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      TRUSTWELL HOLDINGS LIMITED

      CIN: U65993DL1982PLC023446 As on: 2026-07-13
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      TRUSTWELL HOLDINGS LIMITED (CIN: U65993DL1982PLC023446) is a Public company incorporated on 28 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 19400000.00.

      TRUSTWELL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTWELL HOLDINGS 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 TRUSTWELL HOLDINGS LIMITED are RAJESH AGARWAL, NARENDRA KUMAR JAIN, and YOGESH BHARDWAJ.

      TRUSTWELL HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65993DL1982PLC023446 and its registration number is 23446. Users may contact TRUSTWELL HOLDINGS LIMITED on its Email address - [email protected]. Registered address of TRUSTWELL HOLDINGS LIMITED is 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048.

      Current status of TRUSTWELL HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for TRUSTWELL HOLDINGS 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 HOLDINGS 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 HOLDINGS
      DIN Director Name Designation Appointment Date
      00223167 RAJESH AGARWAL Director 1999-01-29
      00243302 NARENDRA KUMAR JAIN Director 2007-09-29
      07301835 YOGESH BHARDWAJ Director 2020-09-28
      Past Directors & Key Managerial Personnel of TRUSTWELL HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00172322 MAHENDRA KUMAR JAJODIA Director - 2019-10-15
      00243302 NARENDRA KUMAR JAIN Additional Director - 2007-09-29
      07301835 YOGESH BHARDWAJ Additional Director - 2020-09-28
      00155960 DEV RAJ GOEL Director - 2013-05-01
      Other Directorships of MAHENDRA KUMAR JAJODIA
      Company Name CIN Designation Appointment Date Cessation
      KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Director - 2011-10-15
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director - 2019-10-15
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director - 2019-10-15
      DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Additional Director - 2008-08-28
      DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Director - 2008-09-24
      Other Directorships of RAJESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANCY MERCHANTS PRIVATE LIMITED U18101DL2012PTC230794 Additional Director 2024-03-26 Ongoing
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Additional Director - 2021-11-01
      TIRUMALA BALAJI ALLOYS PRIVATE LIMITED U27101WB2004PTC195282 Director 2021-11-01 Ongoing
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director 2002-03-12 Ongoing
      PURUSHARATH ASSOCIATES PRIVATE LIMITED U45202DL1986PTC023840 Director 1995-12-19 Ongoing
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Additional Director - 2013-09-30
      RANJEET RETAIL GARMENTS TRADING PRIVATE LIMITED U51109DL2007PTC257457 Director - 2014-04-23
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Company Secretary - 2010-06-01
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director 1998-12-15 Ongoing
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Additional Director - 2011-09-30
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director 2020-04-01 Ongoing
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2020-03-31
      YPPL PRIVATE LIMITED U70101DL2000PTC103807 Director - 2010-08-19
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Additional Director - 2013-09-30
      RAJGHARANA PROJECTS PRIVATE LIMITED U70101DL2007PTC257459 Director 2013-09-30 Ongoing
      JADS SERVICES PRIVATE LIMITED U74899DL1979PTC009570 Director - 2010-03-31
      PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Additional Director - 2021-09-29
      PAVITRA COMMERCIALS LIMITED U74899DL1983PLC094347 Director 2021-09-29 Ongoing
      NEON PROPERTIES PRIVATE LIMITED. U74899DL1992PTC048147 Director - 2010-09-05
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Director - 2013-07-25
      ROGER AGENCIES PRIVATE LIMITED. U74999DL1984PTC018711 Director 1996-01-22 Ongoing
      Other Directorships of NARENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Additional Director - 2011-11-02
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director 2011-11-02 Ongoing
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Additional Director - 2011-11-12
      MONNET FINANCE LIMITED U51220DL1981PLC097635 Director 2011-11-12 Ongoing
      KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Additional Director - 2012-08-31
      KAMDHENU ENTERPRISES LIMITED U51909DL1981PLC011716 Director 2012-08-31 Ongoing
      NAYAN TRADERS PRIVATE LIMITED U51909DL1997PTC137852 Director - 2010-09-04
      GARGI TRADERS PRIVATE LIMITED U51909DL2003PTC119646 Director - 2010-09-04
      ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Additional Director - 2013-09-13
      ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Director 2013-09-13 Ongoing
      Other Directorships of YOGESH BHARDWAJ
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Additional Director - 2021-09-25
      ANNAPURNA AGENCY PRIVATE LIMITED. U51109DL1982PTC014347 Director 2021-09-25 Ongoing
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Additional Director - 2021-09-29
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director 2021-09-29 Ongoing
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Additional Director - 2023-03-28
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director 2020-10-29 Ongoing
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Additional Director - 2020-09-28
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director 2020-09-28 Ongoing
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Additional Director - 2020-11-26
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Director 2020-11-26 Ongoing
      MRIDUL TRADERS LTD U74899DL1981PLC019055 Additional Director - 2019-09-28
      MRIDUL TRADERS LTD U74899DL1981PLC019055 Director - 2020-05-12
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Additional Director - 2020-11-26
      CECIL WEBBER ENGINEERING LIMITED U74899DL1981PLC094348 Director - 2020-11-27
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Additional Director - 2019-09-21
      MONNET PROJECTS INDIA PRIVATE LIMITED U74899DL1995PTC066346 Director - 2021-03-20
      Other Directorships of DEV RAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Additional Director - 2011-11-02
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2013-05-01
      PARAS TRADERS PRIVATE LIMITED U51909DL1981PTC012572 Director - 2013-05-01
      MAHENDRA SHIPPING LIMITED U61110DL1981PLC012573 Director - 2013-05-01
      CHATURANAN INDUSTRIES LIMITED U74210DL1982PLC021548 Director - 2010-08-19
      PERFECT INVESTMENTS PVT LTD U74899DL1978PTC009162 Director - 2013-05-01
      DEVASAN INVESTMENTS PRIVATE LIMITED U74899DL1992PTC048403 Director - 2008-06-05
      MRIDUL ESTATES PRIVATE LIMITED U74899DL1993PTC055301 Director - 2013-05-01
      MONNET PROPERTIES PRIVATE LIMITED U74899DL1993PTC055512 Director - 2013-05-01
      ANNAPURNA SALES PRIVATE LIMITED U74999DL1982PTC014346 Director - 2013-05-01

      CIN Company Name Company Address
      U61110DL1981PLC012573 MAHENDRA SHIPPING LIMITED 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U51220DL1981PLC097635 MONNET FINANCE LIMITED 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U74899DL1985PLC053348 MONNET INTERNATIONAL LIMITED 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U74899DL1995PTC066346 MONNET PROJECTS INDIA PRIVATE LIMITED 2ND FLOOR, 11, MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U36101DL2002PTC115379 OPUS INDIGO DESIGNS PRIVATE LIMITED G-4, 2nd FLOOR, MASJID MOTH, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U51909DL2004PTC131291 FULL CIRCLE EXPORTS PRIVATE LIMITED G-4, 2ND FLOOR, MASJID MOTH, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      ACJ-8276 J.K. URBANSCAPES DEHRADUN LLP 4TH FLOOR, JK BUILDING, A-2 LOCAL SHOPPING COMPLEX,MASJID MOTH, GREATER KAILASH-2, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048
      U45400DL1997PTC085391 C.E. PROJECTS PRIVATE LIMITED G/46, MASJID MOTH, 2ND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048
      U74140DL2013PTC258846 AUMYAA ADVISORY SERVICES PRIVATE LIMITED E-106, 2nd Floor, Greater kailash-3 Masjid Moth, , NEW DELHI, Delhi, India - 110048
      U72300DL2009PTC194027 MOBIUS SOLUTIONS PRIVATE LIMITED G-53, 2nd FlOOR, GREATER KAILASH-II MASJID MOTH , NEW DELHI, Delhi, India - 110048
      U74999DL1982PTC013712 GENRISE GLOBAL STAFFING PRIVATE LIMITED 11, LSC, 3RD FLOOR MASJID MOTH, GREATER KAILASH PART-2 , NEW DELHI, Delhi, India - 110048
      U68100DL2024PTC439640 JK URBANA GARDEN PRIVATE LIMITED 4TH FLOOR,JK Building, A-2,LSC,,Masjid Moth Greater Kailash-II,New Delhi,New Delhi,South Delhi,Delhi,110048-India
      U26401DL2025PTC452033 KOLASSERY ENTERPRISES PRIVATE LIMITED NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U51900DL2015PTC282600 WHOLE NINE YARDS VENTURES PRIVATE LIMITED BB-11 2nd FLOOR, GREATER KAILASH ENCLAVE, PART 2 GK , NEW DELHI, Delhi, India - 110048
      U40300DL2010PTC198011 EROS ENERGY PRIVATE LIMITED 6TH FLOOR, J.K. BUILDING,VIPPS CENTRE 2 LSC,MASJID MOTH, GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U62013DL2024PTC425404 MAXIOT TECH PRIVATE LIMITED 1A, 2nd FLOOR, INDURE HOUSE, SAVITRI CINEMA COMPLEX,,GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
      U85300DL2020NPL370588 MITHILA WELFARE FOUNDATION 2nd FLOOR, BB 11 GREATER KAILASH ENCLAVE 2nd GREATER KAILASH , DELHI, Delhi, India - 110048
      AAM-1921 DV CAPITAL LLP S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048
      U92111DL2003PLC122404 BABA MOVIES LIMITED E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
      L74140DL2007PLC160160 DIENSTEN TECH LIMITED 3RD FLOOR,A-2, LSC, MASJID MOTH, GREATER KAILASH II,New Delhi,South Delhi,Delhi,110048-India
      U22219DL2022PTC394087 KIAOS MARKETING PRIVATE LIMITED G-23, First Floor, Masjid Moth, Greater Kailash -2, , New Delhi, Delhi, India - 110048
      U17200DL2013PTC254501 TULLY TEXTILES PRIVATE LIMITED H-31,III Floor,Masjid Moth Greater Kailash Part-2 , New Delhi, Delhi, India - 110048
      U18101DL2012PTC232370 FREE WILL STUDIO PRIVATE LIMITED H-31 4TH FLOOR MASJID MOTH GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
      U51505DL2014PTC267884 EASYTECH GLOBAL PRIVATE LIMITED E-92, 2ND FLOOR, MASJID MOTH, GREATER KAILAH-III , NEW DELHI, Delhi, India - 110048
      U74999DL2018PTC332089 LUMILEX LIGHT & LIVING PRIVATE LIMITED G-71, SECOND FLOOR MASJID MOTH, GREATER KAILASH PART 2 , NEW DELHI, Delhi, India - 110048
      U70102DL2013PTC261034 HORIZONS INFRAZONE PRIVATE LIMITED FIRST FLOOR, VIPPS CENTRE 2 LSC, MASJID MOTH, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
      U70109DL2013PTC260217 AKRISAY DEVELOPERS PRIVATE LIMITED FIRST FLOOR, VIPPS CENTRE 2 LSC, MASJID MOTH, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
      U70100DL2013PTC260221 AKRISAY INFRASTRUCTURE PRIVATE LIMITED FIRST FLOOR, VIPPS CENTRE 2 LSC, MASJID MOTH, GREATER KAILASH-II, , NEW DELHI, Delhi, India - 110048
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      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
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      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

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