TRV Commotrade Private Limited
About TRV Commotrade Private Limited
Data last updated:
TRV Commotrade Private Limited was a private limited company based in Kanpur, Uttar Pradesh, 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 distribution segment of the trading and commerce sector. It was incorporated on 30 May 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2013PTC057328.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surendra Pal Singh and Ramesh Chandra Verma.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at N – 12 Kamla Nagar Colony, Kanpur, Uttar Pradesh, India – 208012.
Company details
Contact details
TRV Commotrade Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressN – 12 Kamla Nagar Colony, Kanpur, Uttar Pradesh, India – 208012
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of TRV Commotrade Private 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
Financials of TRV Commotrade Private Limited
FY 2023 filings availableTRV Commotrade Private Limited reported revenue of ₹668 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of TRV Commotrade Private Limited, buy the company report.
Board of directors of TRV Commotrade Private Limited
TRV Commotrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Pal Singh | Director | 30 May 2013 | 13 Years 5 Months | As last reported |
| Ramesh Chandra Verma | Director | 30 May 2013 | 13 Years 5 Months | As last reported |
Auditor
TRV Commotrade Private Limited is audited by R. ROHATGI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. ROHATGI & ASSOCIATES | FY 2017 | 078734 |
Shareholding
The shareholding of TRV Commotrade Private 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of TRV Commotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TRV Commotrade 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 TRV Commotrade 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 TRV Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TRV Commotrade Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ramesh Chandra Verma was appointed as Director on 30 May 2013.
Frequently asked questions
TRV Commotrade 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.
TRV Commotrade was a private limited company based in Kanpur, Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 30 May 2013 and is registered under CIN U74120UP2013PTC057328. The company has been struck off by the Registrar of Companies and is no longer operational.
TRV Commotrade had 2 directors:
- Surendra Pal Singh - Director
- Ramesh Chandra Verma - Director
The CIN (Corporate Identification Number) of TRV Commotrade is U74120UP2013PTC057328. 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 TRV Commotrade is at N – 12 Kamla Nagar Colony, Kanpur, Uttar Pradesh, India – 208012.
TRV Commotrade was incorporated on 30 May 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of TRV Commotrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
TRV Commotrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Ramesh Chandra Verma was appointed as Director on 30 May 2013. Surendra Pal Singh was appointed as Director on 30 May 2013.
The compliance status of TRV Commotrade is compliant as of 29 September 2026.
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