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
TREVANI INTERNATIONAL PRIVATE LIMITED
CIN: U27320DL2016PTC308324 As on: 2026-07-13
TREVANI INTERNATIONAL PRIVATE LIMITED (CIN: U27320DL2016PTC308324) is a Private company incorporated on 17 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2410000.00.
TREVANI INTERNATIONAL 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.TREVANI INTERNATIONAL PRIVATE LIMITED's NIC code is 2732 (which is part of its CIN). As per the NIC code, it is inolved in Casting of non-ferrous metals.
Directors of TREVANI INTERNATIONAL PRIVATE LIMITED are JITENDER GUPTA, and NEETU GUPTA.
TREVANI INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27320DL2016PTC308324 and its registration number is 308324. Users may contact TREVANI INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREVANI INTERNATIONAL PRIVATE LIMITED is D-220 POCKET-1 ,F/F MAYUR VIHAR , NEW DELHI, Delhi, India - 110091.
Current status of TREVANI INTERNATIONAL 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 CINs
ZaubaCorp's company report for TREVANI INTERNATIONAL 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TREVANI INTERNATIONAL
Purchase full report of TREVANI INTERNATIONAL
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 TREVANI INTERNATIONAL 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.
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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
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Current Directors & Key Managerial Personnel of TREVANI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01110718 | JITENDER GUPTA | Director | 2016-11-17 |
| 07621197 | NEETU GUPTA | Director | 2016-11-17 |
Past Directors & Key Managerial Personnel of TREVANI INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01110744 | GAGAN GUPTA | Director | - | 2017-04-30 |
Other Directorships of JITENDER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR METALS AND ALLOYS PRIVATE LIMITED | U27100DL2010PTC205056 | Director | 2010-07-01 | Ongoing |
| HIND INFRASTRUCTURE INDUSTRIES PRIVATE LIMITED | U45200DL2007PTC157483 | Director | - | 2009-10-27 |
| AURAM NETWEB SOLUTIONS PRIVATE LIMITED | U72900DL2001PTC112863 | Director | - | 2011-02-02 |
Other Directorships of GAGAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAL CHEMICALS PRIVATE LIMITED | U24100UP2016PTC086290 | Director | - | 2017-08-05 |
| KUMAR METALS AND ALLOYS PRIVATE LIMITED | U27100DL2010PTC205056 | Director | 2010-07-01 | Ongoing |
| SHREEGEE METRADE PRIVATE LIMITED | U27109DL2016PTC309924 | Director | 2016-12-29 | Ongoing |
| HIND INFRASTRUCTURE INDUSTRIES PRIVATE LIMITED | U45200DL2007PTC157483 | Director | - | 2009-10-27 |
| AURAM NETWEB SOLUTIONS PRIVATE LIMITED | U72900DL2001PTC112863 | Director | - | 2011-02-02 |
Other Directorships of NEETU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-8682 | STAFFFAST MANPOWER SOLUTIONS LLP | 144/D F/F POCKET 1 MAYUR VIHAR PHASE 1 NEW DELHI, Delhi, India - 110091 |
| U74999DL2018PTC339574 | THEOS WELLNESS PRIVATE LIMITED | 73-C F/F, MIG FLAT. POCKET-1 MAYUR VIHAR PHASE-1, NEAR RAM MANDIR , NEW DELHI, Delhi, India - 110091 |
| U52100DL2012PTC243098 | VISTA RETAIL PRIVATE LIMITED | ROOM NO.1, 30-D, POCKET-F, MAYUR VIHAR, PHASE-II , NEW DELHI, Delhi, India - 110091 |
| U74999DL2022PTC398993 | 3R ENGINEERING CONSULTANCY PRIVATE LIMITED | 190-D, F.F., GARUD APARTMENT, POCKET-4, PHASE 1, MAYUR VIHAR,DELHI,East Delhi,Delhi,110091-India |
| U51909DL2022PTC394307 | DEPO SOLUTIONS PRIVATE LIMITED | 34D F/F, POCKET-1 MAYUR VIHAR PHASE-1 , Delhi, Delhi, India - 110091 |
| U74999DL2019PTC344894 | PRAKRTI SPARSH GLOBAL PRIVATE LIMITED | 9-D F/F DDA FLAT POCKET-3 , MAYUR VIHAR PHASE-1, Delhi, India - 110091 |
| U72900DL2011PTC224491 | VRV IT SERVICES PRIVATE LIMITED | 152-F POCKET-1, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| AAJ-2955 | ASPIRUS INTERNATIONAL LLP | 9-D F/F DDA FLAT POCKET-3, MAYUR VIHAR PHASE-1 DELHI, Delhi, India - 110091 |
| U72200DL2017PTC318577 | JAYKING PRIVATE LIMITED | 38-F, 2ND FLOOR POCKET-1, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U74999DL2021PTC378765 | MEDIA IGNITE PRIVATE LIMITED | R-27, F/F, RIGHT SIDE, NEW NO. R-21 D EAST VINOD NAGAR, MAYUR VIHAR-1 , DELHI, Delhi, India - 110091 |
| U74999DL2018PTC333527 | VHONOR SERVICES PRIVATE LIMITED | Office No.F-7, FIRST FLOOR LSC DDA MARKET POCKET 1, MAYUR VIHAR PHASE 1 , New Delhi, Delhi, India - 110091 |
| U62012DL2025PTC443285 | CODIFY CLICKS PRIVATE LIMITED | 137F, Pocket-1, S/F,Mayur Vihar Ph-1,East Delhi,East Delhi,Delhi,110091-India |
| U85500DL2024NPL439579 | EMPATHY EMPOWERMENT FOUNDATION | 190-D, F/F P-1.,MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India |
| U85490DL2026PTC464951 | JRAC EDU PRIVATE LIMITED | 137F, Pocket-1, S/F,,Mayur Vihar Phase-1,,East Delhi,East Delhi,Delhi,110091-India |
| U88900DL2024NPL431533 | UMMAT ECONOMIC RESEARCH AND DEVELOPMENT ASSOCIATION | C-29 F/F MAYUR VIHAR PHASE-1,,ACHARYA NIKETAN MAIN ROAD, OPP POCKET-1,,East Delhi,East Delhi,Delhi,110091-India |
| U22219DL2022PLC399498 | AYZELTEC INFO GLOBAL SERVICES LIMITED | Flat No 230-F, Second Floor, PKT-1 Mayur Vihar Phase - 1,New Delhi,New Delhi,Delhi,110091-India |
| U74999DL2018PTC331637 | SEABAIR STAFFING SOLUTION PRIVATE LIMITED | F-6, DDA LOCAL SHOPPING COMPLEX, WEST OF TRILOK PURI, OPP. POCKET-1, , MAYUR VIHAR PHASE-1,DELHI, Delhi, India - 110091 |
| U72900DL2018PTC339140 | GESTALT STUDIOS PRIVATE LIMITED | D - 368, Pocket 2, Mayur Vihar Phase 1, New Delhi, 110091 , NEW DELHI, Delhi, India - 110091 |
| U72900DL2021PTC381101 | PHAXON SERVICES PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi-110091 , New Delhi, Delhi, India - 110091 |
| U72200DL2008PTC180434 | MICRA SOFT PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091 |
| U93000DL2011PTC224333 | SPHERICAL COLLECTION AGENCY PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091 |
| U93000DL2011PTC224637 | ACRUX CONSULTANCY SOLUTIONS PRIVATE LIMITED | 15, 4th/F, Pratap Nagar, Mayur Vihar, Ph-1, New Delhi – 110091 , New Delhi, Delhi, India - 110091 |
| U29190DL2021PTC464140 | HIMEC-ENGINEERING PRIVATE LIMITED | F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India |
| U72900DL2012PTC235642 | STAR TECH SOLUTIONS PRIVATE LIMITED | 63-D, Pocket-F Mayur Vihar-II , New Delhi, Delhi, India - 110091 |
| U74900DL2014PTC263131 | EXP EXPERIENTIAL MARKETING PRIVATE LIMITED | 128-F, POCKET - 1, MAYUR VIHAR , NEW DELHI, Delhi, India - 110091 |
| U24100DL2010PTC205135 | PKN MEDICARE PRIVATE LIMITED | 59-D, POCKET-F, PHASE-II MAYUR VIHAR , NEW DELHI, Delhi, India - 110091 |
| AAF-9889 | HASHVASH DIGITALS LLP | 144 F, POCKET - 4 MAYUR VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110091 |
| U31909DL2003PTC122699 | BILLTECH ELECTRICALS PRIVATE LIMITED | 116 F, POCKET 4 PHASE-1, MAYUR VIHAR , NEW DELHI, Delhi, India - 110091 |
| U51101DL2006PTC148402 | PLATINUM QUEST TRADE SERVICES PRIVATE LI MITED. | 42/F,POCKET-3 MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100081769 | 2017-03-07 | - | 2017-06-02 | 10,000,000.00 | ICICI BANK LTD | |
| 100169166 | 2018-03-21 | 2018-05-14 | 2019-05-30 | 40,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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