T.R.Trehan Constructions Private Limited
About T.R.Trehan Constructions Private Limited
Data last updated:
T.R.Trehan Constructions Private Limited is a private limited company based in Dewas, Madhya Pradesh, India. It specialises in road and bridge construction, a part of the broader infrastructure and utilities sector. Incorporated on 01 September 1999, the company has been in operation for over 27 years.
Registered with ROC Gwalior under CIN U45203MP1999PTC013722.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Anil Salhotra and Ranjeet Kumar Trehan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 6 Station Road, Dewas, Madhya Pradesh, India – 455001.
As per the financials filed for FY 2023, the company reported a revenue of ₹95.77 Lakh, a decline of 71% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹29.46 Cr and satisfied charges of ₹3.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address6 Station Road, Dewas, Madhya Pradesh, India – 455001
- IndustryInfrastructure and Utilities, Road & Bridge Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of T.R.Trehan Constructions
The main business activity of T.R.Trehan Constructions is construction. In detail, this covers roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for T.R.Trehan Constructions Private Limited
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.
Auditor Details of T.R.Trehan Constructions
T.R.Trehan Constructions Private Limited is audited by H N JHAVAR & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H N JHAVAR & CO | Locked | Locked | Locked |
Complete auditor history for T.R.Trehan Constructions Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of T.R.Trehan Constructions Private Limited
T.R.Trehan Constructions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Salhotra | Director | 14 Jan 2005 | 21 Years 8 Months | Current |
| Ranjeet Kumar Trehan | Director | 01 Sep 1999 | 27 Years 1 Months | Current |
Financials of T.R.Trehan Constructions Private Limited FY 2023 filings available
T.R.Trehan Constructions Private Limited reported revenue of ₹95.77 Lakh (down 71.00% YoY) for FY 2023.
Ten-year financial statements for T.R.Trehan Constructions Private Limited
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.
Ownership and Shareholding of T.R.Trehan Constructions
Shareholding and ownership data for T.R.Trehan Constructions Private Limited
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 T.R.Trehan Constructions
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2021 | Others | ₹3.71 Cr | Open |
| 21 Oct 2015 | Axis Bank Limited | ₹44 Lakh | Open |
| 18 Oct 2014 | State Bank of India | ₹8.64 Cr | Open |
| 01 Nov 2011 | Oriental Bank of Commerce | ₹2.5 Cr | Open |
| 18 Oct 2010 | Oriental Bank of Commerce | ₹7.9 Lakh | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at T.R.Trehan Constructions
T.R.Trehan Constructions Private Limited has a workforce of 5 employees as of Mar 31, 2024.
Employee and EPFO history for T.R.Trehan Constructions Private Limited
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.
GST Compliance of T.R.Trehan Constructions
GST registrations and filing compliance for T.R.Trehan Constructions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for T.R.Trehan Constructions
Credit ratings, litigation, and regulatory alerts for T.R.Trehan Constructions Private Limited
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 T.R.Trehan Constructions
MSME payment history for T.R.Trehan Constructions Private Limited
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 T.R.Trehan Constructions
Corporate group structure for T.R.Trehan Constructions Private Limited
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.
MCA Filings & Documents of T.R.Trehan Constructions
MCA filings and documents for T.R.Trehan Constructions Private Limited
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.
Recent Activity on T.R.Trehan Constructions
Frequently Asked Questions about T.R.Trehan Constructions Private Limited
T.R.Trehan Constructions is an active private limited company in the infrastructure and utilities sector based in Dewas, Madhya Pradesh, India. It was incorporated on 01 September 1999 (27+ years old) and is registered under CIN U45203MP1999PTC013722. The company has 5 employees.
T.R.Trehan Constructions reported revenue of ₹95.77 Lakh for FY 2023 (down 71.00% YoY).
The current directors of T.R.Trehan Constructions are:
- Anil Salhotra - Director
- Ranjeet Kumar Trehan - Director
The primary industry of T.R.Trehan Constructions is infrastructure and utilities. The company specifically operates in road and bridge construction. The company is currently active in this sector.
T.R.Trehan Constructions can be reached at the registered office: 6 Station Road, Dewas, Madhya Pradesh, India – 455001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.