IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TREVO INDIA PRIVATE LIMITED

CIN : U15400TG2013FTC087288
|
ROC : RoC-Hyderabad
Active
Last Updated On : 01-07-2024
CINU15400TG2013FTC087288
Company NameTREVO INDIA PRIVATE LIMITED
ROC CodeRoC-Hyderabad
Registration Number087288
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-04-2013
Registered Address8-2-624AB31, Road No. 11, Banjara Hills NA Hyderabad Telangana 500034
Email Idemailkantha@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

TREVO INDIA 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-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-04-2013. Its Corporate Identification Number (CIN) is U15400TG2013FTC087288, and it carries the registration number 087288. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TREVO INDIA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹10,00,000. 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 8-2-624AB31, Road No. 11, Banjara Hills NA Hyderabad Telangana 500034. Correspondence or inquiries may be sent to the official email address, emailkantha@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 TREVO INDIA PRIVATE LIMITED?
    8-2-624AB31, Road No. 11, Banjara Hills NA Hyderabad Telangana 500034
  • Who are the owners / directors of TREVO INDIA PRIVATE LIMITED?
    • LAXMI KANTHA RAO THOTA
    • MARK ANTHONY STEVENS
    • HOLLI JO STEVENS
    • DONNA JEAN TESTA
  • How can I contact TREVO INDIA PRIVATE LIMITED?
  • When was TREVO INDIA PRIVATE LIMITED established?
    It was founded on 26-04-2013 as per MCA records.

Pending Filing

• As on 30 Mar 2026
FormPenalty
AOC-48,72,800
MGT-78,51,800
DIR-3 KYC20,000 (Excluded)
Total Penalty17,24,600
🎉90% WAIVER APPLIED
- ₹ 15,52,140
Amount Payable (10%)1,72,460

Full waiver breakdown available next page

Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.