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
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED
CIN: U65991MH2010PTC206150
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED (CIN: U65991MH2010PTC206150) is a Private company incorporated on 31 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 134000000.00 and its paid up capital is Rs. 35243970.00.
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED are UTPAL HEMENDRA SHETH, NIPA UTPAL SHETH, and SAMEER KAUL.
TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65991MH2010PTC206150 and its registration number is 206150. Users may contact TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED is 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) , Mumbai, Maharashtra, India - 400051.
Current status of TRUSTPLUTUS WEALTH (INDIA) 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 CINs
ZaubaCorp's company report for TRUSTPLUTUS WEALTH (INDIA) 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 TRUSTPLUTUS WEALTH (INDIA) 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 TRUSTPLUTUS WEALTH (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081012 | UTPAL HEMENDRA SHETH | Director | 2010-07-31 |
| 00081064 | NIPA UTPAL SHETH | Director | 2010-07-31 |
| 00388405 | SAMEER KAUL | Managing Director | 2019-01-01 |
Past Directors & Key Managerial Personnel of TRUSTPLUTUS WEALTH (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00388405 | SAMEER KAUL | Additional Director | - | 2019-01-01 |
| 03321321 | RAJENDRA KALUR | Director | - | 2019-01-08 |
Other Directorships of UTPAL HEMENDRA SHETH
Other Directorships of NIPA UTPAL SHETH
Other Directorships of SAMEER KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHNI INTERNATIONAL PRIVATE LIMITED | U51909DL1981PTC012468 | Additional Director | - | 2023-09-29 |
| SAHNI INTERNATIONAL PRIVATE LIMITED | U51909DL1981PTC012468 | Director | 2023-10-06 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65900MH1997FLC109170 | Director | 2009-08-24 | Ongoing |
| CITICORP FINANCE (INDIA) LIMITED | U65900MH1997FLC109170 | Director appointed in casual vacancy | - | 2009-08-24 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Additional Director | - | 2014-07-30 |
| CITICORP FINANCE (INDIA) LIMITED | U65910MH1997PLC253897 | Director | - | 2015-01-23 |
| TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U65923MH2013PTC245798 | Additional Director | - | 2019-09-30 |
| TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U65923MH2013PTC245798 | Director | 2019-09-30 | Ongoing |
| CITIFINANCIAL INSURANCE SERVICES INDIA L IMITED | U67200TN2001PLC047254 | Director | - | 2007-09-28 |
Other Directorships of RAJENDRA KALUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED | U65920MH1997PTC109513 | Additional Director | - | 2020-09-21 |
| MULTI-ACT TRADE AND INVESTMENTS PRIVATE LIMITED | U65920MH1997PTC109513 | Director | 2020-09-21 | Ongoing |
| TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | U65923MH2013PTC245798 | Director | - | 2019-01-08 |
| INDIAN ASSOCIATION OF INVESTMENT PROFESSIONALS | U91990MH2005NPL152320 | Director | - | 2024-07-26 |
| ASSOCIATION OF REGISTERED INVESTMENT ADVISERS | U93090MH2019NPL319033 | Director | - | 2019-12-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2011PTC215357 | TRUST CAPITAL HOLDINGS PRIVATE LIMITED | 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) , MUMBAI, Maharashtra, India - 400051 |
| U65923MH2013PTC245798 | TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | 108, 1st Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051 |
| U27100MH2022PTC385643 | EVONITH PRIVATE LIMITED | 506, 5th Floor, Balarama Premises, CO OP Socl. LT,,Bandra Kurla Complex Bandra(e), Opp. GST Bhavan,,Mumbai,Mumbai,Maharashtra,400051-India |
| U80220MH1999PTC121823 | IMS LEARNING RESOURCES PRIVATE LIMITED | 6th Floor, NCL Bandra Premises, E Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U65990MH2005PTC151407 | SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | 109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| AAL-9849 | TESTING & ASSESSMENT SERVICES LLP | Plot no 6,NCL Bandra Premises CHS,E block Bandra East, 6th floor,Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U01409MH2010PTC210960 | VINJAAI AGRO FARMS PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U01114MH2017PTC292823 | GODAVRI BASIN AGRICULTURE PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U01403MH2008PTC180359 | VELWAND AGRO FARMS PRIVATE LIMITED. | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U30009MH1995PTC090678 | INFOQUEST INFOTECH PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1997PTC109047 | SYNTHESIS REALTY PRIVATE LIMITED. | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U55100MH2008PTC180362 | VELWAND FARMS & RESORTS PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U64202MH1999PTC121334 | IDEAVENTURES.COM (INDIA) PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U72200MH1999PTC120017 | BUSINESS SYSTEMS INFORMATICS PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U73100MH1996PTC103353 | SYNTHESIS EQUITY RESEARCH FOUNDATION PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U72900MH2005PTC152868 | NITTANY CREATIVE SOLUTIONS PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2006PTC164724 | INDUS BPO SERVICES PRIVATE LIMITED | 401 BALARAMA PREMISES CHS. LTD BANDRA KURLA COMPLEX OPP.SALES TAX OFFIC E BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| U82990MH2001PLC350211 | UTI HART FINANCIAL AND INVESTMENT SERVICES LIMITED | 1st Floor, UTI Tower, Gn Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai City,Maharashtra,400051-India |
| U46699PN2024PTC232123 | IRONSPIRE PRIVATE LIMITED | Unit 11&12 Pinnaacle Corporate Park, 1st Floor,,Near Trade Centre, Bandra Kurla, Complex, Bandra(E),Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2022PTC381879 | COEUS ADVISORS PRIVATE LIMITED | Unit No. 108, 1st Floor, Inspire BKC, BKC Main Road, Bandra Kurla Complex, Ban,dra East,,Mumbai,Mumbai City,Maharashtra,400051-India |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U66010MH2020PTC337611 | ANALAH INSURANCE BROKING PRIVATE LIMITED | Unit -1407, B Wing, 14th Floor, Parinee Crescen, Bandra Kurla Complex, , BANDRA(E), MUMBAI, Maharashtra, India - 400051 |
| U63000MH2019PTC320572 | GENIEXP PRIVATE LIMITED | 10, 1st Flr, Pinnaacle Corporate Park, Near Trade Center, Bandra Kurla Complex, , BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.