True Value Exim Private Limited
About True Value Exim Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 April 2011.
Registered with ROC Ahmedabad under CIN U51900GJ2011PTC064738.
Capital: 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.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 9 Shriji Industrial Estate Raipur Mill Compound Saraspur, Ahmedabad, Gujarat, India – 380001.
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 Address9 Shriji Industrial Estate Raipur Mill Compound Saraspur, Ahmedabad, Gujarat, India – 380001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of True Value Exim Private Limited
True Value Exim Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for True Value Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of True Value Exim Private Limited
True Value Exim Private Limited is audited by NIRAL PARIKH & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRAL PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for True Value Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of True Value Exim Private Limited
True Value Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Yogesh Mahendrabhai Patel
Also directs:
True Value Paper Private Limited
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Director | 01 Apr 2011 | 15 Years 3 Months | As last reported |
| Ketan Chandubhai Patel | Director | 01 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of True Value Exim Private Limited FY 2016 filings available
Ten-year financial statements for True Value Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of True Value Exim Private Limited
Shareholding and ownership data for True Value Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings True Value Exim Private Limited
True Value Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Exim Private Limited
View historical data on people associated with True Value Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Value Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of True Value Exim Private Limited
GST registrations and filing compliance for True Value Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Exim Private Limited
Credit ratings, litigation, and regulatory alerts for True Value Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Exim Private Limited
MSME payment history for True Value Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of True Value Exim Private Limited
Corporate group structure for True Value Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of True Value Exim Private Limited
MCA filings and documents for True Value Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Exim Private Limited
Frequently Asked Questions about True Value Exim Private Limited
True Value Exim 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.
True Value Exim Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. 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.
The current directors of True Value Exim Private Limited are:
- Yogesh Mahendrabhai Patel - Director
- Ketan Chandubhai Patel - Director
The CIN (Corporate Identification Number) of True Value Exim Private Limited is U51900GJ2011PTC064738. 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 True Value Exim Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 Shriji Industrial Estate Raipur Mill Compound Saraspur, Ahmedabad, Gujarat, India – 380001.