It is a financial services private limited company based in Delhi, Delhi, India, established in 2020.
2020 | Delhi, Delhi, India | ActiveTrustvalley Forex Private Limited, a active private limited company, was established on 15 July 2020 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110DL2020PTC366205. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
Its leadership includes Vinod Kumar Maurya (Director), Abhimanyu Maurya (Director). Past directors included Mamta, Pankaj Kumar Tiwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Vpo Dhool Siras, Sector - 24 Dwarka Phase-Ii Near Chopal New Delhi, Delhi, Delhi, 110077.
U67110DL2020PTC366205
366205
15 July 2020
₹5.00 M
₹5.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kumar Maurya | Director | 13 Nov 2024 | Current |
| Abhimanyu Maurya | Director | 15 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2024 | Past |
| Pramod Abcsdd | Director | 14 Nov 2024 | Past |
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Trustvalley Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 242.62% increase in profit. The company's net worth moved up by a moderate rise of 2.27%.
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There are no open charges registered against the company as per our records.
Trustvalley Forex has a workforce of 0 employees as of Mar 26, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Vinod Kumar Maurya was appointed as a Director was appointed as a Director on 13 Nov 2024 & has been associated with this company since 1 year 19 days . was documented.
Progress on Trustvalley Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Trustvalley Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Abhimanyu Maurya was appointed as a Director was appointed as a Director on 15 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.
Progress on Trustvalley Forex Private Limited was registered on 15 Jul 2020 with Roc Delhi & aged 5 years 4 months as per MCA records. was documented.
The CIN of Trustvalley Forex Private Limited is U67110DL2020PTC366205.
Trustvalley Forex Private Limited is headquartered at Vpo Dhool Siras, Sector - 24 Dwarka Phase-Ii Near Chopal New Delhi, Delhi, Delhi, 110077.
Trustvalley Forex Private Limited was incorporated on 15 July 2020.
The current directors of Trustvalley Forex Private Limited are
The primary industry of Trustvalley Forex Private Limited is Financial Services.
Trustvalley Forex Private Limited is unlisted.
The authorized capital of Trustvalley Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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