True Value Exchange Private Limited
About True Value Exchange Private Limited
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True Value Exchange Private Limited was a private limited company based in Raipur, Chattisgarh, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 12 January 2010.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67190CT2010PTC021549.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Ravindra Sarin and Kapil Sarin.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at In Front Of Khamardin Thana Shankar Nagar, Raipur, Chattisgarh, India – 492001.
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- Registered AddressIn Front Of Khamardin Thana Shankar Nagar, Raipur, Chattisgarh, India – 492001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of True Value Exchange Private Limited
True Value Exchange has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Sarin Also directs: Sarin Hatcheries Private Limited | Director | 12 Jan 2010 | 16 Years 8 Months | As last reported |
| Kapil Sarin Also directs: Sarin Hatcheries Private Limited | Director | 12 Jan 2010 | 16 Years 8 Months | As last reported |
| Nitin Sarin Also directs: Sarin Hatcheries Private Limited | Director | 12 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of True Value Exchange Private Limited FY 2011 filings available
Ten-year financial statements for True Value Exchange Private Limited
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.
Charges & Borrowings of True Value Exchange
True Value Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Exchange
Employment history and EPFO contributions of people linked to True Value Exchange.
Employee and EPFO history for True Value Exchange Private Limited
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.
GST Compliance of True Value Exchange
GST registrations and filing compliance for True Value Exchange Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for True Value Exchange
Credit ratings, litigation, and regulatory alerts for True Value Exchange Private Limited
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 True Value Exchange
MSME payment history for True Value Exchange Private Limited
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 True Value Exchange
Corporate group structure for True Value Exchange Private Limited
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.
MCA Filings & Documents of True Value Exchange
MCA filings and documents for True Value Exchange Private Limited
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.
Recent Activity on True Value Exchange
Frequently Asked Questions about True Value Exchange Private Limited
True Value Exchange 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.
True Value Exchange was a private limited company based in Raipur, Chattisgarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 12 January 2010 and is registered under CIN U67190CT2010PTC021549. The company has been struck off by the Registrar of Companies and is no longer operational.
True Value Exchange had 3 directors:
- Ravindra Sarin - Director
- Kapil Sarin - Director
- Nitin Sarin - Director
The CIN (Corporate Identification Number) of True Value Exchange is U67190CT2010PTC021549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of True Value Exchange is at In Front Of Khamardin Thana Shankar Nagar, Raipur, Chattisgarh, India – 492001.
True Value Exchange was incorporated on 12 January 2010. It is registered with the Registrar of Companies, Chhattisgarh.
True Value Exchange has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
True Value Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. True Value Exchange is not listed on any stock exchange. It is an unlisted company.