Tregtar Multi Traders Private Limited
About Tregtar Multi Traders Private Limited
Data last updated:
Tregtar Multi Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 02 November 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51100DL2016PTC307799.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kewal Krishan and Sahil.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Pvt Shop No B – 4 1St Floor, Property 12/9 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPvt Shop No B – 4 1St Floor, Property 12/9 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryReal Estate, Real Estate Leasing, 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
CIN History of Tregtar Multi Traders
Tregtar Multi Traders has one previous CIN (Corporate Identification Number): U70109DL2016PTC307799. The current CIN is U51100DL2016PTC307799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2016PTC307799 | Current |
| U70109DL2016PTC307799 | Previous |
Business Activity of Tregtar Multi Traders
Tregtar Multi Traders operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Tregtar Multi Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tregtar Multi Traders
Tregtar Multi Traders Private Limited is audited by MOHAN AGRAWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tregtar Multi Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tregtar Multi Traders Private Limited
Tregtar Multi Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kewal Krishan Also directs: Caycee Trading Private Limited, Dakota International Private Limited, Acestus Services Private Limited and 2 more | Director | 03 May 2023 | 3 Years 5 Months | Current |
| Sahil | Director | 03 May 2023 | 3 Years 5 Months | Current |
Financials of Tregtar Multi Traders Private Limited FY 2022 filings available
Ten-year financial statements for Tregtar Multi Traders 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.
Ownership and Shareholding of Tregtar Multi Traders
Shareholding and ownership data for Tregtar Multi Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tregtar Multi Traders
Tregtar Multi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tregtar Multi Traders
Employment history and EPFO contributions of people linked to Tregtar Multi Traders.
Employee and EPFO history for Tregtar Multi Traders 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 Tregtar Multi Traders
GST registrations and filing compliance for Tregtar Multi Traders 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 Tregtar Multi Traders
Credit ratings, litigation, and regulatory alerts for Tregtar Multi Traders 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 Tregtar Multi Traders
MSME payment history for Tregtar Multi Traders 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 Tregtar Multi Traders
Corporate group structure for Tregtar Multi Traders 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 Tregtar Multi Traders
MCA filings and documents for Tregtar Multi Traders 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 Tregtar Multi Traders
Frequently Asked Questions about Tregtar Multi Traders Private Limited
Tregtar Multi Traders is an active private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 02 November 2016 (10+ years old) and is registered under CIN U51100DL2016PTC307799.
The current directors of Tregtar Multi Traders are:
- Kewal Krishan - Director
- Sahil - Director
The primary industry of Tregtar Multi Traders is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Tregtar Multi Traders can be reached at the registered office: Pvt Shop No B – 4 1St Floor, Property 129 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Pvt Shop No B – 4 1St Floor, Property 129 W.E.A. Karol Bagh, New Delhi, Delhi, India – 110005.