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TRUSTLINE FINVEST LIMITED




Trustline Finvest Limited is a Public incorporated on 27 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 25,000,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Trustline Finvest 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 Trustline Finvest Limited are Sarika Kansal, Vinay Kumar Gupta and Mukesh Kansal.

Trustline Finvest Limited's Corporate Identification Number is (CIN) U70102DL2010PLC202024 and its registration number is 202024.Its Email address is [email protected] and its registered address is B-217, Ground Floor Yojna Vihar Delhi East Delhi DL 110092 IN.

Current status of Trustline Finvest Limited is - Active.

Company Details

CIN

U70102DL2010PLC202024

Company Name

TRUSTLINE FINVEST LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

202024

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 April 2010

Age of Company

13 years, 11 month, 27 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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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

₹25,000,000

Paid up capital

₹25,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-217, Ground Floor Yojna Vihar Delhi East Delhi DL 110092 IN

Director Details

DIN Director Name Designation Appointment Date

00029005

SARIKA KANSAL

Director

27 April 2010

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Other Companies Associated with

Company Designation Appointment Date

TRUSTLINE COMMODITIES PRIVATE LIMITED

Director

22 September 2006

TRUSTLINE INSURANCE BROKERS PRIVATELIMITED

Director

07 July 2008

CTA APPARELS PRIVATE LIMITED

Director

09 March 1998

TRUSTLINE SECURITIES LIMITED

Director

27 January 1995

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00029091

VINAY KUMAR GUPTA

Director

27 April 2010

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Other Companies Associated with

Company Designation Appointment Date

TRUSTLINE COMMODITIES PRIVATE LIMITED

Director

22 September 2006

TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED

Director

15 November 2016

TRUSTLINE INSURANCE BROKERS PRIVATELIMITED

Director

07 July 2008

CTA APPARELS PRIVATE LIMITED

Director

16 August 1998

TRUSTLINE SECURITIES LIMITED

Director

19 April 1997

CETP TEXTILE CENTRE PILKHUWA ASSOCIATION

Additional Director

04 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00029126

MUKESH KANSAL

Director

27 April 2010

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Other Companies Associated with

Company Designation Appointment Date

TRUSTLINE COMMODITIES PRIVATE LIMITED

Director

22 September 2006

CTA APPARELS PRIVATE LIMITED

Director

10 March 1993

TRUSTLINE SECURITIES LIMITED

Managing Director

27 January 1995

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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Address

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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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