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
TRUSTMATIC GLOBAL PRIVATE LIMITED
CIN: U65100PN2021PTC200452
TRUSTMATIC GLOBAL PRIVATE LIMITED (CIN: U65100PN2021PTC200452) is a Private company incorporated on 20 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
TRUSTMATIC GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTMATIC GLOBAL PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of TRUSTMATIC GLOBAL PRIVATE LIMITED are SANJEEV SURESH KAMDAR, and HARSH MEHTA.
TRUSTMATIC GLOBAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100PN2021PTC200452 and its registration number is 200452. Users may contact TRUSTMATIC GLOBAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTMATIC GLOBAL PRIVATE LIMITED is SHOP 29 JEDHE PARK 248-12 RASTA PETH , PUNE, Maharashtra, India - 411011.
Current status of TRUSTMATIC GLOBAL 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUSTMATIC GLOBAL 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 TRUSTMATIC GLOBAL
Purchase full report of TRUSTMATIC GLOBAL
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 TRUSTMATIC GLOBAL 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 TRUSTMATIC GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08595517 | SANJEEV SURESH KAMDAR | Director | 2021-04-20 |
| 09152171 | HARSH MEHTA | Director | 2021-04-20 |
Past Directors & Key Managerial Personnel of TRUSTMATIC GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09152172 | TUSHAR MOHAN KADAM | Director | - | 2022-01-11 |
Other Directorships of SANJEEV SURESH KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTMATIC URBAN MULTICITY NIDHI LIMITED | U65929PN2022PLN213816 | Director | 2022-08-11 | Ongoing |
| KRYPTSIP FINTECH PRIVATE LIMITED | U65999PN2019PTC187452 | Director | 2019-10-24 | Ongoing |
Other Directorships of HARSH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTMATIC URBAN MULTICITY NIDHI LIMITED | U65929PN2022PLN213816 | Director | 2022-08-11 | Ongoing |
Other Directorships of TUSHAR MOHAN KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090PN2019PTC181796 | M'SONS RECYCLER PRIVATE LIMITED | Shop No 10 Jedhe Park 248-12 Rasta peth, , PUNE, Maharashtra, India - 411011 |
| U72501PN1998PTC013041 | SAVY NET PRIVATE LIMITED | SHOP NO 12 S NO 248/1&2JEDHE PARK RASTA PETH , PUNE, Maharashtra, India - 411011 |
| ABB-4044 | TR6 PETRO INDIA LLP | Shop No. 23, 24, 248/1 2, Jedhe Park,,Behind Shantai Hotel, Rasta Peth, Pune,Pune City,Pune,Maharashtra,India-411011 |
| U45202MH1996PTC100873 | GANGA TOWNSHIP DEVELOPERS PRIVATE LIMITE D | 33 JEDHE PARK248 RASTA PETH , PUNE, Maharashtra, India - 411011 |
| AAG-4602 | TINKERKRAFT TECHNOLOGY LABS LLP | JEDHE PARK BLDG2 FL13 24 913 2501 2 RASTA PETH PUNE 411011 PUNE, Maharashtra, India - 411011 |
| ACD-4961 | KAPIDHWAJA HOSPITALITY LLP | Arihant Court 481, Rasta,Peth, Shop 12, Pune,Pune City,Pune,Maharashtra,India-411011 |
| U62010PN2026FTC251242 | FARIA INDIA EDTECH SOLUTIONS PRIVATE LIMITED | SHOP 15, JEDHE PARK 1 CHS,,SR NO 248, HISSA 1 and 2,Pune City,Pune,Maharashtra,411011-India |
| U72900PN2016PTC158865 | ENTERPRISE ENGINEERING AND CONSULTING SERVICES PRIVATE LIMITED | A-7 JEDHE PARK RASTA PETH , PUNE, Maharashtra, India - 411011 |
| AAN-9386 | PATHONE HEALTHCARE AND EDUCATION LLP | Jedhe Park, 249-13,250-1 2, Rasta Peth Pune, Maharashtra, India - 411011 |
| U45202PN2009PTC134127 | LABDEPATIL CONSTRUCTIONS PRIVATE LIMITED | FLAT NO 15, 3RD FLOOR, ASHWAMEGH ARCADE JEDHE PARK, BEHIND SHANTAI HOTEL, RASTA PETH, , PUNE, Maharashtra, India - 411011 |
| ACJ-2815 | ONE BHAVANIPETH DEVELOPMENT LLP | Shop No 3, 517 B, Rasta Peth,,Daruwala Pool, Pune - 411011,Pune City,Pune,Maharashtra,India-411011 |
| U85300PN2017PTC169988 | ENHANTO HEALTH CARE SERVICES PRIVATE LIMITED | 12 A, BAJAJ KUNJ, NEAR YMCA CLUB RASTA PETH, PUNE, 411011 , PUNE, Maharashtra, India - 411011 |
| ACT-2171 | PATEL KALE LIFESCIENCES LLP | SHOP NO-15, BLD-B WING 47,RASTA PETH PUNE (M CROP),Pune City,Pune,Maharashtra,India-411011 |
| U70102PN2007PTC131193 | SARAK REALTORS AND DEVELOPERS PRIVATE LIMITED | FLAT NO 15 3RD FLOOR, JEDHE PARK RASTA PETH BEHIND SHANTAI HOTEL , PUNE, Maharashtra, India - 411011 |
| U65990PN2019PTC188670 | NARANG INVESTMENTS AND CONSULTANCY ENTERPRISES PRIVATE LIMITED | 1B NARANG PLACE CYCLE SOC QUATER GATE RASTA PETH RASTA PETH RASTA PETH PMC SCH OOL , PUNE, Maharashtra, India - 411011 |
| ACB-9185 | RNS DEALS GALLERIA LLP | Shop No 4 352 Somwar PethRasta Peth Edu Soc Bldg Pune City, Maharashtra, India - 411011 |
| ACF-1704 | AMSR SQUARE LANDMARK REALTY LLP | 479 Rasta Peth,Aden Villa,,Shop No.9,Pune City,Pune,Maharashtra,India-411011 |
| ACD-0786 | AMSR SQUARE PROPERTIES REALTY LLP | 479 Rasta Peth,Aden Villa,Shop No. 9,Pune City,Pune,Maharashtra,India-411011 |
| ACO-3357 | DROPLET REALTY LLP | 479, RASTA PETH,ADEN VILLA, SHOP NO 9,Pune City,Pune,Maharashtra,India-411011 |
| ACO-3362 | BLACK MIRAGE REALTORS LLP | 479 Rasta Peth,Aden Villa, Shop No 9,Pune City,Pune,Maharashtra,India-411011 |
| ACO-7903 | WHITE MIRAGE REALTORS LLP | 479 Rasta Peth,Aden Villa, Shop No 9,Pune City,Pune,Maharashtra,India-411011 |
| ACP-9774 | OLD SLIVER REALTY LLP | 479 Rasta Peth,Aden Villa, Shop No 9,Pune City,Pune,Maharashtra,India-411011 |
| ACD-0736 | SEAL INDIA SYSTEMS LLP | 71 A, Rasta Peth, Nariha,Appt, Shop No. 3,,Pune City,Pune,Maharashtra,India-411011 |
| AAG-7665 | TUTELAGE EDU-VENTURES LLP | 155-156, RASTA PETH PARMAR ASSOCIATES SHOP NO 7 PUNE PUNE, Maharashtra, India - 411011 |
| ACO-1733 | SACRED TREE CONSULTING LLP | Suyog Develop Corpn.,Shop 9 591-A Rasta Peth,Pune City,Pune,Maharashtra,India-411011 |
| ACP-5286 | TRULY DIAMONDS LAB GROWN LLP | SHOP NO 3 517 B,,RASTA PETH, DARUWALA POOL,Pune City,Pune,Maharashtra,India-411011 |
| U46498PN2026PTC254501 | HOUSE OF TRUDYS PRIVATE LIMITED | Shop No.3, Ground Floor,,Nagesh Bhavan,Rasta Peth,Pune City,Pune,Maharashtra,411011-India |
| U46209PN2026OPC253934 | SAVOURNOTE IMPEX (OPC) PRIVATE LIMITED | Shop No. 15, Parmar Apart,155/156, Rasta Peth,Pune City,Pune,Maharashtra,411011-India |
| U74999PN2018PTC177904 | AFFICTIVE SWAST AUSHADHI SEVA GENERIC MEDICINE STORES PRIVATE LIMITED | SHOP NO 14, SHARDA PLAZA 342 RASTA PETH PUNE , PUNE, Maharashtra, India - 411011 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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.