True Value Traders Limited
About True Value Traders Limited
Data last updated: 27 July 2025
True Value Traders Limited was a public limited company based in Ludhiana, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 February 2010.
Registered with ROC Chandigarh under CIN U51909PB2010PLC033584.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹56.75 Lakh. It was led by directors including Abhiraj Gupta and Ankur Mahajan.
Last AGM: 27 September 2022. Financial statements filed for year ended 31 March 2022. Office: 93 Industrial Area – A, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.94 Cr, a decline of 43% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address93 Industrial Area – A, Ludhiana, Punjab, India – 141003
-
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 Traders Limited
True Value Traders Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for True Value Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of True Value Traders Limited
True Value Traders Limited is audited by K K KAPOOR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for True Value Traders 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 Traders Limited
True Value Traders Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
Abhiraj Gupta
Also directs:
Iol Chemicals And Pharmaceuticals Limited, Iol Speciality Chemicals Limited, Ncvi Enterprises Limited and 1 more
|
Director | 23 Aug 2018 | 7 Years 11 Months | As last reported |
| Ankur Mahajan | Director | 07 Jan 2019 | 7 Years 6 Months | As last reported |
| Ajay Kumar | Director | 07 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of True Value Traders Limited FY 2022 filings available
True Value Traders Limited reported revenue of ₹1.94 Cr (down 43.00% YoY) for FY 2021.
Ten-year financial statements for True Value Traders 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 Traders Limited
Shareholding and ownership data for True Value Traders 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 Traders Limited
True Value Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Traders Limited
View historical data on people associated with True Value Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Value Traders 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 Traders Limited
GST registrations and filing compliance for True Value Traders 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 Traders Limited
Credit ratings, litigation, and regulatory alerts for True Value Traders 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 Traders Limited
MSME payment history for True Value Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of True Value Traders Limited
Corporate group structure for True Value Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of True Value Traders Limited
MCA filings and documents for True Value Traders 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 Traders Limited
Frequently Asked Questions about True Value Traders Limited
True Value Traders Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
True Value Traders Limited is a amalgamated public limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 09 February 2010 and is registered under CIN U51909PB2010PLC033584. The company was amalgamated as per MCA records and no longer exists as a legal entity.
True Value Traders Limited was incorporated on 09 February 2010. Registered with ROC Chandigarh.
The current directors of True Value Traders Limited are:
- Abhiraj Gupta - Director
- Ankur Mahajan - Director
- Ajay Kumar - Director
The CIN (Corporate Identification Number) of True Value Traders Limited is U51909PB2010PLC033584. 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 Traders Limited is trading. The company specifically operates in other wholesale.