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TEVROY TRADERS PRIVATE LIMITED

CIN : U18100DL2020PTC365179
|
ROC : RoC-Delhi
Active
Last Updated On : 14-10-2025
CINU18100DL2020PTC365179
Company NameTEVROY TRADERS PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number365179
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation25-06-2020
Registered AddressF-326, FIRST FLOOR, BACK PORTION, BETWEEN 32 TO 139, OKHLA INDUSTRIAL ARE A, PH-II New Delhi Delhi India 110020
Email Idjitender10111990@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08773132ANKUL26-06-2020
09207170ABHISHEK MALLA16-10-2021
TEVROY TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-06-2020. Its Corporate Identification Number (CIN) is U18100DL2020PTC365179, and it carries the registration number 365179. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TEVROY TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-326, FIRST FLOOR, BACK PORTION, BETWEEN 32 TO 139, OKHLA INDUSTRIAL ARE A, PH-II New Delhi Delhi India 110020. Correspondence or inquiries may be sent to the official email address, jitender10111990@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TEVROY TRADERS PRIVATE LIMITED?
    F-326, FIRST FLOOR, BACK PORTION, BETWEEN 32 TO 139, OKHLA INDUSTRIAL ARE A, PH-II New Delhi Delhi India 110020
  • Who are the owners / directors of TEVROY TRADERS PRIVATE LIMITED?
    • ANKUL
    • ABHISHEK MALLA
  • How can I contact TEVROY TRADERS PRIVATE LIMITED?
    jitender10111990@gmail.com
  • When was TEVROY TRADERS PRIVATE LIMITED established?
    It was founded on 25-06-2020 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.