TRUSTWELL FINANCIAL SERVICES LLP (LLPIN: AAH-5572) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRUSTWELL FINANCIAL SERVICES LLP are RAJENDRA KUMAR BOTHRA, APEKSHA VINEET LODHA, and RAKSHA NIKHIL MANIHAR.
TRUSTWELL FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
TRUSTWELL FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAH-5572. Its Email address is [email protected] and its registered address is 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI, Maharashtra, India - 400034
Current status of TRUSTWELL FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAH-5572 |
| Name | TRUSTWELL FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-05 |
| Age of Company | 8 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTWELL FINANCIAL SERVICES LLP |
| AAH-5572 |
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Get a list of all litigations TRUSTWELL FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUSTWELL FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with TRUSTWELL FINANCIAL SERVICES and its Directors better.
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00050992 | RAJENDRA KUMAR BOTHRA | Partner | 2016-10-05 |
| 00051050 | APEKSHA VINEET LODHA | Designated Partner | 2016-10-05 |
| 07571718 | RAKSHA NIKHIL MANIHAR | Designated Partner | 2016-10-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC064174 | Director | 2001-07-19 | Ongoing |
| TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED | U67120MH1991PTC064174 | Director | 2004-05-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| AAB-2215 | SHIVANG REALTY LLP | 31 & 32, 3rd FLOOR TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI - 400034 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 |
| AAA-9000 | KALAKRITI ENTERPRISES LLP | FLAT NO. 31 & 32, 3RD FLOOR, TARDEO AIR-CONDITION MARKET TA RDEO, MUMBAI, Maharashtra, India - 400034 |
| U28129MH1994PTC083551 | PLUSPAK CONTAINERS PRIVATE LIMITED | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,T ardeo Road , Mumbai, Maharashtra, India - 400034 |
| U28997MH1985PTC036026 | ETERNA FABRICATORS PVT LTD | Office Number 1, 5th floor, Tardeo Air-conditioned Market Building,T ardeo Road , Mumbai, Maharashtra, India - 400034 |
| U21000MH2015PTC262600 | RNT DISTRIBUTORS PRIVATE LIMITED | UNIT NO 22, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U18204MH2015PTC267881 | RNT GARMENTS PRIVATE LIMITED | UNIT NO.22, 4TH FLOOR, AIR CONDITIONED MARKET BLDG MALVIYA MARG, TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24224MH2006PTC161705 | OTTO CHEMIE PRIVATE LIMITED | OFFICE NO 603 6 FLOOR PLOT-87 731/2 AIR CONDITION MARKET BUILDING PANDIT MADAN MOHAN MALVIYA MARG TARDEO , Mumbai, Maharashtra, India - 400034 |
| AAA-1001 | R. P. SHAH & ASSOCIATES LLP | OFFICE NO. 35, 3RD. FLOOR TARDEO AC MARKET, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U27200MH1989PTC050639 | METRAMEJ INDUSTRIES BOMBAY PRIVATE LIMITED | OFFICE NO.30, 2ND FLR TRADEOAIR CONDITIONED MARKET TARDEO RD MUMBAI 400 034. , MUMBAI-400034, Maharashtra, India - 000000 |
| U15400MH2020PTC351586 | MEXER FOODS AND BEVERAGES PRIVATE LIMITED | Office no.16, Ground Floor, 731/1, Bombay AC Market Building , Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai , Mumbai, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U24233MH2013PTC239515 | FORSCHUNG BIOTECH PRIVATE LIMITED | 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034 |
| ABZ-8013 | Ferm Institute LLP | 14, GROUND FLOOR,AIR CONDITIONED MARKET TARDEO Mumbai, Maharashtra, India - 400034 |
| U22120MH1996PTC098043 | FERM INSTITUTE PRIVATE LIMITED | 14, GROUND FLOOR, AIR CONDITIONED MARKET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| L17291MH2009PLC196617 | SANASA TECH FEB LIMITED | 40, First Floor, Air-conditioned Market, Tardeo Road, , Mumbai, Maharashtra, India - 400034 |
| AAC-8027 | SETH INFRA & HOUSING DEVELOPMENT CO. LLP | OFFICE NO.51, 6TH FLOOR, AC MARKET TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAR-2983 | MOSTPRIME FACILITIES MANAGEMENT LLP | OFFICE NO. 17, GROUND FLOOR, BOMBAY MARKET APP., TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| U23100MH1973PTC016502 | M P OIL EXTRACTION PRIVATE LIMMITED | OFFICE NO.40, THIRD FLOOR TARDEO A.C. MARKET , MUMBAI, Maharashtra, India - 400034 |
| AAO-9229 | INDITE VENTURES LLP | OFFICE NO. 14, 3RD FLOORTARDEO A/C MARKET BUILDING, TARDEO ROAD Mumbai, Maharashtra, India - 400034 |
| AAA-9370 | ABHISHREE ENTERPRISES LLP | 3RD FLOOR, SHOP 13, AIR-CONDITION MARKET, 31/2 TARDEO MAIN ROAD, MUMBAI, Maharashtra, India - 400034 |
| AAB-5831 | DWARIKA REAL INFRA LLP | OFFICE NO. 16, ARUN CHAMBERS, GROUND FLOOR, NEXTTO A.C MARKET, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
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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.
| Company Identifier | Name | Percentage of Share 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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