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Tregio One Private Limited

U51100BR2016PTC032584ActivePrivate · Non-govt companyRoC-PatnaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tregio One Private Limited is a Private Non-govt company company incorporated in 2016 and based in Bihar, India. Tregio One Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹10.00 L and paid-up capital of ₹4.50 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹10.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-10.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.50 L
45% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Bihar
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹4.50 L
45% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
k**************(at)gmail.com
Registered Office
HAR HAR MAHADEV CHOWK HARRAKH, NEAR GUPTA MILL BEGUSARAI Begusarai BR 851101 IN
TREGIO ONE PRIVATE LIMITED
Brand TREGIO ONE PRIVATE LIMITED · Legal entity Tregio One Private Limited

Explore the complete profile of TREGIO ONE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2016
Joined to MCA on CIN U51100BR2016PTC032584

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HAR HAR MAHADEV CHOWK HARRAKH, NEAR GUPTA MILL BEGUSARAI Begusarai BR 851101 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Patna
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Sept 2016 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
2.2y · Ahmedabad · DIN 4946130
SI
Suresh Iyer
Managing Director
2.9y · Pune · DIN 7875582
Get the full board of directors

Directors, DINs & appointment history for Tregio One 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tregio One 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
Charge IDHolderAmountCreatedStatus
397056307Axis Bank Ltd(Bank)₹20.26 Cr12 Mar 2019Satisfied
727837778Kotak Mahindra Bank Ltd(Bank)₹24.07 Cr27 Jan 2023Open
380476305ICICI Bank Ltd(Bank)₹63.90 L04 Jul 2021Open
749294635HDFC Bank Ltd(Bank)₹14.12 Cr12 Mar 2019Satisfied
841676011Kotak Mahindra Bank Ltd(Bank)₹15.20 Cr04 Jul 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Tregio One 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₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹50.87 Cr+3.3%+2.5%+12.5%
Profit after Tax₹5.18 Cr+33.5%+12.7%+2.0%
Net Worth₹26.23 Cr+26.5%+18.0%+2.3%
Employees303+22.4%+22.2%+12.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Tregio One 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
2017-18——-2.33%-2.25%1.03

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,23,09,29472.51%
Institutional Investors216,94,3589.98%
Public & Others6329,71,30817.50%
See the full shareholding pattern

Promoter, institutional & public holding for Tregio One 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

108 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Sept 2020
Amresh appointed as Director
18 Nov 2017
Rakesh appointed as Director
22 Sept 2016
Company incorporated
Tregio One Private Limited registered with RoC-Patna; year 2016

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 Tregio One Private Limited

When was Tregio One Private Limited incorporated?
Tregio One Private Limited was incorporated in 2016 (around 22 Sept 2016). Its CIN is U51100BR2016PTC032584 and it is registered with RoC-Patna.
Where is Tregio One Private Limited located?
Tregio One Private Limited is headquartered in Bihar, at: HAR HAR MAHADEV CHOWK HARRAKH, NEAR GUPTA MILL BEGUSARAI Begusarai BR 851101 IN .
What sector does Tregio One Private Limited operate in?
Tregio One Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Tregio One Private Limited?
Director details for Tregio One Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tregio One Private Limited?
Tregio One Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹4.50 L.
Does Tregio One Private Limited have any open charges?
Tregio One Private Limited has no open MCA-registered charges on record.
What is Tregio One Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tregio One Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.