It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 | Mumbai, Maharashtra, India | ActiveTreto Chem Specialities (India) Private Limited, a active private limited company, was established on 27 June 1985 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U99999MH1985PTC036672. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.
It upholds a active non-compliant status. Its leadership includes Mohammed Alwish Mohammed Gouse Karim (Director), Allen Gerald Dsilva (Managing Director), Raymond Alwyn Anchan (Director). Past directors included Parag Balkrishna Korgaonkar, Allen Gerald Dsilva, Eulalia Dsilva. It holds ₹9.32 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Garage South, Hoor Villa Chs Ltd, 17-E Kadeshwari Mandir Marg Opp.Rustam Manzil, , Bandra W, Mumbai, Maharashtra, 400050.
U99999MH1985PTC036672
036672
27 June 1985
₹1.50 M
₹1.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Alwish Mohammed Gouse Karim | Director | 21 Jul 2022 | Current |
| Allen Gerald Dsilva | Managing Director | 27 Jun 1985 | Current |
| Raymond Alwyn Anchan | Director | 10 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2017 | Past |
| Pramod Abcsdd | Director | 16 Sep 2013 | Past |
| Pramod Abcsdd | Director | 15 Sep 2014 | Past |
| Pramod Abcsdd | Director | 21 Jul 2022 | Past |
| Pramod Abcsdd | Director | 10 Jan 2018 | Past |
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Treto Chem Specialities (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 107.32% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.
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In 2020, Treto Chem Specialities (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,318,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1990 | Bank Of India | ₹9.28 M | Open |
| 11 Mar 1987 | Bank Of India | ₹0.04 M | Open |
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Progress on Raymond Alwyn Anchan was appointed as a Director was appointed as a Director on 10 Oct 2025 & has been associated with this company since 2 months 9 days . was documented.
Progress on Treto Chem Specialities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Treto Chem Specialities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Mohammed Alwish Mohammed Gouse Karim was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 3 years 4 months . was completed.
Progress on A charge with Bank Of India amounted to Rs. 9.28 M with Charge ID 90367051 was registered on 20 Sep 1990. was documented.
A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90366921 was registered on 11 Mar 1987. was recorded as a recent event.
The CIN of Treto Chem Specialities (India) Private Limited is U99999MH1985PTC036672.
Treto Chem Specialities (India) Private Limited is headquartered at Garage South, Hoor Villa Chs Ltd, 17-E Kadeshwari Mandir Marg Opp.Rustam Manzil, , Bandra W, Mumbai, Maharashtra, 400050.
Treto Chem Specialities (India) Private Limited was incorporated on 27 June 1985.
The current directors of Treto Chem Specialities (India) Private Limited are
The primary industry of Treto Chem Specialities (India) Private Limited is Chemicals And Materials.
Treto Chem Specialities (India) Private Limited is unlisted.
The authorized capital of Treto Chem Specialities (India) Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.
The compliance status of Treto Chem Specialities (India) Private Limited is Active Non-Compliant.
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