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
TRUSVALUE FOREX PRIVATE LIMITED
CIN: U67200MH2018PTC303784
TRUSVALUE FOREX PRIVATE LIMITED (CIN: U67200MH2018PTC303784) is a Private company incorporated on 08 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
TRUSVALUE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRUSVALUE FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of TRUSVALUE FOREX PRIVATE LIMITED are BHARAT DATTATRAY SHINDE, and AMEY WAMAN MESTRY.
TRUSVALUE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2018PTC303784 and its registration number is 303784. Users may contact TRUSVALUE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSVALUE FOREX PRIVATE LIMITED is Office no. 708, Bldg no. 3 Navjivan commercial premises CHSL, Lamin gton Road, , Mumbai, Maharashtra, India - 400008.
Current status of TRUSVALUE FOREX PRIVATE 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 CINs
ZaubaCorp's company report for TRUSVALUE FOREX 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 TRUSVALUE FOREX
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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 TRUSVALUE FOREX 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 TRUSVALUE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08080027 | BHARAT DATTATRAY SHINDE | Additional Director | 2022-07-11 |
| 09800149 | AMEY WAMAN MESTRY | Additional Director | 2022-10-01 |
Past Directors & Key Managerial Personnel of TRUSVALUE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08012795 | CHETAN SHANKAR SHETTY | Director | - | 2022-10-01 |
| 08042415 | SNEHA CHETAN SHETTY | Director | - | 2022-08-05 |
Other Directorships of BHARAT DATTATRAY SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRAME ME MEDIA PRIVATE LIMITED | U22219MH2019PTC333812 | Director | 2019-11-29 | Ongoing |
| DAYTONA EVENTS PRIVATE LIMITED | U74999MH2017PTC302727 | Director | - | 2018-12-01 |
| HIGHLAND EVENTS PRIVATE LIMITED | U74999MH2017PTC302738 | Director | - | 2018-07-20 |
| HIGH WORLD TECHNOLOGIES PRIVATE LIMITED | U74999MH2021PTC359664 | Additional Director | 2021-06-30 | Ongoing |
Other Directorships of AMEY WAMAN MESTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESTRY SMART FOREX PRIVATE LIMITED | U67200GA2022PTC015663 | Director | 2022-12-11 | Ongoing |
Other Directorships of CHETAN SHANKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHA CHETAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2023PTC403188 | DIVINITY LOGISTICS PRIVATE LIMITED | OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India |
| U74999MH2013PTC249392 | SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U36911MH2021PTC372008 | KALANCHOE DIAM PRIVATE LIMITED | OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U51909MH1993PTC281069 | YASHODHAM MERCHANTS PVT LTD | Office No.20, 8th Floor, Bldg No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U51909MH1994PTC294476 | KALYAN VYAPAAR PVT. LTD. | Office No.21, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc Ltd., Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U51109MH1995PTC281436 | TAKMIN TRADING PVT LTD | Office No.22, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-op Soc. Ltd. Lami ngton Road , Mumbai, Maharashtra, India - 400008 |
| U74999MH2007FTC167359 | JOBZCONNECT (INDIA) PRIVATE LIMITED | OFFICE NO. 3, NAVJIVAN COMMERCIAL PREMISES NO. 3, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| U24209MH2025FTC449461 | UKTMP BHARAT PRIVATE LIMITED | Building No. 3, 11th Floor Office No. 30,Navjivan Commercial Premises, Lamington Road,Mumbai,Mumbai,Maharashtra,400008-India |
| U45200MH2006PTC160505 | ACQUILLA PROPERTIES PRIVATE LIMITED | OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U93090MH2007PTC167523 | NEW SILK ROUTE ADVISORS PRIVATE LIMITED | OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U51900MH1996PTC102298 | SSB INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 9. 9TH FLOOR NAVJIVAN COMMERCIAL BLDG NO.3. LAMINATAN ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U74140MH2009PTC195288 | YASHAL CONSULTANCY SERVICES AND SOLUTION S PRIVATE LIMITED | OFFICE NO. 27, 6TH FLOOR, BUILDING NO. 3, NAVJIVAN COMMERCIAL PREMISES, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U51909MH1996PTC296374 | SYMPHONY MERCHANTS PVT LTD | Office No.21, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-operative Society Ltd. , Mumbai, Maharashtra, India - 400008 |
| U51109MH1992PTC281068 | AMRIT SALES PROMOTION PVT. LTD. | Office No.21, 8th Floor, Bldg. No. 3, Navjivan Commercial Premises Co-operative Society Ltd., , Mumbai, Maharashtra, India - 400008 |
| U65100MH1996PTC311588 | AUGUST TRADING PVT LTD | Office No.22, 8th Floor, Bldg. No.3, Navjivan Commercial Premises Co-operative Soc Ltd . , Mumbai, Maharashtra, India - 400008 |
| U63030MH2022PTC389244 | FN TOURS AND COMMODITIES PRIVATE LIMITED | Office No. 2, 12th Floor, Navjivan Commercial Premises Co-op Soc Ltd Building No. 3, Lamington Road , Mumbai, Maharashtra, India - 400008 |
| U67120MH1994PTC306591 | IGLOO COMMERCE PVT LTD | Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008 |
| ACA-4367 | SDJ ADVISORS LLP | Navjivan Commercial Premises Co-op. Society Limited, 14th Floor, Office No.1408, Building No.3Dr. Dadasaheb Bhadkamkar Marg, Lamington Road Mumbai, Maharashtra, India - 400008 |
| AAT-0388 | AMAZEHEADS LLP | Navjivan Commercial Premises, Building No.3, 13th Floor, Office No.15, Lamington Road, Mumbai, Maharashtra, India - 400008 |
| U65100MH1995PTC306592 | LINEAR COMMERCIAL PVT.LTD. | Office No. 20, 10th Flr, Bldg No. 3, Lamington Rd. Navjivan Commercial Premises Co-operativ e Society , Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC442331 | ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED | Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| U51909MH2020PTC351933 | BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U51900MH1989PTC053444 | KISMET EXPORTS AND INVESTMENTS P LTD | Office No 12 , 4th Floor Navjivan Bldg. No.3, Navjivan Comm. Premises Co-op Soc. Ltd. Mumbai , Mumbai, Maharashtra, India - 400008 |
| U74999MH2020PTC352575 | BROADVIEW RESEARCH PRIVATE LIMITED | OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd BldgNo.3,LamingtonRd,Tardeo,Mumbai-Centr al, , MUMBAI, Maharashtra, India - 400008 |
| U72200MH2008PTC182391 | MICROLINK INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED | OFFICE NO. 2, 1ST FLOOR, BLDG. NO. 3, NAVJIVAN SOC LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U99999MH1983PLC029880 | PIONEER PROTECTS LTD | NAVJIVAN SOCIETY BLDG.NO.3,12TH FLR, OFFICE NO.14, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008 |
| U70200MH2025PTC439200 | MONOLITH COMMUNICATIONS & EXPERIENCES PRIVATE LIMITED | OFFICE NO. 505, 5TH FLOOR, BLDG. NO. 3, THE NAVJEEVAN COMMERECIAL PREMISES CO OP SOC LTD.,,DR. D. B. MARG, MUMBAI CENTRAL EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U24230MH2004PTC144577 | SARPIN PHARMA PRIVATE LIMITED | OFFICE NO.14 12TH FL, NAVJEEVAN COMMERCIAL BLDG-3 LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U63090MH2012PTC228906 | JETSTAY TRAVEL SOLUTIONS PRIVATE LIMITED | OFFICE NO 402, DR D BHADKAMKAR ROAD MUMBAI CENTRAL NAVJIVAN COMMERCIAL PREMISES CO OPERATIV E SOCIETY, , MUMBAI, Maharashtra, India - 400008 |
| 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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As on: 2026-07-13
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.