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
TRSS FINTECH PRIVATE LIMITED
CIN: U62013MH2024PTC432067 As on: 2026-07-13
TRSS FINTECH PRIVATE LIMITED (CIN: U62013MH2024PTC432067) is a Private company incorporated on 09 Sep 2024. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.TRSS FINTECH PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
TRSS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U62013MH2024PTC432067 and its registration number is 432067. Users may contact TRSS FINTECH PRIVATE LIMITED on its Email address - . Registered address of TRSS FINTECH PRIVATE LIMITED is C-302, Balaji Garden,,Nandiwali Tarf Pachanand,Kalyan,Thane,Maharashtra,421201-India.
Current status of TRSS FINTECH PRIVATE LIMITED is - Active.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRSS FINTECH 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 TRSS FINTECH
Purchase full report of TRSS FINTECH
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 TRSS FINTECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRSS FINTECH
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Past Directors & Key Managerial Personnel of TRSS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2023PTC398448 | ASHWINI INFRABUILD PRIVATE LIMITED | SHOP NO.3 B WING, SADGURU ARCADE KALYAN THANE,NANDIWALI TARF PACHANAND (N.V.), KALYAN,Kalyan,Thane,Maharashtra,421201-India |
| U23952MH2024PTC425013 | LMR COMPOSITES PRIVATE LIMITED | A 202 BALAJI GARDEN,,NANDIWLI, TARF PACHANAND,Kalyan,Thane,Maharashtra,421201-India |
| ACJ-1561 | PRMILAAI INNOVATIONS TECH SOLUTIONS LLP | D/402 GREEN PARK KALYAN,THANE NANDIWALI TARF AMBARNATH,Kalyan,Thane,Maharashtra,India-421201 |
| U27300MH2022PTC381271 | VISHVA MEP INDUSTRIES PRIVATE LIMITED | SHOP NO 3, B WING, SADGURU ARCADE NANDIVALI TARF PACHANAND (N.V.), KALYAN,, THANE,KALYAN,Thane,Maharashtra,421201-India |
| U46901MH2025PTC449999 | ANAISPHERE VENTURE PRIVATE LIMITED | 301 SHIVAM GOLD,NANDIWALI TARF PACHAN,Kalyan,Thane,Maharashtra,421201-India |
| ACW-1406 | BHAGWATI BILLIONAIRE INFRA LLP | 1502/2, Balaji Garden,,New Ayre Road,Kalyan,Thane,Maharashtra,India-421201 |
| ACD-4943 | MAMMOTH OIL AND FOOD PRODUCTS LLP | C 302 SAKAR RESIDENCY,GOG- RASSWADI PATHARLI RD,Kalyan,Thane,Maharashtra,India-421201 |
| ACJ-8920 | QUICKSTOX SERVICES LLP | BLDG-2/803, Balaji Garden,,New Ayre RD,Kalyan,Thane,Maharashtra,India-421201 |
| ACM-9934 | IMPEXBAY TRADE NETWORKS LLP | ROOM NO 204 C WING,IRA ICON NANDIWALI,Kalyan,Thane,Maharashtra,India-421201 |
| U52100MH2025PTC453268 | SUN SHINE WAREHOUSE PRIVATE LIMITED | Shop-09, Suraj Park,Nandiwali Tarf Pac hanand,Kalyan,Thane,Maharashtra,421201-India |
| U68100MH2023PTC411681 | BHAGWATI BILLIONAIRE PRIVATE LIMITED | Building 2/1502, Balaji,Garden, New Ayre Road,,Kalyan,Thane,Maharashtra,421201-India |
| U80200MH2026PTC466248 | AVS PROTECTIVE SERVICES PRIVATE LIMITED | A2 RAVI KIRAN RESIDENCY,NANDIWALI TARF AMBARNATH,Kalyan,Thane,Maharashtra,421201-India |
| U88900MH2025NPL453020 | MANAD SAHAKARMANCH SAMRUDDHI FOUNDATION | C-204, Shree Mangal Murti,Complex Balaji Nagar,Kalyan,Thane,Maharashtra,421201-India |
| U47912MH2023OPC410328 | EXZABIZ TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O RNO 001 SARVODAYAKUNJ,BALAJI NGR THAKURLI E,Kalyan,Thane,Maharashtra,421201-India |
| U66210MH2025PTC438276 | ACCURATE RISK MANAGEMENT SERVICES PRIVATE LIMITED | C206,ManoharBalajiComplex,Nr.AyappaMandir,Azadepada,Kalyan,Thane,Maharashtra,421201-India |
| ABB-5427 | UPNORTHVALUE PARTNERS LLP | C/1203, SHREE MORYA COMPLEX,NR-BALAJI NAGAR, THAKURLI CHOLEGAO,Kalyan,Thane,Maharashtra,India-421201 |
| ACS-1109 | KISSA SHURU TALKIES LLP | FLATNO 1302 BLDG NO1-B,BALAJI GARDEN NEW AYREVLG,Kalyan,Thane,Maharashtra,India-421201 |
| ACP-8972 | FUTURESTAKE VENTURES LLP | FLAT NO 1504 BLDG NO 1B,BALAJI GARDEN NEW AYRE,Kalyan,Thane,Maharashtra,India-421201 |
| ACH-5323 | UNITE DIGITAL CONSULTANCY LLP | Shop No. 02, Sai Sahara Chawal,Room No. 08, Behind Balaji Garden,Kalyan,Thane,Maharashtra,India-421201 |
| ACM-9165 | ANTIQUITAS PRAECLARA LLP | C-2 GROUND FLR NEW RAJ LAXMI CHS,BEHIND BALAJI MANDIR DOMBIVALI,Kalyan,Thane,Maharashtra,India-421201 |
| ACN-2833 | GBA HOSPITALITY LLP | OFFICE NO. 004, HARI OM PLAZA BLDG,NEAR BALAJI GARDEN, AAYRE GAON, DOMBIVALI,Kalyan,Thane,Maharashtra,India-421201 |
| ACG-5601 | SAI SWASTIKA SCRAP TRADING LLP | Flat No. B/303, Sai Balaji Darshan,Nr. Shivsena Shakha, Opp. Balaji Mandir, Dombivali East, Kalyan,Kalyan,Thane,Maharashtra,India-421201 |
| ACF-8448 | SUNSHINE EXPRESS FUEL SERVICES LLP | FLAT 302 MANGALMURTI HEIGHTS CHS,NEAR SARVODAYA KALYAN,Kalyan,Thane,Maharashtra,India-421201 |
| ACP-6486 | AYUCHIRO HERBALS LLP | D 104 VISHWA BALAJI CHS,LTD BALAJI NAGAR,,Kalyan,Thane,Maharashtra,India-421201 |
| U43211MH2024PTC421284 | SWASTIK POWER PRO PRIVATE LIMITED | A-302, SAI PRERNA APPT,KALYAN SHIL ROAD,Kalyan,Thane,Maharashtra,421201-India |
| U62011MH2025PTC459120 | ANIVAM PRIVATE LIMITED | 5-A, 104 Sarvoday Garden,Kalyan-Dombivli East,Kalyan,Thane,Maharashtra,421201-India |
| U46209MH2024PTC424099 | KONKAN SWARAJYA AGRICULTURE TOURISM TECHNOLOGY VENTURES PRIVATE LIMITED | C/O PRABHAKAR NARAYANRAO,KULKARNI C6 AGARKAR RD,Kalyan,Thane,Maharashtra,421201-India |
| ACE-3624 | ARMADO CORPS PROTECTIVE SERVICES LLP | RH 14 CH VILLA C LODHA,HEAVAN KALYAN SHIL RD,Kalyan,Thane,Maharashtra,India-421201 |
| ACS-6490 | YUNIVA FOOD VENTURES LLP | SH No.18/C, Shantiniketan Bldg,Near Guardian School, Kalyan,Kalyan,Thane,Maharashtra,India-421201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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 | |
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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 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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.
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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 |
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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 |
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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.