True Value Traders Limited
About True Value Traders Limited
Data last updated:
True Value Traders Limited was a public limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 February 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2010PLC033584. Its GSTIN is 03AADCT3773F1ZI (Punjab).
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹56.75 Lakh. It was led by directors including Abhiraj Gupta and Ankur Mahajan.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 93 Industrial Area – A, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.94 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹35.31 Lakh (net margin 18.2%) and EBITDA of ₹49.25 Lakh (EBITDA margin 25.4%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 30% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
True Value Traders Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address93 Industrial Area – A, Ludhiana, Punjab, India – 141003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of True Value Traders Limited, buy the company report.
- 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
Business activity
The main business activity of True Value Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of True Value Traders Limited, buy the company report.
Financials of True Value Traders Limited
FY 2022 filings availableTrue Value Traders Limited reported revenue of ₹1.94 Cr (down 43% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 43% fall in the latest year. EBITDA fell 41% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹49.25 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹35.31 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.4% | ||||
| Net Profit Margin | 18.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of True Value Traders Limited, buy the company report.
Board of directors of True Value Traders Limited
True Value Traders has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhiraj Gupta Also directs: Iol Chemicals and Pharmaceuticals Limited, Iol Speciality Chemicals Limited, Ncvi Enterprises Limited and 1 more | Director | 23 Aug 2018 | 8 Years 2 Months | As last reported |
| Ankur Mahajan | Director | 07 Jan 2019 | 7 Years 9 Months | As last reported |
| Ajay Kumar | Director | 07 Apr 2017 | 9 Years 6 Months | As last reported |
Peer comparison
True Value Traders Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nalgen Bio Private Limited | ₹1.94 Cr (FY 2025) | 72.0% | Kolkata, West Bengal, India | |||
| Czar Ceramic Private Limited | ₹1.94 Cr (FY 2025) | -42.0% | Rajkot, Gujarat, India | |||
| Ar Tradex Private Limited | ₹1.94 Cr (FY 2025) | 7.0% | New Delhi, Delhi, India | |||
| Shibnath Hazra Pvt.Ltd. | ₹1.94 Cr (FY 2025) | 23.0% | Kolkata, West Bengal, India | |||
| Air-Son Fibc Private Limited | ₹1.94 Cr (FY 2024) | -66.0% | Indore, Madhya Pradesh, India | |||
| True Value Traders Limitedthis company | ₹1.94 Cr (FY 2021) | ₹35.31 Lakh | 18.2% | -43.0% | Ludhiana, Punjab, India | |
| Prahlad Rai Murli Dhar Consultancy Private Limited | ₹1.94 Cr (FY 2025) | 1638.0% | Bahraich, Uttar Pradesh, India | |||
| Legold Industries Private Limited | ₹1.94 Cr (FY 2025) | 32.0% | Delhi, India | |||
| Vinner Footcare Private Limited | ₹1.94 Cr (FY 2025) | -4.0% | Agra, Uttar Pradesh, India | |||
| Aagam International Private Limited | ₹1.94 Cr (FY 2025) | -4.0% | Ahmedabad, Gujarat, India | |||
| Aranatha Enterprises Private Limited | ₹1.94 Cr (FY 2024) | -17.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of True Value Traders Limited, buy the company report.
Auditor
True Value Traders Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K K KAPOOR & ASSOCIATES | FY 2017 | 001013N |
Shareholding
The shareholding of True Value Traders Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of True Value Traders Limited, buy the company report.
Legal cases
True Value Traders Limited has 1 court case on record: 1 filed by True Value Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of True Value Traders Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for True Value Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
True Value Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AADCT3773F1ZI | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of True Value Traders Limited, buy the company report.
Recent activity
True Value Traders Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Ankur Mahajan ceased to be Additional Director on 23 Sep 2019.
3 earlier events are in the company report.
Frequently asked questions
True Value Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
True Value Traders was a public limited company based in Ludhiana, Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 09 February 2010 and is registered under CIN U51909PB2010PLC033584. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
True Value Traders was incorporated on 09 February 2010. It is registered with the Registrar of Companies, Chandigarh.
True Value Traders had 3 directors:
- Abhiraj Gupta - Director
- Ankur Mahajan - Director
- Ajay Kumar - Director
The CIN (Corporate Identification Number) of True Value Traders is U51909PB2010PLC033584. 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 True Value Traders is at 93 Industrial Area – A, Ludhiana, Punjab, India – 141003.
The latest financial statements of True Value Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of True Value Traders is 03AADCT3773F1ZI, registered in Punjab.
True Value Traders operated in the trading industry, in the other wholesale segment.
The peers of True Value Traders by revenue are Nalgen Bio Private Limited, Czar Ceramic Private Limited, Ar Tradex Private Limited, Shibnath Hazra Pvt.Ltd, Air-Son Fibc Private Limited and 5 more, all in the same principal business activity (wholesale trading).
True Value Traders has 1 court case on record: 1 filed by the company.