Treis Solutions Private Limited
About Treis Solutions Private Limited
Data last updated:
Treis Solutions Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 29 September 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U47990DL2025PTC456134.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.04 Lakh. It is led by directors Adnan Arsalan Kidwai and Sumit Kumar Narvar (Non- Individual Subscriber).
The registered office is at A41 GF Mohan Cooperative, Industrial Estate, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹45 Cr and satisfied charges of ₹3 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
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- Registered AddressA41 GF Mohan Cooperative, Industrial Estate, New Delhi, Delhi, India – 110044
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Treis Solutions Private Limited
Financial statements
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.
Board of Directors of Treis Solutions Private Limited
Treis Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adnan Arsalan Kidwai | Director | 29 Sep 2025 | 1 Years 0 Months | Current |
| Sumit Kumar Narvar | Non- Individual Subscriber | 29 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Treis Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2025 | Kotak Mahindra Bank Limited | ₹25 Cr | Open |
| 23 Jan 2024 | Icici Bank Limited | ₹20 Cr | Open |
| 30 Aug 2021 | Capital India Finance Limited | ₹1.5 Cr | Satisfied |
| 22 Mar 2021 | Capital India Finance Limited | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Treis Solutions Private Limited
Treis Solutions Private Limited has 2 court cases on record: 2 filed by Treis Solutions. All cases are pending. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Teer Logistics Private Limited | Pending |
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Treis Solutions Private Limited
Employment history and EPFO contributions of people linked to Treis Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Treis Solutions Private Limited
Treis Solutions Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Adnan Arsalan Kidwai was appointed as Director on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Treis Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
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 Treis Solutions Private Limited
MSME payment history
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 Treis Solutions Private Limited
Corporate group structure
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.
GST Compliance of Treis Solutions Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Treis Solutions Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Treis Solutions Private Limited
Treis Solutions is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 29 September 2025 (1 year old) and is registered under CIN U47990DL2025PTC456134.
Treis Solutions has 2 current directors:
- Adnan Arsalan Kidwai - Director
- Sumit Kumar Narvar - Non- Individual Subscriber
The CIN (Corporate Identification Number) of Treis Solutions is U47990DL2025PTC456134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treis Solutions has 2 court cases on record: 2 filed by the company. 2 are pending.
Treis Solutions was incorporated on 29 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Adnan Arsalan Kidwai was appointed as Director on 29 Sep 2025. Sumit Kumar Narvar was appointed as Non- Individual Subscriber on 29 Sep 2025.
The registered office of Treis Solutions is at A41 GF Mohan Cooperative, Industrial Estate, New Delhi, Delhi, India – 110044.
Treis Solutions has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.04 Lakh.
No. Treis Solutions is not listed on any stock exchange. It is an unlisted company.
Treis Solutions has open charges of ₹45 Cr and satisfied charges of ₹3 Cr as per latest MCA filings.