Trenium Traders Private Limited
About Trenium Traders Private Limited
Data last updated: 25 July 2025
Trenium Traders Private Limited was a private limited company based in Malerkotla, Punjab, 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 July 2019.
Registered with ROC Chandigarh under CIN U51900PB2019PTC049757.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sachin Verma and Gurpreet Singh.
Office: H.No B – 4/890 College Road Near Nirankari Bhawan Ara Office, Malerkotla, Punjab, India – 148023.
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 AddressH.No B – 4/890 College Road Near Nirankari Bhawan Ara Office, Malerkotla, Punjab, India – 148023
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trenium Traders Private Limited
Trenium Traders Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Verma | Director | 16 Jul 2019 | 7 Years 0 Months | As last reported |
| Gurpreet Singh | Director | 16 Jul 2019 | 7 Years 0 Months | As last reported |
| Mohammad Kareem Bakesh | Director | 16 Jul 2019 | 7 Years 0 Months | As last reported |
Financials of Trenium Traders Private Limited
Ten-year financial statements for Trenium Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Trenium Traders Private Limited
Trenium Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trenium Traders Private Limited
View historical data on people associated with Trenium Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trenium Traders 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
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GST Compliance of Trenium Traders Private Limited
GST registrations and filing compliance for Trenium Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Trenium Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Trenium Traders 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
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MSME Payment Delays by Trenium Traders Private Limited
MSME payment history for Trenium Traders 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
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Subsidiaries & Group Companies of Trenium Traders Private Limited
Corporate group structure for Trenium Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trenium Traders Private Limited
MCA filings and documents for Trenium Traders 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
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Recent Activity on Trenium Traders Private Limited
Frequently Asked Questions about Trenium Traders Private Limited
Trenium Traders Private Limited 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.
Trenium Traders Private Limited is a struck-off private limited company in the trading sector based in Malerkotla, Punjab, India. It was incorporated on 16 July 2019 and is registered under CIN U51900PB2019PTC049757. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trenium Traders Private Limited are:
- Sachin Verma - Director
- Gurpreet Singh - Director
- Mohammad Kareem Bakesh - Director
The CIN (Corporate Identification Number) of Trenium Traders Private Limited is U51900PB2019PTC049757. 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 Trenium Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No B – 4890 College Road Near Nirankari Bhawan Ara Office, Malerkotla, Punjab, India – 148023.