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TRUST SECURITIES SERVICES PRIVATE LIMITED




Trust Securities Services Private Limited is a Private incorporated on 29 October 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trust Securities 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 2022.

Directors of Trust Securities Services Private Limited are Nipa Utpal Sheth, Pranav Kirit Inamdar, Avani Rohit Dalal and Anand Rajendra Dalal.

Trust Securities Services Private Limited's Corporate Identification Number is (CIN) U65929MH2016PTC287266 and its registration number is 287266.Its Email address is [email protected] and its registered address is 109&110, Balarama, bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN.

Current status of Trust Securities Services Private Limited is - Active.

Company Details

CIN

U65929MH2016PTC287266

Company Name

TRUST SECURITIES SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

287266

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 October 2016

Age of Company

7 years, 5 month, 20 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

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 2022

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 TRUST SECURITIES SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

109&110, Balarama, bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00081064

NIPA UTPAL SHETH

Director

29 October 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CHANAKYA VALUE CREATION LLP

Designated Partner

01 April 2022

GOLDIAM INTERNATIONAL LIMITED

Director

31 August 2020

MOSS PROPERTIES PRIVATE LIMITED

Director

11 February 2008

MOSS ESTATES PRIVATE LIMITED

Director

11 February 2008

TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED

Director

19 October 2006

TRUSTPLUTUS FAMILY OFFICE & INVESTMENTADVISERS (INDIA) PRIVATE LIMITED

Director

23 September 2013

TRUST ASSET MANAGEMENT PRIVATE LIMITED

Director

11 December 2017

SANKHYA FINANCIAL SERVICES PRIVATELIMITED

Director

18 February 2005

TRUSTPLUTUS WEALTH (INDIA) PRIVATELIMITED

Director

31 July 2010

TRUST CAPITAL & STOCK BROKERS PRIVATELIMITED

Director

28 March 2023

CHANAKYA CORPORATE SERVICES PRIVATELIMITED

Director

18 February 2005

TRUST CAPITAL HOLDINGS PRIVATE LIMITED

Director

26 March 2011

TRUST CAPITAL SERVICES (INDIA) PRIVATELIMITED

Director

24 September 2001

TRUST FINANCIAL CONSULTANCY SERVICESPRIVATE LIMITED

Director

20 May 2002

ABHIGAM SHARES AND SECURITIES PRIVATELIMITED

Director

02 February 2005

CALCULAS FINANCIAL CONSULTANTS PRIVATELIMITED

Director

24 March 2005

TRUST INVESTMENT ADVISORS PRIVATELIMITED

Director

30 May 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081145

PRANAV KIRIT INAMDAR

Director

29 October 2016

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Other Companies Associated with

Company Designation Appointment Date

T-CAP FINANCIAL SERVICES IFSC PRIVATELIMITED

Director

03 October 2018

TRUST FINANCIAL CONSULTANCY SERVICESPRIVATE LIMITED

Director

29 June 2004

GOLDENPI TECHNOLOGIES PRIVATE LIMITED

Nominee Director

18 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07137961

AVANI ROHIT DALAL

Director

15 May 2017

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Other Companies Associated with

Company Designation Appointment Date

APEX HOMES PRIVATE LIMITED

Director

05 October 2019

CHANAKYA CORPORATE SERVICES PRIVATELIMITED

Director

26 March 2015

CHANAKYA WEALTH CREATION PRIVATE LIMITED(OPC)

Director

23 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07813673

ANAND RAJENDRA DALAL

Director

05 May 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Anand Rajendra Dalal 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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Companies with Similar Address

CIN

Name

Address

U67120MH2002PTC135942
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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

100447756

2021-05-25

-

-

Fixed Deposit Receipt (FDR)

5,000,000

Axis Bank Limited

100502847

2021-11-11

-

-

Pledge of Non-SLR Securities & Government Bonds

100,000,000

SBM BANK (INDIA) LIMITED

100505534

2021-10-26

-

-

Bonds

9,900,000

HDFC BANK LIMITED

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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