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
TRUSTED SHARES AND INVESTMENT LIMITED
CIN: U65990MH1989PLC054269 As on: 2026-07-13
TRUSTED SHARES AND INVESTMENT LIMITED (CIN: U65990MH1989PLC054269) is a Public company incorporated on 16 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 60000000.00.
TRUSTED SHARES AND INVESTMENT 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.TRUSTED SHARES AND INVESTMENT LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRUSTED SHARES AND INVESTMENT LIMITED are MAHAVEER MEGHAWAT, SAROJ MEGHAWAT, MURUGAN AYYAPPAN, and CHETAN A GANDHI.
TRUSTED SHARES AND INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65990MH1989PLC054269 and its registration number is 54269. Users may contact TRUSTED SHARES AND INVESTMENT LIMITED on its Email address - [email protected]. Registered address of TRUSTED SHARES AND INVESTMENT LIMITED is 112, CHURCHGATE CHAMBERS 5, MEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.
Current status of TRUSTED SHARES AND INVESTMENT 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 TRUSTED SHARES AND INVESTMENT 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 TRUSTED SHARES AND INVESTMENT
Purchase full report of TRUSTED SHARES AND INVESTMENT
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 TRUSTED SHARES AND INVESTMENT 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRUSTED SHARES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00189918 | MAHAVEER MEGHAWAT | Managing Director | 2016-10-01 |
| 00190185 | SAROJ MEGHAWAT | Whole-time director | 2016-10-01 |
| 00868891 | MURUGAN AYYAPPAN | Director | 1994-05-14 |
| 02791072 | CHETAN A GANDHI | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of TRUSTED SHARES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00189918 | MAHAVEER MEGHAWAT | Director | - | 2016-10-01 |
| 00190185 | SAROJ MEGHAWAT | Director | - | 2016-10-01 |
| 01439951 | MURALIDHAR SRINIVASAN | Director | - | 2023-03-17 |
| 02791072 | CHETAN A GANDHI | Additional Director | - | 2018-09-27 |
Other Directorships of MAHAVEER MEGHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTED SECURITIES PRIVATE LIMITED | U67120MH1995PTC084816 | Additional Director | 2009-02-10 | Ongoing |
| MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U67190MH1992PTC066568 | Director | 1992-04-29 | Ongoing |
| MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U67190MH1992PTC066568 | Director | - | 2017-03-21 |
Other Directorships of SAROJ MEGHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTED SECURITIES PRIVATE LIMITED | U67120MH1995PTC084816 | Director | 1995-01-20 | Ongoing |
| MSSA MANAGEMENT CONSULTANTS PRIVATE LIMITED | U67190MH1992PTC066568 | Director | - | 2016-01-19 |
Other Directorships of MURUGAN AYYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONT BLANC FINANCIAL SERVICES LIMITED | U65991TN1990PLC018777 | Director | - | 2015-04-27 |
| MB SECURITIES LIMITED | U65993TN1994PLC026640 | Director | 1994-01-27 | Ongoing |
| MB SECURITIES LIMITED | U65993TN1994PLC026640 | Director | - | 2015-04-27 |
| COMPUCRAFTERS SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U72200TN1999PTC041941 | Director | 2000-08-28 | Ongoing |
| COMPUCRAFTERS INDIA PRIVATE LIMITED | U74140TN1993PTC025757 | Director | 2000-08-28 | Ongoing |
Other Directorships of MURALIDHAR SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEODESIC YONGNAM STRUCTURALS PRIVATE LIMITED | U45209KA2010PTC052952 | Director | - | 2018-03-31 |
| GEODESIC STRUCTURALS PRIVATE LIMITED | U51909KA2007PTC044360 | Director | - | 2011-06-29 |
| GEODESIC CONSULTING PRIVATE LIMITED | U74140KA2009PTC048962 | Director | - | 2014-12-30 |
| GEODESIC TECHNIQUES PRIVATE LIMITED | U85110KA1986PTC008072 | Additional Director | - | 2007-01-01 |
| GEODESIC TECHNIQUES PRIVATE LIMITED | U85110KA1986PTC008072 | Whole-time director | - | 2014-06-30 |
Other Directorships of CHETAN A GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1991PTC062155 | PLUS HOLDINGS PVT LTD | 112,CHURCHGATE CHAMBERS5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U67120MH1995PTC084816 | TRUSTED SECURITIES PRIVATE LIMITED | 112, CHURCHGATE CHAMBERS 5, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| AAC-1733 | SLM & CO LLP | 701 B, CHURCHGATE CHAMBERS,5 NEW MARINE LINES, Mumbai City MH 400020 IN Mumbai, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| AAA-4327 | KRISTEEL PRECISION LLP | 615 CHURCHGATE CHAMBERS 5 NEW MARINE LINES CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U17200MH1973PTC016872 | TECH-SPEC SALES PRIVATE LIMITED | 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U17120MH1973PTC016402 | KRISLON SYNTHETICS PRIVATE LIMITED | 615 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U45200MH2005PTC158007 | HELLENIC PROPERTIES PRIVATE LIMITED | 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1980PTC022849 | GULF ENTERPRISES EXPORTS PRIVATE LIMITED | 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH1999PTC120676 | DEVRITA EXPORTS PRIVATE LIMITED | 201 Churchgate Chambers 5 New Marine Lines Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51909MH2010PTC199566 | ATHARVA IMPEX PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC199238 | SRUSTHI EXIM PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC199241 | SWASTIK EXIM PRIVATE LIMITED | 201, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U92411MH2003PTC141594 | GYM SOLUTIONS INDIA PRIVATE LIMITED | 201 CHURCHGATE CHAMBERS5 NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAA-8262 | JONA PROJECTS LLP | 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| AAA-8550 | R3 HOMES LLP | 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U74999MH2014PTC259561 | A. KRISHNA INDUSTRIES PRIVATE LIMITED | 414, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, CHURCHGATE- EAST , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2006PTC161805 | CORIANDER SPECIALITIES PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24100MH2009PTC193343 | RUK CHEMICALS PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24119MH2012PTC232808 | EUROPA CHEMICALS ASIA PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2015PTC267961 | ATLAS REFINERY PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U15203MH2010PTC210523 | POLSON BUTTER PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAN-1335 | KUMAR LEGAL RESEARCH LLP | 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| U51900MH1992PTC066518 | AJI COMMERCIAL PVT LTD | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65993MH1998PTC113608 | AJK INVESTMENTS PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65990MH1998PTC113410 | AJI INVESTMENT PRIVATE LIMITED | 615/616 CHURCHGATE CHAMBERS, 5 NEW MARINE LINES ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U70101MH1992PTC067940 | CORIANDER INDUSTRIES PRIVATE LIMITED | 615/616,6th FLR,Churchgate Chambers,5 New Marine Lines,Churchgate, , Mumbai, Maharashtra, India - 400020 |
| ACN-6455 | RANIKASH FASHION HOUSE LLP | 701 B, Churchgate Chambers,5 New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020 |
| U64200MH2025PTC446008 | SWINTRA VENTURES PRIVATE LIMITED | 701 B CHURCHGATE CHAMBERS,,5 NEW MARINE LINES,,Mumbai,Mumbai,Maharashtra,400020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139794 | 2009-01-12 | 2015-04-13 | - | 8,900,000.00 | Bank of India |
- 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.
| 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.