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
TRUSTLINE FINVEST LIMITED
CIN: U70102DL2010PLC202024
TRUSTLINE FINVEST LIMITED (CIN: U70102DL2010PLC202024) is a Public company incorporated on 27 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1000000.00.
TRUSTLINE FINVEST LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTLINE FINVEST LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRUSTLINE FINVEST LIMITED are SARIKA KANSAL, VINAY KUMAR GUPTA, and MUKESH KANSAL.
TRUSTLINE FINVEST LIMITED's Corporate Identification Number (CIN) is U70102DL2010PLC202024 and its registration number is 202024. Users may contact TRUSTLINE FINVEST LIMITED on its Email address - [email protected]. Registered address of TRUSTLINE FINVEST LIMITED is Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, , New Delhi, Delhi, India - 110025.
Current status of TRUSTLINE FINVEST 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 TRUSTLINE FINVEST 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 TRUSTLINE FINVEST
Purchase full report of TRUSTLINE FINVEST
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 TRUSTLINE FINVEST 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 TRUSTLINE FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00029005 | SARIKA KANSAL | Director | 2010-04-27 |
| 00029091 | VINAY KUMAR GUPTA | Director | 2010-04-27 |
| 00029126 | MUKESH KANSAL | Director | 2010-04-27 |
Past Directors & Key Managerial Personnel of TRUSTLINE FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARIKA KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLINE REAL ESTATE PRIVATE LIMITED | U45201DL2004PTC127730 | Director | - | 2016-09-09 |
| TRUSTLINE COMMODITIES PRIVATE LIMITED | U51500DL2006PTC154215 | Director | 2006-09-22 | Ongoing |
| MUKSAR APPARELS PRIVATE LIMITED | U74110DL2011PTC227514 | Director | - | 2016-04-25 |
| TRUSTLINE INSURANCE BROKERS PRIVATE LIMITED | U74140DL2008PTC180546 | Director | 2008-07-07 | Ongoing |
| MOHIT GLOBAL SERVICES PRIVATE LIMITED | U74899DL1985PTC020647 | Director | - | 2009-02-20 |
| CTA APPARELS PRIVATE LIMITED | U74899DL1993PTC052505 | Director | 1998-03-09 | Ongoing |
| TRUSTLINE SECURITIES LIMITED | U74899DL1995PLC064753 | Director | 1995-01-27 | Ongoing |
Other Directorships of VINAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLINE REAL ESTATE PRIVATE LIMITED | U45201DL2004PTC127730 | Director | - | 2023-01-17 |
| TRUSTLINE COMMODITIES PRIVATE LIMITED | U51500DL2006PTC154215 | Director | 2006-09-22 | Ongoing |
| TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED | U65999GJ2016PTC094366 | Director | 2016-11-15 | Ongoing |
| TRUSTLINE INSURANCE BROKERS PRIVATE LIMITED | U74140DL2008PTC180546 | Director | 2008-07-07 | Ongoing |
| CTA APPARELS PRIVATE LIMITED | U74899DL1993PTC052505 | Director | 1998-08-16 | Ongoing |
| TRUSTLINE SECURITIES LIMITED | U74899DL1995PLC064753 | Director | 1997-04-19 | Ongoing |
| CETP TEXTILE CENTRE PILKHUWA ASSOCIATION | U85300UP2021NPL145974 | Additional Director | 2021-10-04 | Ongoing |
Other Directorships of MUKESH KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLINE COMMODITIES PRIVATE LIMITED | U51500DL2006PTC154215 | Director | 2006-09-22 | Ongoing |
| CTA APPARELS PRIVATE LIMITED | U74899DL1993PTC052505 | Director | 1993-03-10 | Ongoing |
| TRUSTLINE SECURITIES LIMITED | U74899DL1995PLC064753 | Managing Director | 1995-01-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51500DL2006PTC154215 | TRUSTLINE COMMODITIES PRIVATE LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74140DL2008PTC180546 | TRUSTLINE INSURANCE BROKERS PRIVATE LIMITED | Property No. 85, 1st floor, Namberdar Estate, Taimoor Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1992PLC048383 | SURAJ HOLDINGS LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1993PTC052505 | CTA APPARELS PRIVATE LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U74899DL1995PLC064753 | TRUSTLINE SECURITIES LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony , New Delhi, Delhi, India - 110025 |
| U51909DL2011PTC226039 | TRUSTLINE TRAVEL SOLUTIONS PRIVATE LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, , New Delhi, Delhi, India - 110025 |
| U74140DL2010PTC202284 | GRAND BRAND SOLUTIONS PRIVATE LIMITED | 85 FORUTH FLOOR NAMBERDAR ESTATE TAIMOOR NAGAR NEW FRIENDS COLONY , NEW DELHI, Delhi, India - 110025 |
| U74999DL2021PTC379354 | ALISHBA INTERNATIONAL & MARINE SERVICES PRIVATE LIMITED | H. No. 82, First Floor, Taimoor Nagar, Near Namberdar Estate, , NewDelhi, Delhi, India - 110025 |
| U85320DL2017OPC325363 | FAHAD HEALTH CARE (OPC) PRIVATE LIMITED | H NO-82, FIRST FLOOR, TAIMOOR NAGAR NEAR NAMBERDAR ESTATE , NEW DELHI, Delhi, India - 110025 |
| U85500DL2023PTC424330 | SHAHAR SKILLS & SERVICES PRIVATE LIMITED | NO. 858, FIRST FLOOR,,GALI NO. 22, ZAKIR NAGAR,Zakir Nagar,New Delhi,South Delhi,,New Delhi,South Delhi,Delhi,110025-India |
| U78100DL2024OPC439783 | RAFA GLOBAL (OPC) PRIVATE LIMITED | Property No 85, S/F,Taimoor Nagar,New Delhi,South Delhi,Delhi,110025-India |
| U46630DL2025FTC455194 | ARABIAN SWIFT PROTECTION AND STRENGTHENING INDIA PRIVATE LIMITED | 85, 3rd Floor, Nambardar,Estate, Taimoor Nagar,New Delhi,South Delhi,Delhi,110025-India |
| U78300DL2025PTC442502 | SKYLFORCE PRIVATE LIMITED | property No. 1,,4th floor, taimoor nagar,New Delhi,South Delhi,Delhi,110025-India |
| U56101DL2023PTC414493 | ALBA HOSPITALITY GROWTH ENTERPRISE PRIVATE LIMITED | A-92C GROUND FLOOR, BACK PORTION, NAMBERDAR ESTATE,TAIMOOR NAGAR,New Delhi,South Delhi,Delhi,110025-India |
| U45400DL2019PTC358631 | DESIGN BUILT MANAGEMENT PRIVATE LIMITED | 98-B NAMBERDAR ESTATE SECOND FLOOR TAIMOOR NAGAR , NEW DELHI, Delhi, India - 110025 |
| U63030DL2020PTC360318 | NOYA TRAVELS PRIVATE LIMITED | Property No. 139A, Third Floor, Taimoor Nagar , New Delhi, Delhi, India - 110025 |
| U17299DL2020PTC361446 | PRISHA SHAWLS PRIVATE LIMITED | 1st Floor, Backside Property No.F-11/17, Jogabai Extension, Jamia Nagar, Okhla, , NEW DELHI, Delhi, India - 110025 |
| U80200DL2023PTC422491 | ORACLE ROBOTICS AI PRIVATE LIMITED | Property Bearing No.98B,,Taimoor Nagar, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U85499DL2023PTC413312 | LEARNINGLOFT SOLUTIONS PRIVATE LIMITED | A-92, First Floor,Taimoor Nagar, Near Nambardar Estate, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| U45203DL2005PTC182403 | RHOMBUS INFRASTRUCTURES PRIVATE LIMITED | Property NO.26, IInd Floor,Old NO.153 Zakir Nagar West,Jamia Nagar,Okhla , New Delhi, Delhi, India - 110025 |
| U74999DL2017PTC321499 | JBT GLOBAL HEALTHCARE PRIVATE LIMITED | PROPERTY No. 307,GROUND FLOOR,SHOP NO.7 MIRZA MARKET, ZAKIR NAGAR,JAMIA NAGAR, O KHLA , NEW DELHI, Delhi, India - 110025 |
| U74999DL2017PTC322469 | SKYLINE ABROAD PRIVATE LIMITED | Plot no. 134-A,SECOND FLOOR, FRONT SIDE OFFICE, TAIMOOR NAGAR,new delhi,New Delhi,Delhi,110025-India |
| U72200DL2022PTC395338 | INFODIGITS SOLUTIONS PRIVATE LIMITED | C-85 2nd Floor, Flat No. 202, Shaheen Bagh Abdul Fazal Enclave Part-2, Jamia Nagar,New Delhi,New Delhi,Delhi,110025-India |
| U74140DL2013PTC260115 | HRS BUILDING SYSTEMS PRIVATE LIMITED | H.NO. 72/A, GROUND FLOOR, SHOP NO. 3 TAIMOOR NAGAR, NEW FRIENDS CO LONY , NEW DELHI, Delhi, India - 110025 |
| U72200DL2016PTC304711 | ATMAS SOFTWARES PRIVATE LIMITED | H.NO.A-229, 1ST FLOOR, ABUL FAZAL ENCLAVE, PART-II THOKAR NO.7, KH.NO.350, SHAHEEN BAGH, JA MIA NAGAR , NEW DELHI, Delhi, India - 110025 |
| AAV-4938 | ILMTREK ACADEMY LLP | House No.565, Ground Floor, Gali No. 22 Jizgar Nagar (ZAKIR NAGAR), NEW DELHI NEW DELHI, Delhi, India - 110025 |
| U74994DL2020PTC372063 | MANTHANAM EXPERTS PRIVATE LIMITED | A-92C, 2ND FLOOR, B.P, NAMBERDAR ESTATE, TAIMOOR NAGAR, NEW FRIENDS COLONY , Delhi, Delhi, India - 110025 |
| U74140DL2014PTC271760 | CORPRIDERS GLOBAL BUSINESS SOLUTION PRIVATE LIMITED | 4th FLOOR, 69/A FOURTH FLOOR, GALI NO- 37 ZAKIR NAGAR OHKLA, NEW DELHI 110025 , NEW DELHI, Delhi, India - 110025 |
| U86100DL2024PTC432315 | GULFSTAR MEDICAL CENTRE PRIVATE LIMITED | Prop No- 1, First Floor, Taimoor Nagar,New Friends Colony,New Delhi,South Delhi,Delhi,110025-India |
| 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.
| 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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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.