Treava Enterprises Private Limited
About Treava Enterprises Private Limited
Data last updated:
Treava Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC297725. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshay Pravin Samarth and Viresh Ayyanna Vishwakarma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at C – 4 Ranjan Appts Ranjan Ritika Co – Op Housing Soc Ltd S.V.Road Dahisar – East, Mumbai, Maharashtra, India – 400068.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Treava Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressC – 4 Ranjan Appts Ranjan Ritika Co – Op Housing Soc Ltd S.V.Road Dahisar – East, Mumbai, Maharashtra, India – 400068
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Treava Enterprises 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
Business activity
The main business activity of Treava Enterprises 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 Treava Enterprises Private Limited, buy the company report.
Financials of Treava Enterprises Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Treava Enterprises Private Limited, buy the company report.
Board of directors of Treava Enterprises Private Limited
Treava Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshay Pravin Samarth | Director | 21 Jul 2017 | 9 Years 3 Months | Current |
| Viresh Ayyanna Vishwakarma | Director | 21 Jul 2017 | 9 Years 3 Months | Current |
Peer comparison
Treava Enterprises Private 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 |
|---|---|---|---|---|---|---|
| Shivphal Dealmark Private Limited | ₹96,000 (FY 2023) | Kolkata, West Bengal, India | ||||
| Gauri Animal Feeds Private Limited | ₹96,000 (FY 2020) | Indore, Madhya Pradesh, India | ||||
| PQS Engineers Private Limited | ₹96,000 (FY 2018) | -65.0% | Secunderabad, Telangana, India | |||
| Lifo Mart Private Limited | ₹95,995 (FY 2021) | Ghaziabad, Uttar Pradesh, India | ||||
| Comphub Infotech Private Limited | ₹95,983 (FY 2022) | -97.0% | Mumbai, Maharashtra, India | |||
| Explore Labs Private Limited | ₹95,862 (FY 2019) | -26.0% | Jodhpur, Rajasthan, India | |||
| Ejaz Enterprises Private Limited | ₹95,838 (FY 2022) | Munger, Bihar, India | ||||
| Giridhan Iron Steel (India) Private Limited | ₹95,830 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Vridhi Vinimay Private Limited | ₹95,825 (FY 2019) | -19.0% | Kolkata, West Bengal, India | |||
| Pappachan Builders-Mart Private Limited | ₹95,800 (FY 2022) | 7.0% | Jagdalpur, Chhattisgarh, India |
To see the full peer comparison of Treava Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Treava Enterprises 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 Treava Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Treava Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Treava Enterprises Private Limited, buy the company report.
Recent activity
Treava Enterprises Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Akshay Pravin Samarth was appointed as Director on 21 Jul 2017.
Frequently asked questions
Treava Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297725.
Treava Enterprises has 2 current directors:
- Akshay Pravin Samarth - Director
- Viresh Ayyanna Vishwakarma - Director
The latest financial statements of Treava Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
No. Treava Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Treava Enterprises is U74999MH2017PTC297725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Treava Enterprises was incorporated on 21 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Treava Enterprises by revenue are Shivphal Dealmark Private Limited, Gauri Animal Feeds Private Limited, PQS Engineers Private Limited, Lifo Mart Private Limited, Comphub Infotech Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Akshay Pravin Samarth was appointed as Director on 21 Jul 2017. Viresh Ayyanna Vishwakarma was appointed as Director on 21 Jul 2017.
The registered office of Treava Enterprises is at C – 4 Ranjan Appts Ranjan Ritika Co – Op Housing Soc Ltd S.V.Road Dahisar – East, Mumbai, Maharashtra, India – 400068.
Treava Enterprises operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Treava Enterprises is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.