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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
TRUST FINSTOCK PRIVATE LIMITED
CIN: U65910GJ1996PTC029107
TRUST FINSTOCK PRIVATE LIMITED (CIN: U65910GJ1996PTC029107) is a Private company incorporated on 21 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 37500000.00.
TRUST FINSTOCK 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 FINSTOCK PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of TRUST FINSTOCK PRIVATE LIMITED are SHAILESH KALYANMALJI SINGHAL, and SATISH CHIMANLAL TRIVEDI.
TRUST FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1996PTC029107 and its registration number is 29107. Users may contact TRUST FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUST FINSTOCK PRIVATE LIMITED is 303, PAYAL TOWERS - II SAYAJIGUNJ , VADODARA, Gujarat, India - 390020.
Current status of TRUST FINSTOCK 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 FINSTOCK 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 FINSTOCK 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 |
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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 FINSTOCK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02250227 | SHAILESH KALYANMALJI SINGHAL | Director | 2010-09-30 |
| 02112215 | SATISH CHIMANLAL TRIVEDI | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of TRUST FINSTOCK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02250227 | SHAILESH KALYANMALJI SINGHAL | Additional Director | - | 2010-09-30 |
| 02112215 | SATISH CHIMANLAL TRIVEDI | Additional Director | - | 2010-09-30 |
Other Directorships of SHAILESH KALYANMALJI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI SECURITIES LIMITED | U67120GJ1992PLC018194 | Additional Director | - | 2019-09-25 |
| JHAVERI SECURITIES LIMITED | U67120GJ1992PLC018194 | Director | 2023-12-15 | Ongoing |
Other Directorships of SATISH CHIMANLAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Additional Director | - | 2022-09-22 |
| JHAVERI CREDITS AND CAPITAL LIMITED | L65910GJ1993PLC020371 | Director | - | 2023-09-24 |
| JHAVERI SECURITIES LIMITED | U67120GJ1992PLC018194 | Additional Director | - | 2009-08-17 |
| JHAVERI SECURITIES LIMITED | U67120GJ1992PLC018194 | Director | 2009-08-17 | Ongoing |
| CONNOISSEUR TECHNO SOLUTIONS PRIVATE LIMITED | U72900GJ2009PTC056834 | Director | 2009-05-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1000 | JHAK REALTY LLP | 303 - PAYAL TOWERS - II SAYAJIGUNJ VADODARA, Gujarat, India - 390020 |
| U29939GJ1995PTC024589 | JHAVERI HIGHTECH AGRO PRIVATE LIMITED | 303, PAYAL TOWERS - II SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U65990GJ1995PTC026647 | JHAVERI INFRASTRUCTURE PRIVATE LIMITED | 303, PAYAL TOWERS - II SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U65990GJ1996PTC029776 | KARAN JEET RESOURCES PRIVATE LIMITED | 303, PAYAL TOWERS - II SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U65910GJ1996PTC029769 | MAULIK KRUTI RESOURCES PRIVATE LIMITED | 303, PAYAL TOWERS - II SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U72900GJ2009PTC056834 | CONNOISSEUR TECHNO SOLUTIONS PRIVATE LIMITED | 303, PAYAL TOWERS - II SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U74140GJ1995PTC026491 | JHAVERI FISCAL SERVICES PVT LTD | 303, PAYAL TOWERS - II SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U45200GJ2006PTC048007 | AARAV REALITY PRIVATE LIMITED | 411, Payal Comaplex, Near Fortune Tower, Sayajigunj, Vadodara, 390020 , Vadodara, Gujarat, India - 390020 |
| U62099GJ2026PTC172162 | EVENTSTORII TECHLABS PRIVATE LIMITED | 408, Payal Co-op. Society,Sayajigunj,Vadodara,Vadodara,Gujarat,390020-India |
| U74904GJ2026PTC172880 | GAJ CYBER SECURITY PRIVATE LIMITED | 408, Payal Co-op. Society,Sayajigunj,Vadodara,Vadodara,Gujarat,390020-India |
| U15100GJ2022PTC132390 | FURNO FOODS PRIVATE LIMITED | TOWER - J GF 14 & 15, DARSHNAM TRADE CENTRE -II, SAYAJIGUNJ,VADODARA,Vadodara,Gujarat,390020-India |
| U24231GJ2000PTC037288 | MEDOZ PHARMACEUTICALS PRIVATE LIMITED | 418,PAYAL COMPLEX,SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U65910GJ1992PTC017830 | SUDIP FINANCIAL SERVICES PVT LTD | 28, PAYAL COMPLEX SAYAJIGUNJ , VADODARA, Gujarat, India - 390020 |
| U72100GJ2020PTC113222 | GEOSPATIAL INFORMATION SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | 407 A, PAYAL COMPLEX, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390020 |
| U52399GJ2021PTC120833 | NIHI DISTRIBUTION PRIVATE LIMITED | 407 A PAYAL COMPLEX, SAYAJIGUNJ BRD, , VADODARA, Gujarat, India - 390020 |
| U55209GJ2021PTC123937 | PW FRANCHISING PRIVATE LIMITED | 407 A PAYAL COMPLEX, SAYAJIGUNJ BRD, , VADODARA, Gujarat, India - 390020 |
| U55209GJ2021PTC120632 | NEEHEES FRANCHISING PRIVATE LIMITED | 407 A PAYAL COMPLEX, SAYAJIGUNJ BRD, , VADODARA, Gujarat, India - 390020 |
| AAY-0429 | AVDAZ AGRO INDUSTRIES LLP | 303, 3rd Floor, Muktidham, Nr. Sardar Statue, Sayajigunj Vadodara, Gujarat, India - 390020 |
| U29199GJ2003PTC041826 | SYNERGY PROTECH PRIVATE LIMITED | 303 POOJA UPAVAN-II 84DHANANJAY SOCIETY NR AKOTA STADIUM , VADODARA, Gujarat, India - 390020 |
| U74999GJ2021PTC121416 | HAVISH INTERNATIONALS EDUCATION PRIVATE LIMITED | SF 24/25/26, Alankar Towers, Opp. MSU Campus, Sayajigunj, , Vadodara, Gujarat, India - 390020 |
| U67100GJ2021PTC125118 | REALTIME EQUITIES PRIVATE LIMITED | 120, FORTUNE TOWER, SAYAJIGUNJ VADODARA, GUJARAT, INDIA , Vadodara, Gujarat, India - 390020 |
| U96906GJ2025NPL159068 | GUANYIN HEALING AND TRAINING FOUNDATION | 704, BLUE CHIP COMPLEX,,SAYAJIGUNJ, VADODARA,Vadodara,Vadodara,Gujarat,390020-India |
| U20121GJ2025PTC159464 | SUPREME KAMDHENU FERTILIZER PRIVATE LIMITED | 607, Bluechip Complex,,Sayajigunj,,Vadodara,Vadodara,Gujarat,390020-India |
| ACK-3118 | PACIFIC RECRUITMENT SERVICES LLP | 507 Bluechip Complex,Sayajigunj,Vadodara,Vadodara,Gujarat,India-390020 |
| U41001GJ2023PTC145125 | QUINTRO REALTY PRIVATE LIMITED | 216, UNIQURE CENTER,,SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India |
| U46497GJ2024PTC150855 | LA MARIOX PHARMACEUTICAL PRIVATE LIMITED | 416 PHONIX COMPLEX,SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India |
| U58201GJ2026PTC174719 | VAAVI PRIVATE LIMITED | 110 Paradise Complex,,Sayajigunj,Vadodara,Vadodara,Gujarat,390020-India |
| U66190GJ2023PTC140345 | P & PUROHIT ASSOCIATES PRIVATE LIMITED | 8 SHARD APARTMENT,SAYAJIGUNJ,Vadodara,Vadodara,Gujarat,390020-India |
| U66190GJ2025PTC166965 | RUPEEYAAVYA FINSOL PRIVATE LIMITED | 303 ALAKNANDA COMPLEX,MUJMAHUDA,Vadodara,Vadodara,Gujarat,390020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100193404 | 2018-05-19 | - | 2019-09-11 | 50,000,000.00 | AXIS FINANCE LIMITED |
- 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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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.
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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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As on: 2026-07-13
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.