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
TRUE VALUE MERCHANTS PRIVATE LIMITED
CIN: U51900PB2012PTC035988 As on: 2026-07-13
TRUE VALUE MERCHANTS PRIVATE LIMITED (CIN: U51900PB2012PTC035988) is a Private company incorporated on 27 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRUE VALUE MERCHANTS 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 TRUE VALUE MERCHANTS PRIVATE LIMITED are VISHAL SHARMA, and MAHESH SHARMA CHANDER.
TRUE VALUE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900PB2012PTC035988 and its registration number is 35988. Users may contact TRUE VALUE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE VALUE MERCHANTS PRIVATE LIMITED is B-XIX, 158/7 MAJOR GURDIAL SINGH ROAD , LUDHIANA, Punjab, India - 141001.
Current status of TRUE VALUE MERCHANTS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUE VALUE MERCHANTS 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 TRUE VALUE MERCHANTS
Purchase full report of TRUE VALUE MERCHANTS
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 TRUE VALUE MERCHANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUE VALUE MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02151917 | VISHAL SHARMA | Director | 2012-02-27 |
| 02151952 | MAHESH SHARMA CHANDER | Director | 2012-02-27 |
Past Directors & Key Managerial Personnel of TRUE VALUE MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL SHARMA
Other Directorships of MAHESH SHARMA CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOFLEX LIMITED | U24100PB1994PLC014363 | Additional Director | - | 2012-09-29 |
| GOFLEX LIMITED | U24100PB1994PLC014363 | Director | - | 2010-01-17 |
| WORLDWIDE MERCANTILE PRIVATE LIMITED | U51900PB2012PTC035987 | Director | - | 2012-10-10 |
| LUMINOUS MERCANTILE PRIVATE LIMITED | U51900PB2014PTC038496 | Director | 2014-03-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45209PB1998PTC022053 | SHRI VIJAY INDER PLASTICS PRIVATE LIMITED | B XIX 158/4 ACOL GURDIAL SINGH ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U68100PB2025PTC066393 | AURIAN INFRA PRIVATE LIMITED | B-19-160/7,GURDIAL SINGH ROAD,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U68100PB2026PTC068420 | VASUDA HABITATS PRIVATE LIMITED | B-19/218,,Major Gurdial Singh,Ludhiana,Ludhiana,Punjab,141001-India |
| U31909PB2014PTC039052 | ALW LIGHTING (INDIA) PRIVATE LIMITED | B-XIX, 353/2, Dr. Hira Singh Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U74200PB2012PTC036803 | ILLUMINA INFRATECH PRIVATE LIMITED | B-XIX 353/9, Dr. Hira Singh Road, Civil Lines, , Ludhiana, Punjab, India - 141001 |
| U93090PB2008PTC031648 | N H HALLMARKING CENTRE PRIVATE LIMITED | B-XIX-320/2A, DR. SHAM SINGH ROAD THE MALL , LUDHIANA, Punjab, India - 141001 |
| U62020PB2025OPC064911 | TRANSFORMATIO TECHNOLOGIES (OPC) PRIVATE LIMITED | B19/168, Col. Gurdial, Singh Road,,Civil Lines, Bharat Nagar,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U18100PB2022PTC056344 | ARYADEV ENTERPRISES PRIVATE LIMITED | B XIX-431-1B College Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U51909PB2022PTC056816 | GOMTI MEDITECH PRIVATE LIMITED | B-XIX-125/B/1, The Mall Road, Civil Lines , Ludhiana, Punjab, India - 141001 |
| U93120PB2024NPL062920 | LUDHIANA CITY FOOTBALL CLUB FOUNDATION | 7-B,Udham Singh Nagar,Ludhiana,Ludhiana,Punjab,141001-India |
| U55101PB2026PTC067044 | RSG MAJESTIC PRIVATE LIMITED | B-XIX-554/2,FF-2,, Cemetery Road, Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India |
| U66190PB2023PTC058768 | SAVIIOUR FINTECH PRIVATE LIMITED | B-XXVI-54-SF,Sant Isher Singh Nagar, Pakhowal Road,Ludhiana,Ludhiana,Punjab,141001-India |
| ACA-7059 | PRABHAT KRISHAN ENGINEERING AND CONSTRUCTION LLP | HOUSE NO. 6514/10B, JASSIAN ROAD JAWALA SINGH NAGAR, HAIBOWAL KALAN, LUDHIANA Ludhiana, Punjab, India - 141001 |
| U55101PB1990PTC010481 | BATRA PALACE PVT LTD | B XIX 259 1 CIVIL LINESFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U74900PB1996PTC061309 | MALT AND BREWERIES INDIA PRIVATE LIMITED | 0,SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA SHIVDEV SINGH MARG,LUDHIANA-141001 INDIA , Ludhiana, Punjab, India - 141001 |
| U35105PB2010PTC034156 | PALACE JEWELLERS PRIVATE LIMITED | B-XIX-546, Government College Road, Civil Lines,Ludhiana,Punjab,141001-India |
| U18109PB2018PTC047966 | DEE-EMM VENTURES PRIVATE LIMITED | 178, COLONEL GURDIAL SINGH ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| ACO-3669 | FOREVER HEALTHY NUTRACEUTICAL LLP | B-XIX-220,Rani Jhansi Road,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U51109PB2013PTC037072 | HIMCAM FINANCIAL SERVICES PRIVATE LIMITED | B-XIX-513, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U67120PB1995PTC016053 | ANGEL FINVEST PVT LTD | 178, COLONEL GURDIAL SINGH ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U74900PB2013PTC037589 | SHINE SQUARE FINTECH PRIVATE LIMITED | B-XIX-513, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001 |
| U93000PB2008PTC031907 | VANJHALI RECORDZ PRIVATE LIMITED | BX-7B, SOUTH CITY FEROZEPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U36910PB2014PTC038922 | TEJORI JEWELLERS PRIVATE LIMITED | B-XIX-546, Government College Road, Civil Lines , LUDHIANA, Punjab, India - 141001 |
| U52300PB2009PTC032807 | LAKSHMI BRIDAL STORES PRIVATE LIMITED | B-XIX-407/A, JHANSI ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001 |
| AAO-6469 | ROHANI HERBAL LLP | B-30-3586 BABA DEEP SINGH NAGAR G. T. ROAD LUDHIANA, Punjab, India - 141001 |
| AAP-0545 | AZ-ELECTRIK LLP | B-30-3586 BABA DEEP SINGH NAGAR G. T. ROAD LUDHIANA, Punjab, India - 141001 |
| AAK-5369 | SHIVOM FINVEST IMF LLP | H.No: 7-FF, Sant Isher Singh Nagar, Pakhowal Road Ludhiana, Punjab, India - 141001 |
| ACR-6085 | GAURAV ARORA DESIGNS LLP | B-XIX, 89/2, Lodhi Tower,Mall Road,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| U70109PB2011PTC034649 | BEETA REALITY PROJECTS PRIVATE LIMITED | 7 - B, SHAKTI NAGAR,SARGODHA COLONY PAKHOWAL ROAD , LUDHIANA, Punjab, India - 141001 |
| 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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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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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.