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TRUSTWELL TRADING LLP

LLPIN: AAZ-5076 As on: 2026-07-13

TRUSTWELL TRADING LLP (LLPIN: AAZ-5076) is a Limited Liability Partnership firm incorporated on 17 Nov 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 4800000.00.

Designated Partners of TRUSTWELL TRADING LLP are ARUN KUMAR AGRAWAL, AYUSH AGRAWAL, AMIT AGRAWAL, ANU PACHISIA ., and ROHIT SABHARWAL.

TRUSTWELL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

TRUSTWELL TRADING LLP's LLP Identification Number is (LLPIN)AAZ-5076. Its Email address is [email protected] and its registered address is A-5 SARASWATI HOUSE, NARAINA INDUSTRIAL AREA PHASE-2 New Delhi, Delhi, India - 110028

Current status of TRUSTWELL TRADING LLP is - Active.

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 TRADING 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 TRADING
DIN Director Name Designation Appointment Date
00249672 ARUN KUMAR AGRAWAL Designated Partner 2021-11-17
01358588 AYUSH AGRAWAL Partner 2021-11-17
01358591 AMIT AGRAWAL Designated Partner 2021-11-17
01358592 ANU PACHISIA . Partner 2021-11-17
06903454 ROHIT SABHARWAL Partner 2021-11-17
Past Directors & Key Managerial Personnel of TRUSTWELL TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR AGRAWAL
Other Directorships of AYUSH AGRAWAL
Other Directorships of AMIT AGRAWAL
Other Directorships of ANU PACHISIA .
Other Directorships of ROHIT SABHARWAL
Company Name CIN Designation Appointment Date Cessation
TAX CHANTERS LLP AAP-7606 Designated Partner 2019-06-26 Ongoing
EMBARK SYSTEMS PRIVATE LIMITED U74140DL2016PTC290467 Additional Director - 2018-09-29
EMBARK SYSTEMS PRIVATE LIMITED U74140DL2016PTC290467 Director 2018-09-29 Ongoing
JOSEPH MEDICAL ASSISTANCE PRIVATE LIMITED U85100DL2012PTC239550 Director 2014-06-19 Ongoing
JOSEPH MEDICAL ASSISTANCE PRIVATE LIMITED U85100DL2012PTC239550 Director - 2019-04-18

CIN Company Name Company Address
U74120DL2011PTC447466 HBR SOLAR PRIVATE LIMITED A-5, SARASWATI HOUSE,NARAINA INDUSTRIAL AREA, PHASE II,New Delhi,South West Delhi,Delhi,110028-India
U70102DL2008PTC226945 APPLIED ENERGY TECHNOLOGIES PRIVATE LIMITED A-5 SARASWATI HOUSE, NARAINA INDUSTRIAL AREA, PHASE II , NEW DELHI, Delhi, India - 110028
U74900DL2013PTC248470 AST TELECOM SOLAR PRIVATE LIMITED A-5, SARASWATI HOUSE NARAINA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110028
U40106DL2011PTC223918 APPLIED SOLAR PROJECTS PRIVATE LIMITED A - 5, SARASWATI HOUSE NARAINA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110028
U40106DL2011PTC224287 APPLIED SOLAR POWER MANAGEMENT PRIVATE LIMITED A - 5, SARASWATI HOUSE NARAINA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110028
U50400DL2017PTC419556 NUCLEAR MOTORS SALES & SERVICE PRIVATE LIMITED HOUSE NO 21/12A BLOCK-A Naraina Industrial Area Phase-2, , New Delhi, Delhi, India - 110028
AAO-2984 WNDA BEVERAGES LLP HOUSE NO 63/2 BLOCK A PHASE-I,NARAINA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110028
U70109DL2023PTC409819 EKK INFRA PRIVATE LIMITED B 59/5 Third Floor (A) Naraina Industrial Area, Phase-2 , New Delhi, Delhi, India - 110028
U74140DL2015PTC287168 BIG BANG HOSPITALITY PRIVATE LIMITED HOUSE NO. 63/2, BLOCK-A, PHASE-1, NARAINA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110028
U80900DL2017PTC321178 SAMKHYA EDUCATION PRIVATE LIMITED HOUSE NO.-3,GROUND FLOOR,BLOCK-A,PHASE-2 NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
U47912DL2023PTC415890 HMMBOX RETAIL PRIVATE LIMITED A-34, 2nd Floor, Naraina Industrial Area,Phase- II, New Delhi,New Delhi,South West Delhi,Delhi,110028-India
U43299DL2007PTC166703 SKN GAS PRIVATE LIMITED Plot No 8,Block - A, Naraina Industrial Area, Phase –2,, ,new delhi,New Delhi,Delhi,110028-India
AAJ-0282 HOT SAUCE SQUAD LLP HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028
U74999DL2017PTC322781 MUSCLE-X INDIA IMPEX PRIVATE LIMITED c/o NEW NATIONAL RADIO, HOUSE NO 14/3, BLOCK-A, PHASE 1,NARAINA INDUSTRIAL AREA,NEW DELHI,South West Delhi,Delhi,110028-India
U74899DL1993PTC055580 INDRA OFFSET PRINTERS PRIVATE LIMITED A-1/ A NARAINA INDUSTRIAL AREA PHASE 2 , NEW DELHI, Delhi, India - 110028
U19201DL2003PTC122991 LUCKY SANDAK SHOES PRIVATE LIMITED A-22/2NARAINA INDUSTRIAL AREA PHASE I NARAINA , NEW DELHI, Delhi, India - 110028
U18109DL2019PTC353285 ANTYA COUTURE PRIVATE LIMITED A-14/2 FIRST FLOOR NARAINA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110028
U93000DL2010PTC208263 PLATINUM CIRCLE PROGRAMME CONSULTANCY PRIVATE LIMITED A-2, GROUND FLOOR NARAINA INDUSTRIAL AREA, PHASE - 2 , NEW DELHI, Delhi, India - 110028
U74899DL1988PTC033500 ASTER TECHNOLOGIES PRIVATE LIMITED A-2, 2ND FLOOR, SHOPPING CENTRE NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028
U74140DL2012PTC240671 WHITE PIXELZ PRIVATE LIMITED 1 ST FLOOR BEARING NO A-14/2 NARAINA INDUSTRIAL AREA PHASE 2 , NEW DELHI, Delhi, India - 110028
U92132DL2001PTC111790 FRAME OF MIND COMMUNICATIONS PVT. LTD. 1st Floor, 2 Community Centre, Cabin A2 Naraina Industrial Area, Phase-1 , New Delhi, Delhi, India - 110028
U51909DL1999PTC099054 IMPEL MARKETING (INDIA) PRIVATE LIMITED A-8 & A-9 3rd Floor, Community Centre, Naraina Industrial Area, Phase-2, , New Delhi, Delhi, India - 110028
U74899DL1991PTC044100 STAR TANNERS PRIVATE LIMITED A-41, First Floor, Naraina Industrial Area, Phase-2, New De lhi , New Delhi, Delhi, India - 110028
AAM-3519 VELLUM HOME DECOR LLP A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028
U01409DL2012PTC237934 NYUTRI AGRO PRODUCTS PRIVATE LIMITED A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028
U74999DL2018PTC339072 PLAYPOPPINS PRIVATE LIMITED HOUSE NO.6/1, BLK A, NARAINA IND. AREA, PHASE-1, NEW DELHI- 110028 , NEW DELHI, Delhi, India - 110028
U52300DL2021PTC386053 STIMULI LIFESTYLE PRIVATE LIMITED A-19, NARAINA INDUSTRIAL AREA - PHASE 2,, New Delhi , Delhi, Delhi, India - 110028
ABB-2449 SITR VENTURE LLP A26, BASEMENT AND GROUND FLOOR,NARAINA INDUSTRIAL AREA, PHASE 2,New Delhi,South West Delhi,Delhi,India-110028
U47711DL2024FTC425447 GUDRUN SJODEN INDIA PRIVATE LIMITED A-83/4, 2nd Floor,Naraina Industrial Area Phase-1,New Delhi,South West Delhi,Delhi,110028-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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

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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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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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