• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TRV COMMODITIES PRIVATE LIMITED

      CIN: U51909MH2018PTC317312 As on: 2026-07-13
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      TRV COMMODITIES PRIVATE LIMITED (CIN: U51909MH2018PTC317312) is a Private company incorporated on 22 Nov 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRV COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRV COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRV COMMODITIES PRIVATE LIMITED are BALARAMAN YUVARAJ, and NITHYESWARI PARAMESVARAN.

      TRV COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC317312 and its registration number is 317312. Users may contact TRV COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRV COMMODITIES PRIVATE LIMITED is G-54,PHASE II M K T I TURBHE TURBHE , NAVI MUMBAI, Maharashtra, India - 400705.

      Current status of TRV COMMODITIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRV COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRV COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRV COMMODITIES
      DIN Director Name Designation Appointment Date
      08284499 BALARAMAN YUVARAJ Director 2018-11-22
      08284500 NITHYESWARI PARAMESVARAN Director 2018-11-22
      Past Directors & Key Managerial Personnel of TRV COMMODITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALARAMAN YUVARAJ
      Company Name CIN Designation Appointment Date Cessation
      MADRAS RESINS AND POLIMERS PRIVATE LIMITED U24290TN2019PTC127061 Director 2019-01-23 Ongoing
      Other Directorships of NITHYESWARI PARAMESVARAN
      Company Name CIN Designation Appointment Date Cessation
      MADRAS RESINS AND POLIMERS PRIVATE LIMITED U24290TN2019PTC127061 Director 2019-01-23 Ongoing

      CIN Company Name Company Address
      U15549MH2019PTC332465 MITT AGRO PRIVATE LIMITED H-46, PHASE II, M K T I TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      AAL-3816 GHANSHAM SPICES & FOODS LLP H - 44, Phase II M K T I, Turbhe Navi Mumbai, Maharashtra, India - 400705
      U46306MH2023PTC407651 ARHAM SIDDHI PRIVATE LIMITED H-35, Phase II, M K T I, TURBHE, NAVI MUMBAI , Thane, Maharashtra, India - 400705
      AAP-9779 THRIVING KITCHEN (MUMBAI) LLP E 43, Market I, Phase II, M.A.P.M.C. Market Yard Turbhe, Vashi Navi Mumbai, Maharashtra, India - 400705
      U45100MH2007PLC173277 F-365 AGRO LIMITED Gala No. G-36, APMC Masala Market,,Phase II, M K T I, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      AAU-4869 SAHYADRI OVERSEAS LLP H 45, PHASE II, M K T I TUBHE, NAVI MUMBAI, Maharashtra, India - 400705
      U51200MH1999PTC119594 DAMODAR CHAKUBHAI OIL AND VEGETABLES PRIVATE LIMITED H-59, A P M C MARKET - I, PHASE - II, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U15122MH2010PTC207941 ALLCURE HEALTH CARE PRIVATE LIMITED Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2012PTC229057 PROWILL PHARMACEUTICALS PRIVATE LIMITED J. P. House, Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705
      U51101MH2014PTC252553 KISHORCHANDRA KALYANJI AGRI PRIVATE LIMITED K-12,APMC MKT II,PHASE II, SECTOR-19,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      AAD-2229 KISHORCHANDRA KALYANJI AGRI LLP K - 12, APMC MARKET - II, PHASE - II, DANABUNDER TURBHE NAVI MUMBAI, Maharashtra, India - 400705
      U51219MH2008PTC178402 BITC AGRO PRODUCTS PRIVATE LIMITED SHOP-G-27, APMC MKT-II PHASE-II, SECTOR-19, TURBHE, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2019PTC322956 SHARAD FOOD SOLUTION PRIVATE LIMITED M-22, APMC MARKET - II, PHASE - II, TURBHE SECTOR 19/B, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2010PTC207344 AQUA HEALTHY COMPANY PRIVATE LIMITED Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U74900MH2010PTC207345 SCOAT LIVING TECHNOLOGIES PRIVATE LIMITED Block No.C-96, T. T. C. Industrial Area M. I. D. C. Turbhe , Navi Mumbai, Maharashtra, India - 400705
      U15490MH2004PTC148317 HOM SPICES PRIVATE LIMITED PLOT NO.D-8/4, M.I.D.C, T.T.C IND. AREA, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U70102MH2006PTC162452 REVIVE REALTY PRIVATE LIMITED D - 41 / 1, T.T.C. INDUSTRIAL AREA M.I.D.C., TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      U15412MH2009PTC189787 MOSHE'S FINE FOODS PRIVATE LIMITED PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U47212MH2025PLC441124 OMIMPEX DRYFRUITS & NUTS LIMITED H-34 PHASE II,M K T I TURBHE,Thane,Thane,Maharashtra,400705-India
      U51909MH2022PTC391078 AAYUSHA DRY FRUITS PRIVATE LIMITED H-9, PHASE II, M K T I TURBHE, , NAVIMUMBAI, Maharashtra, India - 400705
      U01100MH2021PLC366308 AGROACRES ENTERPRISES LIMITED E-31, Phase-II, MKT-I, Turbhe , NaviMumbai, Maharashtra, India - 400705
      U74999MH2015PTC266905 MICRON CONCEPT PRIVATE LIMITED E 35, PHASE II, MKT I ,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705
      U52190MH2012PTC229520 VAGAD MART PRIVATE LIMITED E-4 APMC MARKET I PHASE II TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
      AAI-6120 YAMUNA AGROBEST LLP M-2, APMC Market-1, Phase-II Sector-19, Turbhe Navi Mumbai, Maharashtra, India - 400705
      U70200MH2011PTC219658 KMP REAL ESTATES PRIVATE LIMITED H 45/46, APMC Market I, Phase II, Turbhe , Navi Mumbai, Maharashtra, India - 400705
      AAV-9903 RAWFEED AGROCOM LLP Room No. 125, 1st Floor, Phase II, Market I, Turbhe, Navi Mumbai, Maharashtra, India - 400705
      AAI-5921 VGLOBAL FREIGHT FORWARDER LLP ROOM NO.439 , PHASE - II , MKT - I TURBHE NAVI MUMBAI, Maharashtra, India - 400705
      AAW-0759 AL ASHAR DATES LLP Shop No. F1, APMC Sector 19, Market I, Phase II, Turbhe, Navi Mumbai, Maharashtra, India - 400705
      U72501MH2019PTC323385 JSV SMART INDIA PRIVATE LIMITED ROOM NO 121,1ST FLOOR,PHASE II MARKET I,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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