MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-02-0017499
Trevani International Private Limited
Trevani International Private Limited - metals and minerals in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹46.75 Cr
▲ 35% YoY
Net profit · FY 2025
₹14.18 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹47.94 Lakh
EBITDA margin 1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.1 Lakh
Issued & subscribed
Open charges
₹8 Cr
Satisfied ₹5 Cr
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Trevani International Private Limited
Data last updated:
Trevani International Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27320DL2016PTC308324. Its GSTIN is 09AAFCT9940G2ZW (Uttar Pradesh). The company holds 4 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.1 Lakh. It is led by directors Jitender Gupta and Neetu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 220 Pocket – 1 F/F Mayur Vihar, New Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹46.75 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹14.18 Lakh (net margin 0.3%) and EBITDA of ₹47.94 Lakh (EBITDA margin 1%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹5 Cr on record. Court records list 9 cases involving the company, including 4 filed by the company and 5 filed against it; 2 cases are pending.
Trevani International Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-02-0017499). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27320DL2016PTC308324
Registration Number 308324
Incorporation Date 17 November 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-02-0017499
Key People
Jitender Gupta Director Neetu Gupta Director Recognitions & Rankings of Trevani International
Contact details
Trevani International Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 220 Pocket – 1 F/F Mayur Vihar, New Delhi, Delhi, India – 110091
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Trevani International Private Limited, buy the company report.
Comprehensive company report
Trevani International Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Trevani International 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 Trevani International Private Limited, buy the company report.
Financials of Trevani International Private Limited
FY 2025 filings availableTrevani International Private Limited reported revenue of ₹46.75 Cr (up 35% YoY) for FY 2025.
Revenue · FY 2025
₹46.75 Cr ▲ 35%
Net profit · FY 2025
₹14.18 Lakh margin 0.3%
EBITDA · FY 2025
₹47.94 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▼ 15%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 50%
3 years · compounded
▲ 9%
5 years · compounded
▲ 10%
Revenue rose 35% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 50% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹47.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.18 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trevani International Private Limited, buy the company report.
Board of directors of Trevani International Private Limited
Trevani International has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Gupta Also directs: Kumar Metals and Alloys Private Limited | Director | 17 Nov 2016 | 9 Years 11 Months | Current |
| Neetu Gupta | Director | 17 Nov 2016 | 9 Years 11 Months | Current |
Peer comparison
Trevani International Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Aayzee Metals Private Limited | ₹47.25 Cr (FY 2025) | 19101.0% | Chennai, Tamil Nadu, India | |||
| Goel Special Steels & Engineering Private Limited | ₹47.18 Cr (FY 2024) | 104.0% | Chennai, Tamil Nadu, India | |||
| Miral Enterprise Private Limited | ₹47.04 Cr (FY 2025) | 28.0% | Gandhidham, Gujarat, India | |||
| Siddhivinayak Aarya Private Limited | ₹46.93 Cr (FY 2025) | 3.0% | Nagpur, Maharashtra, India | |||
| Trevani International Private Limitedthis company | ₹46.75 Cr (FY 2025) | ₹14.18 Lakh | 0.3% | 35.0% | New Delhi, Delhi, India | |
| Aquaries Multiventures Private Limited | ₹46.63 Cr (FY 2021) | -55.0% | Mumbai, Maharashtra, India | |||
| Priyanka Jewellers Private Limited | ₹46.4 Cr (FY 2025) | 76.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trevani International Private Limited, buy the company report.
Auditor
Trevani International Private Limited is audited by PARAG GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARAG GUPTA & ASSOCIATES | FY 2023 | 020699N |
Shareholding
The shareholding of Trevani International Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trevani International Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2026 | 101222423 | Others | ₹8 Cr | Open | |
| 21 Mar 2018 | 100169166 | Tata Capital Financial Services Limited | ₹4 Cr | Satisfied | |
| 07 Mar 2017 | 100081769 | Others | ₹1 Cr | Satisfied |
To see the full charge records of Trevani International Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Trevani International Private Limited has 9 court cases on record: 4 filed by Trevani International, 5 filed against it. 2 cases are pending and 7 are disposed.
Total cases
9
Filed by the company
4
Filed against the company
5
Pending
2
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 2 |
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against Akshay Aluminium Alloys LLP | Pending |
| District court, Central, Delhi | Execution petition | Filed against the company by Ms Shree Ambika Impex Ltd | Disposed |
| District court, Central, Delhi | Commercial suit | Filed by the company against M/S Shree Ambika Impex Limited | Disposed |
| High Court of Delhi | Court case (RFA(COMM)) | Filed by the company against M/S Shree Ambika Impex Ltd. | Disposed |
| District court, Central, Delhi | Commercial suit | Filed against the company by M/S Shree Ambika Impex Ltd. | Disposed |
To see the full case history of Trevani International Private 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 Trevani International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trevani International has 4 GST registrations: 1 active and 3 cancelled or inactive.
Total GSTINs
4
Active
1
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCT9940G2ZW | Uttar Pradesh | Active | 30 Dec 2017 |
To see the full GST registrations and return filing status of Trevani International Private Limited, buy the company report.
Recent activity
Trevani International Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Gagan Gupta ceased to be Director on 30 Apr 2017.
Charges
A charge with Others amounted to Rs. 800.00 Lakh with Charge ID 101222423 was registered on 14 Jan 2026.
AGM
Trevani International Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trevani International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 21 Mar 2018 via Charge ID 100169166 with Tata Capital Financial Services Limited was fully satisfied on 30 May 2019.
Charges
A charge with Tata Capital Financial Services Limited of Rs. 400.00 Lakh registered on 21 Mar 2018 with Charge ID 100169166 was modified on 14 May 2018.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 400.00 Lakh with Charge ID 100169166 was registered on 21 Mar 2018.
Charges
A charge registered on 07 Mar 2017 via Charge ID 100081769 with Others was fully satisfied on 02 Jun 2017.
Ceased
Gagan Gupta ceased to be Director.
Appointed
Gagan Gupta was appointed as Director.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100081769 was registered on 07 Mar 2017.
Appointed
Jitender Gupta was appointed as Director.
Appointed
Neetu Gupta was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Trevani International is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 November 2016 (10+ years old) and is registered under CIN U27320DL2016PTC308324.
Trevani International has 2 current directors:
- Jitender Gupta - Director
- Neetu Gupta - Director
The latest financial statements of Trevani International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Trevani International is 09AAFCT9940G2ZW, registered in Uttar Pradesh. The company has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The CIN (Corporate Identification Number) of Trevani International is U27320DL2016PTC308324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trevani International has 9 court cases on record: 4 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
Trevani International was incorporated on 17 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trevani International by revenue are Aayzee Metals Private Limited, Goel Special Steels & Engineering Private Limited, Miral Enterprise Private Limited, Siddhivinayak Aarya Private Limited, Aquaries Multiventures Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Gagan Gupta ceased to be Director on 30 Apr 2017. Gagan Gupta was appointed as Director on 05 Apr 2017. Jitender Gupta was appointed as Director on 17 Nov 2016. Trevani International has 4 board changes on record in total.
Yes, Trevani International is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-02-0017499).
The registered office of Trevani International is at D – 220 Pocket – 1 FF Mayur Vihar, New Delhi, Delhi, India – 110091.
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