• 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

      TRUSTIN TAPE PRIVATE LIMITED

      CIN: U36912GJ2015PTC107548
      Purchase Report

      TRUSTIN TAPE PRIVATE LIMITED (CIN: U36912GJ2015PTC107548) is a Private company incorporated on 09 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 97000000.00 and its paid up capital is Rs. 96701880.00.

      TRUSTIN TAPE 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.TRUSTIN TAPE PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of TRUSTIN TAPE PRIVATE LIMITED are JOSEP XAVIER PORTER CAMPS, MATTEO ANDREA PELLEGRINI, LUCA ASTARITA, MARCO BELLINI BRESSI, MARCO BORTOT, MIGUEL ARNEDO GARCIA GUZMAN, and SUSENJIT SINGHA MAHAPATRA.

      TRUSTIN TAPE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912GJ2015PTC107548 and its registration number is 107548. Users may contact TRUSTIN TAPE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTIN TAPE PRIVATE LIMITED is PLOT NO. Z/111/E, SEZ - 2 , DAHEJ, Gujarat, India - 392130.

      Current status of TRUSTIN TAPE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRUSTIN TAPE 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 Report

      All 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 TRUSTIN TAPE

      Purchase full report of TRUSTIN TAPE

      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 TRUSTIN TAPE 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 TRUSTIN TAPE
      DIN Director Name Designation Appointment Date
      08066531 JOSEP XAVIER PORTER CAMPS Director 2018-09-25
      08075314 MATTEO ANDREA PELLEGRINI Director 2018-09-25
      09745104 LUCA ASTARITA Director 2022-09-22
      09745105 MARCO BELLINI BRESSI Director 2022-09-22
      09745115 MARCO BORTOT Director 2022-09-22
      07263029 MIGUEL ARNEDO GARCIA GUZMAN Director 2015-10-09
      08633513 SUSENJIT SINGHA MAHAPATRA Managing Director 2019-10-16
      Past Directors & Key Managerial Personnel of TRUSTIN TAPE
      DIN Director Name Designation Appointment Date Cessation
      09057045 DHAVAL VASANTBHAI GOHEL Company Secretary - 2019-04-30
      08066531 JOSEP XAVIER PORTER CAMPS Additional Director - 2018-09-25
      08075313 LUCA LEONE PELLEGRINI Additional Director - 2018-09-25
      08075313 LUCA LEONE PELLEGRINI Director - 2022-05-19
      08075314 MATTEO ANDREA PELLEGRINI Additional Director - 2018-09-25
      09745104 LUCA ASTARITA Additional Director - 2022-10-31
      09745105 MARCO BELLINI BRESSI Additional Director - 2022-10-31
      09745115 MARCO BORTOT Additional Director - 2022-10-31
      00037580 KARAN SINGAL Director - 2016-07-15
      07254671 GIUSEPPE PELLEGRINI Director - 2022-05-19
      07565119 PRATIK SINGH Additional Director - 2016-12-31
      07565119 PRATIK SINGH Director - 2018-09-24
      08075290 GIACOMO ALESSANDRO PELLEGRINI Additional Director - 2018-09-25
      08075290 GIACOMO ALESSANDRO PELLEGRINI Director - 2022-05-19
      08273330 MURLIDHAR NARAYAN NIKAM Additional Director - 2018-11-03
      08273330 MURLIDHAR NARAYAN NIKAM Managing Director - 2019-10-16
      08633513 SUSENJIT SINGHA MAHAPATRA Additional Director - 2019-10-16
      Other Directorships of DHAVAL VASANTBHAI GOHEL
      Company Name CIN Designation Appointment Date Cessation
      CORPORATEHUB LEGITIMATE LLP AAV-7711 Designated Partner 2021-02-06 Ongoing
      ART-O-GEM (JEWELLERS) LTD. U36911WB1990PLC048395 Company Secretary - 2019-09-20
      GALAXY CONSOLIDATED FINANCE LTD U52100GJ1985PLC007784 Company Secretary - 2018-04-05
      VAIKUNTHAM FOUNDATION U88100GJ2024NPL148880 Director 2024-02-20 Ongoing
      Other Directorships of JOSEP XAVIER PORTER CAMPS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LUCA LEONE PELLEGRINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MATTEO ANDREA PELLEGRINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LUCA ASTARITA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARCO BELLINI BRESSI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARCO BORTOT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN SINGAL
      Company Name CIN Designation Appointment Date Cessation
      CALGON CARBON INDIA LLP AAG-1608 Designated Partner - 2021-01-30
      LYDALL PERFORMANCE MATERIALS INDIA LLP AAJ-6913 Designated Partner - 2021-01-27
      TECONNEX INDIA LLP AAM-9204 Designated Partner - 2019-04-17
      TECNOVA LC LLP ACH-7595 Designated Partner 2024-06-14 Ongoing
      TECNOVA GLOBAL CONSULTING LIMITED. U19129DL1990PLC042371 Additional Director - 2019-09-30
      TECNOVA GLOBAL CONSULTING LIMITED. U19129DL1990PLC042371 Director 2019-09-30 Ongoing
      BIBUS INDIA PRIVATE LIMITED U29253KA2012PTC066262 Additional Director - 2019-04-13
      SOMERO INDIA PRIVATE LIMITED U29292DL2012FTC235622 Additional Director - 2017-09-29
      SOMERO INDIA PRIVATE LIMITED U29292DL2012FTC235622 Director - 2020-02-19
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 Additional Director - 2014-09-02
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 Director - 2016-03-31
      TECNOVA INDIA PRIVATE LIMITED U29299DL1984PTC018517 Managing Director 2016-04-01 Ongoing
      STREPARAVA INDIA PRIVATE LIMITED U29299KA2007PTC043270 Additional Director - 2014-12-10
      STREPARAVA INDIA PRIVATE LIMITED U29299KA2007PTC043270 Director 2014-12-10 Ongoing
      EMILCERAMICA INDIA PRIVATE LIMITED U36912DL2015FTC285676 Director - 2016-07-01
      TECNOVA OVERSEAS PRIVATE LTD U51101DL1989PTC035109 Additional Director - 2014-09-29
      TECNOVA OVERSEAS PRIVATE LTD U51101DL1989PTC035109 Director 2014-09-29 Ongoing
      CHRISTIAN LOUBOUTIN INDIA PRIVATE LIMITED U52300DL2011PTC224211 Additional Director - 2018-12-21
      SINGAL EXPORTS PRIVATE LIMITED U74899DL1979PTC009808 Director 2008-10-29 Ongoing
      IDEATEC TECHNOLOGIES PRIVATE LIMITED. U74899DL1989PTC035583 Additional Director - 2014-09-29
      IDEATEC TECHNOLOGIES PRIVATE LIMITED. U74899DL1989PTC035583 Director 2014-09-29 Ongoing
      ZAFFIRO FASHION LIMITED U74899DL1992PLC048310 Additional Director - 2019-09-30
      ZAFFIRO FASHION LIMITED U74899DL1992PLC048310 Director 2019-09-30 Ongoing
      MAHARANI TOURS PRIVATE LIMITED U74899DL1992PTC051127 Director - 2013-11-19
      AMAAYA RETAIL PRIVATE LIMITED U74900DL2010PTC198415 Additional Director - 2014-09-30
      AMAAYA RETAIL PRIVATE LIMITED U74900DL2010PTC198415 Director - 2018-03-05
      GOVARDHAN TOURS PRIVATE LIMITED U74996DL2006PTC149091 Director 2006-05-23 Ongoing
      CAPSTONE POLYWEAVE PRIVATE LIMITED U74999DL2017PTC314732 Alternate Director - 2020-01-01
      CORETEC HYGIENE PRODUCTS LIMITED U99999DL1988PLC032421 Additional Director - 2014-09-29
      CORETEC HYGIENE PRODUCTS LIMITED U99999DL1988PLC032421 Director 2014-09-29 Ongoing
      Other Directorships of GIUSEPPE PELLEGRINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MIGUEL ARNEDO GARCIA GUZMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATIK SINGH
      Company Name CIN Designation Appointment Date Cessation
      TECONNEX INDIA LLP AAM-9204 Designated Partner - 2019-04-17
      Other Directorships of GIACOMO ALESSANDRO PELLEGRINI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MURLIDHAR NARAYAN NIKAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSENJIT SINGHA MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25200GJ2012PTC072136 ASTRA SPECIALTY COMPOUNDS INDIA PRIVATE LIMITED Plot no Z56, Z57, Z58 & Z65, Z66, Z67, Dahej SEZ Part- I, Dahej,Taluka- Vagra , Bharuch, Gujarat, India - 392130
      U27209GJ2008PLC053689 SARJU IMPEX LIMITED PLOT NO.Z/13, DAHEJ SEZ LTD. (SEZ) SURVEY NO.596/P 602/P, 603/P, 604/P, DAHEJ-AMBHETHA, TAL . VAGRA , VAGRA, Gujarat, India - 392130
      U24100GJ2010PTC059086 CS PERFORMANCE CHEMICALS PRIVATE LIMITED Plot No. Z-33 Dahej SEZ Part- I, Dahej, Taluka- Vagra , Dahej, Gujarat, India - 392130
      U24110GJ1988PTC011064 CS SPECIALTY CHEMICALS PRIVATE LIMITED Plot No. Z/81/82 Dahej SEZ Part- I, Dahej, Taluka- Vagra , Dahej, Gujarat, India - 392130
      U25111GJ2010PLC075794 TEGA INDUSTRIES (SEZ) LIMITED PLOT NO.Z/103/J DAHEJ SEZ Phase - II, TALUKA - VAGRA , Dahej, Gujarat, India - 392130
      U26957GJ2008PTC054942 ROXUL-ROCKWOOL INSULATION INDIA PRIVATE LIMITED Plot No.Z/4, Dahej SEZ Dahej, , Bharuch, Gujarat, India - 392130
      U22203GJ2024PTC155980 DAHEJ PACKAGING PRIVATE LIMITED PLOT NO:D-2-E-306, DAHEJ,INDUSTRIAL ESTATE PHASE 2,Vagra,Bharuch,Gujarat,392130-India
      ACN-3973 ELECTROGRID SYSTEMS LLP PLOT NO. D2-E-266, GIDC, DAHEJ-2,,GALENDA, VAGRA,Vagra,Bharuch,Gujarat,India-392130
      U29100GJ2019PTC111292 SHREEJI PROCESS CONTROL PRIVATE LIMITED Plot No-D2/E/402,PHASE-2 GIDC INDUSTRIAL ESTATE,DAHEJ , BHARUCH, Gujarat, India - 392130
      U01400GJ2012PTC085788 AVALON AGRO PRODUCTS PRIVATE LIMITED Plot No. Z/35, 36,37,38, Dahej, SEZ Part-1, Taluka Vagra, Dahej , Vagra, Gujarat, India - 392130
      U74999GJ2015PTC084157 CROYANCE QUALITY SERVICES PRIVATE LIMITED PLOT NO.D-2/CH-126, GIDC DAHEJ-2, INDUSTRIAL ESTATE DAHEJ, , GIDC DAHEJ, Gujarat, India - 392130
      U29248GJ2008PTC052613 QUILON REAL INDUSTRIES PRIVATE LIMITED Plot No. D2 E/5 GIDC Dahej Industrial Estate, Dahej-II, Village Galenda, Ta; Vagra , Bharuch, Gujarat, India - 392130
      U73100GJ2020PTC113095 GREEN LEAF CHEM TECH PRIVATE LIMITED PLOT NO. D/2/CH/231, GIDC ESTATE TAL. VAGRA, DAHEJ 2 , DAHEJ, Gujarat, India - 392130
      U24100GJ2011PTC068221 ANAGHA CHEM PRIVATE LIMITED Plot No.D2/CH-318, GIDC, Dahej-2, Village Jolva, Taluka Vagra , Dahej, Gujarat, India - 392130
      AAH-2250 INTELLICHEMIE INDUSTRIES LLP PLOT NO. D 2/CH/381,GIDC DAHEJ 2, VILL GALENDA,TAL VAGRA DISTRICT BHARUCH DAHEJ, Gujarat, India - 392130
      U29100GJ2008PTC052894 KGPS MECHANICAL PRIVATE LIMITED Plot No. D/2/E/336/13 Dahej Industrial Estate , Vagra, Gujarat, India - 392130
      U20297GJ2024PTC149431 SRIMAN INTERMEDIARIES PRIVATE LIMITED PLOT NO.D-2-E-306, DAHEJ INDUSTRIAL ESTATE,,PHASE II, GALENDA, BHARUCH, GUJRAT,Vagra,Bharuch,Gujarat,392130-India
      U24110GJ2012PTC068475 PRAGNA PHARMA PRIVATE LIMITED PLOT NO D-2/CH/224, GIDC-2, TAL-VAGRA , DAHEJ, Gujarat, India - 392130
      U24230GJ2016PTC085830 DARSH CHEMICALS PRIVATE LIMITED PLOT NO. CH-1 & CH/2-C DAHEJ INDUSTRIAL ESTATE , DAHEJ, Gujarat, India - 392130
      U24100GJ2020PLC114211 WBCIL (DAHEJ) LIMITED PLOT NO-D-2/CH/219 AND 220, GIDC INDUSATRIAL ESTATE DAHEJ-II, TA.VAGRA , GUJARAT, Gujarat, India - 392130
      AAH-1469 APSCON INDUSTRIES LLP PLOT NO D-2/CH/80, DAHEJ INDUSTRIAL ESTATE,DAHEJ,Bharuch,Gujarat,India-392130
      U24299GJ2021PTC121524 SHREE RAMKRISHNA CHEM TECH PRIVATE LIMITED PLOT NO.D-2/CH/224 GIDC-2 DAHEJ , VAGRA, Gujarat, India - 392130
      U24299GJ2021PTC121406 PRAGNA SPECIALITY PRIVATE LIMITED Plot No. D2-CH-224 GIDC, Dahej-2, , Vagra, Gujarat, India - 392130
      U24290GJ2022PTC129152 MAJDHA ORGANIC PRIVATE LIMITED PLOT NO. D-2-CH-360 & 361 , DAHEJ II, Gujarat, India - 392130
      U24100GJ2015PTC084409 GUMANDEV CHEMICALS PRIVATE LIMITED PLOT NO. D-2/CH/82 DAHEJ INDUSTRIAL ESTATE, GIDC DAHEJ , BHARUCH, Gujarat, India - 392130
      U24290GJ2022PTC137029 PARV SPECIALITY CHEMICALS PRIVATE LIMITED PLOT NO. D-2-CH-205, GIDC INDUSTRIAL ESTATE, DAHEJ - 2, , Vagra, Gujarat, India - 392130
      U24299GJ2020PTC116879 TEJAN CHEMS PRIVATE LIMITED PLOT NO. D-2-CH-119 & 120 DAHEJ-2 INDUSTRIAL ESTATE GIDC , Bharuch, Gujarat, India - 392130
      U29100GJ2011PTC065626 P.J. TECHNOCRAT PRIVATE LIMITED PLOT NO. D-II-E-292, OPPOSITE SWASTIK PACKAGING NEAR MRF-DAHEJ, DAHEJ-II GIDC INDUSTRIAL ESTATE , Vagra, Gujarat, India - 392130
      AAO-9104 BANAS WASTE MANAGEMENT LLP PLOT NO D/2/CH 378 TO 380, DAHEJ INDUSTRIAL AREA,REVENUE SURVEY NO 237/P, 238/P, Vagra, Gujarat, India - 392130
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100614017 2022-08-29 - - 185,000,000.00 CITI BANK N.A.
      100831027 2023-11-21 - - 150,000,000.00 ICICI BANK 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.

      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

      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.

      Purchase our hand crafted financial report for $ 9.99