Treveni Cargo Movers Private Limited

Provides road transportation, warehousing, and logistics services for various goods since 2008.

2008 | Faridabad, Haryana (India) | Active
Last Updated: January 05, 2025

Treveni Cargo Movers Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 8.00 M
  • Revenue Growth -35.72%
  • Profit Growth 81.67%
  • Ebitda -50.62%
  • Net Worth 5.87%
  • Total Assets -32.79%

About Treveni Cargo Movers

Treveni Cargo Movers Private Limited (TCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 June 2008 and has a history of 16 years and eight months. Its registered office is in Faridabad, Haryana, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.28 Cr.

The company currently has active open charges totaling ₹8.00 M.

Ajmer Khandelwal, Ramesh Jangra, and Gopal Sharma serve as directors at the Company.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    trevenicargomovers.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60230HR2008PTC038017

  • Company No.

    038017

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jun 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Treveni Cargo Movers Private Limited offer?

Treveni Cargo Movers Private Limited offers a wide range of products and services, including Warehousing Services, Goods Warehousing Service, Transportation Services, Freight Forwarding Services, Break-Bulk Cargo Handling Service, Cargo Transportation Services, Full Truck Load Transport Service, Shipping Services.

Who are the key members and board of directors at Treveni Cargo Movers?

Board Members (3)

NameDesignationAppointment DateStatus
Ajmer Khandelwal Country flag representing In Director 09-Jun-2008Current
Ramesh Jangra Country flag representing In Director 09-Jun-2008Current
Gopal Sharma Country flag representing In Director 09-Jun-2008Current

Financial Performance of Treveni Cargo Movers.

Treveni Cargo Movers Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 35.72% decrease. The company also saw a substantial improvement in profitability, with a 81.67% increase in profit. The company's net worth moved up by a moderate rise of 5.87%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-35.72%
Revenue from Operations
-37.58%
Total Assets
-32.79%
Profit or Loss
81.67%
Net Worth
5.87%
EBITDA
-50.62%

What is the Ownership and Shareholding Structure of Treveni Cargo Movers?

In 2017, Treveni Cargo Movers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.80 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indusind Bank Ltd. : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2013Indusind Bank Ltd.₹8.00 MOpen

How Many Employees Work at Treveni Cargo Movers?

Unlock and access historical data on people associated with Treveni Cargo Movers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Treveni Cargo Movers, 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 Treveni Cargo Movers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Treveni Cargo Movers

Recent activity within the organization

  • Annual General Meeting

    Treveni Cargo Movers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Treveni Cargo Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Indusind Bank Ltd. amounted to Rs. 0.80 Cr with Charge ID 10461097 was registered on 31 Oct 2013.

    31 Oct 2013

  • Director Appointment

    Ajmer Singh Khandelwal was appointed as a Director was appointed as a Director on 09 Jun 2008 & has been associated with this company since 16 years 8 months .

    09 Jun 2008

  • Director Appointment

    Ramesh Chander Jangra was appointed as a Director was appointed as a Director on 09 Jun 2008 & has been associated with this company since 16 years 8 months .

    09 Jun 2008

  • Director Appointment

    Gopal Krishan Sharma was appointed as a Director was appointed as a Director on 09 Jun 2008 & has been associated with this company since 16 years 8 months .

    09 Jun 2008

Frequently asked questions

  • Treveni Cargo Movers Private Limited was incorporated on 09 Jun 2008.

  • The authorized share capital of Treveni Cargo Movers Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.28 Cr.

  • Currently 3 directors are associated with Treveni Cargo Movers Private Limited.

    • Ajmer Singh Khandelwal
    • Ramesh Chander Jangra
    • Gopal Krishan Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Treveni Cargo Movers Private Limited is Head Office-302 Mittal Commercial Complex Nh-5, N.I.T. India, Faridabad, Haryana, 121001.

  • The corporate identification number (CIN) of Treveni Cargo Movers Private Limited is U60230HR2008PTC038017 and the company number is 038017 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Treveni Cargo Movers Private Limited is https://www.trevenicargomovers.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Treveni Cargo Movers Private Limited has fallen by -35.72%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Treveni Cargo Movers Private Limited has experienced an upsurge of 5.87%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Treveni Cargo Movers Private Limited amount to ₹ 8.00 M.

  • The most recent Balance Sheet for Treveni Cargo Movers Private Limited was filed with the ROC on 31 Mar 2023.