IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRESOR VENTURES PRIVATE LIMITED

CIN : U51101DL2015PTC287232
|
ROC : RoC-Delhi
Active
Last Updated On : 06-09-2022
CINU51101DL2015PTC287232
Company NameTRESOR VENTURES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number287232
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-11-2015
Registered AddressE-442 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI DL 110020 IN
Whether Listed or notUnlisted
Date of Last AGM25-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01122306AMITA SETH09-11-2015
05333906SHAURYA SETH09-11-2015
TRESOR VENTURES PRIVATE 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 09-11-2015. Its Corporate Identification Number (CIN) is U51101DL2015PTC287232, and it carries the registration number 287232. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRESOR VENTURES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 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 E-442 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI DL 110020 IN.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRESOR VENTURES PRIVATE LIMITED?
    E-442 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI DL 110020 IN
  • Who are the owners / directors of TRESOR VENTURES PRIVATE LIMITED?
    • AMITA SETH
    • SHAURYA SETH
  • How can I contact TRESOR VENTURES PRIVATE LIMITED?
    Contact details are not publicly available.
  • When was TRESOR VENTURES PRIVATE LIMITED established?
    It was founded on 09-11-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.