Trevalio Services Private Limited
About Trevalio Services Private Limited
Data last updated:
Trevalio Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC317955.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar Pandey and Abhijeet Pandey.
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 O – 55 Fourth Floor J.J Colony Sri Niwas Puri, New Delhi, Delhi, India – 110065.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trevalio Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressO – 55 Fourth Floor J.J Colony Sri Niwas Puri, New Delhi, Delhi, India – 110065
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Trevalio Services Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trevalio Services Private Limited, buy the company report.
Board of directors of Trevalio Services Private Limited
Trevalio Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Pandey | Director | 22 May 2017 | 9 Years 5 Months | Current |
| Abhijeet Pandey Also directs: Byanalytix Technology Services Private Limited | Director | 22 May 2017 | 9 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Trevalio Services 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 Trevalio Services 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 Trevalio Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trevalio Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Abhijeet Pandey was appointed as Director on 22 May 2017.
Frequently asked questions
Trevalio Services is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U74999DL2017PTC317955.
Trevalio Services has 2 current directors:
- Amit Kumar Pandey - Director
- Abhijeet Pandey - Director
The latest financial statements of Trevalio Services 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.
The CIN (Corporate Identification Number) of Trevalio Services is U74999DL2017PTC317955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trevalio Services was incorporated on 22 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Abhijeet Pandey was appointed as Director on 22 May 2017. Amit Kumar Pandey was appointed as Director on 22 May 2017.
The registered office of Trevalio Services is at O – 55 Fourth Floor J.J Colony Sri Niwas Puri, New Delhi, Delhi, India – 110065.
Trevalio Services operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Trevalio Services is active non-compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Trevalio Services can be reached at its registered office: O – 55 Fourth Floor J.J Colony Sri Niwas Puri, New Delhi, Delhi, India – 110065.