Company · U67110DL2020PTC366205
Trustvalley Forex Private Limited
Trustvalley Forex Private Limited is an active company, incorporated in 2020, registered in Delhi. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹50 lakh
- Authorised
- ₹50 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Pankaj Kumar Tiwari | Individual Promoter | 2020 | Serving | 08794468 |
| Abhimanyu Maurya | Individual Promoter | 2020 | Serving | 08794469 |
| Mamta . | Director | 2020 | Serving | 08164785 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Vpo Dhool Siras, Sector - 24 Dwarka Phase-Ii Near Chopal New DelhiNa, South West DelhiDelhi, Delhi, 110077
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 366205
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.