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TRUST COMMODITIES PRIVATE LIMITED

CIN: U74899DL1994PTC062246 As on: 2026-07-13

TRUST COMMODITIES PRIVATE LIMITED (CIN: U74899DL1994PTC062246) is a Private company incorporated on 19 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 1714000.00.

TRUST COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUST COMMODITIES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of TRUST COMMODITIES PRIVATE LIMITED are PARMANAND SINGHAL, SAURABH SINGHAL, and PALLAV SINGHAL.

TRUST COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1994PTC062246 and its registration number is 62246. Users may contact TRUST COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUST COMMODITIES PRIVATE LIMITED is N-55, PLOT NO. - 15 GALI NO. - 3, SADATPUR EXTN. NEAR , DELHI, Delhi, India - 110094.

Current status of TRUST COMMODITIES 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 Names

Previous CINs

ZaubaCorp's company report for TRUST COMMODITIES 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.

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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 COMMODITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRUST COMMODITIES
DIN Director Name Designation Appointment Date
02662233 PARMANAND SINGHAL Director 2009-06-01
07131985 SAURABH SINGHAL Director 2015-09-30
08444246 PALLAV SINGHAL Director 2021-11-30
Past Directors & Key Managerial Personnel of TRUST COMMODITIES
DIN Director Name Designation Appointment Date Cessation
00767025 AATISH NARANG Director - 2009-06-08
05128632 ANIL KUMAR AGARWAL Director - 2013-10-31
06722394 IQBAL AHMED Additional Director - 2015-03-23
07131985 SAURABH SINGHAL Additional Director - 2015-09-30
08444246 PALLAV SINGHAL Additional Director - 2021-11-30
00289988 NARAIN MOHAN NARANG Director - 2011-12-26
Other Directorships of AATISH NARANG
Company Name CIN Designation Appointment Date Cessation
K.S. COMMODITIES PRIVATE LIMITED U99999DL1998PTC095261 Additional Director - 2023-09-29
K.S. COMMODITIES PRIVATE LIMITED U99999DL1998PTC095261 Director 2022-09-28 Ongoing
K.S. COMMODITIES PRIVATE LIMITED U99999DL1998PTC095261 Director - 2016-09-02
Other Directorships of PARMANAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HARDIK TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC165287 Additional Director - 2017-09-30
HARDIK TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC165287 Director 2017-09-30 Ongoing
ARYAN TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC165293 Additional Director - 2018-09-26
ARYAN TECHNOSOFT PRIVATE LIMITED U72300DL2007PTC165293 Director 2018-09-26 Ongoing
Other Directorships of IQBAL AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PALLAV SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAIN MOHAN NARANG
Company Name CIN Designation Appointment Date Cessation
KS INTER TRADE LLP ABB-4547 Designated Partner 2022-06-21 Ongoing
K.S. COMMODITIES PRIVATE LIMITED U99999DL1998PTC095261 Director 1998-07-29 Ongoing

CIN Company Name Company Address
U25995DL2025PTC455562 XCLIENT ALLOYS PRIVATE LIMITED FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India
U85300DL2020NPL361006 SAHITYA SANCHAY SHODH SAMVAD FOUNDATION H NO-B-1050, PUSTA-1, GALI NO 14 & 15, KH NO-271, PLOT NO-271, SONIA VIHAR, , NEAR DEVRAJ DAIRY, DELHI, Delhi, India - 110094
U43299DC2026PTC471171 GREENAXISPLUS MATERIALS PRIVATE LIMITED A-55 PLOT NO-34 F/F KH NO,129/79 GALI NO3 CHANDBAGH,Delhi North East,North West Delhi,Delhi,110094-India
U46699DL2023PTC418928 RAGHKALA PRIVATE LIMITED H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India
U52520DL2016PTC306572 ISHIKA FASHION PRIVATE LIMITED A-184 PLOT NO-8 F/F KH NO-48/21 GALI NO-3 MAHA LAXMI ENCLAVE NEAR , DELHI, Delhi, India - 110094
U37100DL2022PTC402191 WIN FERA PRIVATE LIMITED H No 3, G/F, KH No 611, Min Gali No 1 Sabha Pur Extn Near Shekhawat Gas Godown , Delhi, Delhi, India - 110094
U70109DL2020PTC360858 VINCLEY ESTATES PRIVATE LIMITED C-32, Old C-52, Shop No.-2, G/F KH-No.-41/6, Gali No.-4, Sadatpur Extn. Near, , Delhi, Delhi, India - 110094
ACG-1633 PARAM SATYAM SECURITY SERVICES LLP H. No. 16/1, Plot No.11, G/F, Kh No. 15/5,Gali No-4, Khajani Nagar, Johripur,Delhi North East,North West Delhi,Delhi,India-110094
U85499DL2023NPL414017 BILAAL FOUNDATION 8-8/30 3/F KH NO-21 OLD NO-B-668 PLOT NO-51, B GALI NO-51, KABIR NAGAR,Delhi North East,North West Delhi,Delhi,110094-India
U40100DL1998PTC097744 CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094
U65910DL1996PLC083136 SANVRIDHI FINANCE AND INVESTMENT LIMITED B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094
U27106DL2006PTC155646 SKYLINE METAL AND ALLOYS PRIVATE LIMITED B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094
U45201DL2005PTC138476 GOLDMINE BUILDCON PRIVATE LIMITED B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094
U51909DL2009PTC186428 SUNVISION AGENCIES PRIVATE LIMITED B-76,PLOT NO.-11-12,KH NO.-39/19/2,GALI NO.-4/3 RAMA GARDEN,KARWAL NAGAR,NEAR RADHA KRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094
U47211DL2024PTC438389 PURECRUNCH NUTZIP PRIVATE LIMITED N-44 F/F, KH NO.-43/5,GALI NO-3 SADAT PUR EXTN,Delhi North East,North West Delhi,Delhi,110094-India
ACL-2879 KAZMI TOURISM LLP H No-302-B S/F, Plot 39-A, KH-361,Main Road, Gali No-15 Kardampuri Extn,Delhi North East,North West Delhi,Delhi,India-110094
U24297DL2021PTC379587 MEDRITE LIFE SCIENCES PRIVATE LIMITED A-86/3 S/F KH NO-17/15, GALI NO-3 JOHRI PUR EXTN.NR LAXMI NARAIN MANDIR , DELHI, Delhi, India - 110094
U74999DL2018PTC342639 ABDSON MARKETING BOSS PRIVATE LIMITED BAL KRISHAN, S/o Mr. ANOKHE LAL 193 KH. NO-55/3&55 GALI NO-03, SHAKTI VIHAR, NEAR DYALPUR T HAKA, , NEW DELHI, Delhi, India - 110094
U18209DL2021PTC388962 OHMERISHOP INDIA PRIVATE LIMITED C-4/16, S/F, K.H.No-41/13 Gali No-3, Sadatpur, Extn Karawal Nagar, , Near Jivan Jyoti School, Delhi, India - 110094
U65929DL2021PTC389369 PRKS SECURITIES PRIVATE LIMITED A-67, PLOT NO 41 RECT NO 13 KILLA NO 15/2, GALI NO 2 KAMAL VIHAR , DELHI, Delhi, India - 110094
U74999DL2022PTC404338 DREAM HOUSE ENTERTAINMENT PRIVATE LIMITED H NO.314/1 PLOT NO. 91, F/F KH NO.17/1 GALI NO.1 ROSHAN VIHAR EAST SADATPUR , DELHI, Delhi, India - 110094
U74999DL2015PTC288621 ADMANAGER ADVERTISING PRIVATE LIMITED H.NO -314/1, PLOT NO. -91, F/F, KH. NO. -17/1, GALI NO. 1, ROSHAN VIHAR EAST SADATPUR , DELHI, Delhi, India - 110094
U50404DL2022PTC406579 A TO Z VEHICLE SCRAP PRIVATE LIMITED 264-A old no 244 S/F Kh no 375Gali No9 old Gali No 10Kardampuri Extn Near nale , Delhi, Delhi, India - 110094
U51909DL2022PTC397071 MUUN HOME PRODUCTS PRIVATE LIMITED A-339 ( PLOT NO.78) KH No.39/15 GALI NO.2 RAMA GARDEN KRAWAL NAGAR,DELHI,East Delhi,Delhi,110094-India
AAZ-6681 BISON ENGINEERING LLP C 1/32/2 F/F, KH NO 172, PLOT NO C 1/32 GALI NO 18 KHAJOORI KHAS NEAR DELHI DELHI, Delhi, India - 110094
U45201DL2022PTC396233 NIRWAL INFRATECH PRIVATE LIMITED H NO 74, F/F KH NO10/10, GALI NO1/3 TUNDA NAGAR,JOHRI PUR NEAR SAMSAN GHAT,DELHI,East Delhi,Delhi,110094-India
U27310DL2022PLC408078 NEURO STEEL ROLLING MILLS LIMITED A-5 Kh No-3/18/219/2.22/1&23/1 Gali No.9 Jawahar Nager, Delhi Near Pole No. 566 , Delhi, Delhi, India - 110094
U82990DL2023PTC424547 CRONYWORKING SOLUTIONS PRIVATE LIMITED C-2/17 G/F,PLOT NO-8-A/2 KH.NO-85,GALI NO.2,KABIR NAGAR NEAR BABURPUR GAS AGENCY,Delhi North East,North West Delhi,Delhi,110094-India
ACN-0960 UBEETBAZAR SOLUTIONS LLP A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100091325 2017-03-15 - - 600,000.00 BANK OF BARODA

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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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