Trehan Spaces Private Limited
About Trehan Spaces Private Limited
Data last updated:
Trehan Spaces Private Limited was a private limited company based in Mumbai, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 22 May 2012.
Registered with ROC Mumbai under CIN U70102MH2012PTC231318.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manjit Kaur Trehan and Amarjeet Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2104 Mirabilis Nahar'S Amrit Shakti Chandivali Powai Andheri East, Mumbai, Maharashtra, India – 400072.
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.
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- Registered Address2104 Mirabilis Nahar'S Amrit Shakti Chandivali Powai Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryReal Estate and Construction, 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
Auditor Details of Trehan Spaces
Trehan Spaces Private Limited is audited by CHURUWALA&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHURUWALA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trehan Spaces 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 Trehan Spaces Private Limited
Trehan Spaces has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjit Kaur Trehan | Director | 22 May 2012 | 14 Years 4 Months | As last reported |
| Amarjeet Singh | Director | 22 May 2012 | 14 Years 4 Months | As last reported |
| Zinnia Singh Trehan | Director | 01 Jan 2014 | 12 Years 9 Months | As last reported |
| Hartaj Singh Trehan | Director | 01 Dec 2014 | 11 Years 10 Months | As last reported |
Financials of Trehan Spaces Private Limited FY 2018 filings available
Ten-year financial statements for Trehan Spaces 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 Trehan Spaces
Shareholding and ownership data for Trehan Spaces 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 Trehan Spaces
Trehan Spaces Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trehan Spaces
Employment history and EPFO contributions of people linked to Trehan Spaces.
Employee and EPFO history for Trehan Spaces 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 Trehan Spaces
GST registrations and filing compliance for Trehan Spaces 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 Trehan Spaces
Credit ratings, litigation, and regulatory alerts for Trehan Spaces 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 Trehan Spaces
MSME payment history for Trehan Spaces 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 Trehan Spaces
Corporate group structure for Trehan Spaces 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 Trehan Spaces
MCA filings and documents for Trehan Spaces 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 Trehan Spaces
Frequently Asked Questions about Trehan Spaces Private Limited
Trehan Spaces 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.
Trehan Spaces is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2012 and is registered under CIN U70102MH2012PTC231318. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trehan Spaces are:
- Manjit Kaur Trehan - Director
- Amarjeet Singh - Director
- Zinnia Singh Trehan - Director
- Hartaj Singh Trehan - Director
The CIN (Corporate Identification Number) of Trehan Spaces is U70102MH2012PTC231318. 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 Trehan Spaces is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 2104 Mirabilis NaharS Amrit Shakti Chandivali Powai Andheri East, Mumbai, Maharashtra, India – 400072.