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      • Complaints
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      TRUSTCAP SECURITIES PRIVATE LIMITED

      CIN: U67190MH2008PTC180541 As on: 2026-07-13
      Purchase Report

      TRUSTCAP SECURITIES PRIVATE LIMITED (CIN: U67190MH2008PTC180541) is a Private company incorporated on 27 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TRUSTCAP SECURITIES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of TRUSTCAP SECURITIES PRIVATE LIMITED are SAGRIKA RAI, and DINKAR BODHISHWAR RAI.

      TRUSTCAP SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC180541 and its registration number is 180541. Users may contact TRUSTCAP SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTCAP SECURITIES PRIVATE LIMITED is 54, Vaibhav Apartments, S.K.Bhole Road, Dadar(West) , Mumbai, Maharashtra, India - 400028.

      Current status of TRUSTCAP SECURITIES PRIVATE LIMITED is - Strike Off.

      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 TRUSTCAP SECURITIES 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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      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.

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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 TRUSTCAP SECURITIES 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 TRUSTCAP SECURITIES
      DIN Director Name Designation Appointment Date
      00863780 SAGRIKA RAI Director 2008-10-16
      00863791 DINKAR BODHISHWAR RAI Director 2008-03-27
      Past Directors & Key Managerial Personnel of TRUSTCAP SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00026755 BODHISHWAR RAI Director - 2008-10-16
      Other Directorships of BODHISHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      WEST COAST PAPER MILLS LIMITED L02101KA1955PLC001936 Director - 2008-10-15
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Director - 2008-10-16
      MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2008-10-16
      SUVEN LIFE SCIENCES LIMITED L24110TG1989PLC009713 Director - 2008-10-16
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2008-10-16
      ORIENTAL CARBON & CHEMICALS LTD L24297GJ1978PLC133845 Director - 2008-10-16
      POONAWALLA FINCORP LIMITED L51504PN1978PLC209007 Director - 2008-10-16
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2008-10-16
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director - 2008-10-16
      HB ESTATE DEVELOPERS LIMITED L99999HR1994PLC034146 Director - 2008-10-16
      NRC LIMITED U17120MH1946PLC005227 Director - 2008-10-16
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2007-09-07
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Additional Director - 2007-08-23
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Director - 2008-10-16
      HINDUSTAN WIRES LTD U27106WB1959PLC024177 Nominee Director - 2007-03-21
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director - 2008-10-16
      ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED U74999DL2002PLC117052 Director - 2008-10-16
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Director - 2008-10-16
      Other Directorships of SAGRIKA RAI
      Company Name CIN Designation Appointment Date Cessation
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2020-12-28
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director 2020-07-31 Ongoing
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2012-03-15
      VAIKUNTA WEAVES PRIVATE LIMITED U51100MH1995PTC085609 Director - 2009-03-20
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Additional Director - 2018-09-29
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director 2018-03-15 Ongoing
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director - 2012-03-15
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Additional Director - 2018-09-29
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director 2018-03-15 Ongoing
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director - 2012-03-15
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director 2008-01-31 Ongoing
      SUSIMA INFOTECH PRIVATE LIMITED U72200MH2008PTC186098 Additional Director 2018-03-15 Ongoing
      SUSIMA INFOTECH PRIVATE LIMITED U72200MH2008PTC186098 Director - 2010-04-01
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Additional Director 2022-08-25 Ongoing
      Other Directorships of DINKAR BODHISHWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2008-04-28
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director - 2009-03-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Additional Director - 2008-09-30
      ROSELABS FINANCE LIMITED L70100MH1995PLC318333 Director - 2009-04-02
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2009-03-21
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2009-03-30
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Additional Director - 2020-12-28
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director 2020-07-31 Ongoing
      SUBODH FABRITEX PRIVATE LIMITED U18101MH1997PTC111378 Director - 2013-09-15
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Additional Director - 2010-09-30
      VIBRANT REALTY & INFRASTRUCTURE LIMITED U45201MH2006PLC164010 Director - 2020-12-22
      VAIKUNTA WEAVES PRIVATE LIMITED U51100MH1995PTC085609 Director 1997-01-11 Ongoing
      BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED U51311MH1995PTC084384 Director 2002-01-03 Ongoing
      MARUTI FINVEST AND SERVICES PRIVATE LIMITED U65910MH1994PTC082733 Director 1994-12-08 Ongoing
      FORESIGHT CAPITAL TRUST PRIVATE LIMITED U67120DL1996PTC083546 Director 2007-09-29 Ongoing
      SUSIMA INFOTECH PRIVATE LIMITED U72200MH2008PTC186098 Director 2010-02-21 Ongoing
      TRUSTCAP PRIVATE LIMITED U99999MH1992PTC136660 Managing Director 1995-04-01 Ongoing

      CIN Company Name Company Address
      U20200MH1998PTC116257 VIRAL VENEERS AND LUMBERS PRIVATE LIMITE D SHOP NO3 RAVJI SOJPALBUILDING S K BHOLE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U18101MH2005PTC154474 MATTU GARMENTS PRIVATE LIMITED 401, 4TH FLOOR, GLORISA APARTMENTS, OFF S. K BOLE ROAD, DADAR - WEST , MUMBAI, Maharashtra, India - 400028
      U46909MH2025PTC440570 BLUEORIT GLOBAL PRIVATE LIMITED Shop No B - 103/ 1st Floor, Dadar Sai Prasad CHS,,Raobahadur S K Bole Road, Kawliwadi, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India
      U45200MH2011PTC219153 SAMADHAN INFRACON PRIVATE LIMITED S-10, SILVER APARTMENTS S G ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U52399MH2012PTC233804 SARVODAYA BAZAAR RETAIL PRIVATE LIMITED 15, Neminath Apts, Bhainderkar Road, Off S K Bole Road, Dadar (West) , Mumbai, Maharashtra, India - 400028
      AAZ-7142 PLATINUM HARDWARE (INDIA) LLP B S 8, Floor 0, Plot 137, A and B, Daya Niwas, Rao Bahadur, S. K. Bole Road, Dadar West, Mumbai, Maharashtra, India - 400028
      U47721MH2023PTC402200 INOVORA DIAGNOSTICS PRIVATE LIMITED 16A Ground Floor, Ravji Sojpal Building,,S K Bole Road, Dadar West,,Mumbai,Mumbai,Maharashtra,400028-India
      U74999MH2017PTC298256 BRAIN RHYME COGNITIVE SOLUTIONS PRIVATE LIMITED A/97 PALAN SOJPAL BUILDING S K BOLE ROAD DADAR WEST,MUMBAI,Mumbai City,Maharashtra,400028-India
      U86100MH2018PTC303846 AL KOUT MEDICAL SERVICES PRIVATE LIMITED 1st Floor, D’Silva Building, Near Agar Bazar, S. K. Bole Road,, ,Dadar (West), Mumbai,Mumbai City,Maharashtra,400028-India
      ACJ-6464 AVISHA HOLIDAYS LLP 502, Floor-5, Plot-3, Anuradha Amrutkumbh CHSL,K W Chitale Path, Off B S Road, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028
      U65990MH2001PLC131804 THE CLEARING CORPORATION OF INDIA LIMITED CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U74900MH2015PLC268921 LEGAL ENTITY IDENTIFIER INDIA LIMITED CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U74999MH2003PLC140849 CLEARCORP DEALING SYSTEMS (INDIA) LIMITED CCIL BHAVAN, S. K. BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U99999MH2005PTC157910 REHAB ARCHITECTS PRIVATE LIMITED 201, VISHAL, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      U72900MH2010PTC203723 IN TEAM CONSULTING PRIVATE LIMITED 42, VAIBHAV APTS, S.K.BOLE ROAD, DADAR(W) , MUMBAI, Maharashtra, India - 400028
      U92110MH2000PTC127825 CLICHE PRODUCTIONS PRIVATE LIMITED 104 TEERTHANKAR 294 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U99999MH1997NPL112328 INDIAN RETAILERS ASSOCIATION 34,VAIBHAV,876/877S.K.BOLE ROAD, DADAR , MUMBAI, Maharashtra, India - 400028
      U51900MH1998PTC116873 HARBINGER SALES PRIVATE LIMITED 104 TIRTHANKAR BLDG294 S K BHOLE MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U72900MH2005PTC155947 XS HEALTHCARE PRIVATE LIMITED #1, NORMAN HOUSE, 153, S.K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      U92140MH2007PTC170541 NATYA MANDAR PRIVATE LIMITED B91-93,PASCHIM APARTMENTS K.D.ROAD,DADAR WEST, , MUMBAI, Maharashtra, India - 400028
      U18204MH2015PTC271133 TULIP TRENDS PRIVATE LIMITED C/20, PALAN SOJPAL BUILDING, S. K. BOLE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028
      AAI-9837 CORP ADVICE CONSULTANTS LLP 02 1ST FLOOR PADHYE BUILDING, S K BOLE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028
      U45400MH2011PTC214903 PLATINUM PROJECTS PRIVATE LIMITED 401, A Wing, Swapna Bhoomi,S.K Bole Road Dadar West , Mumbai, Maharashtra, India - 400028
      U80903MH2018PTC309224 MAVEN POINT OVERSEAS PRIVATE LIMITED B-93, PALAN SOJPAL BUILDING S.K. BOLE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
      U22222MH2011PTC220610 CANDOR PUBLICATIONS PRIVATE LIMITED VAIBHAV CO.OP HSG. SOC. S.K. BOLE ROAD, AGAR BAZAR, DADAR , Mumbai, Maharashtra, India - 400028
      AAV-3924 AMBADNYA AURA INFRA LLP 94, FLOOR 9, PLOT 274, DNYANSAGAR, RAOBAHADUR, S. K. BOLE ROAD, DADAR WEST MUMBAI, Maharashtra, India - 400028
      U52599MH2016PTC279989 ALPHAEPIC GENERAL TRADING PRIVATE LIMITED SILVER SAND,'B' WING,FLAT 104,S.K.BOLE ROAD DADAR(WEST) , MUMBAI, Maharashtra, India - 400028
      U63040MH1998PTC114796 PHAEDON TRAVELS PRIVATE LIMITED NORMAN HOUSE 1ST FLOOR153 S K BOLE ROAD DADAR (WEST) , MUMBAI, Maharashtra, India - 400028
      U74120MH2011PTC220537 ARETA ENTERTAINMENTS PRIVATE LIMITED VAIBHAV CO.OP HSG. SOC. S.K. BOLE ROAD, AGAR BAZAR, DADAR , Mumbai, Maharashtra, India - 400028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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