
Treveny Spinning Mills Pvt Ltd
About Treveny Spinning Mills Pvt Ltd
Data last updated:
Treveny Spinning Mills Pvt Ltd is a private limited company based in Punjab, India. It operates in the textile weaving segment of the textiles sector. It was incorporated on 26 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17111PB1994PTC014631.
The company has an authorised share capital of ₹1.35 Cr and a paid-up capital of ₹1.1 Cr. It is led by director Lokesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Phul Roadrampura Phul Distt Bathinda, Punjab, India.
As per MCA filings, the company has open charges of ₹16 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Treveny Spinning Mills Pvt Ltd's registered office is in Punjab.
- Registered AddressPhul Roadrampura Phul Distt Bathinda, Punjab, India
- IndustryTextile, Textile Weaving, Cotton Fiber, Spinning & Weaving
- 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 Treveny Spinning Mills Pvt Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Treveny Spinning Mills Pvt Ltd, buy the company report.
Board of directors of Treveny Spinning Mills Pvt Ltd
Treveny Spinning Mills has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kumar | Director | 26 May 1994 | 32 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 1996 | 90179761 | Bank of Baroda | ₹16 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Treveny Spinning Mills Pvt Ltd 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 Treveny Spinning Mills Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treveny Spinning Mills Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treveny Spinning Mills Pvt Ltd has 1 board change on record since 1994: 1 appointment. The latest: Lokesh Kumar was appointed as Director on 26 May 1994.
Frequently asked questions
Treveny Spinning Mills is an active private limited company based in Punjab, India. The company works in textile weaving, within the textile industry. It was incorporated on 26 May 1994 (32+ years old) and is registered under CIN U17111PB1994PTC014631.
Treveny Spinning Mills has 1 current director:
- Lokesh Kumar - Director
The latest financial statements of Treveny Spinning Mills on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Treveny Spinning Mills is U17111PB1994PTC014631. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treveny Spinning Mills was incorporated on 26 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Lokesh Kumar was appointed as Director on 26 May 1994.
The registered office of Treveny Spinning Mills is at Phul Roadrampura Phul Distt Bathinda, Punjab, India.
Treveny Spinning Mills operates in the textile industry, in the textile weaving segment.
Treveny Spinning Mills has open charges of ₹16 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Treveny Spinning Mills is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.

