Treon Developers Private Limited
About Treon Developers Private Limited
Data last updated:
Treon Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 October 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2007PTC175383.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹6 Cr. It was formerly known as Treon Holdings Private Limited.
Its last annual general meeting (AGM) was held on 20 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S/6 – 8 Khira Industrial Estate B. M. Bhargava Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Treon Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS/6 – 8 Khira Industrial Estate B. M. Bhargava Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Treon Developers Private Limited, 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 Treon Developers Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Treon Developers Private Limited, buy the company report.
Board of directors of Treon Developers Private Limited
Treon Developers has 5 former directors on record and no current directors listed.
Auditor
Treon Developers Private Limited is audited by C M GABHAWALA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C M GABHAWALA & CO | FY 2018 | 102870W |
Shareholding
The shareholding of Treon Developers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Treon Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treon Developers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treon Developers Private Limited; 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 Treon Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treon Developers Private Limited has 5 board changes on record since 2008: 0 appointments and 5 cessations. The latest: Nitin Chagpal Karia ceased to be Additional Director on 21 Jan 2019.
Frequently asked questions
Treon Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Treon Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 October 2007 and is registered under CIN U70102MH2007PTC175383. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Treon Developers is U70102MH2007PTC175383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treon Developers was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Mumbai.
The registered office of Treon Developers is at S6 – 8 Khira Industrial Estate B. M. Bhargava Road Santacruz W, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Treon Developers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 August 2018. Year-wise statements from 2015 are in the company report.
Treon Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Nitin Chagpal Karia ceased to be Additional Director on 21 Jan 2019. Samit Nitin Karia ceased to be Additional Director on 21 Jan 2019. Farouq Kasamali Rattonsey ceased to be Director on 10 Oct 2018. Treon Developers has 5 board changes on record in total.
Yes. Treon Developers was formerly known as Treon Holdings Private Limited.
Treon Developers can be reached at its registered office: S6 – 8 Khira Industrial Estate B. M. Bhargava Road Santacruz W, Mumbai, Maharashtra, India – 400054.
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