Trv Impex Private Limited
About Trv Impex Private Limited
Data last updated: 22 July 2025
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
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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 Private Limited
Trv Impex Private Limited 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 Private Limited
Trv Impex Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trv Impex Private Limited
Trv Impex Private Limited is audited by NAVEEN UPADHYAYA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVEEN UPADHYAYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trv Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Trv Impex Private Limited
Trv Impex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Renu Gupta
Also directs:
Bdr Buildcon Limited, Columbia Buildtech Private Limited, M R J Consultants Private Limited and 3 more
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Director | 01 Apr 2023 | 3 Years 4 Months | As last reported |
| Ambika Goyal | Director | 14 Jun 2024 | 2 Years 2 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trv Impex Private Limited
Shareholding and ownership data for Trv Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Trv Impex Private Limited
Trv Impex Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Trv Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Trv Impex Private Limited
Trv Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trv Impex Private Limited
View historical data on people associated with Trv Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trv Impex 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 Impex Private Limited
GST registrations and filing compliance for Trv Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trv Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Trv Impex Private Limited
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- Rating history
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MSME Payment Delays by Trv Impex Private Limited
MSME payment history for Trv Impex 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
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Subsidiaries & Group Companies of Trv Impex Private Limited
Corporate group structure for Trv Impex Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Trv Impex Private Limited
MCA filings and documents for Trv Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Trv Impex Private Limited
Frequently Asked Questions about Trv Impex Private Limited
Trv Impex Private 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.
Trv Impex Private Limited 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 Private Limited was incorporated on 22 May 2008. Registered with ROC Delhi.
The current directors of Trv Impex Private Limited are:
- Renu Gupta - Director
- Ambika Goyal - Director
The CIN (Corporate Identification Number) of Trv Impex Private Limited 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 Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.