Trek (India) Pvt Ltd
About Trek (India) Pvt Ltd
Data last updated:
Trek (India) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 May 1980 and has been in existence for over 46 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1980PTC032701.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Asha Dhingra (Managing Director) and Sameer Dhingra.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 230A A J Cbose Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has satisfied charges of ₹5.45 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trek (India) has one previous CIN (Corporate Identification Number): U99999WB1980PTC032701. The current CIN is U51909WB1980PTC032701, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1980PTC032701 | Current |
| U99999WB1980PTC032701 | Previous |
Contact details
Trek (India) Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address230A A J Cbose Road, Kolkata, West Bengal, India – 700020
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Trek (India) Pvt Ltd, buy the company report.
- 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
Financials of Trek (India) Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trek (India) Pvt Ltd, buy the company report.
Board of directors of Trek (India) Pvt Ltd
Trek (India) has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Dhingra Also directs: B.L. Rubber Industries Pvt. Ltd., Vivek Private Limited | Managing Director | 01 Dec 1986 | 39 Years 11 Months | Current |
| Sameer Dhingra Also directs: B.L. Rubber Industries Pvt. Ltd., Vivek Private Limited, J J Rubber Industries LLP and 1 more | Director | 20 Jul 2007 | 19 Years 3 Months | Current |
| Rajshree Teresa Dhingra Also directs: B.L. Rubber Industries Pvt. Ltd., J J Rubber Industries LLP | Director | 03 Sep 2008 | 18 Years 1 Months | Current |
Auditor
Trek (India) Pvt Ltd is audited by R DUGAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DUGAR & ASSOCIATES | FY 2020 | 324912E |
Shareholding
The shareholding of Trek (India) Pvt Ltd is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trek (India) Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2009 | 10172243 | Standard Chartered Bank | ₹4.25 Cr | Satisfied | |
| 22 Aug 2008 | 10118543 | 3I Infotech Trusteeship Services Limited | ₹1.2 Cr | Satisfied |
To see the full charge records of Trek (India) Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Trek (India) Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by Arya Corp Pvt. Ltd. | Disposed |
To see the full case history of Trek (India) Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trek (India) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trek (India) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trek (India) Pvt Ltd has 4 board changes on record since 1986: 3 appointments and 1 cessation. The latest: Rajshree Teresa Dhingra was appointed as Director on 03 Sep 2008.
Frequently asked questions
Trek (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 05 May 1980 (46+ years old) and is registered under CIN U51909WB1980PTC032701.
Trek (India) has 3 current directors:
- Asha Dhingra - Managing Director
- Sameer Dhingra - Director
- Rajshree Teresa Dhingra - Director
The latest financial statements of Trek (India) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trek (India) is U51909WB1980PTC032701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trek (India) has 1 court case on record: 1 filed against it.
Trek (India) was incorporated on 05 May 1980, making it 46+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajshree Teresa Dhingra was appointed as Director on 03 Sep 2008. Anil Kumar Dhingra ceased to be Director on 30 Jul 2007. Sameer Dhingra was appointed as Director on 20 Jul 2007. Trek (India) has 4 board changes on record in total.
The registered office of Trek (India) is at 230A A J Cbose Road, Kolkata, West Bengal, India – 700020.
Trek (India) operates in the trading industry, in the specialty segment.
Trek (India) has no open charges and satisfied charges of ₹5.45 Cr as per latest MCA filings.
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