Trvligion Private Limited

Trvligion Private Limited - transportation in Gautam Buddh Nagar, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U63030UP2019PTC119896 Incorporated 06 August 2019 ROC Kanpur HQ Gautam Buddh Nagar, Uttar Pradesh, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
-
Latest available

About Trvligion Private Limited

Data last updated: 25 July 2025

Trvligion Private Limited was a private limited company based in Gautam Buddh Nagar, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 06 August 2019.

Registered with ROC Kanpur under CIN U63030UP2019PTC119896.

Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹10,000. It was led by directors Akshay Raj and Swapnil Chand.

Office: 5Th Floor A Block Niet College Greater Noida, Gautam Buddh Nagar, Uttar Pradesh, India – 201306.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Trvligion Private Limited
CIN U63030UP2019PTC119896
Registration Number 119896
Incorporation Date 06 August 2019
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Key People
Akshay Raj Director Swapnil Chand Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    5Th Floor A Block Niet College Greater Noida, Gautam Buddh Nagar, Uttar Pradesh, India – 201306
  • Industry
    Transportation, Transportation Services
Company report
Trvligion Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trvligion Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Trvligion Private Limited

Trvligion Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Akshay Raj Director 06 Aug 2019 6 Years 11 Months As last reported
Swapnil Chand
Also directs: Entagloria Private Limited
Director 06 Aug 2019 6 Years 11 Months As last reported
View all directors

Financials of Trvligion Private Limited

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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
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Equity Capital
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Money Against Warrants
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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Short-Term Borrowings
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Assets
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Current Investments
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Inventories
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Capex
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Quick Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trvligion Private Limited

Trvligion Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trvligion Private Limited

View historical data on people associated with Trvligion Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trvligion Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trvligion Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trvligion Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trvligion Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trvligion Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trvligion Private Limited

MSME Payment Delays by Trvligion Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trvligion Private Limited

Subsidiaries & Group Companies of Trvligion Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trvligion Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trvligion Private Limited

MCA Filings & Documents of Trvligion Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trvligion Private Limited

Directors
06 Aug 2019
Akshay Raj was appointed as a Director on 06 Aug 2019 & has been associated with this company since 6 years 11 months.
Directors
06 Aug 2019
Swapnil Chand was appointed as a Director on 06 Aug 2019 & has been associated with this company since 6 years 11 months.
Activity
06 Aug 2019
Trvligion Private Limited was registered on 06 Aug 2019 with Roc Kanpur & aged 6 years 11 months as per MCA records.

Frequently Asked Questions about Trvligion Private Limited

Trvligion Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trvligion Private Limited is a struck-off private limited company in the transportation sector based in Gautam Buddh Nagar, Uttar Pradesh, India. It was incorporated on 06 August 2019 and is registered under CIN U63030UP2019PTC119896. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Trvligion Private Limited are:

The CIN (Corporate Identification Number) of Trvligion Private Limited is U63030UP2019PTC119896. 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 Trvligion Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at 5Th Floor A Block Niet College Greater Noida, Gautam Buddh Nagar, Uttar Pradesh, India – 201306.

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