CIN |
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Company Name |
TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED |
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Company Status |
Converted to LLP |
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RoC |
RoC-Mumbai |
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Registration Number |
64174 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
27 November 1991 |
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Age of Company |
32 years, 4 month, 26 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2016 |
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| Paid-up Capital |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR TARDEO MUMBAI MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00050992 |
Director |
19 July 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00051050 |
Director |
31 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00051555 |
Director |
27 November 1991 |
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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 |
|---|---|---|
AAH-5572 |
TRUSTWELL FINANCIAL SERVICES LLP | 3RD FLOOR, OFFICE NO. 37, TARDEO AIR CONDITIONED MARKET, TARDEO MUMBAI Mumbai City MH 400034 IN |
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SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road Tardeo Mumbai Mumbai City MH 400034 IN |
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SRRS FOODS PRIVATE LIMITED | OFFICE NO.45, TARDEO AIR CONDITIONED MARKET, TARDEO ROAD MUMBAI Mumbai City MH 400034 IN |
U93030MH2012PTC227770 |
REIINE MANAGEMENT SERVICES PRIVATE LIMITED | Office No. 16, 3rd Floor, Tardeo Ac Market, Tardeo Mumbai Mumbai City MH 400034 IN |
U22130MH2013PTC246526 |
FILMCITY DIGITAL PRIVATE LIMITED | Office No. 16, 3rd Floor, Tardeo Airconditioned Market, Tardeo, Mumbai Mumbai City MH 400034 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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