Treto Chem Specialities (India) Private Limited
Wholesale chemical trade company based in Mumbai, Maharashtra since 1985.
1985 | Mumbai, Maharashtra (India) | Active
Treto Chem Specialities (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 39 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.32 M
- Revenue Growth %
- Profit Growth 107.32%
- Ebitda 107.32%
- Net Worth 0.31%
- Total Assets 0.98%
About Treto Chem Specialities (India)
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 nine 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U99999MH1985PTC036672
- Company No.
036672
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 1985
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Chemicals and Materials
Who are the key members and board of directors at Treto Chem Specialities (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Allen Dsilva  | Managing Director | 27-Jun-1985 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohammed Karim | Director | 21-Jul-2022 | Current |
Financial Performance of Treto Chem Specialities (India).
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treto Chem Specialities (India)?
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.
Related Corporates (Common Directorship)
- Kfa Global Merchandise Private Limited
Mohammed Karim is a mutual person
Charges (Loans)
Open Charges
₹9.32 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of India : 0.93 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1990 | Bank Of India | ₹9.28 M | Open |
| 11 Mar 1987 | Bank Of India | ₹0.04 M | Open |
How Many Employees Work at Treto Chem Specialities (India)?
Unlock and access historical data on people associated with Treto Chem Specialities (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treto Chem Specialities (India), 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 Treto Chem Specialities (India)'s trajectory.
Rating
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
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 Treto Chem Specialities (India)
Recent activity within the organization
- Annual General Meeting
Treto Chem Specialities (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Treto Chem Specialities (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
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 8 months .
- Charges
A charge with Bank Of India amounted to Rs. 9.28 M with Charge ID 90367051 was registered on 20 Sep 1990.
- Charges
A charge with Bank Of India amounted to Rs. 0.04 M with Charge ID 90366921 was registered on 11 Mar 1987.
- Director Appointment
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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Treto Chem Specialities (India) Private Limited?
Treto Chem Specialities (India) Private Limited was incorporated on 27 Jun 1985.
What is authorized share capital and paid-up capital of Treto Chem Specialities (India) Private Limited?
The authorized share capital of Treto Chem Specialities (India) Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Treto Chem Specialities (India) Private Limited?
Currently 2 directors are associated with Treto Chem Specialities (India) Private Limited.
- Allen Gerald Dsilva
- Mohammed Alwish Mohammed Gouse Karim
What is the registered address of 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.
What is the corporate identification number (CIN) and company number of Treto Chem Specialities (India) Private Limited?
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).
What change has been observed in the net worth of Treto Chem Specialities (India) Private Limited, and by what percentage?
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%.
What are the total open charges for Treto Chem Specialities (India) Private Limited?
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.
When was the last Balance Sheet of Treto Chem Specialities (India) Private Limited filed with the ROC?
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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