Tresor Smith Private Limited
About Tresor Smith Private Limited
Data last updated: 17 December 2025
Tresor Smith Private Limited is a private limited company based in North West Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 May 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74110DL2008PTC178808.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.7 Lakh. Formerly known as Dizzy Heights Realty Private Limited. It is led by directors Sanjay Shah and Aman Dhawan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No. 189 & 215 3Rd Floor Block – D, Pocket – 11 Sector – 7 Rohini, North West Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.86 Cr, a growth of 30% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 189 & 215 3Rd Floor Block – D, Pocket – 11 Sector – 7 Rohini, North West Delhi, Delhi, India – 110085
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tresor Smith Private Limited
Tresor Smith Private Limited has one previous CIN (Corporate Identification Number): U45200DL2008PTC178808. The current CIN is U74110DL2008PTC178808, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2008PTC178808 | Current |
| U45200DL2008PTC178808 | Previous |
Business Activity of Tresor Smith Private Limited
Tresor Smith Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tresor Smith Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tresor Smith Private Limited
Tresor Smith Private Limited is audited by Sunil Dhawan & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sunil Dhawan & Co | Locked | Locked | Locked |
Complete auditor history for Tresor Smith Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tresor Smith Private Limited
Tresor Smith Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Shah | Director | 23 Jan 2025 | 1 Years 6 Months | Current |
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Aman Dhawan
Also directs:
Accufolio Risers Llp
|
Director | 05 Sep 2024 | 1 Years 11 Months | Current |
Financials of Tresor Smith Private Limited FY 2024 filings available
Tresor Smith Private Limited reported revenue of ₹1.86 Cr (up 30.00% YoY) for FY 2024.
Ten-year financial statements for Tresor Smith Private Limited
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Ownership and Shareholding of Tresor Smith Private Limited
Shareholding and ownership data for Tresor Smith Private Limited
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Charges & Borrowings Tresor Smith Private Limited
Tresor Smith Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tresor Smith Private Limited
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Employee and EPFO history for Tresor Smith Private Limited
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GST Compliance of Tresor Smith Private Limited
GST registrations and filing compliance for Tresor Smith Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tresor Smith Private Limited
Credit ratings, litigation, and regulatory alerts for Tresor Smith Private Limited
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MSME Payment Delays by Tresor Smith Private Limited
MSME payment history for Tresor Smith Private Limited
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Subsidiaries & Group Companies of Tresor Smith Private Limited
Corporate group structure for Tresor Smith Private Limited
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MCA Filings & Documents of Tresor Smith Private Limited
MCA filings and documents for Tresor Smith Private Limited
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- Annual returns and statements
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Recent Activity on Tresor Smith Private Limited
Frequently Asked Questions about Tresor Smith Private Limited
Tresor Smith Private Limited is an active private limited company in the financial services sector based in North West Delhi, Delhi, India. It was incorporated on 30 May 2008 (18+ years old) and is registered under CIN U74110DL2008PTC178808.
Tresor Smith Private Limited reported revenue of ₹1.86 Cr for FY 2024 (up 30.00% YoY).
The current directors of Tresor Smith Private Limited are:
- Sanjay Shah - Director
- Aman Dhawan - Director
The primary industry of Tresor Smith Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tresor Smith Private Limited can be reached at the registered office: H. No. 189 & 215 3Rd Floor Block – D, Pocket – 11 Sector – 7 Rohini, North West Delhi, Delhi, India – 110085.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹6.7 Lakh.