It is a financial services private limited company based in North West Delhi, Delhi, India, established in 2008.
2008 | North West Delhi, Delhi, India | ActiveTresor Smith Private Limited, a active private limited company, was established on 30 May 2008 in North West Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74110DL2008PTC178808. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.67 M.
Formerly known as Dizzy Heights Realty Private Limited. It upholds a compliant status. Its leadership includes Sanjay Shah (Additional Director), Aman Dhawan (Director). Past directors included Monika Shah, Praveen Kumar Bansal, Premlata Bansal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 189 & 215, 3Rd Floor, Block-D, Pocket-11, Sector-7, Rohini, North West Delhi, Delhi, 110085.
U74110DL2008PTC178808
178808
30 May 2008
₹2.50 M
₹0.67 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Shah | Additional Director | 23 Jan 2025 | Current |
| Aman Dhawan | Director | 05 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Sep 2024 | Past |
| Pramod Abcsdd | Director | 02 Mar 2019 | Past |
| Pramod Abcsdd | Director | 02 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2024 | Past |
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Tresor Smith Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 56.71% decrease. The company also saw a substantial fall in profitability, with a 89.21% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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There are no open charges registered against the company as per our records.
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Sanjay Shah was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2025 & has been associated with this company since 10 months 5 days . was recorded as a recent event.
Tresor Smith Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Aman Dhawan was appointed as a Director was appointed as a Director on 05 Sep 2024 & has been associated with this company since 1 year 2 months . was completed.
Tresor Smith Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Tresor Smith Private Limited was registered on 30 May 2008 with Roc Delhi & aged 17 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Tresor Smith Private Limited is U74110DL2008PTC178808.
Tresor Smith Private Limited is headquartered at H. No. 189 & 215, 3Rd Floor, Block-D, Pocket-11, Sector-7, Rohini, North West Delhi, Delhi, 110085.
Tresor Smith Private Limited was incorporated on 30 May 2008.
The current directors of Tresor Smith Private Limited are
The primary industry of Tresor Smith Private Limited is Financial And Insurance Service.
Tresor Smith Private Limited is unlisted.
The authorized capital of Tresor Smith Private Limited is ₹2.50 M, and the paid-up capital is ₹0.67 M.
The compliance status of Tresor Smith Private Limited is Compliant.
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