
Treto Chem Specialities (India) Private Limited
Wholesale chemical trade company based in Mumbai, Maharashtra since 1985.
Wholesale chemical trade company based in Mumbai, Maharashtra since 1985.
Treto Chem Specialities (India) Private Limited (TCSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1985 and has a history of 39 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials 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 1.50 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹9.32 M.
Allen Dsilva and Mohammed Karim serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U99999MH1985PTC036672
036672
Private Limited Indian Non-Government Company
27 Jun 1985
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Allen Dsilva ![]() | Managing Director | 27-Jun-1985 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Mohammed Karim ![]() | Director | 21-Jul-2022 | Current |
Treto Chem Specialities (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 107.32% increase in profit. The company's net worth moved up by a moderate rise of 0.31%.
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In 2020, Treto Chem Specialities (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Mohammed Karim is a mutual person
₹9.32 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
20 Sep 1990 | Bank Of India | ₹9.28 M | Open |
11 Mar 1987 | Bank Of India | ₹0.04 M | Open |
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Treto Chem Specialities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Treto Chem Specialities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Mohammed Alwish Mohammed Gouse Karim was appointed as a Director was appointed as a Director on 21 Jul 2022 & has been associated with this company since 2 years 7 months .
A charge with Bank Of India amounted to Rs. 9.28 M with Charge ID 90367051 was registered on 20 Sep 1990.
A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90366921 was registered on 11 Mar 1987.
Allen Gerald Dsilva was appointed as a Managing Director was appointed as a Managing Director on 27 Jun 1985 & has been associated with this company since 39 years 8 months .
Treto Chem Specialities (India) Private Limited was incorporated on 27 Jun 1985.
The authorized share capital of Treto Chem Specialities (India) Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Currently 2 directors are associated with Treto Chem Specialities (India) Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Treto Chem Specialities (India) Private Limited is Garage South Hoor Villa Chs Ltd 17-E Kadeshwari Mandir Marg Opp.Rustam Manzil, Bandra W India, Mumbai, Maharashtra, 400050.
The corporate identification number (CIN) of Treto Chem Specialities (India) Private Limited is U99999MH1985PTC036672 and the company number is 036672 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2022 indicates that The net worth of Treto Chem Specialities (India) Private Limited has experienced an upsurge of 0.31%.
As per the financial statements for fiscal Year 2022, The total open charges for Treto Chem Specialities (India) Private Limited amount to ₹ 9.32 M.
The most recent Balance Sheet for Treto Chem Specialities (India) Private Limited was filed with the ROC on 31 Mar 2024.
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