Truval Exim Private Limited
About Truval Exim Private Limited
Data last updated:
Truval Exim Private Limited was a private limited company based in New Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC194068.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nakul Khanna and Ashutosh Shrivastava.
The registered office was at H. No. D – 1/33 Second Floor Palam Extn. Sector – 7 Dwarka Near Ram P, Hal Chowk, New Delhi, Delhi, India – 110045.
Company details
Contact details
Truval Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. D – 1/33 Second Floor Palam Extn. Sector – 7 Dwarka Near Ram P, Hal Chowk, New Delhi, Delhi, India – 110045
- IndustryTrading, Wholesale, Specialty
- 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 Truval Exim Private Limited
Year-wise financial statements and ratios of Truval Exim Private Limited are in the company report Buy the company report.
Board of directors of Truval Exim Private Limited
Truval Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nakul Khanna | Director | 08 Sep 2009 | 17 Years 1 Months | As last reported |
| Ashutosh Shrivastava | Director | 01 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Truval Exim 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 Truval Exim 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 Truval Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truval Exim Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Puneet Jain ceased to be Director on 30 Aug 2013.
Frequently asked questions
Truval Exim 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.
Truval Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 September 2009 and is registered under CIN U51909DL2009PTC194068. The company has been struck off by the Registrar of Companies and is no longer operational.
Truval Exim had 2 directors:
- Nakul Khanna - Director
- Ashutosh Shrivastava - Director
The CIN (Corporate Identification Number) of Truval Exim is U51909DL2009PTC194068. 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 Truval Exim is at H. No. D – 133 Second Floor Palam Extn. Sector – 7 Dwarka Near Ram P, Hal Chowk, New Delhi, Delhi, India – 110045.
Truval Exim was incorporated on 08 September 2009. It is registered with the Registrar of Companies, Delhi.
Truval Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Puneet Jain ceased to be Director on 30 Aug 2013. Sudha Jain ceased to be Director on 30 Aug 2013. Ashutosh Shrivastava was appointed as Director on 01 Mar 2010. Truval Exim has 4 board changes on record in total.
Truval Exim can be reached at its registered office: H. No. D – 133 Second Floor Palam Extn. Sector – 7 Dwarka Near Ram P, Hal Chowk, New Delhi, Delhi, India – 110045.
Truval Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.