Trustvalley Forex Private Limited
About Trustvalley Forex Private Limited
Data last updated: 07 February 2026
Trustvalley Forex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 July 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U67110DL2020PTC366205.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Abhimanyu Maurya and Binod Kumar Maurya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vpo Dhool Siras Sector – 24 Dwarka Phase – Ii Near Chopal New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2024, the company reported a revenue of ₹48.41 Lakh, a decline of 72% compared to the previous year.
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Registered AddressVpo Dhool Siras Sector – 24 Dwarka Phase – Ii Near Chopal New Delhi, Delhi, India – 110077
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Trustvalley Forex Private Limited
Trustvalley Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Trustvalley Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Trustvalley Forex Private Limited
Trustvalley Forex 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 |
|---|---|---|---|---|
| Abhimanyu Maurya | Director | 15 Jul 2020 | 6 Years 0 Months | Current |
| Binod Kumar Maurya | Director | 13 Nov 2024 | 1 Years 8 Months | Current |
Financials of Trustvalley Forex Private Limited FY 2025 filings available
Trustvalley Forex Private Limited reported revenue of ₹48.41 Lakh (down 72.00% YoY) for FY 2024.
Ten-year financial statements for Trustvalley Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trustvalley Forex Private Limited
Shareholding and ownership data for Trustvalley Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trustvalley Forex Private Limited
Trustvalley Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustvalley Forex Private Limited
Trustvalley Forex Private Limited has a workforce of 0 employees as of Mar 26, 2024.
Employee and EPFO history for Trustvalley Forex 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 Trustvalley Forex Private Limited
GST registrations and filing compliance for Trustvalley Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Trustvalley Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Trustvalley Forex 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 Trustvalley Forex Private Limited
MSME payment history for Trustvalley Forex 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 Trustvalley Forex Private Limited
Corporate group structure for Trustvalley Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trustvalley Forex Private Limited
MCA filings and documents for Trustvalley Forex 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
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Recent Activity on Trustvalley Forex Private Limited
Frequently Asked Questions about Trustvalley Forex Private Limited
Trustvalley Forex Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 July 2020 (6+ years old) and is registered under CIN U67110DL2020PTC366205.
Trustvalley Forex Private Limited reported revenue of ₹48.41 Lakh for FY 2024 (down 72.00% YoY).
The current directors of Trustvalley Forex Private Limited are:
- Abhimanyu Maurya - Director
- Binod Kumar Maurya - Director
The primary industry of Trustvalley Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Trustvalley Forex Private Limited can be reached at the registered office: Vpo Dhool Siras Sector – 24 Dwarka Phase – Ii Near Chopal New Delhi, Delhi, India – 110077.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.