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
TRUSTWIN FINANCE COMPANY PVT.LTD.
CIN: U65990MH1992PTC069396 As on: 2026-07-13
TRUSTWIN FINANCE COMPANY PVT.LTD. (CIN: U65990MH1992PTC069396) is a Private company incorporated on 04 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.TRUSTWIN FINANCE COMPANY PVT.LTD.'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)].
TRUSTWIN FINANCE COMPANY PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC069396 and its registration number is 69396. Users may contact TRUSTWIN FINANCE COMPANY PVT.LTD. on its Email address - . Registered address of TRUSTWIN FINANCE COMPANY PVT.LTD. is 103 ARARAT TOWER,AMBOLI,ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000.
Current status of TRUSTWIN FINANCE COMPANY PVT.LTD. is - Strike Off.
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 TRUSTWIN FINANCE COMPANY . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRUSTWIN FINANCE COMPANY .
Purchase full report of TRUSTWIN FINANCE COMPANY .
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 TRUSTWIN FINANCE COMPANY . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUSTWIN FINANCE COMPANY .
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Past Directors & Key Managerial Personnel of TRUSTWIN FINANCE COMPANY .
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1991PTC064311 | BOMBAY VIALS PRIVATE LIMITED | 44,STERLING TOWER,SWAMI SAMARTH NAGAR, 3RD CROSS ROAD,FOUR BUNGLOWS, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U92114MH2006PTC161495 | SMS FILMS PRIVATE LIMITED | FILMALAY STUDIO CEASOR RD,AMBOLI ANDHERI WEST MUMBAI-58 , MUMBAI-58, Maharashtra, India - 000000 |
| U51900MH1992PTC069693 | SAPPHIRE MARKETING PVT.LTD. | HILL ROCK SOCIETY,AMBOLI,ANDHERI WEST, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1993PTC074578 | WESTERN INDIA KNITTING INDUSTRIES P.LTD. | 1101 GAMB TOWER,FOUR BUNGLOWS,ANDHERI WEST BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U24300MH1991PTC060697 | BOMBAY VINYL COATS PVT LTD | 1,D`SOUZA APTS, CEASOR RD,AMBOLI ANDHERI WEST BOMBAY 58 , MUMBAI, Maharashtra, India - 000000 |
| U25200MH1992PTC067340 | SOPAN PLASTIC MOULDING PVT.LTD. | 405,MANISH TOWER,J P ROAD, FOUR BUNGLOWS, ANDHERI WEST,BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1995PTC094997 | RAYMATICS TECHNOLOGIES PRIVATE LIMITED | B-16 ANDHERI INDL.ESTATE,OFF.VEERA DESAI ROAD, ANDHERI WEST,BOMBAY. , MUMBAI 58, Maharashtra, India - 000000 |
| U29240MH1995PTC094256 | KHARKAR ENGINEERING PRIVATE LIMITED | 24 MATRU NIWAS,J P ROAD,ANDHERI WEST, BOMBAY 58. , MUMBAI 58, Maharashtra, India - 000000 |
| U73200MH1991PTC064355 | UNICARE RESEARCH LABORATORIES P.LTD. | 208/43-B APNA GHAR LOKHANDWALACOMPLEX ANDHERI WEST, BOMBAY -58. , MUMBAI 58, Maharashtra, India - 000000 |
| U92100MH1989PTC051233 | FANTASIA FILMS PRIVATE LIMITED | 505/6,PREMIUM TOWER,LOKHANDWALA COMPLEX,OSHIWARA, ANDHERI,BOMBAY58. , MUMBAI 58, Maharashtra, India - 000000 |
| U25209MH1991PTC060511 | NICHIKETA PLASTS P LTD | 4/D-301, RATAN NAGAR, OFF FOURBONGLOW ROAD, JP RD ANDHERI WEST, BOMBAY 58 , MUMBAI 58, Maharashtra, India - 000000 |
| U35110MH1991PTC064032 | SHILP PROPERTIES (BOMBAY) PVT.LTD. | 405, MANISH TOWER, J P ROAD,ANDHERI WEST BOMBAY 58. , MUMBAI-400058, Maharashtra, India - 000000 |
| U99999MH1996PTC100433 | NARMADA HOME APPLIANCES PRIVATE LIMITED | 1/16, YAGNIK NAGAR, AMBOLI,ANDHERI (WEST), , MUMBAI 58, Maharashtra, India - 000000 |
| U67120MH1996PTC096664 | FISCAL STOCK BROKING PRIVATE LIMITED | 6 MAINA-GUL,CAESAR ROAD,AMBOLI, ANDHERI WEST , MUMBAI 58, Maharashtra, India - 000000 |
| U72200MH1998PTC117373 | CADDOC AUTOMATION SERVICES PRIVATE LIMIT ED | 623,PRABHU DARSHAN,S.S.NAGAR,AMBOLI, ANDHERI WEST, , MUMBAI-58., Maharashtra, India - 000000 |
| U74999MH1995PTC086785 | CORP BASE SYSTEMS PRIVATE LIMITED | 505 VIJAY APARTMENTS,CEASER ROAD,AMBOLI, ANDHERI WEST, . , MUMBAI 58, Maharashtra, India - 000000 |
| U51900MH1995PTC085497 | SUSHMA EXPORTS PRIVATE LIMITED | 103 SHIVAM APARTMENT A WINGJ P ROAD,PLOT NO.96, ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U74300MH1994PTC080442 | INTRODUCTIONS EXPOSITIONS PRIVATE LIMITE D | 12 BLASSIAN APARTMENTS,IST FLOOR CORNER OF S V ROAD, AMBOLI,ANDHERI WEST, , BOMBAY-58., Maharashtra, India - 000000 |
| U26960MH1995PLC088708 | KRYSTAL STONE EXPORTS LIMITED | OFFICE NO.8,BLASIAN BLDG.,IST FLOOR,AMBOLI NAKA, S V ROAD,ANDHERI WEST, , BOMBAY 58., Maharashtra, India - 000000 |
| U24139MH1994PTC079554 | VIBISHI PHARMACEUTICALS PRIVATE LIMITED | 103 HARISHIVAM APARTMENTSCO OP HSG SOC.LTD., 32-34 J P ROAD,ANDHERI WEST, , MUMBAI-58., Maharashtra, India - 000000 |
| U99999MH1997PTC105822 | BINAL PLASTICS PRIVATE LIMITED | 15,AMARENDRA CO OP HSG SOC.MAHATERPADA,AMBOLI, ANDHERI WEST,MUMBAI 58. , MUMBAI.400 058, Maharashtra, India - 000000 |
| U45200MH1994PTC083041 | AHUJA REALTORS PRIVATE LIMITED | 402 GOLDEN CHARIOT BLOKHANDWALA COMPLEX,FOUR BUNGLOWS,OPP J P ROAD, , ANDHERI WEST,BOMBAY-58., Maharashtra, India - 000000 |
| U65990MH1992PTC064833 | NIRMOH INVESTMENT PVT.LTD. | C/O.UXHUR BHARAT LIMITED,GHANSHYAM IND.ESTATE, VEERA DESAI ROAD, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U99999MH1992PTC065174 | CHARUDATTA FINANCE AND TRADING PVT.LTD. | C/O.UXHUR BHARAT LIMITED GHANSHYAM INDUSTRIAL ESTATE, VEERA DESAI ROAD, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U99999MH1996PTC100052 | ALFA SANJARI EXPORTS PRIVATE LIMITED | 4 MONISHA CO OP HSG SOC.LTD.OPP.FIRE BRIGADE, IRLA BRIDGE, S V ROAD, , ANDHERI WEST, MUMBAI 58., Maharashtra, India - 000000 |
| U99999MH1983PTC030957 | MAHARSHTRA ORE DRESSING EQUIPMENT PRIVATE LIMITED | 101, VENUS APARTMENTS,UNIT 3,BLDG.NO.A-28 SREE SAMTA NAGAR NEAR LOKHANDWALA COMPLE X, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U99999MH1982PTC028089 | GREEN VIEW FARMS AND ESTATES PVT LTD | 701, SUMAN APARTMENT,NARIMAN POINT, BOMBAY-400021 LOKHANDWALA COMPLEX, , VERSOVA, ANDHERI WEST,BOMBAY58, Maharashtra, India - 000000 |
| U29110MH1996PTC102194 | TASYANI PRINT-O-GRAPH PRIVATE LIMITED | 3,MUKTI,V P ROAD,ANDHERI WEST,MUMBAI 58. , MUMBAI 58, Maharashtra, India - 000000 |
| U01135MH2006PTC161318 | KL SPICES PRIVATE LIMITED | D-13,FLOWER QUEEN VEERA DESAIRD,ANDHERI WEST MUMBAI-58 , MUMBAI-58, Maharashtra, India - 000000 |
| 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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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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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.