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
TREVA ENGINEERING PRIVATE LIMITED
CIN: U74999UP2017PTC093841 As on: 2026-07-13
TREVA ENGINEERING PRIVATE LIMITED (CIN: U74999UP2017PTC093841) is a Private company incorporated on 05 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TREVA ENGINEERING 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 ENGINEERING PRIVATE LIMITED are KAMLESHWAR DAS KUSHWAHA, and SANDEEP NAYYAR.
TREVA ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC093841 and its registration number is 93841. Users may contact TREVA ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREVA ENGINEERING PRIVATE LIMITED is 254/1, NANA KA BAGH,O/S BADA GAON GATE, MEDICAL, JHANSI , JHANSI, Uttar Pradesh, India - 284001.
Current status of TREVA ENGINEERING 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 TREVA ENGINEERING 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 TREVA ENGINEERING
Purchase full report of TREVA ENGINEERING
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 ENGINEERING 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 ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08481365 | KAMLESHWAR DAS KUSHWAHA | Additional Director | 2019-06-13 |
| 07723764 | SANDEEP NAYYAR | Director | 2017-06-05 |
Past Directors & Key Managerial Personnel of TREVA ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07171702 | AYODHYA PRASAD KUSHWAHA | Director | - | 2019-06-13 |
Other Directorships of KAMLESHWAR DAS KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AYODHYA PRASAD KUSHWAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAIDHRAJ AGRO DAIRY PRIVATE LIMITED | U01100UP2022PTC168514 | Director | 2022-08-01 | Ongoing |
| USHA AGRO PRODUCTS INDIA LIMITED | U01119UP2019PLC118157 | Managing Director | 2019-06-18 | Ongoing |
| YUVRAJ FARMS DAIRY PRIVATE LIMITED | U01403UP2015PTC074284 | Director | 2015-11-04 | Ongoing |
| HANSLAXMI PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U45205DL2014PTC266437 | Director | 2015-04-29 | Ongoing |
| SHRI BALAJI SARKAR GREEN HOMES PRIVATE LIMITED | U70109UP2020PTC129409 | Director | 2020-06-11 | Ongoing |
| TREAVA SOLAR TECHNOLGY PRIVATE LIMITED | U74999DL2018PTC330530 | Additional Director | - | 2018-10-01 |
Other Directorships of SANDEEP NAYYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPATARU ELECTRONICS PRIVATE LIMITED | U31100HP2013PTC000513 | Additional Director | 2017-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100UP2022PTC168514 | BAIDHRAJ AGRO DAIRY PRIVATE LIMITED | 254/1, NANA KA BAG O/S BADA GAON , JHANSI, Uttar Pradesh, India - 284001 |
| ACG-7095 | G K G L INFRA LLP | E-16, O/S BADA GAON GATE, DWARIKA TWONSHIP,JHANSI UP,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ABZ-7878 | PANCHAM LOVERR INFRACON LLP | C/O PANCHAM SINGH S/O SUKH SINGH,NEAR GYAN SATHALI DADIYAPURA, O/S BADA GAON GATE, Jhansi, Uttar Pradesh, India - 284001 |
| U68100UP2026PTC246666 | AAJP GREEN INFRA PRIVATE LIMITED | C/O JAGAT P. SAHU, SHARDA,KA BAAG, O/S DATIYA GATE,,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| AAV-9747 | MAHADEV NETWORKING LLP | C/o Ramji Sharan Mahajan, Ekta Colony O/s Unnao Gate Akta Colony, Jhansi, Medical Jhansi, Uttar Pradesh, India - 284001 |
| U62090UP2024OPC211031 | QUBERIA SERVICES (OPC) PRIVATE LIMITED | 1083/1A, Sharda Ka Bagh,,Datiya Gate,M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACQ-5578 | SHREE BALAJI ABHUSHAN BHANDAR LLP | 3/1, OM SHANTI NAGAR,O/S LUXMI GATE M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U66301UP2023PTC180314 | VPL FINSERV PRIVATE LIMITED | HOUSE NO. 32 1ST FLOOR,PITAMBRA ENCLAVE, O/S DATIA GATE, M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ABC-2941 | Pojana Nutraceuticals LLP | S/o Late Harishankar 228Tallaiya, Jhansi MLPH 1, Jhansi Jhansi, Uttar Pradesh, India - 284001 |
| ACF-0589 | SSKJS BUNDELKHAND DEVELOPERS LLP | S/O PHOOL SINGH, 260/S,SAINYAR GATE,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACM-2252 | DEYO DEVELOPERS LLP | H NO 1352/2,O/S DATIA GATE UNNAO GATE,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U01403UP2015PTC074284 | YUVRAJ FARMS DAIRY PRIVATE LIMITED | 254, Outside baragaon, Near nana bhau ka bagh , jhansi, Uttar Pradesh, India - 284001 |
| U63030UP2022PTC174313 | KABIA TRAVELS AND HOSPITALITY SOLUTIONS PRIVATE LIMITED | B-25, PASHUPATI GREEN O/S BADHA GOAN GATE, MERRY ROAD MEDICAL, , JHANSI, Uttar Pradesh, India - 284001 |
| U85310UP2022PTC160816 | BUNDELKHANDJHANSI ILAJWALA HOSPITALS PRIVATE LIMITED | 130/1, O/S UNNOW GATE, PANCHWATI COLONY INFRONT SAKUN SETHANI WALI GALI , JHANSI, Uttar Pradesh, India - 284001 |
| U01100UP2021PTC145658 | BABINA CROP PRODUCER COMPANY LIMITED | 732/C-1 MA Pitambra Coloney Dadiyapura, O/s Suje Khan Ki Khidki, Medical , Jhansi, Uttar Pradesh, India - 284001 |
| U55101UP2024PTC203375 | GATIMAN HOTELS AND RESORT PRIVATE LIMITED | DATIA GATE, JHANSI,MEDICAL, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U43900UP2023PTC179604 | MAA BAGLAMUKHI REALINFRA PRIVATE LIMITED | Near Alpine School O/S Datia Gate,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| U62099UP2024OPC205047 | STRIVARIS SOLUTIONS (OPC) PRIVATE LIMITED | 1083/1A SHARDA KA BAGH,Datiya gat,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| AAU-0116 | MAHAKAL BUILDERS AND DEVELOPERS LLP | 788/A, ANNAPURNA COLONY, OUTSIDE BADA GAON GATE, JHANSI JHANSI, Uttar Pradesh, India - 284001 |
| U62020UP2025PTC233726 | NIRVAAN XP PRIVATE LIMITED | 165 O/S KHANDERAO GATE,M.L.P.H.,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| ACJ-7643 | APNP INFRA DEVELOPERS LLP | J-1 DWARIKA TOWNSHIP,OUTSIDE BADA GAUN GATE, PICHHOR ROAD,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACN-0789 | MAIKRIPA POOJA REALTY LLP | C/o MANOJ KUMAR MISHRA, NIRMAL HOSPITAL,INFRONT MEDICAL GATE NO 3,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| ACO-7668 | SHROOM AGRITECH LLP | J-72/A AJAY ENCLAVE,O/S ORCHHA GATE M L P H,Jhansi,Jhansi,Uttar Pradesh,India-284001 |
| U45402UP2023PTC184795 | SHINE E MOTTO PRIVATE LIMITED | J 72/B, AJAY INCLEVE,O/S ORCHHA GATE, M.L.P.H,Jhansi,Jhansi,Uttar Pradesh,284001-India |
| AAS-7943 | SHREE GOVINDI MILK PROCESSING LLP | C/o KAMLESH SINGH YADAV, PURSURAM, H NO 603/1, LOVELY SWEETS, JHANSI MEDICAL JHANSI, Uttar Pradesh, India - 284001 |
| ACA-8061 | EDUNEAR ASSOCIATES LLP | C/O BABU RAM S/O SH. MUTTHI RAM, JYOTI NAGAR,HASARI JHANSI NANDAN PURA JHANSI Jhansi, Uttar Pradesh, India - 284001 |
| AAP-9876 | SHREE BALAJI INFRATOWN LLP | First Floor Jai Mahakali Medical Store Opp. MLB Medical College Gate No.1 Jhansi, Uttar Pradesh, India - 284001 |
| U70102UP2012PTC049568 | SHREE VINAYAK INFRAHOUSING PRIVATE LIMITED | First Floor Jai Mahakali Medical Store Opp. MLB Medical College Gate No.1 , Jhansi, Uttar Pradesh, India - 284001 |
| U70102UP2012PTC050844 | SHREE BALAJI INFRATOWN PRIVATE LIMITED | First Floor Jai Mahakali Medical Store Opp. MLB Medical College Gate No.1 , Jhansi, Uttar Pradesh, India - 284001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.