TRUST AMC TRUSTEE PRIVATE LIMITED
CIN: U65929MH2017PTC302821 As on: 2026-07-13
TRUST AMC TRUSTEE PRIVATE LIMITED (CIN: U65929MH2017PTC302821) is a Private company incorporated on 13 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
TRUST AMC TRUSTEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUST AMC TRUSTEE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TRUST AMC TRUSTEE PRIVATE LIMITED are AMEET PRATAPSINH HARIANI, RAGUNATHAN KANNAN, SANJEEV MAHESHWARI, and ABHISHEK KUMAR KEDIA.
TRUST AMC TRUSTEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2017PTC302821 and its registration number is 302821. Users may contact TRUST AMC TRUSTEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUST AMC TRUSTEE PRIVATE LIMITED is 101, 1st Floor, Naman Corporate Link G-Block, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051.
Current status of TRUST AMC TRUSTEE 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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Previous CINs
ZaubaCorp's company report for TRUST AMC TRUSTEE 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.
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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 TRUST AMC TRUSTEE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUST AMC TRUSTEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087866 | AMEET PRATAPSINH HARIANI | Director | 2018-12-14 |
| 00523576 | RAGUNATHAN KANNAN | Director | 2018-12-14 |
| 02431173 | SANJEEV MAHESHWARI | Director | 2018-12-14 |
| 07136324 | ABHISHEK KUMAR KEDIA | Director | 2017-12-13 |
Past Directors & Key Managerial Personnel of TRUST AMC TRUSTEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00081102 | NISHA MEHTA SANDIP | Director | - | 2018-09-26 |
| 00087866 | AMEET PRATAPSINH HARIANI | Additional Director | - | 2018-12-14 |
| 00087866 | AMEET PRATAPSINH HARIANI | Director | - | 2023-09-23 |
| 00523576 | RAGUNATHAN KANNAN | Additional Director | - | 2018-12-14 |
| 00523576 | RAGUNATHAN KANNAN | Director | - | 2023-09-23 |
| 02431173 | SANJEEV MAHESHWARI | Additional Director | - | 2018-12-14 |
| 02431173 | SANJEEV MAHESHWARI | Director | - | 2023-09-23 |
Other Directorships of NISHA MEHTA SANDIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REI JEWELS PRIVATE LIMITED | U28931MH2012PTC229119 | Director | 2012-04-02 | Ongoing |
| T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | U65990GJ2018PTC104040 | Director | - | 2018-11-01 |
| SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2005PTC151407 | Director | 2005-02-18 | Ongoing |
| TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U67120MH1994PTC079072 | Director | 2001-01-26 | Ongoing |
| TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U67120MH2002PTC135942 | Director | 2002-05-20 | Ongoing |
| ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED | U67120MH2005PTC150961 | Director | 2005-02-02 | Ongoing |
| CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190MH2005PTC152178 | Director | 2005-03-24 | Ongoing |
| TRUST INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2006PTC162464 | Director | 2006-05-30 | Ongoing |
Other Directorships of AMEET PRATAPSINH HARIANI
Other Directorships of RAGUNATHAN KANNAN
Other Directorships of SANJEEV MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJVEER TRADING LLP | ACC-1157 | Partner | 2023-07-20 | Ongoing |
| MSSBL TRADERS LLP | ACF-2873 | Partner | 2024-02-03 | Ongoing |
| KAMADGIRI FASHION LIMITED | L17120MH1987PLC042424 | Additional Director | - | 2011-08-23 |
| KAMADGIRI FASHION LIMITED | L17120MH1987PLC042424 | Director | - | 2021-09-08 |
| MUDRA FINANCIAL SERVICES LTD | L65999MH1994PLC079222 | Director | - | 2019-12-24 |
| MSSBL TRADERS LIMITED | U46909MH1995PLC089469 | Director | 1995-06-12 | Ongoing |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Additional Director | - | 2013-09-12 |
| EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA | U80900DL2010NPL209163 | Director | - | 2016-03-30 |
Other Directorships of ABHISHEK KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED | U66120MH2023PTC399782 | Director | 2023-03-28 | Ongoing |
| TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | U67120MH1994PTC079072 | Director | 2015-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2017PTC302677 | TRUST ASSET MANAGEMENT PRIVATE LIMITED | 101, 1st Floor, Naman Corporate Link Centre G-Block, Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U65991MH1995NPL092062 | ASSOCIATION OF MUTUAL FUNDS IN INDIA | Plot No.C-31&32 ,G Block,7th Floor,C Wing, Naman Corporate Link, Bandra Kurla Complex Opp .Dena Bank , Mumbai, Maharashtra, India - 400051 |
| U80900MH2005PTC151119 | HRD DIAMOND INSTITUTE PRIVATE LIMITED | C/62,Vibgyor Tower, 1st Floor, Unit 101 & 102 G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| L92199MH1995PLC084610 | HINDUJA GLOBAL SOLUTIONS LIMITED | Tower C, 1st Floor, Plot C-21, G Block Bandra Kurla Complex , Bandra, Maharashtra, India - 400051 |
| F01582 | WESTERN UNION FINANCIAL SERVICES INC | THE IL&FS FINANICIAL CENTER 22 2ND FLOOR G BLOCK BANDRA KURLA , COMPLEX BANDRA E MAHARASHTRA, Maharashtra, India - 400051 |
| U93000MH2014PTC416797 | NOVA FERTILITY EAST PRIVATE LIMITED | Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U72100MH2015PTC267966 | BOOK MY DIAMOND PRIVATE LIMITED | OFFICE NO. J-50 AT BHARAT DIAMOND BOURSE COMPLEX G-BLOCK, BANDRA KURLA COMPLEX, GROUND FLOOR BANDRA (EAST) , Bandra, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U85310MH2017PTC441191 | REVABA INFERTILITY CLINICS PRIVATE LIMITED | 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India |
| ACK-1481 | UNLOCK8 MANAGEMENT SERVICES LLP | Office no. 102, Cabin 1, 1st Floor,Naman Centre, G Block, Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2021PTC366842 | PRACTUS PROFESSIONAL SERVICES PRIVATE LIMITED | A-512, G Block, 5th floor, The Capital Bandra Kurla Complex, Bandra East, , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC368611 | TRIVENTURE SERVICES PRIVATE LIMITED | 1701-A, Parinee Crescenzo, 17th Floor, Opp MCA Ground, Bandra Kurla Complex G-Block, Bandra (East), , Bandra, Maharashtra, India - 400051 |
| U99999MH1986PLC040298 | SBI CAPITAL MARKETS LIMITED | 1501, 15th Floor, A & B Wing, Parinee Crescenzo G Block, Bandra Kurla Complex, Bandra (East) , Bandra, Maharashtra, India - 400051 |
| U45309MH2022PTC393237 | PRESTIGE FALCON MUMBAI REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U55100MH2008PTC185843 | BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U70109MH2021PTC365235 | PARTHOS PROPERTIES PRIVATE LIMITED | 4th Floor, Godrej BKC, Plot no. C-68, 3rd Avenue, G Block Bandra Kurla Complex, Bandra East , Bandra, Maharashtra, India - 400051 |
| U70100MH2006PTC159708 | PRESTIGE (BKC) REALTORS PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC, Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, , Bandra, Maharashtra, India - 400051 |
| U45203MH2007PTC176054 | RANVEER INFRASTRUCTURE PRIVATE LIMITED | ONE BKC, 501, 5TH FLOOR, C WING, PLOT NO. 66, G BLOCK BANDRA KURLA COMPLEX (BKC), BANDRA (EAST), MUMBAI , Bandra, Maharashtra, India - 400051 |
| U45309MH2016PTC287566 | PRESTIGE MULUND REALTY PRIVATE LIMITED | Unit 1002, 10th Floor, JetAirways Godrej BKC Plot C-68, G Block, Bandra (East), Bandra Kurla Complex, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U63999MH2024FTC416911 | PRINCETON DIGITAL GROUP (INDIA) BETA DCS PRIVATE LIMITED | 101 103A &, 1ST FLOOR, 103B,FIRST INTERNATIONAL FINANCIAL CENTRE, C54 & C55 G BLOCK, NEAR CBI OFFICE, BANDRA-KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,400051-India |
| U66190MH2017PTC302974 | MONEY CONCEPTS PRIVATE LIMITED | C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051 |
| U70100MH2010PTC200592 | KAMLA BUSINESS VENTURES PRIVATE LIMITED | C/o.EFC Ltd B-wing, 12th Floor, Parinee Crescenzo, Kautilya Bhawan-2, BKC, G-Block, Bandra Kurla , Complex Bandra East, Maharashtra, India - 400051 |
| AAJ-4818 | KNAV SERVICES LLP | 2nd Floor, Naman Centre, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
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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.
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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.