TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE is a foreign company incorporated on 26 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04897.Its country of incorporation is Bahrain.TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE can be contacted at its Email address: [email protected] or its registered address: #302,RRACorporateServicesCentreIIIFloor,PrideElite,#10MuseumRoa , Bangalore, Karnataka, India - 560001.
| Foreign Company Registration Number | F04897 |
| Name | TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE |
| Company Status | Active |
| Country of Incorporation | 2015-05-26 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-05-26 |
| Age of Company | 9 years, 9 months, 17 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE |
| TRUST INTERNATIONAL INSURANCE AND REINSURANCE COMPANY B.S.C. (CLOSED) TRUST RE |
| Trust International Insurance and Reinsurance Company B.S.C. Closed Trust Re |
| F04897 |
All 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.
You will be able to access all documents filed by TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE in a way that was never possible before.
Get a list of all litigations TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE. This report helps you understand the risk associated in dealing with TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRUST INTERNATIONAL INSURANCE AND REINSU RANCE COMPANY B.S.C. (CLOSED) TRUST RE 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 |
|---|---|---|
| U67120KA2000PTC026462 | PARAG FINLEASE PRIVATE LIMITED | NO.302, EDEN PARK,NO.20, VITTAL MALLYA ROAD, BANGALORE. , BANGALORE., Karnataka, India - 560001 |
| AAI-9963 | UKAV PROJECTS AND SERVICES LLP | 302, Brigade Lavelle 2 Lavelle Road BANGALORE, Karnataka, India - 560001 |
| AAA-1777 | S I MEDIA LLP | # 302, BRIGADE LAVELLE 2, LAVELLE ROAD, BANGALORE, Karnataka, India - 560001 |
| F03732 | BIORELIANCE LIMITED | No 302, Pride Elite No 10, Museum Road , Bangalore, Karnataka, India - 560001 |
| F03645 | SERENA SOFTWARE EUROPE LIMITED | #302, III floor, 'Pride Elite', #10 Museum Road , Bangalore, Karnataka, India - 560001 |
| F02385 | TELESAT NETWORK SERVICES HOLDINGS L.L.C. | # 302, PRIDE ELITE NO.10, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| U31909KA2003PTC031510 | JEBON (INDIA) DISPLAY TECHNOLOGIES PRIVATE LIMITED | NO.301-302, 3RD FLOORBORTON CENTRE, M.G. ROAD , BANGALORE, Karnataka, India - 560001 |
| ABZ-4623 | DRA Real Properties LLP | 302A, Third FloorA Wing, Queens Corner, Queens Road Bangalore North, Karnataka, India - 560001 |
| U15400KA2011PTC056617 | SAKLECHA SOLVENTEX PRIVATE LIMITED | FLAT NO.302, 2ND FLOOR, 112, NARAYANPILLAI STREET, BHARATHINAGAR WARD, , BANGALORE, Karnataka, India - 560001 |
| F04275 | EURAMAX COATED PRODUCTS BV | RRA Corporate Center, 302, III FLOOR, PRIDE ELITE NO 10, MUSEUM ROAD , BANGALORE, Karnataka, India - 560001 |
| ABZ-6144 | VIANDRA VENTURES LLP | No. 302 Level 4, SKAV 909, Levelle Road, Richmond Circle,aaaaaaaa Bangalore North, Karnataka, India - 560001 |
| U29111KA2007FTC044296 | ENTEGRIS MATERIALS INTEGRITY INDIA PRIVA TE LIMITED | C/o Ralph Robert & Associates No. 302, Pride Elite, No. 10, Museum Roa d , Bangalore, Karnataka, India - 560001 |
| AAZ-3164 | LIVESMART TECH VENTURES LLP | C/o DRA Projects Pvt Ltd, No. 302A, III Floor, Queens Corner, No. 3, Queens Road Bangalore, Karnataka, India - 560001 |
| AAZ-2399 | REED INDIA CONSULTING LLP | No. 40, 2nd Floor, Vittal Mallya Road Bangalore Karnataka 560001 Bangalore, Karnataka, India - 560001 |
| U22110KA1982PTC004707 | WRAPAC CONTAINERS AND CARTONS PRIVATE LI MITED | 17, MARKS ROAD, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001 |
| U08032KA1993PTC014919 | DEEPAM CHITS (BANGALORE)PRIVATE LIMITED | NO.10 SWAMI MUDALIAR ST.,BANGALORE 560001 , Bangalore, Karnataka, India - 560001 |
| U15511KA1961PLC001414 | HIGH RANGE BREWERIES LIMITED | 24,GRANT ROAD,BANGALORE-560001. , BANGALORE-560001., Karnataka, India - 000000 |
| U14104KA1992PTC012817 | ANN ROCKS PRIVATE LIMITED | 20, CRESCENT ROAD, HIGH GROUNDSRIKANTAIAH LAYOUT BANGALORE-560001. , BANGALORE, Karnataka, India - 560001 |
| ACA-6061 | CAP-STONE VENTURES ADVISORY LLP | No.27,Gangadhar Chetty RoadBangalore-560001 Bangalore North, Karnataka, India - 560001 |
| ACA-7180 | ABSOLUTE CAPSTONE LLP | No.27 Gangadhar ChettyRoad Bangalore-560001 Bangalore North, Karnataka, India - 560001 |
| U00300KA1988PLC009600 | UB PETROCHEMICALS LIMITED | UB HOUSE, NO.1, VITTAL MALLYAROAD BANGALORE - 560001 , BANGALORE, Karnataka, India - 560001 |
| U06022KA1995PTC017316 | N.K.TOURSANDTRAVELS PRIVATE LIMITED | 9/2, MADRAS BANK ROAD,BEHIND INDIA GARAGE, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| AAM-4699 | SONDERCONNECT ACCELERATOR LLP | No. 10, South End Street, Kumar Park East Bangalore-560001 Bangalore, Karnataka, India - 560001 |
| U27320KA1993PTC014120 | ARTI ISPAT PRIVATE LIMITED. | 44,BHARAT APARTMENTSRACE COURSE ROAD BANGALORE 560001 , BANGALORE 560001, Karnataka, India - 000000 |
| U17122KA1987PTC107619 | ORIENT SILK PVT LTD | 10/24, KUMARA KRUPA ROAD HIGH GROUNDS, BANGALORE-560001 , BANGALORE, Karnataka, India - 560001 |
| ACB-9443 | BLACKNBEIGE CREATIVEHUB LLP | 34B, PARK ROAD, W NO.110BANGALORE, -560001 Bangalore North, Karnataka, India - 560001 |
| U22210KA1973PTC002356 | SOUTHERN ECONOMIST PRIVATE LIMITED | NO.106-108, SALEH AHMED BLDG.INFANTRY RD BANGALORE-560001. , BANGALORE, Karnataka, India - 560001 |
| U31101KA1995PTC017317 | N.K.COMMUNICATIONS PRIVATE LIMITED | NO.9/2, MADRAS BANK ROAD,BEHIND INDIA GARAGE, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U08032KA1993PTC014805 | WARRIOR AND WARRIOR INTER CORPORATE CRED IT CAPITAL AND FINANCE CONSULTANTS PRIVA TE LIMITED | 707,BARTON CENTRE,84,M.G.ROAD,BANGALORE-560001. , BANGALORE-560001., Karnataka, 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 |
|---|---|---|---|---|---|---|
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|
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 |
|---|---|---|---|---|---|
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.