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
TREVANTA DEVELOPERS PRIVATE LIMITED
CIN: U45100DL2011PTC225378
TREVANTA DEVELOPERS PRIVATE LIMITED (CIN: U45100DL2011PTC225378) is a Private company incorporated on 22 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000.00.
TREVANTA DEVELOPERS 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.TREVANTA DEVELOPERS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of TREVANTA DEVELOPERS PRIVATE LIMITED are SUNIL CHAUDHARY, YASH DEEP KUMAR, ANKUSH PUNIYA, SUNIL SHARMA, DAVENDRA KUMAR, SATYAVIR SINGH, and TARUN SAXENA.
TREVANTA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100DL2011PTC225378 and its registration number is 225378. Users may contact TREVANTA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREVANTA DEVELOPERS PRIVATE LIMITED is A-212C,101,IST FLOOR TIRUPATI PLAZA, STREET NO-1, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092.
Current status of TREVANTA DEVELOPERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TREVANTA DEVELOPERS 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 TREVANTA DEVELOPERS
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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 TREVANTA DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TREVANTA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07607700 | SUNIL CHAUDHARY | Director | 2020-07-01 |
| 07607703 | YASH DEEP KUMAR | Director | 2020-07-01 |
| 09133550 | ANKUSH PUNIYA | Director | 2021-04-05 |
| 03190991 | SUNIL SHARMA | Director | 2020-07-01 |
| 03531990 | DAVENDRA KUMAR | Director | 2011-09-22 |
| 03621674 | SATYAVIR SINGH | Director | 2011-09-22 |
| 07525355 | TARUN SAXENA | Director | 2020-07-01 |
Past Directors & Key Managerial Personnel of TREVANTA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBK MARBLES AND GRANITES LLP | AAX-0888 | Designated Partner | 2021-05-21 | Ongoing |
| JBK GRANITE MINES LLP | ABZ-2448 | Designated Partner | 2022-11-29 | Ongoing |
| NEELLOHIT REAL ESTATE PRIVATE LIMITED | U70109CH2019PTC042523 | Additional Director | - | 2022-09-30 |
| NEELLOHIT REAL ESTATE PRIVATE LIMITED | U70109CH2019PTC042523 | Director | 2022-07-22 | Ongoing |
| NEELLOHIT REAL ESTATE PRIVATE LIMITED | U70109CH2019PTC042523 | Director | - | 2021-09-27 |
| SHIVSANDHYA DEVELOPERS PRIVATE LIMITED | U74999DL2016PTC306270 | Director | - | 2019-08-05 |
Other Directorships of YASH DEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVSANDHYA DEVELOPERS PRIVATE LIMITED | U74999DL2016PTC306270 | Director | - | 2019-08-05 |
Other Directorships of ANKUSH PUNIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JBK MARBLES AND GRANITES LLP | AAX-0888 | Designated Partner | 2021-05-21 | Ongoing |
| JBK GRANITE MINES LLP | ABZ-2448 | Designated Partner | 2022-11-29 | Ongoing |
| HEXAONE ELDERCARE LLP | ACI-9485 | Partner | 2024-08-14 | Ongoing |
| UNISON FOODS AND BREWERAGES PRIVATE LIMITED | U15135DL2005PTC138781 | Director | 2005-07-18 | Ongoing |
| SUNIL TRAVELS PRIVATE LIMITED | U63040DL2001PTC112588 | Director | 2001-09-27 | Ongoing |
| GURU BUILDERS PRIVATE LIMITED | U74899DL1989PTC034617 | Director | - | 2013-05-30 |
| SHIVSANDHYA DEVELOPERS PRIVATE LIMITED | U74999DL2016PTC306270 | Additional Director | 2019-08-05 | Ongoing |
| MLS HOSPITALS PRIVATE LIMITED | U85100DL2005PTC134788 | Additional Director | - | 2015-09-30 |
| MLS HOSPITALS PRIVATE LIMITED | U85100DL2005PTC134788 | Director | 2015-09-30 | Ongoing |
| CYGNUS PULSUS HEALTHCARE PRIVATE LIMITED | U85100DL2014PTC271280 | Director | - | 2017-03-21 |
Other Directorships of DAVENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHI ENTERPRISES PRIVATE LIMITED | U51900DL2012PTC236802 | Director | 2012-06-01 | Ongoing |
Other Directorships of SATYAVIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARUN SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESOSAT WORLDWIDE CONSULTANTS LLP | ACB-9331 | Designated Partner | 2023-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590DL2010PTC202414 | PARASHTOUCH MARKETING PRIVATE LIMITED | A-112 Ground Floor Tirupati Plaza, Street No.-1 Shakarpur Main Vikas Marg Delhi-110092 , Delhi, Delhi, India - 110092 |
| U51909DL1997PTC085683 | MADAAN INTRADE PRIVATE LIMITED | A-115,IST FLOOR STREET,NO-1,VIKAS MARG, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U63000DL2010PTC202132 | SATWIK INDIA TRAVELS PRIVATE LIMITED | 104, TIRUPATI PLAZA A-212/C, STREET NO -1, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74999DL2019PTC348325 | ALYASA SERVICES PRIVATE LIMITED | A-212/C , Tirupati Plaza Street No. 1, Vikas Marg, Shakarpur , East Delhi, Delhi, India - 110092 |
| U72900DL2011PTC216154 | PC SECURITIES AND INFOTECH SOLUTIONS PRIVATE LIMITED | 108, FIRST FLOOR, A -212-C , TRUPATI PLAZA STREET NO.-1, SHAKARPUR, MAIN VIKAS MARG , SHAKARPUR, Delhi, India - 110092 |
| U74999DL2017PTC320160 | NEOZEN LIFECARE PRIVATE LIMITED | OFFICE NO 204, A-212-C, 2ND FLOOR, TIRUPATI PLAZA GALI NO-1,SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U66190DL2023PTC418291 | DELHI HEIGHTS EXCHANGE PRIVATE LIMITED | A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092 |
| U15400DL2008PTC173971 | RAMA SANDESH FOOD ZONE PRIVATE LIMITED | 105, TIRUPATI PLAZA, A-212C, GALI NO. 1, SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74140DL2013PTC254353 | DARIUS INDIA CONSULTANTS AND ADVISORS PR IVATE LIMITED | 108, First Floor, Tirupati Plaza, A212/C, Street No.1, Shakarpur , Delhi, Delhi, India - 110092 |
| U51100DL2018PTC335371 | S.S.K. INFINITY LIQUOR PRIVATE LIMITED | U-74, 1ST FLOOR, TIRUPATI COMPLEX, OFFICE NO 101, VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U51909DL2011PTC227856 | BINTECH MULTITRADES PRIVATE LIMITED | UG 12, A-212C, TIRUPATI PLAZA, GALI NO. 1, SHAKARPUR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| AAW-0889 | RUDRA MARZ PROJECTS LLP | UG 4, TIRUPATI PLAZA, A212C, LANE NO 1, VIKAS MARG, SHAKARPUR, NEW DELHI, Delhi, India - 110092 |
| U74999DL2013PTC260809 | SIXTH ELEMENT GLOBAL PRIVATE LIMITED | OFF. NO-211, A-212C, 2ND FLOOR, TIRUPATI PLAZA VIKAS MARG SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74140DL2008PTC183170 | GAJ INDIA CONSULTANTS PRIVATE LIMITED | 104, A 212 C, TIRUPATI PLAZA, SHAKAR PUR, STREET NO. 1, VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74900DL2012PTC237416 | DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED | CHAMBER 71, 2ND FLOOR, A-215, CHAWLA COMPLEX, STREET NO-1, MAIN VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC292161 | VATS POWER INFRASOLUTIONS PRIVATE LIMITED | OFFICE NO. 308-309, GALI NO. 1, TIRUPATI PLAZA, VIKAS MARG, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| U46909DL2023PTC420193 | ENPEZO TECHNOLOGIES PRIVATE LIMITED | A-212-C OFFICE NO-006 UPPER GROUND FLOOR,TIRUPATI PLAZA GALI NO.1 SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U88100DL2023NPL411385 | RAMASANDESH WELFARE FOUNDATION | A 212 PVT OFFICE NO 303 THIRD FLOOR GALI NO 1,MALHOTRA COMPLEX MAIN VIKAS MARG SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U74899DL1983PTC016963 | MUNNI INVESTMENT PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1989PTC034518 | SPARK ENGINEERING PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1992PTC048107 | SPENG ENGINEERING PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U93000DL2014OPC274193 | KAEPEA BUILDERS (OPC) PRIVATE LIMITED | A-212C, 308-309, Third Floor, Tirupati Plaza Vikas Marg, Shakarpur, New Delhi- 110 0 92, India , New Delhi, Delhi, India - 110092 |
| U10304DL2014PTC265438 | RASOFAL JUICES PRIVATE LIMITED | A-212 C/307, Tirupati Plaza Street No.1, Shakarpur,Delhi,East Delhi,Delhi,110092-India |
| U74140DL2010PTC206740 | TIJIL CONSULTANCY SERVICES PRIVATE LIMITED | A-212, TIRUPATI PLAZA OFFICE NO-111, STREET NO. 1, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2016PTC300698 | TECHOTRONICS SYSTEMS PRIVATE LIMITED | A-212-C, THIRD FLOOR, OFFICE NO.310, TIRUPATI PLAZA, GALI NO. 1 SHAKARPUR , DELHI, Delhi, India - 110092 |
| U72900DL2017PTC314871 | FROSTLINE TECHNOLOGIES PRIVATE LIMITED | A-212, TH/FLOOR PVT OFFICE NO –304, GALI NO- 1, VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45203DL2015PTC287057 | JAGWATI INFRATECH PRIVATE LIMITED | A-212 TH/FLOOR OFFICE NO-304 GALI NO-1, VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2021PTC381129 | MANASVI INFOTECH PRIVATE LIMITED | Office No. 103, A-212, Gali No. 1, First Floor, Tirupati Plaza, Shakarpur, , East Delhi, Delhi, India - 110092 |
| U74110DL2015PTC286588 | AUTARKIC INFOTECH PRIVATE LIMITED | A-212-C, 3RD FLOOR, PVT. OFF NO. 302 & 303 GALI NO. 1 TIRUPATI PLAZA SHAKARPUR , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.