Treble Trading And Investment Company Private Limited

Operates a school, incorporated in 1995, located in Nagpur, Maharashtra.

1995 | Nagpur, Maharashtra (India) | Active
Last Updated:

Treble Trading And Investment Company Profile

Key Indicators

  • Authorised Capital ₹ 1.61 Cr
  • Paid Up Capital ₹ 4.35 M
  • Company Age 30 Year, 3 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.50 Cr
  • Revenue Growth 100.25%
  • Profit Growth -174.42%
  • Ebitda -175.93%
  • Net Worth -3.10%
  • Total Assets 69.67%

About Treble Trading And Investment Company

Treble Trading And Investment Company Private Limited (TTAICPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 March 1995 and has a history of 30 years. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Education Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.61 Cr and a paid-up capital of Rs 4.35 M.

The company currently has active open charges totaling ₹3.50 Cr.

Sayaji Jadhao and Pradip Wankhede serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110MH1995PTC086826

  • Company No.

    086826

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Education

Who are the key members and board of directors at Treble Trading And Investment Company?

Board Members (2)

NameDesignationAppointment DateStatus
Sayaji Jadhao Country flag representing In Director 15-Dec-2021Current
Pradip Wankhede Country flag representing In Director 15-Feb-2024Current

Financial Performance of Treble Trading And Investment Company.

Treble Trading And Investment Company Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 100.25% increase. The company also saw a substantial fall in profitability, with a 174.42% decrease in profit. The company's net worth dipped by a decrease of 3.1%.

Treble Trading And Investment Company revenue growth over time
Treble Trading And Investment Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
100.25%
Revenue from Operations
-16.35%
Total Assets
69.67%
Profit or Loss
-174.42%
Net Worth
-3.10%
EBITDA
-175.93%

What is the Ownership and Shareholding Structure of Treble Trading And Investment Company?

In 2020, Treble Trading And Investment Company had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.50 Cr

Latest Charge Details

DateLenderAmountStatus
01 Nov 2018Others₹3.50 CrOpen

How Many Employees Work at Treble Trading And Investment Company?

Unlock and access historical data on people associated with Treble Trading And Investment Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Treble Trading And Investment Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treble Trading And Investment Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treble Trading And Investment Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Treble Trading And Investment Company

Recent activity within the organization

  • Annual General Meeting

    Treble Trading And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Treble Trading And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Pradip Gangadhar Wankhede was appointed as a Director was appointed as a Director on 15 Feb 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Sayaji Vishwanath Jadhao was appointed as a Director was appointed as a Director on 15 Dec 2021 & has been associated with this company since 3 years 3 months .

  • Charges

    A charge with Others amounted to Rs. 3.50 Cr with Charge ID 100218045 was registered on 01 Nov 2018.

  • Company Incorporation

    Treble Trading And Investment Company Private Limited was registered on 24 Mar 1995 with Roc Mumbai & aged 30 years 3 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Treble Trading And Investment Company Private Limited?

    Treble Trading And Investment Company Private Limited was incorporated on 24 Mar 1995.

  • What is authorized share capital and paid-up capital of Treble Trading And Investment Company Private Limited?

    The authorized share capital of Treble Trading And Investment Company Private Limited is ₹ 1.61 Cr and paid-up capital is ₹ 4.35 M.

  • Who are the current board members & directors of Treble Trading And Investment Company Private Limited?

    Currently 2 directors are associated with Treble Trading And Investment Company Private Limited.

    • Sayaji Vishwanath Jadhao
    • Pradip Gangadhar Wankhede
  • What is the registered address of Treble Trading And Investment Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Treble Trading And Investment Company Private Limited is Banraloo No.1 Meghdoot Vilas Sonegaon, India, Nagpur, Maharashtra, 440022.

  • What is the corporate identification number (CIN) and company number of Treble Trading And Investment Company Private Limited?

    The corporate identification number (CIN) of Treble Trading And Investment Company Private Limited is U74110MH1995PTC086826 and the company number is 086826 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Treble Trading And Investment Company Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Treble Trading And Investment Company Private Limited has risen by 100.25%.

  • What change has been observed in the net worth of Treble Trading And Investment Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Treble Trading And Investment Company Private Limited has experienced an downturn of -3.10%.

  • What are the total open charges for Treble Trading And Investment Company Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Treble Trading And Investment Company Private Limited amount to ₹ 3.50 Cr.

  • When was the last Balance Sheet of Treble Trading And Investment Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Treble Trading And Investment Company Private Limited was filed with the ROC on 31 Mar 2024.

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