True Value Merchants Private Limited
About True Value Merchants Private Limited
Data last updated: 24 July 2025
True Value Merchants Private Limited was a private limited company based in Ludhiana, Punjab, 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 2012.
Registered with ROC Chandigarh under CIN U51900PB2012PTC035988.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahesh Sharma Chander and Vishal Sharma.
Office: B – Xix 158/7 Major Gurdial Singh Road, Ludhiana, Punjab, India – 141001.
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 AddressB – Xix 158/7 Major Gurdial Singh Road, Ludhiana, Punjab, India – 141001
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of True Value Merchants Private Limited
True Value Merchants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sharma Chander | Director | 27 Feb 2012 | 14 Years 4 Months | As last reported |
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Vishal Sharma
Also directs:
Goflex Limited, Zeta Appnomics Private Limited
|
Director | 27 Feb 2012 | 14 Years 4 Months | As last reported |
Financials of True Value Merchants Private Limited
Ten-year financial statements for True Value Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings True Value Merchants Private Limited
True Value Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Merchants Private Limited
View historical data on people associated with True Value Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Value Merchants 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
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GST Compliance of True Value Merchants Private Limited
GST registrations and filing compliance for True Value Merchants 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
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Credit Ratings, Litigation & Regulatory Alerts for True Value Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for True Value Merchants 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
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MSME Payment Delays by True Value Merchants Private Limited
MSME payment history for True Value Merchants 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
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Subsidiaries & Group Companies of True Value Merchants Private Limited
Corporate group structure for True Value Merchants 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 Merchants Private Limited
MCA filings and documents for True Value Merchants 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
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Recent Activity on True Value Merchants Private Limited
Frequently Asked Questions about True Value Merchants Private Limited
True Value Merchants 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 Merchants Private Limited is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 27 February 2012 and is registered under CIN U51900PB2012PTC035988. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of True Value Merchants Private Limited are:
- Mahesh Sharma Chander - Director
- Vishal Sharma - Director
The CIN (Corporate Identification Number) of True Value Merchants Private Limited is U51900PB2012PTC035988. 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 Merchants Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – Xix 1587 Major Gurdial Singh Road, Ludhiana, Punjab, India – 141001.