Trophy Estates Private Limited - Company overview

Trophy Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2005PTC1327…

2005-02-08 New Delhi, Delhi Active Unlisted Active Compliant
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TE Trophy Estates Private Limited

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

REVENUE
₹1–5 Cr
▲ 2013.5%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 90.4%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 42.3%
FY 2022
NET WORTH
₹5–10 Cr
▼ -5.0%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▼ -1.2%
FY 2022
OPEN CHARGES
3
-1,017.00 cr
PAID-UP CAPITAL
37.22 cr
AUTHORISED CAPITAL
40.00 cr
COMPANY AGE
21 Years 7 Months
since 2005-02-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 22:32:00
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
9
1,107.00 cr

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

Health scores for Trophy Estates 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (50), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Trophy Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trophy Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101DL2005PTC132788). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 08, 2005 (21+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1, New Delhi, Delhi - 110011
Legal NameTrophy Estates Private Limited
CIN / LLPINU70101DL2005PTC132788
Company No.132788
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trophy Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sahil Vachani
Director | Since 2017-06-06 | DIN: 00761695
B
Bhavna Arora
Director | Since 2022-01-11 | DIN: 09448806
A
Aditya Sharma
Company Secretary | Since 2023-06-12 | MUGPS3812N
A
Arvind Aggarwal
Director | Since 2017-06-06 | DIN: 03267600

Financial Performance of Trophy Estates Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 2013.5%
P&L Loss · ₹10–50 Lakh ▲ 90.4%
EBITDA Loss · ₹10–50 Lakh ▲ 42.3%
Net worth ₹5–10 Cr ▼ -5.0%

Charges of Trophy Estates Private Limited Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 500.00 cr
Others : 195.00 cr
Open Charges: 3 Satisfied Charges: 9
Open -1,017.00 cr
Satisfied 1,107.00 cr
LenderAmountStatus
Others
Creation Date: 15 Sep 2021
 90.00 cr Closed
Idbi Trusteeship Services Limited
Creation Date: 18 Jun 2019
 235.00 cr Closed
Others
Creation Date: 26 Jul 2018
 105.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Vitasta Estates Private Limited 3 Shared Directors
Icare Health Projects And Research Private Limited 2 Shared Directors
Max Ventures Investment Holdings Private Limited 2 Shared Directors
Max Ventures Private Limited 2 Shared Directors
P V T Ventures Private Limited 2 Shared Directors
Piveta Estates Private Limited 2 Shared Directors
Southend Houses Private Limited 2 Shared Directors
Tvp Investments Private Limited 2 Shared Directors
Twiggy Ventures Private Limited 2 Shared Directors
Axis Max Life Insurance Limited 1 Shared Director
Bas Enterprises Private Limited 1 Shared Director
Delhi Guest Houses Pvt Ltd 1 Shared Director
Hometrail Properties Private Limited 1 Shared Director
Karuna Practice Foundation 1 Shared Director
Liquid Investment And Trading Company Private Limited 1 Shared Director
Malsi Hotels Limited 1 Shared Director
Max Estates Developers Limited 1 Shared Director
Max Estates Gurgaon Two Limited 1 Shared Director
Max Estates Limited 1 Shared Director
Max Estates Noida Two Limited 1 Shared Director
Max Financial Services Limited 1 Shared Director
Max Skill First Limited 1 Shared Director
Max Ventures And Industries Limited 1 Shared Director
Maxopp Investments Limited 1 Shared Director
New Delhi House Services Limited 1 Shared Director
Nurture Health Services Private Limited 1 Shared Director
Rama Krishna Cold-Chem Limited 1 Shared Director
Riga Foods Llp 1 Shared Director
Siva Finvest Private Limited 1 Shared Director
Siva Realty Ventures Private Limited 1 Shared Director
Solace Hotels And Hospitality Services Private Limited 1 Shared Director
Tr Asset Ventures Private Limited 1 Shared Director
Utility Investments Private Limited 1 Shared Director
Vstar Ventures Llp 1 Shared Director
Wegmans Business Park Private Limited 1 Shared Director

Financial Ratios of Trophy Estates Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Trophy Estates Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Trophy Estates Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Trophy Estates Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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

MSME Payment Delays by Trophy Estates 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 Trophy Estates 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 Trophy Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trophy Estates Private Limited?
The Corporate Identification Number (CIN) for Trophy Estates Private Limited is U70101DL2005PTC132788. 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 132788 as per MCA.
When was Trophy Estates Private Limited incorporated?
Trophy Estates Private Limited was incorporated 21 years 7 months ago on 08 Feb 2005.
Who are the current board members and directors of Trophy Estates Private Limited?
Trophy Estates Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trophy Estates Private Limited?
Trophy Estates Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Trophy Estates Private Limited?
Trophy Estates Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Trophy Estates Private Limited?
Trophy Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Trophy Estates Private Limited - is it listed or unlisted?
Trophy Estates Private Limited is a Unlisted company.
What is the current status of Trophy Estates Private Limited?
Trophy Estates Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Trophy Estates Private Limited associated with?
Trophy Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
Does Trophy Estates Private Limited have GST registrations on file?
Trophy Estates Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trophy Estates Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trophy Estates Private Limited.
What is the turnover or revenue of Trophy Estates 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 Trophy Estates 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.