True Value Traders Limited - Company overview

True Value Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909PB2010PLC033584). …

2010-02-09 Ludhiana, Punjab Amalgamated Unlisted Active Compliant
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TV True Value Traders Limited

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

REVENUE
₹10–25 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
56.75 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
16 Years 8 Months
since 2010-02-09
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-27
ACTIVE GST
1
Updated: 2023-02-27 06:30:31
SATISFIED CHARGES
-
-

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

Health scores for True Value Traders 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 True Value Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

True Value Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909PB2010PLC033584). Business overview includes Trading (Other Wholesale), incorporated on February 09, 2010 (16+ years old), based in Ludhiana. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 93, Industrial Area - A, Ludhiana, Punjab - 141003
Legal NameTrue Value Traders Limited
CIN / LLPINU51909PB2010PLC033584
Company No.033584
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-02-09
Date of AGM2022-09-27
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of True Value Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2018-08-23 | DIN: 08204917
A
Director | Since 2019-01-07 | DIN: 07787907
A
Director | Since 2017-04-07 | DIN: 07788101

Financial Performance of True Value Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of True Value Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 True Value Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 True Value Traders 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 True Value Traders 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 True Value Traders 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 True Value Traders 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 True Value Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of True Value Traders Limited?
The Corporate Identification Number (CIN) for True Value Traders Limited is U51909PB2010PLC033584. 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 033584 as per MCA.
When was True Value Traders Limited incorporated?
True Value Traders Limited was incorporated 16 years 8 months ago on 09 Feb 2010.
Who are the current board members and directors of True Value Traders Limited?
True Value Traders Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of True Value Traders Limited?
True Value Traders Limited is registered in Ludhiana, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of True Value Traders Limited?
True Value Traders Limited ROC code is Roc Chandigarh.
What is the company classification of True Value Traders Limited?
True Value Traders Limited is classified as Public Limited Indian Non-Government Company.
True Value Traders Limited - is it listed or unlisted?
True Value Traders Limited is a Unlisted company.
What is the current status of True Value Traders Limited?
True Value Traders Limited is currently Amalgamated and registered in Ludhiana, Punjab, India.
What industry or business activity is True Value Traders Limited associated with?
True Value Traders Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
Does True Value Traders Limited have GST registrations on file?
True Value Traders 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.
Are there similar companies to True Value Traders Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of True Value Traders 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 True Value Traders 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.