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Travex Trading Private Limited

U51909KL2021PTC068240ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Travex Trading Private Limited is a Private Non-govt company company incorporated in 2021 and based in Kerala, India. It was founded by John. Travex Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹19.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-19.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Kerala
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹4.00 L
40% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j**************(at)outlook.com
Registered Office
NEW TC 82/4364 OLD TC 25/3280 1 NEDUVELIPARAMPIL VRA C 52 VANCHIYOOR PO TRIVANDRUM Thiruvananthapuram KL 695035 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NEW TC 82/4364 OLD TC 25/3280 1 NEDUVELIPARAMPIL VRA C 52 VANCHIYOOR PO TRIVANDRUM Thiruvananthapuram KL 695035 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j**************(at)outlook.com
Section
Wholesale Trade
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Mar 2021 · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
4.7y · New Delhi · DIN 7378004
VS
Vikram Singh Rathore
Managing Director
5.6y · New Delhi · DIN 8810901
PN
Priya Nair
Additional Director
2.7y · Chennai · DIN 8618690
Get the full board of directors

Directors, DINs & appointment history for Travex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+10dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+4dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Travex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
706262269HDFC Bank Ltd(Bank)₹10.22 Cr04 Jul 2020Open
529968020Kotak Mahindra Bank Ltd(Bank)₹23.02 Cr04 Jul 2022Open
962386020HDFC Bank Ltd(Bank)₹22.09 Cr27 Jan 2023Open
828306367Axis Bank Ltd(Bank)₹8.78 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Travex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹76.19 Cr+18.8%+3.6%+15.1%
Profit after Tax₹5.08 Cr-2.7%+15.5%+20.6%
Net Worth₹53.44 Cr+9.1%+24.5%+3.8%
Employees171-1.4%+14.2%+2.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Travex Trading Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22———-4.66%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,66,78,42277.29%
Institutional Investors127,96,1298.10%
Public & Others2450,44,86814.61%
See the full shareholding pattern

Promoter, institutional & public holding for Travex Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

222 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
23 Mar 2021
Company incorporated
Travex Trading Private Limited registered with RoC-Ernakulam; year 2021
23 Mar 2021
John appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Travex Trading Private Limited

When was Travex Trading Private Limited incorporated?
Travex Trading Private Limited was incorporated in 2021 (around 23 Mar 2021). Its CIN is U51909KL2021PTC068240 and it is registered with RoC-Ernakulam.
Where is Travex Trading Private Limited located?
Travex Trading Private Limited is headquartered in Kerala, at: NEW TC 82/4364 OLD TC 25/3280 1 NEDUVELIPARAMPIL VRA C 52 VANCHIYOOR PO TRIVANDRUM Thiruvananthapuram KL 695035 IN .
What sector does Travex Trading Private Limited operate in?
Travex Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Travex Trading Private Limited?
Director details for Travex Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Travex Trading Private Limited?
Travex Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L.
Does Travex Trading Private Limited have any open charges?
Travex Trading Private Limited has no open MCA-registered charges on record.
What is Travex Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Travex Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.