MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-48-0001037
Tretton Epice Private Limited
Tretton Epice Private Limited - hospitality & wellness in Lakhimpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8,125
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
About Tretton Epice Private Limited
Data last updated:
Tretton Epice Private Limited is a private limited company based in Lakhimpur, Uttar Pradesh, India. It operates in the bars and canteens segment of the hospitality and wellness sector. It was incorporated on 06 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U55209UP2019PTC124246. Its GSTIN is 09AAHCT6430H2Z5 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Somvati and David Verma.
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 C/O Somwati Patel Nagar Lakhimpur Khiri, Uttar Pradesh, India – 262701.
Tretton Epice Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-48-0001037).
Company Details of Tretton Epice Private Limited
CIN U55209UP2019PTC124246
Registration Number 124246
Incorporation Date 06 December 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-UP-48-0001037
Key People
Somvati Director David Verma Director Recognitions & Rankings of Tretton Epice
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Somwati Patel Nagar Lakhimpur Khiri, Uttar Pradesh, India – 262701
- IndustryHospitality & Wellness, Bars And Canteens, Restaurants
Comprehensive company report
Tretton Epice Private Limited - one report that includes everything
- 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
- One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business Activity of Tretton Epice Private Limited
The main business activity of Tretton Epice is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. | Locked |
Premium access
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tretton Epice Private Limited FY 2024 filings available
Tretton Epice Private Limited reported revenue of ₹8,125 for FY 2024.
Revenue · FY 2024
₹8,125
Compounded Annual Growth Rate (CAGR) of Tretton Epice Private Limited
Revenue CAGR growth
3 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tretton Epice Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tretton Epice Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tretton Epice are in the company report.
Premium access
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tretton Epice Private Limited
Tretton Epice has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somvati | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
| David Verma | Director | 06 Dec 2019 | 6 Years 10 Months | Current |
Peer Comparison of Tretton Epice Private Limited
Tretton Epice Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Food and beverage services provided by hotels, restaurants, caterers, etc.). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Niz Biz India Private Limited | ₹8,642 (FY 2021) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Moms Online Food Services Private Limited | ₹8,640 (FY 2017) | •••• | •••• | •••• | Bhopal, Madhya Pradesh, India | |
| Knight Gourmet Services (OPC) Private Limited | ₹8,600 (FY 2018) | •••• | •••• | -95.0% | •••• | New Delhi, Delhi, India |
| Ramesh International Private Limited | ₹8,425 (FY 2020) | •••• | •••• | -68.0% | •••• | Delhi, India |
| Stanya Dairy and Food Products Exim (India) Private Limited | ₹8,240 (FY 2019) | •••• | •••• | -67.0% | •••• | Chennai, Tamil Nadu, India |
| Tretton Epice Private Limited this company | ₹8,125 (FY 2024) | •••• | •••• | •••• | Lakhimpur, Uttar Pradesh, India | |
| Fredkox Fashions Private Limited | ₹8,000 (FY 2024) | •••• | •••• | -92.0% | •••• | Jalandhar, Punjab, India |
| C and A Hotel & Restaurants India Private Limited | ₹7,800 (FY 2018) | •••• | •••• | -99.0% | •••• | Agra, Uttar Pradesh, India |
| Mother's Hospitality Private Limited | ₹7,798 (FY 2025) | •••• | •••• | -99.0% | •••• | Thiruvallur, Tamil Nadu, India |
| Incense Route Ventures Private Limited | ₹7,750 (FY 2024) | •••• | •••• | •••• | Thiruvananthapuram, Kerala, India | |
| Nutrimantra Foods Private Limited | ₹7,633 (FY 2024) | •••• | •••• | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Tretton Epice by revenue in the same principal business activity (Food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Tretton Epice Private Limited
Premium access
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tretton Epice Private Limited
Tretton Epice Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tretton Epice Private Limited
Employment history and EPFO contributions of people linked to Tretton Epice.
Premium access
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tretton Epice Private Limited
Tretton Epice Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: David Verma was appointed as Director on 06 Dec 2019.
AGM
Tretton Epice Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tretton Epice Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Appointed
David Verma was appointed as Director.
Appointed
Somvati was appointed as Director.
Incorporation
06 Dec 2019
Tretton Epice Private Limited was registered on 06 Dec 2019 with Roc Kanpur & aged 6 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Tretton Epice Private Limited
Premium access
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tretton Epice Private Limited
Premium access
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tretton Epice Private Limited
Premium access
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tretton Epice Private Limited
Tretton Epice has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCT6430H2Z5 | Uttar Pradesh | Active | 29 Sep 2020 |
Premium access
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tretton Epice Private Limited
Premium access
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tretton Epice Private Limited
Tretton Epice is an active private limited company based in Lakhimpur, Uttar Pradesh, India. The company works in bars and canteens, within the hospitality and wellness industry. It was incorporated on 06 December 2019 (7+ years old) and is registered under CIN U55209UP2019PTC124246.
Tretton Epice has 2 current directors:
- Somvati - Director
- David Verma - Director
The GSTIN of Tretton Epice is 09AAHCT6430H2Z5, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tretton Epice is U55209UP2019PTC124246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tretton Epice was incorporated on 06 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Tretton Epice by revenue are Niz Biz India Private Limited, Moms Online Food Services Private Limited, Knight Gourmet Services (OPC) Private Limited, Ramesh International Private Limited, Stanya Dairy and Food Products Exim (India) Private Limited and 5 more, all in the same principal business activity (Food and beverage services provided by hotels, restaurants, caterers, etc.).
David Verma was appointed as Director on 06 Dec 2019. Somvati was appointed as Director on 06 Dec 2019.
Yes, Tretton Epice is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-48-0001037).
The registered office of Tretton Epice is at CO Somwati Patel Nagar Lakhimpur Khiri, Uttar Pradesh, India – 262701.
Tretton Epice has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tretton Epice operates in the hospitality and wellness industry, in the bars and canteens segment.