Indian Company Master Data Made Simple
Treta Agro Private Limited
Established on 25 Apr 2013, Treta Agro Private Limited boasts 12 years of operation. Treta Agro Private Limited is registered with CIN U51101UR2013PTC000643 (reg. no. 643). The firm is categorized as company limited by shares. The company has an authorized share capital of ₹10.00 lakh. This company’s paid-up capital is valued at ₹1.83 lakh.
Its principal business sector is wholesale trade and commission trade; except of motor vehicles and motorcycles. Registered under the jurisdiction of Uttarakhand. The firm’s incorporation address reads H No 248/5 Indra Colony Kashipur, Udham Singh Nagar, Udham Singh Nagar, Uttarakhand, India, 244713. The entity is active and conducting operations. Treta Agro Private Limited holds PAN AAECT6203B. As per official records, the company’s LEI is 9845008B9ED066644995. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 25/04/2013
- Company Status
- Active
- RoC
- Uttarakhand
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹1,82,610.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAECT6203B1Z7 | Active |
| Delhi | 07AAECT6203B1ZU | Active |
| Haryana | 06AAECT6203B1ZW | Active |
| Uttarakhand | 05AAECT6203B1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/04/2013 | Richa Agarwal | 02321725 | Director | View other directorships |
| 18/04/2015 | Pankaj Agarwal | 03429837 | Director | View other directorships |
| 30/10/2024 | Shalini Jain | 02843393 | Director | View other directorships |
| 30/10/2024 | Sandeep Jain | 06400869 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/10/2024 | Form AOC - 4 CFS-08102024 | - |
| 08/10/2024 | Form MGT-7-08102024_signed | - |
| 07/10/2024 | Form AOC-4-07102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB1384213 | 06/02/2024 | ₹1,00,00,000.00 | Yunus Social Business Fund Bengaluru Private Limited |
| AA6646200 | 09/01/2024 | ₹13,74,017.00 | Hdfc Bank Limited |
| AA7088382 | 10/08/2023 | ₹50,00,000.00 | Yunus Social Business Fund Bengaluru Private Limited |
| AB1384337 | 09/06/2022 | ₹1,00,00,000.00 | Yunus Social Business Fund Bengaluru Private Limited |
| AA8355437 | 24/03/2021 | ₹1,00,00,000.00 | Yunus Social Business Fund Bengaluru Private Limited |
| T20867198 | 14/08/2019 | ₹1,00,00,000.00 | Ananya Finance For Inclusive Growth Private Limited |
| AB5382932 | 18/04/2019 | ₹6,38,00,000.00 | Hdfc Bank Limited |
| T10260511 | 31/07/2018 | ₹1,00,00,000.00 | Ananya Finance For Inclusive Growth Private Limited |
| T12203485 | 25/04/2018 | ₹1,75,00,000.00 | Yes Bank Limited |
| T11235264 | 15/02/2017 | ₹75,00,000.00 | Kotak Mahindra Bank Limited |
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Address
Frequently Asked Questions
The current board member of Treta Agro Private Limited are:
- Richa Agarwal
- Pankaj Agarwal
- Shalini Jain
- Sandeep Jain