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TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED




Trillion Dollar Wealth Management Services Private Limited is a Private incorporated on 11 February 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trillion Dollar Wealth Management Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Trillion Dollar Wealth Management Services Private Limited are Naresh Thakurdas Raisinghani and Disha Naresh Raisinghani.

Trillion Dollar Wealth Management Services Private Limited's Corporate Identification Number is (CIN) U65990MH2009PTC190264 and its registration number is 190264.Its Email address is [email protected] and its registered address is BLDG NO. 5-6-7, FLAT NO. 13, PREM PRAKASH CHS LTD, LAXMI COLONY, MAHUL RD, CHEMBUR MUMBAI MH 400074 IN.

Current status of Trillion Dollar Wealth Management Services Private Limited is - Strike Off.

Company Details

CIN

U65990MH2009PTC190264

Company Name

TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

190264

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 February 2009

Age of Company

15 years, 2 month, 14 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BLDG NO. 5-6-7, FLAT NO. 13, PREM PRAKASH CHS LTD, LAXMI COLONY, MAHUL RD, CHEMBUR MUMBAI MH 400074 IN

Director Details

DIN Director Name Designation Appointment Date

00568298

NARESH THAKURDAS RAISINGHANI

Director

11 February 2009

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Other Companies Associated with

Company Designation Appointment Date

SUDARSHAN CHEMICAL INDUSTRIES LIMITED

Director

13 February 2015

BREAKTHROUGH MANAGEMENT GROUP INDIAPRIVATE LIMITED

Director

30 July 2003

BMG INDIA CONSULTING PRIVATE LIMITED

Director

08 October 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02500127

DISHA NARESH RAISINGHANI

Director

11 February 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Disha Naresh Raisinghani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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