MORAGAN STAINLEY TRUST CO. is a foreign company incorporated on 10 Dec 1997. It's Foreign Company Registration Number (FCRN) is F01396.MORAGAN STAINLEY TRUST CO. can be contacted at its Email address: or its registered address: FORBES BLDG.,CHARANJIT RAI MG, MUMBAI-400001. , NA, Delhi, India - 000000.
| Foreign Company Registration Number | F01396 |
| Name | MORAGAN STAINLEY TRUST CO. |
| Company Status | Active |
| Country of Incorporation | 1997-03-10 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1997-03-10 |
| Age of Company | 28 years, 0 months, 3 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MORAGAN STAINLEY TRUST CO. |
| F01396 |
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Get a list of all litigations MORAGAN STAINLEY TRUST CO. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MORAGAN STAINLEY TRUST CO.. This report helps you understand the risk associated in dealing with MORAGAN STAINLEY TRUST CO. 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 MORAGAN STAINLEY TRUST CO. 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F01036 | AMERICAN PRESIDENT LINES LIMITED | FORBES BUILDING, CHARNJIT RAI MARG,BOMBAY-400001 , NA, Delhi, India - 000000 |
| L17110MH1919PLC000628 | FORBES & COMPANY LIMITED | FORBES BUILDING, CHARANJIT RAI MARG, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U24200MH1959PLC011413 | BOEHRINGER MANNHEIM INDIA LIMITED | 21 UNITED INDIA BLDG,P.M.ROAD,MUMBAI400001 , NA, Maharashtra, India - 000000 |
| U11102MH2010PTC209600 | SHAPOORJI PALLONJI ENERGY INTEGRATED SOLUTIONS PRIVATE LIMITED | FORBES BUILDING CHARANJIT RAI MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U15142MH1960PLC011754 | HINDUSTAN EXTRACTIONS LIMITED | KASTURI BLDG, JAMSHEDI TATAROAD, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U17120MH1961PTC012022 | N.VENSIMAL AND CO. PRIVATE LIMITED | SHAHVIRI BLDG., PICKET ROAD,MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U29256MH2022PLC389649 | FORBES PRECISION TOOLS AND MACHINE PARTS LIMITED | Forbes Building, Charanjit Rai Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH1958PTC011232 | JEEVAN JYOT CHEMICAL PRIVATE LIMITED | MUSTAFA BLDG., SIR P.M. ROAD,MUMBAI-400001. , NA, Maharashtra, India - 000000 |
| U24100MH1958PTC011028 | K.L. WADHI AND CO. PRIVATE LIMITED | 24, KHORSHED BLDG., P.M. ROAD,FORT MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U28920MH1963PTC012758 | LUSOB TRADING AND ENGINEERING CO PRIVATE LIMITED | 15/18, BELL BLDG., P.M. ROAD,FORT, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| U29120MH1960PTC011610 | REUNION MANUFACTURING COMPANY PRIVATE LIMITED | AMA BLDG, 4TH FLOOR, SIR, P.MROAD, MUMBAI-400001 , NA, Maharashtra, India - 000000 |
| L65990MH1992PLC069854 | BENTLEY FINANCE (INDIA) LIMITED | C/O DOONGARSEE GANGJI & SONSLTD CANADA BLDG 2ND FLOOR CHARANJIT RAI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U24100MH1987PTC043262 | VISION INTERMEDIATE (INDIA) PVT LTD | 3-A DHANUR BLDG., P.M.RD,BOMBAY-400001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U25209MH1978PTC020649 | AVINASH ENGPLAST PRIVATE LIMITED | 26, BELL BLDG., SIR P.M.ROAD,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U01110MH1972PTC015574 | B AND P AGRO INDUSTRIES PRIVATE LIMITED | ARMY & NAVY BLDG., III FLOOR,U.G.ROAD, MUMBAI- 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U28129MH1954PLC009389 | FUEL INJECTIONS LIMITED | 43 FORBES STREETFORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U24230MH1991PTC061328 | POTENT REMEDIES PRIVATE LIMITED | 127, MANEKJI WADIA BLDG., FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U26103MH1968PTC014026 | SHRI AMBIKA GLASS WORKS PRIVATE LIMITED | SOLICITORS CENTREL BANK BLDG.,M G RD , MUMBAI-400001, Maharashtra, India - 000000 |
| U15420MH1951PTC010035 | RAJAN MEHTA AND COMPANY PRIVATE LIMITED | GENERAL INSURANCE BLDG.DR D N ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U24110MH1989PTC053127 | SHREENEEL JYOT CHEMICALS PVT. LTD. | 1/9, KESHAVJI NAIK BLDG,KHADILKAR ROAD, BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| U23201MH1996PTC099282 | OPEC PETROLIUM PRIVATE LIMITED | 104,GREAT WESTERN BLDG, MASTERNAGINDAS RD,(EXTN) FORT, FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U20200MH1996PTC099540 | HIGHSTYLE WOOD WORKS PRIVATE LIMITED | 5, ONLOOKER BLDG14,SIR P.M.RD00 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U27107MH1995PTC094592 | UNION STEEL (INDIA) PRIVATE LIMITED | CAPITAL CINEMA BLDG. 2ND FLOORREAL SIDE WAUDBY ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U24110MH1994PTC077871 | SHREE LABDHI CHEM P.LTD. | 42-A HANUMAN BLDG.,PERIN NARIMAN STREET,FORT, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U24230MH1988PTC050131 | EFFECTIVE HEALTH CARE COMPANY PRIVATE LIMITED | 204,NATIONAL INSURANCE BLDG.,DR.D.N.ROAD,BOMBAY-1. , MUMBAI 400001, Maharashtra, India - 000000 |
| U15510MH1989PTC053496 | CATEX BREWARIES PVT. LTD. | BHAKARIA BLDG, 57/59, OLD MODIST, RM 12/13 FORT BOMBAY , MUMBAI-400001, Maharashtra, India - 000000 |
| U27108MH1995PTC086117 | DADSON STEEL PRIVATE LIMITED | CAPITAL CINEMA BLDG,2ND FLOOR,REAR SIDE, H.S.MARG , MUMBAI-400001, Maharashtra, India - 000000 |
| U28129MH1996PTC104359 | BALL BEVERAGE CONTAINERS PRIVATE LIMITED | ASHOK PRATAP & CO.COOK;S BLDG.,D N ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| Download Audited Financials | |||||||||||||
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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