Treveni Infrabuild Private Limited
About Treveni Infrabuild Private Limited
Data last updated:
Treveni Infrabuild Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 20 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2009PTC186847.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Nidhi Gupta and Rajeev Kumar Gupta.
The registered office was at 39 A.G.C.R. Colony Near Karkardooma Court, Delhi, India – 110092.
Company details
Contact details
Treveni Infrabuild Private Limited's registered office is in Delhi, Delhi.
- Registered Address39 A.G.C.R. Colony Near Karkardooma Court, Delhi, India – 110092
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Treveni Infrabuild Private Limited
Year-wise financial statements and ratios of Treveni Infrabuild Private Limited are in the company report Buy the company report.
Board of directors of Treveni Infrabuild Private Limited
Treveni Infrabuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Gupta | Director | 20 Jan 2009 | 17 Years 9 Months | As last reported |
| Rajeev Kumar Gupta | Director | 20 Jan 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Treveni Infrabuild Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Treveni Infrabuild Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treveni Infrabuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treveni Infrabuild Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Nidhi Gupta was appointed as Director on 20 Jan 2009.
Frequently asked questions
Treveni Infrabuild has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treveni Infrabuild was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 20 January 2009 and is registered under CIN U70101DL2009PTC186847. The company has been struck off by the Registrar of Companies and is no longer operational.
Treveni Infrabuild had 2 directors:
- Nidhi Gupta - Director
- Rajeev Kumar Gupta - Director
The CIN (Corporate Identification Number) of Treveni Infrabuild is U70101DL2009PTC186847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treveni Infrabuild is at 39 A.G.C.R. Colony Near Karkardooma Court, Delhi, India – 110092.
Treveni Infrabuild was incorporated on 20 January 2009. It is registered with the Registrar of Companies, Delhi.
Treveni Infrabuild operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Nidhi Gupta was appointed as Director on 20 Jan 2009. Rajeev Kumar Gupta was appointed as Director on 20 Jan 2009.
Treveni Infrabuild can be reached at its registered office: 39 A.G.C.R. Colony Near Karkardooma Court, Delhi, India – 110092.
Treveni Infrabuild is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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