Trv Corporation Private Limited
About Trv Corporation Private Limited
Data last updated: 25 February 2026
Trv Corporation Private Limited is a private limited company based in Kochi, Kerala, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 26 April 2012, the company has been in operation for over 14 years.
Registered with ROC Ernakulam under CIN U52335KL2012PTC031084.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Trv Logistics Private Limited. It is led by directors including Ajit Pandalai and Bindu Erassery Gopalakrishnan.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kochi, Kerala.
As per MCA filings, the company has open charges of ₹1.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressAzhakanthara House 37/3075/B Ponoth Road Azhakanthara Lane Kaloor P, O, Kochi, Kerala, India – 682017
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Trv Corporation Private Limited
Trv Corporation Private Limited has one previous CIN (Corporate Identification Number): U63090KL2012PTC031084. The current CIN is U52335KL2012PTC031084, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52335KL2012PTC031084 | Current |
| U63090KL2012PTC031084 | Previous |
Board of Directors of Trv Corporation Private Limited
Trv Corporation Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ajit Pandalai
Also directs:
Institute For Generative Leadership - India Llp
|
Managing Director | 15 Jan 2014 | 12 Years 6 Months | Current |
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Bindu Erassery Gopalakrishnan
Also directs:
Milieu Care India Private Limited
|
Director | 26 Apr 2012 | 14 Years 3 Months | Current |
| Azhakantharahouse Viswambaran Vinod | Director | 26 Apr 2012 | 14 Years 3 Months | Current |
Financials of Trv Corporation Private Limited FY 2018 filings available
Ten-year financial statements for Trv Corporation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Trv Corporation Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2014 | Dhanlaxmi Bank Limited | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trv Corporation Private Limited
View historical data on people associated with Trv Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trv Corporation 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 Trv Corporation Private Limited
GST registrations and filing compliance for Trv Corporation 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 Trv Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Trv Corporation 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 Trv Corporation Private Limited
MSME payment history for Trv Corporation 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 Trv Corporation Private Limited
Corporate group structure for Trv Corporation 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 Trv Corporation Private Limited
MCA filings and documents for Trv Corporation 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 Trv Corporation Private Limited
Frequently Asked Questions about Trv Corporation Private Limited
Trv Corporation Private Limited is an active private limited company in the trading sector based in Kochi, Kerala, India. It was incorporated on 26 April 2012 (14+ years old) and is registered under CIN U52335KL2012PTC031084.
The current directors of Trv Corporation Private Limited are:
- Ajit Pandalai - Managing Director
- Bindu Erassery Gopalakrishnan - Director
- Azhakantharahouse Viswambaran Vinod - Director
The primary industry of Trv Corporation Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Trv Corporation Private Limited can be reached at the registered office: Azhakanthara House 373075B Ponoth Road Azhakanthara Lane Kaloor P, O, Kochi, Kerala, India – 682017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Azhakanthara House 373075B Ponoth Road Azhakanthara Lane Kaloor P, O, Kochi, Kerala, India – 682017.