CIN |
|
|
Company Name |
TRUSTLINE COMMODITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
154215 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
22 September 2006 |
|
Age of Company |
17 years, 7 month, 3 days |
|
Activity |
Wholesale of machinery, equipment and supplies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹12,200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRUSTLINE COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony New Delhi New Delhi DL 110025 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00029005 |
Director |
22 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00029091 |
Director |
22 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00029126 |
Director |
22 September 2006 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1995PLC064753 |
TRUSTLINE SECURITIES LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony New Delhi New Delhi DL 110025 IN |
U51500DL2006PTC154215 |
TRUSTLINE COMMODITIES PRIVATE LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony New Delhi New Delhi DL 110025 IN |
U74140DL2008PTC180546 |
TRUSTLINE INSURANCE BROKERS PRIVATE LIMITED | Property No. 85, 1st floor, Namberdar Estate, Taimoor Nagar, New Friends Colony New Delhi New Delhi DL 110025 IN |
U51909DL2011PTC226039 |
TRUSTLINE TRAVEL SOLUTIONS PRIVATE LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony New Delhi South Delhi DL 110025 IN |
U74899DL1992PLC048383 |
SURAJ HOLDINGS LIMITED | Property No. 85, 1st floor, Namberdar Estate Taimoor Nagar, New Friends Colony New Delhi South Delhi DL 110025 IN |
U74140DL2010PTC202284 |
GRAND BRAND SOLUTIONS PRIVATE LIMITED | 85 FORUTH FLOOR NAMBERDAR ESTATE TAIMOOR NAGAR NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
U74140DL2013PTC260115 |
HRS BUILDING SYSTEMS PRIVATE LIMITED | H.NO. 72/A, GROUND FLOOR, SHOP NO. 3 TAIMOOR NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
U74999DL2021PTC379354 |
ALISHBA INTERNATIONAL & MARINE SERVICES PRIVATE LIMITED | H. No. 82, First Floor, Taimoor Nagar, Near Namberdar Estate, NewDelhi New Delhi DL 110025 IN |
U74999DL2019PTC355697 |
AKF MANPOWER CONSULTANCY PRIVATE LIMITED | HOUSE NO. 70 A, GROUND FLOOR TAIMOOR NAGAR, NEW FRIENDS COLONY NEW DELHI South Delhi DL 110025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10432897 |
2013-05-28 |
2022-06-13 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Fixed Assets |
20,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250