About
Basic Data Updated:
1 month agoIncorporated in 1993, Treza Exim Pvt Ltd is a company that specializes in exporting textile goods. The company's range of products includes scarves and hair accessories, such as assorted Italian oblong scarves, shemagh scarves, and winter scarves. These products are carefully crafted and designed to meet the needs and preferences of customers all over the world. Located in Kolkata, West Bengal, TEPL's registered office serves as the hub for its operations. With a strong focus on quality and customer satisfaction, TEPL has established itself as a trusted name in the textile industry. Its dedication to excellence and commitment to delivering the best products has earned it a loyal customer base and a reputation for being a reliable and reputable exporter.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U19129WB1993PTC060360 |
| Company No. | 060360 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 06 Oct 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Treza Exim Pvt Ltd
Treza Exim Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.17% decrease. The company also saw a substantial fall in profitability, with a 608.77% decrease in profit. The company's net worth dipped by a decrease of 7.67%.
Corporate Structure
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People in Treza Exim Pvt Ltd
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sidbi Creation Date: 25 Feb 2022 | ₹3.27 M | Open |
Sidbi Creation Date: 04 Sep 2020 | ₹5.13 M | Open |
Sidbi Creation Date: 18 Feb 2020 | ₹7.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Nimbus Hirise Private Limited
Active
17 years 2 months Sanjay Churiwalla and Kanchan Churiwalla are mutual person
Recent activity within the organization
Charges
A charge with Sidbi of Rs. 405.00 Lakh registered on 28 Jun 2016 with Charge ID 100040643 was modified on 21 Feb 2024.
21 Feb 2024Annual General Meeting
Treza Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Treza Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Sidbi amounted to Rs. 32.65 Lakh with Charge ID 100541425 was registered on 25 Feb 2022.
25 Feb 2022Charges
A charge with Sidbi amounted to Rs. 51.25 Lakh with Charge ID 100365891 was registered on 04 Sep 2020.
04 Sep 2020
Frequently asked questions
What is the Incorporation or founding date of Treza Exim Pvt Ltd?
