About Trouvaille Real Estates Private Limited
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Trouvaille Real Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2016PTC272435.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar and Virendra Janakray Vyas.
The registered office is at 4 Jainika Apartment Opp Malcolm Baug Next To Dena Bank S.V.Road Jogeshwari(W) Mumbai, Maharashtra, India – 400102.
As per MCA filings, the company has open charges of ₹30 Cr 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 truevilla.in.
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- Registered Address4 Jainika Apartment Opp Malcolm Baug Next To Dena Bank S.V.Road Jogeshwari(W) Mumbai, Maharashtra, India – 400102
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Trouvaille Real Estates Private Limited
Financial statements from FY 2016
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.
Board of Directors of Trouvaille Real Estates Private Limited
Trouvaille Real Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Nimish Padia & Associates LLP | Additional Director | 10 Nov 2016 | 9 Years 11 Months | Current |
| Virendra Janakray Vyas | Additional Director | 10 Nov 2016 | 9 Years 11 Months | Current |
Charges & Borrowings of Trouvaille Real Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Nov 2016 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trouvaille Real Estates Private Limited
Employment history and EPFO contributions of people linked to Trouvaille Real Estates.
Employee and EPFO history
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.
Recent Activity on Trouvaille Real Estates Private Limited
Trouvaille Real Estates Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Mohammed Sajid Mansoori Mohammed Murtuza ceased to be Director on 11 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Trouvaille Real Estates Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trouvaille Real Estates Private Limited
MSME payment history
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 Trouvaille Real Estates Private Limited
Corporate group structure
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.
GST Compliance of Trouvaille Real Estates Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Trouvaille Real Estates Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trouvaille Real Estates Private Limited
Trouvaille Real Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 January 2016 (10+ years old) and is registered under CIN U70102MH2016PTC272435.
Trouvaille Real Estates has 2 current directors:
- Sanjay Kumar - Additional Director
- Virendra Janakray Vyas - Additional Director
The CIN (Corporate Identification Number) of Trouvaille Real Estates is U70102MH2016PTC272435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trouvaille Real Estates was incorporated on 28 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Sajid Mansoori Mohammed Murtuza ceased to be Director on 11 Nov 2016. Mohd Shahim Kondkari Salim ceased to be Director on 11 Nov 2016. Sanjay Kumar was appointed as Additional Director on 10 Nov 2016. Trouvaille Real Estates has 4 board changes on record in total.
Trouvaille Real Estates can be reached through the website truevilla.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trouvaille Real Estates is at 4 Jainika Apartment Opp Malcolm Baug Next To Dena Bank S.V.Road JogeshwariW Mumbai, Maharashtra, India – 400102.
Trouvaille Real Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trouvaille Real Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Trouvaille Real Estates is not listed on any stock exchange. It is an unlisted company.