Treva Engineering Private Limited - Company overview

Treva Engineering Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2017PTC0…

2017-06-05 Jhansi, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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TE Treva Engineering Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-06-05
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Treva Engineering Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDEEP NAYYAR has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Treva Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Treva Engineering Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999UP2017PTC093841). Business overview includes Business Services (Other Services), incorporated on June 05, 2017 (9+ years old), based in Jhansi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 254/1, Nana Ka Bagh,O/S Bada Gaon Gate, Medical, Jhansi, Jhansi, Uttar Pradesh - 284001
Legal NameTreva Engineering Private Limited
CIN / LLPINU74999UP2017PTC093841
Company No.093841
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-06-05
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Treva Engineering Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Nayyar
Director | Since 2017-06-05 | DIN: 07723764
K
Kamleshwar Das Kushwaha
Additional Director | Since 2019-06-13 | DIN: 08481365

Companies With Common Directors Of Treva Engineering Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kalpataru Electronics Private Limited 1 Shared Director

MSME Payment Delays by Treva Engineering Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Treva Engineering Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Treva Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Treva Engineering Private Limited?
The Corporate Identification Number (CIN) for Treva Engineering Private Limited is U74999UP2017PTC093841. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093841 as per MCA.
When was Treva Engineering Private Limited incorporated?
Treva Engineering Private Limited was incorporated 9 years 4 months ago on 05 Jun 2017.
Who are the current board members and directors of Treva Engineering Private Limited?
Treva Engineering Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Treva Engineering Private Limited?
Treva Engineering Private Limited is registered in Jhansi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Treva Engineering Private Limited?
Treva Engineering Private Limited ROC code is Roc Kanpur.
What is the company classification of Treva Engineering Private Limited?
Treva Engineering Private Limited is classified as Private Limited Indian Non-Government Company.
Treva Engineering Private Limited - is it listed or unlisted?
Treva Engineering Private Limited is a Unlisted company.
What is the current status of Treva Engineering Private Limited?
Treva Engineering Private Limited is currently Strike Off and registered in Jhansi, Uttar Pradesh, India.
What industry or business activity is Treva Engineering Private Limited associated with?
Treva Engineering Private Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Treva Engineering Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Treva Engineering Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Treva Engineering Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.