
Tresepto Private Limited
About Tresepto Private Limited
Data last updated:
Tresepto Private Limited is a private limited company based in Ludhiana, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 January 2019.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2019PTC048876. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narinderjeet Singh Bhandal and Sunil Joseph Pinto.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No – 3037 Gurdev Nagar, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Tresepto Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No – 3037 Gurdev Nagar, Ludhiana, Punjab, India – 141001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Tresepto 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 Tresepto Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tresepto Private Limited, buy the company report.
Board of directors of Tresepto Private Limited
Tresepto has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narinderjeet Singh Bhandal | Director | 08 Jan 2019 | 7 Years 9 Months | Current |
| Sunil Joseph Pinto Also directs: Biota Coorg Farmer Producer Company Limited | Director | 08 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Tresepto Private Limited is audited by KRISHAN SINDWANI AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KRISHAN SINDWANI AND CO. | FY 2022 | 010254N |
Shareholding
The shareholding of Tresepto Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Tresepto Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tresepto 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 Tresepto Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tresepto has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tresepto Private Limited, buy the company report.
Recent activity
Tresepto Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Narinderjeet Singh Bhandal was appointed as Director on 08 Jan 2019.
Frequently asked questions
Tresepto is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tresepto is a company pending strike off, currently registered as a private limited company based in Ludhiana, Punjab, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 January 2019 and is registered under CIN U74999PB2019PTC048876. The company may be struck off soon - caution is advised.
The compliance status of Tresepto is compliant as of 09 September 2026.
Tresepto has 2 current directors:
- Narinderjeet Singh Bhandal - Director
- Sunil Joseph Pinto - Director
The CIN (Corporate Identification Number) of Tresepto is U74999PB2019PTC048876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tresepto was incorporated on 08 January 2019. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Tresepto is at H No – 3037 Gurdev Nagar, Ludhiana, Punjab, India – 141001.
The latest financial statements of Tresepto on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
No. Tresepto has 1 GST registration on record and it is cancelled or inactive.
Tresepto operates in the agriculture industry, in the agro retail and distribution segment.