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
TRUSTVALLEY FOREX PRIVATE LIMITED
CIN: U67110DL2020PTC366205 As on: 2026-07-13
TRUSTVALLEY FOREX PRIVATE LIMITED (CIN: U67110DL2020PTC366205) is a Private company incorporated on 15 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TRUSTVALLEY FOREX 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.TRUSTVALLEY FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of TRUSTVALLEY FOREX PRIVATE LIMITED are PANKAJ KUMAR TIWARI, ABHIMANYU MAURYA, and MAMTA ..
TRUSTVALLEY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110DL2020PTC366205 and its registration number is 366205. Users may contact TRUSTVALLEY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTVALLEY FOREX PRIVATE LIMITED is VPO Dhool Siras, Sector - 24 Dwarka Phase-II Near Chopal New Delhi , Delhi, Delhi, India - 110077.
Current status of TRUSTVALLEY FOREX 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 TRUSTVALLEY FOREX 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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Purchase full report of TRUSTVALLEY FOREX
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 TRUSTVALLEY FOREX 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 TRUSTVALLEY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08794468 | PANKAJ KUMAR TIWARI | Director | 2020-07-15 |
| 08794469 | ABHIMANYU MAURYA | Director | 2020-07-15 |
| 08164785 | MAMTA . | Director | 2020-07-15 |
Past Directors & Key Managerial Personnel of TRUSTVALLEY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIMANYU MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAMTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIPATHI MULTISERVICES PRIVATE LIMITED | U74120UP2013PTC059012 | Director | 2018-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2007PTC168571 | OSIM PROJECTS PRIVATE LIMITED | V & P. O. DHOOL SARAS DWARKA, SECTOR-24, PHASE-II , NEW DELHI, Delhi, India - 110077 |
| L63090DL2009PLC189594 | WISE TRAVEL INDIA LIMITED | D-21, Corporate Park, 3rd Floor, Near Sector-8 Metro Station, Sector-21, Dwarka,,South- West Delhi, New Delhi, Delhi,,New Delhi,South West Delhi,Delhi,110077-India |
| ACN-4564 | CRON SPACES LLP | House No. 13, Pole No. 69 Ground Floor,Village Dhool Siras Sector 24, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U28900DL2022PTC398318 | DORSET SMART TECHNOLOGIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65,Village Bamnoli, Sector-28, Dwarka, Phase-II,New Delhi,South West Delhi,Delhi,110077-India |
| U31909DL2017PTC311103 | LIOHA ELECTRICS PRIVATE LIMITED | Plot No. 112,Village & Post office Dhul Siras Chaudhary Mohalla, Dwarka, Phase-II, Sec tor-24 , New Delhi, Delhi, India - 110077 |
| AAZ-9890 | RST INDUSTRIES LLP | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65Village Bamnoli, Sector-28, Dwarka, Phase-II New Delhi, Delhi, India - 110077 |
| ACM-9304 | DHUPLAXMI AGRO OVERSEAS LLP | GF PART-2, H. NO. 94,,VPO DHULSIRAS DWARKA SECTOR-24,New Delhi,South West Delhi,Delhi,India-110077 |
| ACP-8476 | MULTI MASS PROJECTS LLP | 35, Upper Ground Floor, Khasra no 24/18/1,,C-Block, Pochenpur Extension, Pochenpur, Near Sector-23B, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U78100DL2019PTC357697 | WHITE FORCE OUTSOURCING SERVICES PRIVATE LIMITED | F-79, First Floor, Manish Global Mall Sector 22, Dwarka NEW DELHI 110077,NEW DELHI,New Delhi,Delhi,110077-India |
| U70200DL2016PTC298386 | SAMADHAN BUILDTECH PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U70102DL2016PTC291428 | SAMADHAN REALTORS PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U70102DL2016PTC291467 | SAMADHAN TOWNSHIP PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U70109DL2016PTC301790 | SAMADHAN HEIGHTS PRIVATE LIMITED | G/F PLOT NO. 79, POCKET 4, SECTOR 23-B PHASE II, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U74140DL2004PTC131397 | AFSS CONSULTANCY PRIVATE LIMITED | FLAT NO. 30, FF, POCKET 1, SFS SECTOR 22, DWARKA PHASE 1, NEW DELHI , NEW DELHI, Delhi, India - 110077 |
| U74140DL2012PTC242131 | FLYHIGHSKY SERVICES PRIVATE LIMITED | PLOT NO. 146, BAMNOLI, SECTOR-28 DWARKA PHASE-II , NEW DELHI, Delhi, India - 110077 |
| AAW-5454 | JJ MANAGEMENT CONSULTANT LLP | GROUND FLOOR PLOT NO 3 B BLOCK POCKET 7 SECTOR 23 DWARKA PHASE 2 POCHANPUR NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U72200DL2001PTC111270 | S SYSTEMS PVT LTD | P No 58, Pocket 7, Block B, Sector 23, Phase II, Dwarka , New Delhi, Delhi, India - 110077 |
| U70200DL2013PTC249402 | SOMIL CONSTRUCTION PRIVATE LIMITED | Plot No. 58, Pocket. 7 Block-B, Sector-23, Phase-II, Dwarka , New Delhi, Delhi, India - 110077 |
| U70102DL2013PTC249155 | SWARG FOUNDER REAL ESTATE PRIVATE LIMITED | Plot No. 58, Pocket. 7 Block-B, Sector-23, Phase-II, Dwarka , New Delhi, Delhi, India - 110077 |
| U74900DL2015PTC288461 | LOCALPEEP SOLUTIONS PRIVATE LIMITED | H NO.-J-607,RANJEET VIHAR PHASE 2,DWARKA SEC 23, BAGDOLA,RAJ NAGAR-II,SOUTH WEST DELHI,DE LHI-110077 , NEW DELHI, Delhi, India - 110077 |
| U51101DL2014PTC269454 | ALTEX INDUSTRIES PRIVATE LIMITED | H-802, RANJIT VIHAR-II,PLOTE NO-16 SECTOR-23,PHASE-1,DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U74999DL2018FTC335617 | FERRITECO ELECTRONIC PRIVATE LIMITED | Plot No. 112, Village Dhul Siras Chaudhary Mohalla, Dwarka, PH-II, Sec-24 , NEW DELHI, Delhi, India - 110077 |
| U74899DL2001PTC109471 | MULTI MASS PROJECTS PRIVATE LIMITED | 35, Upper Ground Floor, Khasra no 24/18/1, C-Block, Pochenpur Extension, Pochenpur, Near Sector-23B, Dwarka , New Delhi, Delhi, India - 110077 |
| U55101DL2014PTC266783 | C I INTERIORS PRIVATE LIMITED | FLAT NO-9, RZ-P-336, THIRD FLOOR, RAJ NAGAR-II PALAM COLONY,NEAR MOTHER DAIRY, SECTOR-8 , DWARKA , NEW DELHI, Delhi, India - 110077 |
| U28931DL2011PTC217664 | BUILDIFY SOLUTIONS PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , NEW DELHI, Delhi, India - 110077 |
| U29300DL2017PTC326885 | DORSET INDUSTRIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , New Delhi, Delhi, India - 110077 |
| U74999DL2017NPL318152 | WORLD ANIMAL PROTECTION ASSOCIATION | D-21, 2nd Floor, Corporate Park, Near Sector 8 Metro Station, Sector-21, , Dwarka, New Delhi, Delhi, India - 110077 |
| U72900DL2017PTC320686 | WUCKERS SOLUTION PRIVATE LIMITED | C-382-A, First Floor, Sector-7, Dwarka Near Ramphal Chowk,South West Delhi , NEW DELHI, Delhi, India - 110077 |
| U63030DL2022PTC398046 | DEPRAVO INTERNATIONAL PRIVATE LIMITED | PLOT NO. 21, 1ST FLOOR, AMBERHAI EXTENSION, SECTOR-19, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110077-India |
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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.
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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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