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      • Complaints
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      TRUSTWELL FINANCIAL SERVICES LLP

      LLPIN: AAH-5572 As on: 2026-07-13

      TRUSTWELL FINANCIAL SERVICES LLP (LLPIN: AAH-5572) is a Limited Liability Partnership firm incorporated on 05 Oct 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRUSTWELL FINANCIAL SERVICES LLP are RAJENDRA KUMAR BOTHRA, APEKSHA VINEET LODHA, and RAKSHA NIKHIL MANIHAR.

      TRUSTWELL FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      TRUSTWELL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAH-5572. Its Email address is [email protected] and its registered address is 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI, Maharashtra, India - 400034

      Current status of TRUSTWELL FINANCIAL SERVICES LLP is - Strike Off.

      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 TRUSTWELL FINANCIAL SERVICES 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 TRUSTWELL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      00050992 RAJENDRA KUMAR BOTHRA Partner 2016-10-05
      00051050 APEKSHA VINEET LODHA Designated Partner 2016-10-05
      07571718 RAKSHA NIKHIL MANIHAR Designated Partner 2016-10-05
      Past Directors & Key Managerial Personnel of TRUSTWELL FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJENDRA KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1991PTC064174 Director 2001-07-19 Ongoing
      Other Directorships of APEKSHA VINEET LODHA
      Company Name CIN Designation Appointment Date Cessation
      TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1991PTC064174 Director 2004-05-31 Ongoing
      Other Directorships of RAKSHA NIKHIL MANIHAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACH-2903 BEOX INDIA TRADING LLP Office no.1, 6th floor, Tardeo air conditioned market co-op society,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U72100MH2022PTC382537 VISERYS TECHNO SOLUTIONS PRIVATE LIMITED OFFICE 43, 2 FLOOR, TARDEO AIR CONDITIONED MARKET CHSL,C.T.S. NO. 2/731, PANDIT MADANMOHAN MALAVIYA MARG,TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U27100MH2011PTC221502 SHREE PADMAVATI METIM INDIA PRIVATE LIMITED Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034
      U67120MH1991PTC064174 TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED 3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR TARDEO , MUMBAI, Maharashtra, India - 400034
      AAD-7222 SPARKCLEAN SERVICES LLP Office No 603, 6th Floor,Tardeo Air-Conditioned Market Building, Tardeo Road Mumbai, Maharashtra, India - 400034
      AAN-0453 ETERNA FABRICATORS LLP Office No. 1, 5th Floor, Tardeo Air-Conditioned Market Bldg, Tardeo Road Mumbai, Maharashtra, India - 400034
      U74120MH2012PTC238064 AUTOCARTE ONLINE RETAIL INDIA PRIVATE LIMITED Office No. 15, 6th Floor Tardeo Air Conditioned Market, Tardeo Ro ad , Mumbai, Maharashtra, India - 400034
      U74999MH2018PTC317852 NGSSSK TECH PRIVATE LIMITED OFFICE NO. 43, 2ND FLOOR, TARDEO AIR-CONDITIONED MARKET CHS C.T.S. NUMBER 2/731, PANDIT MADAN MOHAN MALAVIYA MARG, TARDEO , Mumbai, Maharashtra, India - 400034
      U74120MH2016PLC273791 AASTHA ALUMINIUM STRUCTURES LIMITED Office no. 29/30, 4th floor, tardeo air conditioned market building co. operativ,e society,MUMBAI,Mumbai City,Maharashtra,400034-India
      ACK-4294 PLUSPAK CONTAINERS LLP Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,,Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      ACL-1205 BOSTON MAGNETICS LLP GALA A, 3rd Floor ,731/2 Tardeo Air-Conditioned Market,Building ,Pandit Madan Mohan Malviya Marg, Tardeo Road,,Mumbai,Mumbai,Maharashtra,India-400034
      U55101MH2013PTC243213 SRRS FOODS PRIVATE LIMITED OFFICE NO.45, TARDEO AIR CONDITIONED MARKET, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U22130MH2013PTC246526 FILMCITY DIGITAL PRIVATE LIMITED Office No. 16, 3rd Floor, Tardeo Airconditioned Market, Tardeo, , Mumbai, Maharashtra, India - 400034
      U41001MH2012PTC229254 SAANVI HITECH PRIVATE LIMITED Office No. 16, 3rd Floor, Tardeo Airconditioned Market, Tardeo, , Mumbai, Maharashtra, India - 400034
      U67120MH1995PLC089283 FILMCITY TELEFILMS LIMITED Office No. 16, 3rd Floor, Tardeo Airconditioned Market, Tardeo, , Mumbai, Maharashtra, India - 400034
      U74990MH2010PTC199085 AARAV SALES AGENCY PRIVATE LIMITED Office No. 16, 3rd Floor, Tardeo Ac Market, Tardeo , Mumbai, Maharashtra, India - 400034
      U74120MH2012PLC231677 FILMCITY COMMUNICATION TECHNOLOGIES LIMITED Office No. 16, 3rd Floor, Tardeo Airconditioned Market, Tardeo, , Mumbai, Maharashtra, India - 400034
      U93030MH2012PTC227770 REIINE MANAGEMENT SERVICES PRIVATE LIMITED Office No. 16, 3rd Floor, Tardeo Ac Market, Tardeo , Mumbai, Maharashtra, India - 400034
      AAC-4926 MMB ENTERPRISES LLP 31 & 32, 3rd Floor, Tardeo Air-Conditioned Market Tardeo Mumbai, Maharashtra, India - 400034
      ACL-0847 STRATAGEM OLYMPUS LLP Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      AAH-1911 FIRE PREVENTION AND LIFE SAFETY SOLUTION S LLP 13 Floor 3 Tardeo Air Conditioned Market Building Tardeo Mumbai-400034 Mumbai, Maharashtra, India - 400034
      U74900MH1998PTC114978 N K R ADVISORS PRIVATE LIMITED Office No.48 Tardeo AC Market 6th Floor Tardeo Road Tardeo , Mumbai, Maharashtra, India - 400034
      AAB-2215 SHIVANG REALTY LLP 31 & 32, 3rd FLOOR TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI - 400034 MUMBAI, Maharashtra, India - 400034
      U65999MH2008PTC177759 NINE INVESTMENT SOLUTIONS PRIVATE LIMITED Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
      U45202MH1994PTC081722 SAIDA PROPERTIES PRIVATE LIMITED FLAT NO 31 & 32, 3RD FLOOR TARDEO AIR CONDITION MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034
      U51900MH1990PTC059171 VENICE MARKETING AND FINANCE PRIVATE LIMITED FLAT NO 31 & 32, 3RD FLOOR, TARDEO AIR CONDITION MARKET, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAB-5141 SHOCKING PINK FASHIONS LLP ROOM NO. 40, 3RD FLOOR, PLOT NO. 731/2 AIR CONDITION MARKET BUILDING, TARDEO, MUMBAI, Maharashtra, India - 400034
      U28111MH1999PTC119899 METAL FACADE SYSTEMS PRIVATE LIMITED 34, 3rd Floor, Air-Conditioned Market, Tardeo, Mumbai Central, , Mumbai, Maharashtra, India - 400034
      ACP-6599 AZONTO UNIVERSAL LLP Office No.36, 6TH FLOOR Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
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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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