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Treagles Venture Private Limited

U52100UP2021PTC150756ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
83
Compliance Health · B · provisional
Score 83 / 100

Treagles Venture Private Limited is a Private Non-govt company company incorporated in 2021 and based in Uttar Pradesh, India. It was founded by Akriti, Neera, and Mahima. Treagles Venture Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹1.00 L and paid-up capital of ₹24.0K. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹400. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 83/100 (grade B), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-400
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹24.0K
24% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Uttar Pradesh
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹24.0K
24% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
a*************(at)gmail.com
Registered Office
R-1, 703 GARDENIA GLAMOUR SECTOR-3, VASUNDHARA GHAZIABAD Ghaziabad UP 201012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
R-1, 703 GARDENIA GLAMOUR SECTOR-3, VASUNDHARA GHAZIABAD Ghaziabad UP 201012 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
a*************(at)gmail.com
Section
Non-specialized retail trade in stores
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Aug 2021 · —

Registered office location

Mapped from the MCA registered address
R-1, 703 GARDENIA GLAMOUR SECTOR-3, VASUNDHARA GHAZIABAD Ghaziabad UP 201012 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record
A
Akriti
Director
5.1y · MAINPURI · DIN 9283059
N
Neera
Director
5.1y · GHAZIABAD · DIN 9283061
M
Mahima
Director
5.1y · GHAZIABAD · DIN 9283060

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Treagles Venture Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Treagles Venture Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Treagles Venture Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Treagles Venture Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Treagles Venture Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Treagles Venture Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——-1.86%-1.67%1.12

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Treagles Venture Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Treagles Venture Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P64
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
16 Aug 2021
Company incorporated
Treagles Venture Private Limited registered with RoC-Kanpur; year 2021
16 Aug 2021
Akriti appointed as Director
16 Aug 2021
Neera appointed as Director
16 Aug 2021
Mahima appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Treagles Venture Private Limited

When was Treagles Venture Private Limited incorporated?
Treagles Venture Private Limited was incorporated in 2021 (around 16 Aug 2021). Its CIN is U52100UP2021PTC150756 and it is registered with RoC-Kanpur.
Where is Treagles Venture Private Limited located?
Treagles Venture Private Limited is headquartered in Uttar Pradesh, at: R-1, 703 GARDENIA GLAMOUR SECTOR-3, VASUNDHARA GHAZIABAD Ghaziabad UP 201012 IN .
What sector does Treagles Venture Private Limited operate in?
Treagles Venture Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Treagles Venture Private Limited?
Treagles Venture Private Limited has 3 active directors: Akriti (Director), Neera (Director), Mahima (Director).
What is the paid-up capital of Treagles Venture Private Limited?
Treagles Venture Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹24.0K.
Does Treagles Venture Private Limited have any open charges?
Treagles Venture Private Limited has no open MCA-registered charges on record.
What is Treagles Venture Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Treagles Venture Private Limited is 83/100 (grade B). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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