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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
TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MH1991PTC064174 As on: 2026-07-13
TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MH1991PTC064174) is a Private company incorporated on 27 Nov 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED are RAJENDRA KUMAR BOTHRA, APEKSHA VINEET LODHA, and TARUN KESHRICHAND SHAH.
TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1991PTC064174 and its registration number is 64174. Users may contact TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED is 3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR TARDEO , MUMBAI, Maharashtra, India - 400034.
Current status of TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED is - Converted to LLP.
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 TRUSTWELL FINANCIAL SERVICES 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 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.
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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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Current Directors & Key Managerial Personnel of TRUSTWELL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 00050992 | RAJENDRA KUMAR BOTHRA | Director | 2001-07-19 |
| 00051050 | APEKSHA VINEET LODHA | Director | 2004-05-31 |
| 00051555 | TARUN KESHRICHAND SHAH | Director | 1991-11-27 |
Past Directors & Key Managerial Personnel of TRUSTWELL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA KUMAR BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUSTWELL FINANCIAL SERVICES LLP | AAH-5572 | Partner | 2016-10-05 | Ongoing |
Other Directorships of APEKSHA VINEET LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRUSTWELL FINANCIAL SERVICES LLP | AAH-5572 | Designated Partner | 2016-10-05 | Ongoing |
Other Directorships of TARUN KESHRICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCASE SOLUTIONS LLP | AAE-1012 | Designated Partner | - | 2021-01-20 |
| BOMBAY TRADING AND FINANCING CORPORATION PVT LTD | U67120MH1943PTC003895 | Director | 1981-10-26 | Ongoing |
| TARUN HOLDINGS AND TRADING COMPANY PVT LTD | U67120MH1983PTC029439 | Director | 1983-03-01 | Ongoing |
| MODERN PRODUCTS PRIVATE LIMITED | U74999MH1937PTC002587 | Director | 1978-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5572 | TRUSTWELL FINANCIAL SERVICES LLP | 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI, Maharashtra, India - 400034 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U63090MH2004PTC148531 | JIVIKA AGENCIES PRIVATE LIMITED | OFFICE NO. 2, FLOOR NO. 1, TARDEO AIRCONDITIONED BLDG CHS LTD, TARDEO ROAD, MUMBAI - 400034 , Mumbai, Maharashtra, India - 400034 |
| AAA-1001 | R. P. SHAH & ASSOCIATES LLP | OFFICE NO. 35, 3RD. FLOOR TARDEO AC MARKET, TARDEO 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 |
| AAC-4926 | MMB ENTERPRISES LLP | 31 & 32, 3rd Floor, Tardeo Air-Conditioned 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 |
| 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 |
| ACL-0847 | STRATAGEM OLYMPUS LLP | Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| AAB-2215 | SHIVANG REALTY LLP | 31 & 32, 3rd FLOOR TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI - 400034 MUMBAI, Maharashtra, India - 400034 |
| U51909MH2000PTC129440 | NISANJ TRADING COMPANY PRIVATE LIMITED | OFFICE NO-32, 3RD FLOOR, FILM CENTRE, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1986PTC039463 | MAP INVESTMENTS AND TRADING PRIVATE LIMITED | FIRST FLOOR, ROOM NO 5, AIR CONDITIONED MARKET, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
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- Email ID
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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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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.