About Treveni Cargo Movers Private Limited
Data last updated: 12 March 2026
Treveni Cargo Movers Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 09 June 2008, the company has been in operation for over 18 years.
Registered with ROC Haryana under CIN U60230HR2008PTC038017.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Ajmer Singh Khandelwal and Gopal Krishan Sharma.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Head Office – 302 Mittal Commercial Complex Nh – 5 N.I.T., Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.88 Cr, a decline of 35.72% compared to the previous year.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website trevenicargomovers.com.
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Registered AddressHead Office – 302 Mittal Commercial Complex Nh – 5 N.I.T., Faridabad, Haryana, India – 121001
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
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Business Activity of Treveni Cargo Movers Private Limited
Treveni Cargo Movers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Treveni Cargo Movers Private Limited
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Auditor Details of Treveni Cargo Movers Private Limited
Treveni Cargo Movers Private Limited is audited by BHARDWAJ & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARDWAJ & CO | Locked | Locked | Locked |
Complete auditor history for Treveni Cargo Movers Private Limited
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Board of Directors of Treveni Cargo Movers Private Limited
Treveni Cargo Movers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajmer Singh Khandelwal
Also directs:
Tcmpl Logistics Private Limited
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Director | 09 Jun 2008 | 18 Years 2 Months | Current |
| Gopal Krishan Sharma | Director | 09 Jun 2008 | 18 Years 2 Months | Current |
| Ramesh Chander Jangra | Director | 09 Jun 2008 | 18 Years 2 Months | Current |
Financials of Treveni Cargo Movers Private Limited FY 2023 filings available
Treveni Cargo Movers Private Limited reported revenue of ₹3.88 Cr (down 35.72% YoY) for FY 2017.
Ten-year financial statements for Treveni Cargo Movers Private Limited
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Ownership and Shareholding of Treveni Cargo Movers Private Limited
Shareholding and ownership data for Treveni Cargo Movers Private Limited
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Charges & Borrowings of Treveni Cargo Movers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2013 | Indusind Bank Ltd. | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Treveni Cargo Movers Private Limited
View historical data on people associated with Treveni Cargo Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treveni Cargo Movers Private Limited
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GST Compliance of Treveni Cargo Movers Private Limited
GST registrations and filing compliance for Treveni Cargo Movers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Treveni Cargo Movers Private Limited
Credit ratings, litigation, and regulatory alerts for Treveni Cargo Movers Private Limited
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MSME Payment Delays by Treveni Cargo Movers Private Limited
MSME payment history for Treveni Cargo Movers Private Limited
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Subsidiaries & Group Companies of Treveni Cargo Movers Private Limited
Corporate group structure for Treveni Cargo Movers Private Limited
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MCA Filings & Documents of Treveni Cargo Movers Private Limited
MCA filings and documents for Treveni Cargo Movers Private Limited
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Recent Activity on Treveni Cargo Movers Private Limited
Frequently Asked Questions about Treveni Cargo Movers Private Limited
Treveni Cargo Movers Private Limited is an active private limited company in the transport and logistics sector based in Faridabad, Haryana, India. It was incorporated on 09 June 2008 (18+ years old) and is registered under CIN U60230HR2008PTC038017.
Treveni Cargo Movers Private Limited reported revenue of ₹3.88 Cr for FY 2017 (down 35.72% YoY).
The current directors of Treveni Cargo Movers Private Limited are:
- Ajmer Singh Khandelwal - Director
- Gopal Krishan Sharma - Director
- Ramesh Chander Jangra - Director
The primary industry of Treveni Cargo Movers Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Treveni Cargo Movers Private Limited can be reached at the registered office: Head Office – 302 Mittal Commercial Complex Nh – 5 N.I.T, Faridabad, Haryana, India – 121001, or through the website trevenicargomovers.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.28 Cr.