Trevalio Services Private Limited
Founded in 2017 and headquartered in Delhi, India.
2017 | Delhi (India) | Active
Trevalio Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 8 Year, 3 Days
- Last Filing with ROC 31 Mar 2019
About Trevalio Services
Trevalio Services Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2017 (Eight years 3 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Amit Pandey and Abhijeet Pandey serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2017PTC317955
- Company No.
317955
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 May 2017
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Trevalio Services Private Limited
Explore comprehensive data for Trevalio Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trevalio Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhijeet Pandey  | Director | 22-May-2017 | Current |
| Amit Pandey | Director | 22-May-2017 | Current |
Financial Performance of Trevalio Services.
Enhance accessibility to Trevalio Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trevalio Services?
Unlock access to Trevalio Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Byanalytix Technology Services Private Limited
Abhijeet Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trevalio Services?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Trevalio Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trevalio Services's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Trevalio Services
Recent activity within the organization
- Annual General Meeting
Trevalio Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Trevalio Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- Director Appointment
Amit Kumar Pandey was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 8 years 3 days .
- Director Appointment
Abhijeet Pandey was appointed as a Director was appointed as a Director on 22 May 2017 & has been associated with this company since 8 years 3 days .
- Company Incorporation
Trevalio Services Private Limited was registered on 22 May 2017 with Roc Delhi & aged 8 years 3 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trevalio Services Private Limited?
Trevalio Services Private Limited was incorporated on 22 May 2017.
What is authorized share capital and paid-up capital of Trevalio Services Private Limited?
The authorized share capital of Trevalio Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trevalio Services Private Limited?
Currently 2 directors are associated with Trevalio Services Private Limited.
- Amit Kumar Pandey
- Abhijeet Pandey
What is the registered address of Trevalio Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trevalio Services Private Limited is O-55 Fourth Floor J.J Colony, Sri Niwas Puri India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Trevalio Services Private Limited?
The corporate identification number (CIN) of Trevalio Services Private Limited is U74999DL2017PTC317955 and the company number is 317955 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trevalio Services Private Limited filed with the ROC?
The most recent Balance Sheet for Trevalio Services Private Limited was filed with the ROC on 31 Mar 2019.
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