TRUSTLINE RESIDENCY PRIVATE LIMITED (CIN: U45400WB2011PTC166787) is a Private company incorporated on 25 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000.00 and its paid up capital is Rs. 595000.00.
TRUSTLINE RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTLINE RESIDENCY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of TRUSTLINE RESIDENCY PRIVATE LIMITED are DILIP KUMAR SARAWGI, and PRAVEEN KANODIA.
TRUSTLINE RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC166787 and its registration number is 166787. Users may contact TRUSTLINE RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLINE RESIDENCY PRIVATE LIMITED is K-9 Tower, 9, Strand Road, 1st Floor, , Kolkata, West Bengal, India - 700001.
Current status of TRUSTLINE RESIDENCY PRIVATE LIMITED is - Active.
| CIN | U45400WB2011PTC166787 |
| Name | TRUSTLINE RESIDENCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 166787 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-25 |
| Age of Company | 13 years, 6 months, 18 days |
| Activity | NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 750,000.00 |
| Paid-up Share Capital | ₹ 595,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTLINE RESIDENCY PRIVATE LIMITED |
| U45400WB2011PTC166787 |
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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 RESIDENCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00343494 | DILIP KUMAR SARAWGI | Director | 2011-08-25 |
| 03333486 | PRAVEEN KANODIA | Director | 2011-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07219436 | DISHA SARAWGI | Additional Director | - | 2015-09-29 |
| 07219436 | DISHA SARAWGI | Director | - | 2017-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-3777 | SILVERVIEW BUILDCON LLP | K-9 TOWER, 9 STRAND ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| AAG-5822 | K O D DEVELOPERS LLP | K-9 TOWER 9, STRAND ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700001 |
| U27104WB1994PTC065796 | COSCO COMPRESSOR SPARES COM PVT LTD | K-9 TOWER 9, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51900WB2014PTC199336 | BISWAS IMPORT AND EXPORT PRIVATE LIMITED | 23 N.S ROAD 1st Floor, Chamber 9 , KOLKATA, West Bengal, India - 700001 |
| U17299WB2020PTC240130 | CANARY POLES PRIVATE LIMITED | 16, STRAND ROAD 9TH FLOOR, ROOM NO. 916 , KOLKATA, West Bengal, India - 700001 |
| L65993WB1993PLC060377 | U. Y. FINCORP LIMITED | 16,STRAND ROAD 9TH FLOOR. ROOM NO.- 908B , KOLKATA, West Bengal, India - 700001 |
| U17291WB2014PTC199539 | BISWAS TEXTILES PRIVATE LIMITED | 23, N S ROAD 1ST FLOOR, CHAMBER - 9 , KOLKATA, West Bengal, India - 700001 |
| U27106WB2007PTC116519 | GREENFARM MACHINERIES PRIVATE LIMITED | 16, STRAND ROAD, UNIT NO N-901, 9TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01100WB2010PLC156029 | TELOIJAN TECHNO AGRO LIMITED | DIAMOND HERITAGE, 16, STRAND ROAD, SUITE NO. 903, 9TH FLOOR , Kolkata, West Bengal, India - 700001 |
| U01100WB2021PTC244053 | TELOIJAN CONSUMER PRODUCTS PRIVATE LIMITED | Room No 903 9th Floor Diamond Haritage 16 Strand Road , kolkata, West Bengal, India - 700001 |
| AAE-2848 | VAC REALTY LLP | 16TH STRAND ROAD 9TH FLOOR ROOM NO.905, DIAMOND HERITAGE KOLKATA, West Bengal, India - 700001 |
| AAQ-5080 | KRISHAV FORGINGS LLP | DIAMOND HERITAGE BUILDING 16 STRAND ROAD, 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| AAN-3168 | ONISH EXPORTS LLP | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 9TH FLOOR, SUITE NO. 902 KOLKATA, West Bengal, India - 700001 |
| U21017WB2007PTC117996 | SUNFAST PACKEGERS PRIVATE LIMITED | 29, R. N. MUKHERJEE ROAD 1ST FLOOR, ROOM NO.- 9 , KOLKATA, West Bengal, India - 700001 |
| U26921WB1987PTC042414 | NORTH BENGAL BRICKS INDUSTRIES PVT LTD | 16, STRAND ROAD, SUITE NO. 902, 9TH FLOOR DIAMOND HERITAGE BUILDING , KOLKATA, West Bengal, India - 700001 |
| U27320WB2021PTC244113 | JYOTIRSON INDUSTRIES PRIVATE LIMITED | Diamond Heritage Building, Room No. 908A 9th Floor, 16, Strand Road , kolkata, West Bengal, India - 700001 |
| U27109WB1991PTC052377 | SHREE RAJ METALLOYS PVT LTD | UNIT NO. N-912, DIAMOND HERITAGE BUILDING 9th FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27320WB1966PTC026937 | BAGRI TRADERS PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U25209WB2021PLC243682 | BTRL LIMITED | 7TH FLOOR BIRLA BUILDING 9/1 R.N. MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC166799 | TRUSTLINE DEVELOPERS PRIVATE LIMITED | K-9 Tower, 9, Strand Road, 1st Floor, Kolkata Kolkata WB 700001 IN |
| U70102WB2015PTC206126 | GOLDVIEW BUILDERS PRIVATE LIMITED | K-9 Tower, 9, Strand Road, 1st Floor, Kolkata Kolkata WB 700001 IN |
| U51109WB2008PTC122593 | GOLDMINE TRADE & COMMERCE PRIVATE LIMITED | K-9 TOWER 9, STRAND ROAD, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U45400WB2011PTC166789 | TRUSTLINE CONSTRUCTION PRIVATE LIMITED | K-9 Tower, 9, Strand Road, 1st Floor, Kolkata Kolkata WB 700001 IN |
| U70100WB2008PTC122835 | ANANDAMOYEE APARTMENT PRIVATE LIMITED | K-9 TOWER 9, STRAND ROAD, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U70102WB2015PTC206249 | GOLDVIEW CONSTRUCTION PRIVATE LIMITED | K-9 Tower, 9, Strand Road, 1st Floor, Kolkata Kolkata WB 700001 IN |
| U45400WB2011PTC166788 | TOPVISION BUILDERS PRIVATE LIMITED | K-9 Tower, 9, Strand Road, 1st Floor, Kolkata Kolkata WB 700001 IN |
| U67190WB2004PTC097676 | SARAWGI GILTS & SECURITIES CONSULTANTS PRIVATE LIMITED | K-9 TOWER 9, STRAND ROAD, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| U70102WB2015PTC206343 | PKP ESTATE DEVELOPERS PRIVATE LIMITED | K-9 TOWER 9, STRAND ROAD, 1ST FLOOR KOLKATA Kolkata WB 700001 IN |
| AAH-2822 | BLUEBELL INFRA PROPERTIES LLP | 9, STRAND ROAD KOLKATA, West Bengal, India - 700001 |
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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.
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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.
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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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