Trv Impex Private Limited - Company overview

Trv Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2008PTC178454). …

2008-05-22 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -54.4%
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -145.4%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -58.9%
FY 2020
NET WORTH
₹50 Lakh–1 Cr
▼ -0.1%
FY 2020
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -0.1%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
51.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 4 Months
since 2008-05-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-07-13
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Trv Impex 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (40), director (85) and company-foundation signals.
  • Operating for 18+ 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 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Trv Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trv Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100DL2008PTC178454). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 22, 2008 (18+ years old), based in New Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 52/1 Sarai Kale Khan, New Delhi, Delhi - 110013
Legal NameTrv Impex Private Limited
CIN / LLPINU70100DL2008PTC178454
Company No.178454
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-22
Date of AGM2024-07-13
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Renu Gupta
Director | Since 2023-04-01 | DIN: 00163749
A
Ambika Goyal
Director | Since 2024-06-14 | DIN: 06941207

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh ▼ -54.4%
P&L Loss · Under ₹1 Lakh ▼ -145.4%
EBITDA Under ₹1 Lakh ▼ -58.9%
Net worth ₹50 Lakh–1 Cr ▼ -0.1%

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

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

Board Overlap From MCA / Compliance Filings

M R J Consultants Private Limited 2 Shared Directors
Mangal Kalas Services Private Limited 2 Shared Directors
Raunaq Textiles Private Limited 2 Shared Directors
Viable Management Consultants Private Limited 2 Shared Directors
Vnr Softech Private Limited 2 Shared Directors
Bdr Buildcon Limited 1 Shared Director
Bdr Propcon Private Limited 1 Shared Director
Bhavya Aluminium Private Limited 1 Shared Director
Columbia Buildtech Private Limited 1 Shared Director
D And S Developers Private Limited 1 Shared Director
Grays Electronics Private Limited 1 Shared Director
Jmk Garments Private Limited 1 Shared Director
Kelvin Buildcon Private Limited 1 Shared Director
Mahabali Farms Private Limited 1 Shared Director
Mral Securities & Finance Private Limited 1 Shared Director
Nimit Builders Private Limited 1 Shared Director
Paradise Systems Private Limited 1 Shared Director
Renu Infratech Private Limited 1 Shared Director
Renu Propcon Private Limited 1 Shared Director
Rkglala Fashion Platform Private Limited 1 Shared Director
Rkglala Speciality Wear Hub (Opc) Private Limited 1 Shared Director
Sap Compusoft Private Limited 1 Shared Director
Sersa Finance Private Limited 1 Shared Director

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

7 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 Trv Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Trv Impex 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 Trv Impex 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 Trv Impex 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 Trv Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trv Impex Private Limited?
The Corporate Identification Number (CIN) for Trv Impex Private Limited is U70100DL2008PTC178454. 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 178454 as per MCA.
When was Trv Impex Private Limited incorporated?
Trv Impex Private Limited was incorporated 18 years 4 months ago on 22 May 2008.
Who are the current board members and directors of Trv Impex Private Limited?
Trv Impex 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 Trv Impex Private Limited?
Trv Impex 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 Trv Impex Private Limited?
Trv Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Trv Impex Private Limited?
Trv Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Trv Impex Private Limited - is it listed or unlisted?
Trv Impex Private Limited is a Unlisted company.
What is the current status of Trv Impex Private Limited?
Trv Impex Private Limited is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Trv Impex Private Limited associated with?
Trv Impex Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trv Impex 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 Trv Impex 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.