About Treva Technologies Private Limited
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Treva Technologies Private Limited was a private limited company based in Kannur, Kerala, 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 specialised in consultancy services, a part of the broader technology and IT services sector. Incorporated on 22 May 2013.
Registered with ROC Ernakulam under CIN U72200KL2013PTC034148.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arunima Prashanthan and Sreejith Kumar Ala Kandy.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Tp(N)111 409H New No Am 5/33 K.K.M Building Opposite Indus Motors South Bazar, Kannur, Kerala, India – 670002.
As per the financials filed for FY 2018, the company reported a revenue of ₹2 Lakh, a decline of 20% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is treva.in.
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- Registered AddressTp(N)111 409H New No Am 5/33 K.K.M Building Opposite Indus Motors South Bazar, Kannur, Kerala, India – 670002
- IndustryInformation Technology, Consultancy, Computer Programming
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Treva Technologies
The main business activity of Treva Technologies is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Treva Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Treva Technologies
Treva Technologies Private Limited is audited by T O GANGADHARAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T O GANGADHARAN | Locked | Locked | Locked |
Complete auditor history for Treva Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Treva Technologies Private Limited
Treva Technologies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunima Prashanthan | Director | 15 Jan 2016 | 10 Years 8 Months | As last reported |
| Sreejith Kumar Ala Kandy | Director | 15 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Treva Technologies Private Limited FY 2018 filings available
Treva Technologies Private Limited reported revenue of ₹2 Lakh (down 20.00% YoY) for FY 2018.
Ten-year financial statements for Treva Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Treva Technologies
Shareholding and ownership data for Treva Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Treva Technologies
Treva Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treva Technologies
Employment history and EPFO contributions of people linked to Treva Technologies.
Employee and EPFO history for Treva Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treva Technologies
GST registrations and filing compliance for Treva Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treva Technologies
Credit ratings, litigation, and regulatory alerts for Treva Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treva Technologies
MSME payment history for Treva Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treva Technologies
Corporate group structure for Treva Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treva Technologies
MCA filings and documents for Treva Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Treva Technologies
Frequently Asked Questions about Treva Technologies Private Limited
Treva Technologies 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.
Treva Technologies is a struck-off private limited company in the information technology sector based in Kannur, Kerala, India. It was incorporated on 22 May 2013 and is registered under CIN U72200KL2013PTC034148. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Treva Technologies are:
- Arunima Prashanthan - Director
- Sreejith Kumar Ala Kandy - Director
The CIN (Corporate Identification Number) of Treva Technologies is U72200KL2013PTC034148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Treva Technologies is information technology. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at TpN111 409H New No Am 533 K.K.M Building Opposite Indus Motors South Bazar, Kannur, Kerala, India – 670002.