TRV Impex Private Limited
About TRV Impex Private Limited
Data last updated:
TRV Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 22 May 2008.
Registered with ROC Delhi under CIN U70100DL2008PTC178454.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It was led by directors Renu Gupta and Ambika Goyal.
Last AGM: 13 July 2024. Financial statements filed for year ended 31 March 2024. Office: 52/1 Sarai Kale Khan, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2023, the company reported a revenue of ₹14,480, a decline of 4% 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.
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- Registered Address52/1 Sarai Kale Khan, New Delhi, Delhi, India – 110013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Impex
TRV Impex has one previous CIN (Corporate Identification Number): U51109DL2008PTC178454. The current CIN is U70100DL2008PTC178454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2008PTC178454 | Current |
| U51109DL2008PTC178454 | Previous |
Business Activity of TRV Impex
The main business activity of TRV Impex is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for TRV Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of TRV Impex
TRV Impex Private Limited is audited by NAVEEN UPADHYAYA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEEN UPADHYAYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for TRV Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TRV Impex Private Limited
TRV Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Renu Gupta Also directs: BDR Buildcon Limited, Columbia Buildtech Private Limited, M R J Consultants Private Limited and 3 more | Director | 01 Apr 2023 | 3 Years 6 Months | As last reported |
| Ambika Goyal | Director | 14 Jun 2024 | 2 Years 3 Months | As last reported |
Financials of TRV Impex Private Limited FY 2024 filings available
TRV Impex Private Limited reported revenue of ₹14,480 (down 4.00% YoY) for FY 2023.
Ten-year financial statements for TRV Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of TRV Impex
Shareholding and ownership data for TRV Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of TRV Impex Private Limited
TRV Impex has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Charges & Borrowings of TRV Impex
TRV Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TRV Impex
Employment history and EPFO contributions of people linked to TRV Impex.
Employee and EPFO history for TRV Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TRV Impex
GST registrations and filing compliance for TRV Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 TRV Impex
Credit ratings, litigation, and regulatory alerts for TRV Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 TRV Impex
MSME payment history for TRV Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 TRV Impex
Corporate group structure for TRV Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 TRV Impex
MCA filings and documents for TRV Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TRV Impex
Frequently Asked Questions about TRV Impex Private Limited
TRV Impex 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.
TRV Impex is a amalgamated private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 22 May 2008 and is registered under CIN U70100DL2008PTC178454. The company was amalgamated as per MCA records and no longer exists as a legal entity.
TRV Impex was incorporated on 22 May 2008. Registered with ROC Delhi.
The current directors of TRV Impex are:
- Renu Gupta - Director
- Ambika Goyal - Director
The CIN (Corporate Identification Number) of TRV Impex is U70100DL2008PTC178454. 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 TRV Impex is real estate and construction. The company specifically operates in real estate builders and developers.