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TREECOM DEALTRADE LIMITED

CIN : U51909WB2013PLC190262
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ROC : RoC-Kolkata
Active
Last Updated On : 04-06-2022
CINU51909WB2013PLC190262
Company NameTREECOM DEALTRADE LIMITED
ROC CodeRoC-Kolkata
Registration Number190262
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-02-2013
Registered AddressARIHANT ENCLAVE 493B57A,G.T ROAD(S) BLOCK-5 SHIBPUR HOWRAH Howrah WB 711102 IN
Email Idtreecom@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM10-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02458257TARAKESHWAR PRASAD05-06-2017
08436277SISHIR KUMAR BANERJEE09-07-2021
09528960RAJEEV MISHRA08-03-2022
TREECOM DEALTRADE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-02-2013. Its Corporate Identification Number (CIN) is U51909WB2013PLC190262, and it carries the registration number 190262. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TREECOM DEALTRADE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ARIHANT ENCLAVE 493B57A,G.T ROAD(S) BLOCK-5 SHIBPUR HOWRAH Howrah WB 711102 IN. Correspondence or inquiries may be sent to the official email address, treecom@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TREECOM DEALTRADE LIMITED?
    ARIHANT ENCLAVE 493B57A,G.T ROAD(S) BLOCK-5 SHIBPUR HOWRAH Howrah WB 711102 IN
  • Who are the owners / directors of TREECOM DEALTRADE LIMITED?
    • TARAKESHWAR PRASAD
    • SISHIR KUMAR BANERJEE
    • RAJEEV MISHRA
  • How can I contact TREECOM DEALTRADE LIMITED?
  • When was TREECOM DEALTRADE LIMITED established?
    It was founded on 01-02-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.