached at the registered office: Har Mahadev Chowk Harrakh Near Gupta Mill, Begusarai, Bihar, India – 851101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.5 Lakh.
The company has its registered office at Har Mahadev Chowk Harrakh Near Gupta Mill, Begusarai, Bihar, India – 851101.