True Value Exim Private Limited
About True Value Exim Private Limited
Data last updated:
True Value Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 April 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2011PTC064738. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yogesh Mahendrabhai Patel and Ketan Chandubhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 9 Shriji Industrial Estate Raipur Mill Compound Saraspur, Ahmedabad, Gujarat, India – 380001.
Company details
Contact details
True Value Exim Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Shriji Industrial Estate Raipur Mill Compound Saraspur, Ahmedabad, Gujarat, India – 380001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of True Value Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of True Value Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of True Value Exim Private Limited, buy the company report.
Financials of True Value Exim Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of True Value Exim Private Limited, buy the company report.
Board of directors of True Value Exim Private Limited
True Value Exim 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 |
|---|---|---|---|---|
| Yogesh Mahendrabhai Patel Also directs: True Value Paper Private Limited | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
| Ketan Chandubhai Patel | Director | 01 Apr 2011 | 15 Years 7 Months | As last reported |
Auditor
True Value Exim Private Limited is audited by NIRAL PARIKH & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRAL PARIKH & ASSOCIATES | FY 2016 | 134321W |
Shareholding
The shareholding of True Value Exim Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of True Value Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving True Value Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for True Value Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
True Value Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of True Value Exim Private Limited, buy the company report.
Recent activity
True Value Exim Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Rajesh Ramanlal Patel ceased to be Director on 20 Jul 2015.
Frequently asked questions
True Value Exim 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 Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 01 April 2011 and is registered under CIN U51900GJ2011PTC064738. The company has been struck off by the Registrar of Companies and is no longer operational.
True Value Exim had 2 directors:
- Yogesh Mahendrabhai Patel - Director
- Ketan Chandubhai Patel - Director
The CIN (Corporate Identification Number) of True Value Exim is U51900GJ2011PTC064738. 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 Exim is at 9 Shriji Industrial Estate Raipur Mill Compound Saraspur, Ahmedabad, Gujarat, India – 380001.
True Value Exim was incorporated on 01 April 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of True Value Exim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. True Value Exim has 1 GST registration on record and it is cancelled or inactive.
True Value Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Rajesh Ramanlal Patel ceased to be Director on 20 Jul 2015. Viral Kantibhai Patel ceased to be Director on 16 Jul 2015. Ketan Chandubhai Patel was appointed as Director on 01 Apr 2011. True Value Exim has 4 board changes on record in total.
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