Trehan Buildwell Private Limited
About Trehan Buildwell Private Limited
Data last updated: 08 March 2026
Trehan Buildwell Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 November 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U45200DL2006PTC156002.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Trehan and Beant Parkash Trehan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: E – 145 Saket, New Delhi, Delhi, India – 110017.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 145 Saket, New Delhi, Delhi, India – 110017
-
IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Trehan Buildwell Private Limited
Trehan Buildwell Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Trehan Buildwell Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trehan Buildwell Private Limited
Trehan Buildwell Private Limited is audited by V.P. BATRA AND COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.P. BATRA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Trehan Buildwell Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trehan Buildwell Private Limited
Trehan Buildwell Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Anand Trehan
Also directs:
Avi Buildwell Private Limited, Omyaa Ventures Llp
|
Director | 29 Nov 2006 | 19 Years 8 Months | Current |
|
Beant Parkash Trehan
Also directs:
Avi Buildwell Private Limited, Jagat Properties Private Ltd
|
Director | 29 Nov 2006 | 19 Years 8 Months | Current |
Financials of Trehan Buildwell Private Limited FY 2024 filings available
Ten-year financial statements for Trehan Buildwell 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.
Ownership and Shareholding of Trehan Buildwell Private Limited
Shareholding and ownership data for Trehan Buildwell Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trehan Buildwell Private Limited
Trehan Buildwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trehan Buildwell Private Limited
View historical data on people associated with Trehan Buildwell Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trehan Buildwell 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 Trehan Buildwell Private Limited
GST registrations and filing compliance for Trehan Buildwell 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 Trehan Buildwell Private Limited
Credit ratings, litigation, and regulatory alerts for Trehan Buildwell 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 Trehan Buildwell Private Limited
MSME payment history for Trehan Buildwell 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 Trehan Buildwell Private Limited
Corporate group structure for Trehan Buildwell 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 Trehan Buildwell Private Limited
MCA filings and documents for Trehan Buildwell 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 Trehan Buildwell Private Limited
Frequently Asked Questions about Trehan Buildwell Private Limited
Trehan Buildwell Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156002.
The current directors of Trehan Buildwell Private Limited are:
- Anand Trehan - Director
- Beant Parkash Trehan - Director
The primary industry of Trehan Buildwell Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Trehan Buildwell Private Limited can be reached at the registered office: E – 145 Saket, New Delhi, Delhi, India – 110017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at E – 145 Saket, New Delhi, Delhi, India – 110017.