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      • Complaints
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      TRUSTMARK ADVISORY LLP

      LLPIN: AAZ-6739 As on: 2026-07-13

      TRUSTMARK ADVISORY LLP (LLPIN: AAZ-6739) is a Limited Liability Partnership firm incorporated on 29 Nov 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRUSTMARK ADVISORY LLP are RAMESH GUPTA, and DEEPMALA GUPTA.

      TRUSTMARK ADVISORY LLP's LLP Identification Number is (LLPIN)AAZ-6739. Its Email address is [email protected] and its registered address is FM 612-6132ND FLOOR ANSAL SUMANGLAM BUILDING RDC RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201001

      Current status of TRUSTMARK ADVISORY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRUSTMARK ADVISORY 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 TRUSTMARK ADVISORY
      DIN Director Name Designation Appointment Date
      09417094 RAMESH GUPTA Designated Partner 2021-11-29
      09417095 DEEPMALA GUPTA Designated Partner 2021-11-29
      Past Directors & Key Managerial Personnel of TRUSTMARK ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPMALA GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45209UP2022PTC161647 AVYAY PROJECTS PRIVATE LIMITED FM-726 SUMANGLAM BUILDING RDC, RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      U72900UP2016PTC083651 CREATIVEBUZZ SOLUTIONS PRIVATE LIMITED M-202, MEZZANINE FLOOR-2 ANSAL SUMEDHA BUILDING RDC RAJ NAGAR GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201001
      U70200UP2024PTC204996 ABHANSH TRADING SERVICES PRIVATE LIMITED FF-532 SUMANGLAM BUILDING,RDC, RAJ NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACA-6967 V T A & ASSOCIATES LLP 108ANSAL SATYAM BUILDING RDC RAJ NAGAR Ghaziabad, Uttar Pradesh, India - 201001
      U74999UP2019PTC111854 SHRINKCOAT FLEXIPACK PRIVATE LIMITED 604 ANSAL SUMEDHA BUILDING, RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U17200UP2013PTC061620 AMAN SUDHIR FAB PRIVATE LIMITED 112-115 SUMEDHA ANSAL BUILDING, RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U70102UP2013PTC054522 ANG INFRASTRUCTURE & CONSULTANTS PRIVATE LIMITED 501A, Satyam Ansal Building Raj Nagar, RDC , Ghaziabad, Uttar Pradesh, India - 201001
      U31909UP2018PTC107116 MOBO LED PRIVATE LIMITED SHOP NO - 346 SUMANGLAM BUILDING RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U80211UP2017PTC093107 CITY SKILLS EDUCATION PRIVATE LIMITED 410 4th FLOOR SUNDARAM BUILDING RDC RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      AAJ-8481 RATIO LEGIS LAW LLP C-11, IInd Floor, D.B Plaza Building RDC, Raj Nagar Ghaziabad, Uttar Pradesh, India - 201001
      U72300UP2000PTC025187 MYCAPELLA IT SOLUTIONS PRIVATE LIMITED SHOP NO 07/04, SHIVAM ANSAL BUILDING, RDC, RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U67190UP2014PTC065864 SOMPAL RISHI FINANCIAL CONSULTANTS PRIVATE LIMITED 302, 3rd FLOOR ANSAL SATYAM BULDING R.D.C RAJ NAGAR , GHAZIABAD, Uttar Pradesh, India - 201001
      U90001UP2013PTC057563 ULTRA BLUE HYGIENE HOSPITALITY PRIVATE LIMITED 101, First Floor, Ansal Shivam Market Complex Corporate Suite RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201001
      ACX-3379 SAAR IMMOVABLES LLP B-12 II FLOOR,RDC RAJ NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U52609UP2019PTC119898 ASSUREDNESS HOMES PRIVATE LIMITED 204, Second Floor, Ansal Sundaram RDC, Raj Nagar , Ghaziabad, Uttar Pradesh, India - 201002
      ACL-7105 KIAN FARMS LLP D-14, THIRD FLOOR,,RDC, RAJ NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACK-4544 MAANKA HEALTHCARE PRODUCT LLP B-19, IIIrd Floor, RDC Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U27100UP2017PTC089750 TRIPVENTURE PRIVATE LIMITED 309 310 Satyam Building Anshal Rdc Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U46699UW2026PTC253969 PRECIOUS MACHINERY PRIVATE LIMITED OFFICE NO-537, 1st Floor,ANSAL SUMANGLAM BUILDING,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U62099UP2025PTC233031 THYMOS IT SOLUTION PRIVATE LIMITED 102, 1st Floor,Durga Tower, RDC, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACF-5165 NEUHEIT INFRASTRUCTURE LLP SB, 206, 2nd Floor, Dubai Mall,RDC, Raj Nagar,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U45202UP2014PTC063013 PROVICA DEVELOPERS PRIVATE LIMITED C-6, 1ST FLOOR, RDC, RAJ NAGAR GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
      U51909UP2016PTC088144 RIMAX PHARMACEUTICALS PRIVATE LIMITED BS-7,BASEMENT ANSAL'S SUNDARAM RDC, RAJ NAGAR,GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201001
      AAC-8160 FOURBROTHERS E COMMERCE LLP SHOP NO 413, SUMANGALAM BUILDING R.D.C RAJ NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201001
      U74140UP2022PTC166135 LAWCITOR LEGAL CONSULTANTS PRIVATE LIMITED A-15, 207, 2nd FLOOR DEVIKA CHAMBER, RDC, RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      AAO-3525 P S S S & CO LLP 1st FLOOR 115 DEVIKA CHAMBER 2/A-14 RDC RAJ NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,India-201001
      U29253UP2015PTC074946 SAPPHIRE FIRE PROTECTION PROJECTS PRIVATE LIMITED Office no -504 Ansal Sundaram Building 5th Floor RDC Rajnagar Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201001
      AAP-3316 ORACLE CREATIONS LLP 329, ANSAL SUMANGALAM BUILDING RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
      ABA-3415 PRS ADVISORY SERVICES LLP FF 707 SUBHMANGLAM BUILDING RDC RAJ NAGAR GHAZIABAD, Uttar Pradesh, India - 201001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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