Treveni Infrabuild Private Limited
About Treveni Infrabuild Private Limited
Data last updated: 26 July 2025
Treveni Infrabuild Private Limited was a private limited company based in Delhi, Delhi, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 20 January 2009.
Registered with ROC Delhi under CIN U70101DL2009PTC186847.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21 Lakh. It was led by directors Nidhi Gupta and Rajeev Kumar Gupta.
Office: 39 A.G.C.R. Colony Near Karkardooma Court, Delhi, Delhi, India – 110092.
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.
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Registered Address39 A.G.C.R. Colony Near Karkardooma Court, Delhi, Delhi, India – 110092
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IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
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Board of Directors of Treveni Infrabuild Private Limited
Treveni Infrabuild Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Gupta | Director | 20 Jan 2009 | 17 Years 6 Months | As last reported |
| Rajeev Kumar Gupta | Director | 20 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Treveni Infrabuild Private Limited
Ten-year financial statements for Treveni Infrabuild Private Limited
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Charges & Borrowings Treveni Infrabuild Private Limited
Treveni Infrabuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treveni Infrabuild Private Limited
View historical data on people associated with Treveni Infrabuild Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Treveni Infrabuild Private Limited
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GST Compliance of Treveni Infrabuild Private Limited
GST registrations and filing compliance for Treveni Infrabuild Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Treveni Infrabuild Private Limited
Credit ratings, litigation, and regulatory alerts for Treveni Infrabuild Private Limited
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MSME Payment Delays by Treveni Infrabuild Private Limited
MSME payment history for Treveni Infrabuild Private Limited
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Subsidiaries & Group Companies of Treveni Infrabuild Private Limited
Corporate group structure for Treveni Infrabuild Private Limited
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MCA Filings & Documents of Treveni Infrabuild Private Limited
MCA filings and documents for Treveni Infrabuild Private Limited
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Recent Activity on Treveni Infrabuild Private Limited
Frequently Asked Questions about Treveni Infrabuild Private Limited
Treveni Infrabuild Private Limited 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.
Treveni Infrabuild Private Limited is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 20 January 2009 and is registered under CIN U70101DL2009PTC186847. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Treveni Infrabuild Private Limited are:
- Nidhi Gupta - Director
- Rajeev Kumar Gupta - Director
The CIN (Corporate Identification Number) of Treveni Infrabuild Private Limited is U70101DL2009PTC186847. 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 Treveni Infrabuild Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 39 A.G.C.R. Colony Near Karkardooma Court, Delhi, Delhi, India – 110092.