Company · U74300GJ2015PTC082307
Treemoni Broking Private Limited
Treemoni Broking Private Limited is an active company, incorporated in 2015, registered in Surat. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amit Shah | Director | 2015 | Serving | 07072518 |
| Sagar Nayak | 2020 | Serving | 08984584 | |
| Kejal Bauvawala | Director | 2024 | Serving | 10481411 |
| Mehulbhai Prabhubhai Kokni | Director | 2024 | Serving | 10696660 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- B-504, Ravi Darshan Apartment, Near Parle Point, City Light Road, Ichchhanath,Na, SuratSurat, Gujarat, 395007
- Registrar
- ROC Ahmedabad
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 082307
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.