• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      TRUSTLINE GOLD PRIVATE LIMITED

      CIN: U51900DL2011PTC225889 As on: 2026-07-13
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      TRUSTLINE GOLD PRIVATE LIMITED (CIN: U51900DL2011PTC225889) is a Private company incorporated on 05 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TRUSTLINE GOLD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTLINE GOLD PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of TRUSTLINE GOLD PRIVATE LIMITED are MOULIK KANSAL, and AVNI GOEL.

      TRUSTLINE GOLD PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900DL2011PTC225889 and its registration number is 225889. Users may contact TRUSTLINE GOLD PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLINE GOLD PRIVATE LIMITED is H. No. 158/7, KH. No. 185, Sanatan Dharam Gali, Subzi Mandi, Maujpu r , Delhi, Delhi, India - 110053.

      Current status of TRUSTLINE GOLD 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRUSTLINE GOLD 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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      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 GOLD 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 TRUSTLINE GOLD
      DIN Director Name Designation Appointment Date
      02247262 MOULIK KANSAL Director 2011-10-05
      03620090 AVNI GOEL Director 2012-09-27
      Past Directors & Key Managerial Personnel of TRUSTLINE GOLD
      DIN Director Name Designation Appointment Date Cessation
      00580269 MAHA SHARMA RAM Director - 2011-12-01
      03620090 AVNI GOEL Additional Director - 2012-09-27
      Other Directorships of MAHA SHARMA RAM
      Company Name CIN Designation Appointment Date Cessation
      GOURDIN APPARELS INDIA PRIVATE LIMITED U17100DL1992PTC051180 Director - 2017-05-11
      MAFICO LEASING AND CONSULTANTS PVT LTD U72900DL1981PTC011777 Additional Director - 2016-09-30
      MAFICO LEASING AND CONSULTANTS PVT LTD U72900DL1981PTC011777 Director 2016-09-30 Ongoing
      MAFICO LEASING AND CONSULTANTS PVT LTD U72900DL1981PTC011777 Director - 2015-07-22
      CREDENCE CONFERENCE & EVENTS PRIVATE LIMITED U74220DL2014PTC269027 Director 2014-07-18 Ongoing
      KANSAL ORTHOPEDIC AND X-RAY CENTRE PRIVATE LIMITED U85110DL2000PTC103642 Director 2006-06-12 Ongoing
      Other Directorships of MOULIK KANSAL
      Company Name CIN Designation Appointment Date Cessation
      TRUSTLINE REAL ESTATE PRIVATE LIMITED U45201DL2004PTC127730 Director - 2016-09-09
      TRUSTLINE TRAVEL SOLUTIONS PRIVATE LIMITED U51909DL2011PTC226039 Director 2011-10-11 Ongoing
      TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED U65999GJ2016PTC094366 Director 2016-11-15 Ongoing
      TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED U67190UP2011PTC047779 Director 2011-12-07 Ongoing
      MUKSAR APPARELS PRIVATE LIMITED U74110DL2011PTC227514 Director 2011-11-16 Ongoing
      TRUSTLINE INSURANCE BROKERS PRIVATE LIMITED U74140DL2008PTC180546 Director 2008-07-08 Ongoing
      TRUSTLINE SECURITIES LIMITED U74899DL1995PLC064753 Director 2019-06-11 Ongoing
      Other Directorships of AVNI GOEL
      Company Name CIN Designation Appointment Date Cessation
      TRUSTLINE TRAVEL SOLUTIONS PRIVATE LIMITED U51909DL2011PTC226039 Director - 2014-03-06
      MAFICO LEASING AND CONSULTANTS PVT LTD U72900DL1981PTC011777 Additional Director - 2015-09-30
      MAFICO LEASING AND CONSULTANTS PVT LTD U72900DL1981PTC011777 Director - 2015-11-16
      TECHNOCRAT INFO SYSTEMS PRIVATE LIMITED U72900DL1991PTC045843 Additional Director - 2015-07-20

      CIN Company Name Company Address
      U74899DL1987PTC026740 MAYA FINANCIAL SERVICES PRIVATE LIMITED H. No. 158/7, KH. No. 185, Sanatan Dharam Gali, Subzi Mandi, Maujpu r , Delhi, Delhi, India - 110053
      U72900DL1981PTC011777 MAFICO LEASING AND CONSULTANTS PVT LTD H. No. 158/7, KH. No. 185, Sanatan Dharam Gali, Subzi Mandi, Maujpu r , Delhi, Delhi, India - 110053
      U74899DL1991PTC044464 PRECISIAN TECHNOLOGIES PRIVATE LIMITED H. No. 158/7, KHNo. 185, Sanatan Dharam Gali, Subzi Mandi, Maujpu r, , Delhi, Delhi, India - 110053
      U74110DL2011PTC227514 MUKSAR APPARELS PRIVATE LIMITED H. No. 158/7, KH. No. 185, Sanatan Dharam Gali, Subzi Mandi, Maujpur, , Delhi, Delhi, India - 110053
      U51909DL2018PTC343652 RADNOR HEALTHCARE PRIVATE LIMITED H.No.965-A F/F Old No.C-55/9 KH No.183 Gali No. 30/7 Jafrabad, Near Kashmiri , BUILDING NEW DELHI, Delhi, India - 110053
      U51909DL2021PTC389614 INDIWINGS PHARMACEUTICALS PRIVATE LIMITED R-49/1,FF KH NO 1ETC/115,MOHD ALI MANZIL, GALI NO. 21, R.H.S. PVT FLAT NO-A, BRAHA M PURI, , DELHI, Delhi, India - 110053
      AAL-6363 GLOBAL INSTITUTE OF VOCATIONAL EDUCATION LLP R - 82, OLD NO.R-182, KH NO.229 GALI NO.19 BRAHAMPURI NEAR - DELHI-110053 NEW DELHI, Delhi, India - 110053
      U80902DL2018PTC336358 VIDHYADEEP EDUCATION PRIVATE LIMITED H NO. - D-309, KH. NO. 447. GALI NO. -7-E , BHAJANPURA , DELHI, Delhi, India - 110053
      ACH-2894 JAISH ADVERTISING WORLD LLP D-303 F/F OLD NO D-171A KH NO 447 GALI NO 7/E,BHAJANPURA DELHI,East Delhi,East Delhi,Delhi,India-110053
      U46699DL2017PTC317910 SHREEMINE TRADERS PRIVATE LIMITED H No.-5, G/F, Kh No-16, Gali No.1, Main Shani Bazar Wali Gali, Jawahar Nagar, Johri Pur, Near Sharma Property Dealer,,East Delhi,East Delhi,Delhi,110053-India
      U74102DL2024PTC435911 AARETE INNOVATORS PRIVATE LIMITED S/F T307 Kh No 185 & 187,,Gali No 7 Gautampuri,East Delhi,East Delhi,Delhi,110053-India
      U70102DL2014PTC272821 JKM INFRATECH PRIVATE LIMITED C 44/52,G/F STREET NO. 7,KH NO-620, GAMRI EXTN. SUDAMA PURI,DELHI NEAR SHIV SHAKTI MANDI R , DELHI, Delhi, India - 110053
      U74995DL2020OPC374376 JUSTIN IP RISK MANGEMENT SERVICES (OPC) PRIVATE LIMITED H.NO. 1342/5 F/F KH NO.4 GALI NO. 44 JAFRABAD NEAR DELHI-110053 , DELHI, Delhi, India - 110053
      U72900DL2021PTC376560 VINDIA SOFTWARE PRIVATE LIMITED H NO-939 UG/FOLD NO.-D 250/1 GALI NO.22 KH NO. 347-348/2 BHAJANPURA , DELHI, Delhi, India - 110053
      AAT-6060 SWATCHBHOG ENTERPRISES LLP H. No V 340, First Floor, Old No. V 178, Kh. No 704 23, Gali No 18, Vijay Park,Maujpur Delhi, Delhi, India - 110053
      U15200DL2016PTC306927 FULFILL DAIRY PRODUCTS PRIVATE LIMITED H.No. B-8, Ground Floor, Shop No 4 KH No. 80, Gali No-6 Arjun Mohalla, Mauj pur , New Delhi, Delhi, India - 110053
      U93090DL2020OPC363372 CREDITOPIA CORPORATE SOLUTION (OPC) PRIVATE LIMITED H. NO- 12A/72 F/F Kh No. 321 Gali No-2 Jamallu Ka Bagh Vijay Mohalla Maujpur Opp-Pilar No.199 , New Delhi, Delhi, India - 110053
      U17291DL2007PTC169069 ANTIQUE TEXFAB PRIVATE LIMITED H.NO. 1032, KH. NO. 66, Gali No. 33, Jafrabad Delhi , Delhi, Delhi, India - 110053
      U67200DL1998PTC095155 ARANKARI RISK MANAGEMENT SERVICES PRIVATE LIMITED H.No. 1032 KH. No. 66, Gali No. 33, Jafrabad Delhi , Delhi, Delhi, India - 110053
      U74120DL2008PTC176666 PENSIVE AGENCIES PRIVATE LIMITED H.No. 1032 KH. No. 66, Gali No. 33, Jafrabad Delhi , Delhi, Delhi, India - 110053
      ACG-1097 FLAMESHIELD DESIGNS LLP H. NO. 402,F/F KH. NO. 92, GALI NO 19, JAFRABAD,East Delhi,East Delhi,Delhi,India-110053
      U46900DL2024PTC427825 CRS SPARROW ONLINE MARKETING PRIVATE LIMITED H.NO.703 S/F KH NO.62,GALI NO.28 JAFRABAD,East Delhi,East Delhi,Delhi,110053-India
      U46411DL2024PTC428644 MHS INDUSTRIES PRIVATE LIMITED H NO-1134, S/F, KH NO-33,GALI NO-37, JAFARABAD,East Delhi,East Delhi,Delhi,110053-India
      U94110DL2025NPL457364 JAFRABAD MARKET ASSOCIATION H.NO. 1030, S/F, KH NO-66,GALI NO-33, JAFRABAD,East Delhi,East Delhi,Delhi,110053-India
      U47110DL2025PTC451949 ENERGY KICK DRINKS PRIVATE LIMITED H.NO-830, KH NO-224 S/F,GALI NO-4 CHAUHAN BANGER,East Delhi,East Delhi,Delhi,110053-India
      U47912DL2024PTC437690 BLACKMYTH TECHNOLOGY PRIVATE LIMITED H NO. C-167 G/F,KH NO-128/1 GALI NO-16,East Delhi,East Delhi,Delhi,110053-India
      ACG-5651 ROTEQ BALANCING LLP H.NO- C-62/2, KH No-398 Gali No-1,Bhajanpura Near-Post Office,East Delhi,East Delhi,Delhi,India-110053
      U70200DL2023PTC413080 360 LEGIT BUSINESS SOLUTION PRIVATE LIMITED H NO-561, F/F KH NO-466/98-49&467,GALI NO-13 VIJAY PARK MAUJPUR,East Delhi,East Delhi,Delhi,110053-India
      ACI-2914 MOBEENMETAL LLP H.No. C-187/C G/F KH NO-143,Jagat Singh Gali No. 9/4 Maujpur Chauhan Banger,East Delhi,East Delhi,Delhi,India-110053
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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
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      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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