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TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED




Trustplutus Wealth (india) Private Limited is a Private incorporated on 31 July 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 134,000,000 and its paid up capital is Rs. 30,149,970. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trustplutus Wealth (india) 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 Trustplutus Wealth (india) Private Limited are Utpal Hemendra Sheth, Nipa Utpal Sheth, Sameer Kaul and Neha Parekh.

Trustplutus Wealth (india) Private Limited's Corporate Identification Number is (CIN) U65991MH2010PTC206150 and its registration number is 206150.Its Email address is [email protected] and its registered address is 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) NA Mumbai MH 400051 IN.

Current status of Trustplutus Wealth (india) Private Limited is - Active.

Company Details

CIN

U65991MH2010PTC206150

Company Name

TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

206150

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 July 2010

Age of Company

13 years, 8 month, 25 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

₹134,000,000

Paid up capital

₹30,149,970

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 TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) NA Mumbai MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00081012

UTPAL HEMENDRA SHETH

Director

31 July 2010

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SNV AVIATION PRIVATE LIMITED

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CLUE LEASING AND FINANCE PRIVATE LIMITED

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TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED

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Nominee Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00081064

NIPA UTPAL SHETH

Director

31 July 2010

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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 SECURITIES SERVICES PRIVATELIMITED

Director

29 October 2016

TRUST ASSET MANAGEMENT PRIVATE LIMITED

Director

11 December 2017

SANKHYA FINANCIAL SERVICES PRIVATELIMITED

Director

18 February 2005

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

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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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00388405

SAMEER KAUL

Managing Director

01 January 2019

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Other Companies Associated with

Company Designation Appointment Date

CITICORP FINANCE (INDIA) LIMITED

Director

28 November 2008

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Director

01 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AWSPP2611C

NEHA PAREKH

Company Secretary

15 February 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Neha Parekh is not associated with any company.

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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

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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

TRUST-PLUTUS WEALTH MANAGERS INDIA (P) LTD

BANDRAMUMBAI-I

400051

1101 NAMAN CENTRE G- BLOCKB K C BANDRA (E), MUMBAI 598MH

*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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