Treveni Cargo Movers Private Limited - Company Profile

It is a transport and logistics private limited company based in Faridabad, Haryana, India, established in 2008.
2008 Faridabad, Haryana, India Active
Last Updated:
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About Treveni Cargo Movers Private Limited

Treveni Cargo Movers Private Limited, a active private limited company, was established on 09 June 2008 in Faridabad, Haryana, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U60230HR2008PTC038017. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.28 Cr.

It upholds a active non-compliant status. Its leadership includes Ajmer Singh Khandelwal (Director), Gopal Krishan Sharma (Director), Ramesh Chander Jangra (Director). It holds ₹8.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Head Office-302, Mittal Commercial Complex Nh-5, N.I.T., Faridabad, Haryana, 121001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60230HR2008PTC038017

  • Registration Number

    038017

  • Incorporation Date

    09 June 2008

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.28 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.00 M
  • Revenue Growth **** -35.72%
  • Profit Growth **** 81.67%
  • Ebitda **** -50.62%
  • Net Worth 5.87%
  • Total Assets -32.79%
Company report

Treveni Cargo Movers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Treveni Cargo Movers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Treveni Cargo Movers Private Limited?
Current Directors
Name Designation Appointment Date Status
Ajmer Singh Khandelwal Director 09 Jun 2008 Current
Gopal Krishan Sharma Director 09 Jun 2008 Current
Ramesh Chander Jangra Director 09 Jun 2008 Current

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Financial Performance of Treveni Cargo Movers.

Treveni Cargo Movers Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 35.72% decrease. The company also saw a substantial improvement in profitability, with a 81.67% increase in profit. The company's net worth moved up by a moderate rise of 5.87%.

Treveni Cargo Movers revenue growth over time
Treveni Cargo Movers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -35.72%
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*******
*******
Revenue from Operations
*******
 -37.58%
*******
*******
*******
*******
Total Assets
*******
 -32.79%
*******
*******
*******
*******
Profit or Loss
*******
 81.67%
*******
*******
*******
*******
Net Worth
*******
 5.87%
*******
*******
*******
*******
EBITDA
*******
 -50.62%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Treveni Cargo Movers?

In 2017, Treveni Cargo Movers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹8,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indusind Bank Ltd. : 0.80 Cr
Latest Charge Details
Date Lender Amount Status
31 Oct 2013 Indusind Bank Ltd. ₹8.00 M Open

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How Many Employees Work at Treveni Cargo Movers?

Unlock and access historical data on people associated with Treveni Cargo Movers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Treveni Cargo Movers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Treveni Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Treveni Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Indusind Bank Ltd. amounted to Rs. 0.80 Cr with Charge ID 10461097 was registered on 31 Oct 2013. was documented.

  • Director Appointment

    Ajmer Singh Khandelwal was appointed as a Director was appointed as a Director on 09 Jun 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gopal Krishan Sharma was appointed as a Director was appointed as a Director on 09 Jun 2008 & has been associated with this company since 17 years 8 months . was documented.

  • Director Appointment

    The activity Ramesh Chander Jangra was appointed as a Director was appointed as a Director on 09 Jun 2008 & has been associated with this company since 17 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Treveni Cargo Movers Private Limited?

The CIN of Treveni Cargo Movers Private Limited is U60230HR2008PTC038017.

Where is Treveni Cargo Movers Private Limited headquartered?

Treveni Cargo Movers Private Limited is headquartered at Head Office-302, Mittal Commercial Complex Nh-5, N.I.T., Faridabad, Haryana, 121001.

When was Treveni Cargo Movers Private Limited incorporated?

Treveni Cargo Movers Private Limited was incorporated on 09 June 2008.

Who are the current directors of Treveni Cargo Movers Private Limited?

The current directors of Treveni Cargo Movers Private Limited are

What is the primary industry of Treveni Cargo Movers Private Limited?

The primary industry of Treveni Cargo Movers Private Limited is Transport And Storage.

Is Treveni Cargo Movers Private Limited a listed company?

Treveni Cargo Movers Private Limited is unlisted.

What is the capital structure of Treveni Cargo Movers Private Limited?

The authorized capital of Treveni Cargo Movers Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.28 Cr.

What is the compliance status of Treveni Cargo Movers Private Limited?

The compliance status of Treveni Cargo Movers Private Limited is Active Non-Compliant.

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