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
TRUSTCAP PRIVATE LIMITED
CIN: U99999MH1992PTC136660 As on: 2026-07-13
TRUSTCAP PRIVATE LIMITED (CIN: U99999MH1992PTC136660) is a Private company incorporated on 30 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52400000.00 and its paid up capital is Rs. 2095000.00.
TRUSTCAP 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.TRUSTCAP PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of TRUSTCAP PRIVATE LIMITED are SAGRIKA RAI, DINKAR BODHISHWAR RAI, and BASANT KUMAR GOSWAMI.
TRUSTCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1992PTC136660 and its registration number is 136660. Users may contact TRUSTCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTCAP PRIVATE LIMITED is 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018.
Current status of TRUSTCAP 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 TRUSTCAP 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 TRUSTCAP
Purchase full report of TRUSTCAP
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 TRUSTCAP 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 TRUSTCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00863780 | SAGRIKA RAI | Additional Director | 2022-08-25 |
| 00863791 | DINKAR BODHISHWAR RAI | Managing Director | 1995-04-01 |
| 00003782 | BASANT KUMAR GOSWAMI | Director | 1995-04-01 |
Past Directors & Key Managerial Personnel of TRUSTCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06577235 | SANKET SURESH SAWANT | Manager | - | 2024-02-20 |
| 00005675 | SURENDRA LAXMINARAYAN RAO | Director | - | 2022-08-25 |
| 00026755 | BODHISHWAR RAI | Director | - | 2008-10-16 |
Other Directorships of SAGRIKA RAI
Other Directorships of DINKAR BODHISHWAR RAI
Other Directorships of SANKET SURESH SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIKUNTA WEAVES PRIVATE LIMITED | U51100MH1995PTC085609 | Director | - | 2024-02-20 |
| BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED | U51311MH1995PTC084384 | Manager | - | 2024-02-20 |
| MARUTI FINVEST AND SERVICES PRIVATE LIMITED | U65910MH1994PTC082733 | Manager | - | 2024-02-20 |
| SUSIMA INFOTECH PRIVATE LIMITED | U72200MH2008PTC186098 | Manager | - | 2024-02-20 |
Other Directorships of BASANT KUMAR GOSWAMI
Other Directorships of SURENDRA LAXMINARAYAN RAO
Other Directorships of BODHISHWAR RAI
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC437152 | FORESIGHT CAPITAL TRUST PRIVATE LIMITED | 602, A-Block, Shivsagar Estate,,Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| U18101MH1997PTC111378 | SUBODH FABRITEX PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51311MH1995PTC084384 | BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U65910MH1994PTC082733 | MARUTI FINVEST AND SERVICES PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U72200MH2008PTC186098 | SUSIMA INFOTECH PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U88900MH2025NPL455053 | KINDRED FOUNDATION | NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| ACC-7455 | HEALTHALIGN ADVISORY LLP | Regus, Level 1, Block A, Shivsagar Estate,Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74999MH2014FTC255905 | WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED | Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018 |
| L10790MH1950PLC008152 | AURIQUE LIMITED | Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U74999MH2021FTC373780 | CHALEIT SHARED SERVICES PRIVATE LIMITED | Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 40 0 018 , Mumbai, Maharashtra, India - 400018 |
| AAB-5288 | MIDCITY TARA OSHIWARA REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-5853 | TARA AND JANAKI DEVELOPERS LLP | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-8136 | TARA AND JANAKI MAHIM REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U13209MH2008PTC181753 | TAPAS MINING PRIVATE LIMITED | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45200MH2007PTC169506 | RVK INFRASTRUCTERS PRIVATE LIMITED | 6TH FLOOR, 'A' BLOCK, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2014PTC253974 | TARA DWELLINGS PRIVATE LIMITED | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U51900MH1997PLC112284 | SAMRUDDHA RESOURCES LIMITED | 6TH FLOOR, 'A'BLOCK, SHIVSAGAR ESTATE, DR.ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U64200MH2000PLC126737 | SAMRUDDHA INTERNATIONAL LIMITED | 6TH FLOOR, 'A' BLOCK, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70102MH2011PTC224907 | TVISH REALTY PRIVATE LIMITED | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U93000MH1996PLC099873 | TERRE' HOLDINGS LIMITED | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAK-8421 | DIASPORA TRADING LLP | Floor 4, A-Block, Shivsagar Estate, Dr. Annie Besant Road, Near Nehru Center, worli Mumbai, Maharashtra, India - 400018 |
| U85110MH2008PTC183927 | MAHALAXMI HRUDAYALAY PRIVATE LIMITED | 6TH FLOOR, A BLOCK , SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| AAS-9047 | UV CLEANERS LLP | FLOOR BAS, A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, NR NEHRU CENTER TRANSIT CAMP, WORLI MUMBAI, Maharashtra, India - 400018 |
| U99999MH1975PTC018046 | ELLORA INVESTMENT COMPANY PRIVATE LIMITED | Floor 8, A Block, Shivsagar Estate, Dr. Annie Besant Road, Nr. Nehru Center Transit Ca mp, Worli , Mumbai, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U63040MH1989PLC052218 | ROYAL AUTOBHAN INDIA LTD. | SHIVSAGAR ESTATE,'A' BLOCK,DR. ANNIE BESANT WORLI, MUMBAI 400 018 , MUMBAI-400018, Maharashtra, India - 000000 |
| 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.
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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.
| 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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