Trehanco PVT LTD
About Trehanco PVT LTD
Data last updated:
Trehanco PVT LTD was a private limited company based in Kolkata, West Bengal, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 1976.
Registered with ROC Kolkata under CIN U29299WB1976PTC030376.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Sanjeev Kumar Trehan and Uma Trehan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sukanta Nagarjessor Rd Nichel Nagar, Kolkata, West Bengal, India.
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 AddressSukanta Nagarjessor Rd Nichel Nagar, Kolkata, West Bengal, India
- IndustryTrading, Other Wholesale, Retailers, Wholesale, 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
Board of Directors of Trehanco PVT LTD
Trehanco has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Trehan | Director | 05 Jan 1976 | 50 Years 8 Months | As last reported |
| Uma Trehan | Director | 28 Nov 2003 | 22 Years 10 Months | As last reported |
Financials of Trehanco PVT LTD FY 2018 filings available
Ten-year financial statements for Trehanco PVT LTD
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 Trehanco
Trehanco PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trehanco
Employment history and EPFO contributions of people linked to Trehanco.
Employee and EPFO history for Trehanco PVT LTD
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 Trehanco
GST registrations and filing compliance for Trehanco PVT LTD
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 Trehanco
Credit ratings, litigation, and regulatory alerts for Trehanco PVT LTD
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 Trehanco
MSME payment history for Trehanco PVT LTD
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 Trehanco
Corporate group structure for Trehanco PVT LTD
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 Trehanco
MCA filings and documents for Trehanco PVT LTD
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 Trehanco
Frequently Asked Questions about Trehanco PVT LTD
Trehanco 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.
Trehanco is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 1976 and is registered under CIN U29299WB1976PTC030376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trehanco are:
- Sanjeev Kumar Trehan - Director
- Uma Trehan - Director
The CIN (Corporate Identification Number) of Trehanco is U29299WB1976PTC030376. 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 Trehanco is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sukanta Nagarjessor Rd Nichel Nagar, Kolkata, West Bengal, India.