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TREHAN GLOBAL LIMITED

CIN : U68100DL2023PLC421922
|
ROC : RoC-Delhi
Active
Last Updated On : 28-11-2023
CINU68100DL2023PLC421922
Company NameTREHAN GLOBAL LIMITED
ROC CodeRoC-Delhi
Registration Number421922
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-10-2023
Registered AddressA-311 Ground Floor, Shop No. 1, Janakpuri Janakpuri A-3 New Delhi West Delhi DL 110058 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00417349RAKESH KUMAR TREHAN26-10-2023
08385419RENU TREHAN26-10-2023
08551479ISHAAN TREHAN26-10-2023
TREHAN GLOBAL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-10-2023. Its Corporate Identification Number (CIN) is U68100DL2023PLC421922, and it carries the registration number 421922. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TREHAN GLOBAL LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 A-311 Ground Floor, Shop No. 1, Janakpuri Janakpuri A-3 New Delhi West Delhi DL 110058 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TREHAN GLOBAL LIMITED?
    A-311 Ground Floor, Shop No. 1, Janakpuri Janakpuri A-3 New Delhi West Delhi DL 110058 IN
  • Who are the owners / directors of TREHAN GLOBAL LIMITED?
    • RAKESH KUMAR TREHAN
    • RENU TREHAN
    • ISHAAN TREHAN
  • How can I contact TREHAN GLOBAL LIMITED?
    [email protected]
  • When was TREHAN GLOBAL LIMITED established?
    It was founded on 26-10-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,200
MGT-7₹ 47,200
DIR-3 KYC₹ 5,000
Total Penalty₹ 1,02,400
🎉90% WAIVER APPLIED
- ₹ 92,160
Amount Payable (10%)₹ 10,240
View Waiver Details

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.