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TREVA INFOTECH PRIVATE LIMITED

CIN: U74999DL2016PTC292694 As on: 2024-07-15

TREVA INFOTECH PRIVATE LIMITED (CIN: U74999DL2016PTC292694) is a Private company incorporated on 16 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

TREVA INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREVA INFOTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TREVA INFOTECH PRIVATE LIMITED are DINESH KUMAR SHARMA, and UTSAV AGARWAL.

TREVA INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC292694 and its registration number is 292694. Users may contact TREVA INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREVA INFOTECH PRIVATE LIMITED is 20, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002.

Current status of TREVA INFOTECH 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 TREVA INFOTECH 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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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 TREVA INFOTECH 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 TREVA INFOTECH
DIN Director Name Designation Appointment Date
06944846 DINESH KUMAR SHARMA Additional Director 2024-06-26
08140335 UTSAV AGARWAL Director 2018-09-19
Past Directors & Key Managerial Personnel of TREVA INFOTECH
DIN Director Name Designation Appointment Date Cessation
03004399 OM PAL Director - 2018-01-18
05153446 RACHNA VERMA Director - 2018-01-18
06585034 RAJESHWAR CHOWDHARY Additional Director - 2016-12-30
06585034 RAJESHWAR CHOWDHARY Director - 2018-01-18
06944836 ANUJ JAIN Additional Director - 2017-09-27
06944836 ANUJ JAIN Director - 2018-02-26
07254757 NAMITA BERIA Additional Director - 2016-12-30
07254757 NAMITA BERIA Director - 2018-01-18
08140335 UTSAV AGARWAL Additional Director - 2018-09-19
02158466 OM PRAKASH Director - 2018-01-18
06604797 SANJAY BAHETI Additional Director - 2016-12-30
06604797 SANJAY BAHETI Director - 2018-01-18
06953550 AMIT SAGAR JAIN Additional Director - 2017-09-27
06953550 AMIT SAGAR JAIN Director - 2018-06-02
07214473 SANTOSH KUMAR TIWARI Additional Director - 2017-09-27
07214473 SANTOSH KUMAR TIWARI Director - 2020-02-03
07766333 GOKULENDRA MISHRA Additional Director - 2018-09-19
07766333 GOKULENDRA MISHRA Director - 2024-05-29
Other Directorships of OM PAL
Other Directorships of RACHNA VERMA
Company Name CIN Designation Appointment Date Cessation
GLAXO BUILDCON PRIVATE LIMITED U45400UP2008PTC052224 Director - 2017-03-02
MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Director - 2012-12-06
ANNEX TRADEXPO PRIVATE LIMITED U52100UP2011PTC052652 Director - 2015-05-25
CHINMAY EQUITY PRIVATE LIMITED U67190DL2010PTC317275 Director - 2013-03-18
Other Directorships of RAJESHWAR CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
NEW DELHI INFRATECH PRIVATE LIMITED U45200DL2007PTC158247 Additional Director - 2015-08-04
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Additional Director - 2015-09-30
DANTA TRADELINK PRIVATE LIMITED U51101DL2013PTC260625 Director - 2017-04-27
IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Additional Director - 2013-09-27
IMPROVE MARKETING PRIVATE LIMITED U51109WB2008PTC122280 Director - 2022-05-05
MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Additional Director - 2020-12-31
MAHAKAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC147526 Director 2020-12-31 Ongoing
NILESH REALTORS PRIVATE LIMITED U70100DL2006PTC147670 Additional Director - 2013-09-28
NILESH REALTORS PRIVATE LIMITED U70100DL2006PTC147670 Director - 2017-06-29
Other Directorships of ANUJ JAIN
Company Name CIN Designation Appointment Date Cessation
GOVINDAYA HEALTH FOOD PRODUCTS PRIVATE LIMITED U15491DL1999PTC103039 Additional Director - 2017-09-23
GOVINDAYA HEALTH FOOD PRODUCTS PRIVATE LIMITED U15491DL1999PTC103039 Director - 2018-02-26
DIVYA BUILDMART PRIVATE LIMITED U45400DL2007PTC170401 Additional Director - 2015-09-30
DIVYA BUILDMART PRIVATE LIMITED U45400DL2007PTC170401 Director - 2018-02-26
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Additional Director - 2015-09-29
RADHEY BUILDHOME PRIVATE LIMITED U70200DL2010PTC198448 Director - 2017-03-24
Other Directorships of DINESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Additional Director - 2014-09-30
ELITE HOMES PRIVATE LIMITED U45201DL2005PTC133721 Director 2014-09-30 Ongoing
AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Additional Director - 2015-09-30
AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Director 2015-09-30 Ongoing
GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Additional Director - 2017-09-25
GALLANT BUILDTECH PRIVATE LIMITED U45209DL2008PTC175667 Director 2017-09-25 Ongoing
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Additional Director - 2018-09-26
KALKIN PROPBUILD PRIVATE LIMITED U70102DL2013PTC257558 Director - 2019-09-05
Other Directorships of NAMITA BERIA
Company Name CIN Designation Appointment Date Cessation
VIRTUE FINANCE LIMITED U65910DL1996PLC083615 Additional Director - 2015-09-28
VIRTUE FINANCE LIMITED U65910DL1996PLC083615 Director - 2017-04-13
Other Directorships of UTSAV AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Additional Director - 2018-09-22
SHRI HARI BUILDPROP PRIVATE LIMITED. U70109DL2006PTC149349 Director 2018-09-22 Ongoing
SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Additional Director - 2018-09-25
SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director 2018-09-25 Ongoing
FORTUNE IT SERVICES PRIVATE LIMITED U72300DL2007PTC167816 Director 2018-09-20 Ongoing
Other Directorships of OM PRAKASH
Company Name CIN Designation Appointment Date Cessation
PARAMATMA TIE-UP PRIVATE LIMITED U51909WB2010PTC141263 Director - 2014-11-15
SHRI RAM TRADECOM PRIVATE LIMITED U74899DL1998PTC095844 Additional Director - 2008-06-05
SHRI RAM TRADECOM PRIVATE LIMITED U74899DL1998PTC095844 Director - 2019-04-01
Other Directorships of SANJAY BAHETI
Company Name CIN Designation Appointment Date Cessation
SONATA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122279 Additional Director - 2014-09-30
SONATA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122279 Director - 2021-09-10
VIRTUE FINANCE LIMITED U65910DL1996PLC083615 Additional Director - 2015-09-28
VIRTUE FINANCE LIMITED U65910DL1996PLC083615 Director - 2017-04-13
Other Directorships of AMIT SAGAR JAIN
Company Name CIN Designation Appointment Date Cessation
GOVINDAYA HEALTH FOOD PRODUCTS PRIVATE LIMITED U15491DL1999PTC103039 Additional Director - 2018-05-25
FAME CREATIONS PRIVATE LIMITED U17121DL2006PTC155278 Additional Director - 2017-09-20
FAME CREATIONS PRIVATE LIMITED U17121DL2006PTC155278 Director - 2018-05-15
AAKARSHAN ESTATES PRIVATE LIMITED U45201HR1997PTC076107 Additional Director - 2015-09-29
AAKARSHAN ESTATES PRIVATE LIMITED U45201HR1997PTC076107 Director - 2017-04-04
AALOUKIK CONSTRUCTIONS PRIVATE LIMITED U45201HR2005PTC075378 Additional Director - 2018-08-18
SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Additional Director - 2017-09-21
SACH REALTORS PRIVATE LIMITED U70109DL2006PTC150789 Director - 2018-06-02
Other Directorships of SANTOSH KUMAR TIWARI
Other Directorships of GOKULENDRA MISHRA
Company Name CIN Designation Appointment Date Cessation
FAME CREATIONS PRIVATE LIMITED U17121DL2006PTC155278 Additional Director - 2018-09-22
FAME CREATIONS PRIVATE LIMITED U17121DL2006PTC155278 Director 2018-09-22 Ongoing
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Additional Director - 2017-09-25
MCCL INDUSTRIES PRIVATE LIMITED U70102DL2013PTC261756 Director - 2024-05-31
ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Additional Director - 2017-09-25
ASPIRE TRADING PRIVATE LIMITED. U74899DL1995PTC068030 Director 2017-09-25 Ongoing
JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Additional Director - 2017-09-22
JAINCO FINLEASE AND INVESTMENT PRIVATE LIMITED U74899DL1995PTC070635 Director 2017-09-22 Ongoing

CIN Company Name Company Address
U74999DL2016NPL308567 INDIATHINK COUNCIL 20 ANSARI ROAD, DARYA GANJ, NEW DELHI , NEW DELHI, Delhi, India - 110002
U74899DL1986PTC024905 KAVISHWAR NATH JAIN AND SONS PRIVATE LIMITED 20 ANSARI ROAD DARYA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
U74899DL1986PTC025374 COSMIC CREDIT PRIVATE LIMITED 20 ANSARI ROAD DARYA GANJ NEW DELHI , NEW DELHI, Delhi, India - 110002
U16000DL2013PTC252261 NAV AK FOOD PRODUCTS PRIVATE LIMITED 129, Munish Plaza 20 Ansari Road, Darya Ganj, New Delhi , New Delhi, Delhi, India - 110002
U51909DL1996PTC406516 SURPATI ENTERPRISES PRIVATE LIMITED 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India
ACL-8538 RAJMAN VENTURES LLP B-3/4637/20, Ansari Road,,Darya Ganj, Delhi,New Delhi,Central Delhi,Delhi,India-110002
U93000DL2014PTC265607 MAHARISHI RAM RAJ VEDIC EDUCATION PRIVATE LIMITED 4637/20,3/F,OFFICE NO-318, HARI SADAN, DARYA GANJ ANSARI ROAD, DELHI NEAR FIRE STATION , NEW DELHI, Delhi, India - 110002
U45201DL2005PTC131888 CLARION INFRASTRUCTURE PRIVATE LIMITED MUNIH PLAZA20 ANSARI ROAD DARYA GANJ,NEW , NEW DELHI, Delhi, India - 110002
AAN-0129 MITTAL AROMA ESSENTIAL OILS LLP H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002
AAF-3681 SPS ACUITY LLP 20, ANSARI ROAD DARYA GANJ NEW DELHI, Delhi, India - 110002
U65910DL1996PLC083615 VIRTUE FINANCE LIMITED 20, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002
U65910DL1986PLC024585 TULIKA BUILDERS AND LEASING LIMITED 20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U67120DL1986PTC025384 INSTANT CREDIT PRIVATE LIMITED 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U67120DL1996PTC075520 A K GARG FINANCIAL SERVICES PRIVATE LIMITED 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1987PTC027902 SUNELLA OVERSEAS PRIVATE LIMITED 20,ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1989PTC035689 PROLIFIC TEST EQUIPMENTS PRIVATE LIMITED 20ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U67120DL1996PTC081899 CRESCENT RESORTS PRIVATE LIMITED 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74899DL1992PTC048132 JEEVAN JYOTI MEDICAL SERVICES PRIVATE LIMITED 20 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U45400DL2013PTC262864 SUPERLAND DEVELOPERS PRIVATE LIMITED 4637/20, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002
U65993DL1986PLC023171 TWENTY FIRST CENTURY SAFE DEPOSITS LIMIT ED 2/20ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
AAA-1629 SCAN FINANCIAL CONSULTANTS LLP 302, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, NEW DELHI, Delhi, India - 110002
U01117DL1996PTC079511 ETOSHA PAN INDIA PRIVATE LIMITED 209, MUNISH PLAZA 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U45200DL2006PTC155449 SDL TOWNSHIPS PRIVATE LIMITED 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U72200DL1996PTC077370 UNIQUE NETWORK PRIVATE LIMITED 114 MUNISH PLAZA, 20 ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002
U74999DL2020PTC369268 SAMPKARYA SERVICES PRIVATE LIMITED 104, Munish Plaza 20 Ansari Road,Darya Ganj , New Delhi, Delhi, India - 110002
U74899DL1983PTC016071 JAGDAMBEY FOOD PRODUCTS PRIVATE LIMITED 206, MANISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U74899DL1986PTC026387 SATYA HOLDING PRIVATE LTD 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002
U74899DL1989PTC036340 LORD RAMESHWARAM CHITS PRIVATE LIMITED 226, MUNISH PLAZA, 20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002
U72900DL1996PLC079383 CLARION PROPERTIES LIMITED 129, Munish Plaza 20 Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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