Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRUSTWORTHI OVERSEAS PRIVATE LIMITED
CIN: U51494DL2011PTC228337 As on: 2026-07-13
TRUSTWORTHI OVERSEAS PRIVATE LIMITED (CIN: U51494DL2011PTC228337) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRUSTWORTHI OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTWORTHI OVERSEAS PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of TRUSTWORTHI OVERSEAS PRIVATE LIMITED are SHALINI SHUKLA, and GIRISH KUMAR SHARMA.
TRUSTWORTHI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494DL2011PTC228337 and its registration number is 228337. Users may contact TRUSTWORTHI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTWORTHI OVERSEAS PRIVATE LIMITED is 75/11, 3RD FLOOR, ADJOINING MOTHER DAIRY BOOTH, EAST GURU ANGAD NAGAR, , DELHI, Delhi, India - 110092.
Current status of TRUSTWORTHI OVERSEAS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUSTWORTHI OVERSEAS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRUSTWORTHI OVERSEAS
Purchase full report of TRUSTWORTHI OVERSEAS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRUSTWORTHI OVERSEAS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUSTWORTHI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00850029 | SHALINI SHUKLA | Director | 2011-12-07 |
| 02460091 | GIRISH KUMAR SHARMA | Director | 2012-08-01 |
Past Directors & Key Managerial Personnel of TRUSTWORTHI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00850017 | ANIL KUMAR SHUKLA | Director | - | 2012-08-01 |
Other Directorships of ANIL KUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILES ENGINEERING WORKS PRIVATE LIMITED | U29299HR1990PTC030896 | Additional Director | - | 2017-09-29 |
| NILES ENGINEERING WORKS PRIVATE LIMITED | U29299HR1990PTC030896 | Director | - | 2024-03-12 |
| KRISHNAPRIYA CREDIT MANAGEMENT SERVICES PRIVATE LIMITED | U51311DL1994PTC062024 | Director | - | 2017-07-17 |
| TRUSTWORTHI INFOTECH PRIVATE LIMITED | U72200DL2004PTC127105 | Director | - | 2012-07-01 |
| TRUSTWORTHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127159 | Director | - | 2012-07-10 |
Other Directorships of SHALINI SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTWORTHI INFOTECH PRIVATE LIMITED | U72200DL2004PTC127105 | Director | 2004-06-23 | Ongoing |
| TRUSTWORTHI CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC125360 | Director | - | 2024-04-22 |
| TRUSTWORTHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127159 | Director | 2004-06-25 | Ongoing |
Other Directorships of GIRISH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILES ENGINEERING WORKS PRIVATE LIMITED | U29299HR1990PTC030896 | Director | 2024-03-11 | Ongoing |
| TRUSTWORTHI INFOTECH PRIVATE LIMITED | U72200DL2004PTC127105 | Director | 2012-07-01 | Ongoing |
| TRUSTWORTHI INFOTECH PRIVATE LIMITED | U72200DL2004PTC127105 | Director | - | 2012-01-10 |
| TRUSTWORTHI CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC125360 | Director | - | 2022-02-20 |
| TRUSTWORTHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127159 | Director | 2012-07-01 | Ongoing |
| TRUSTWORTHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2004PTC127159 | Director | - | 2012-01-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2004PTC127105 | TRUSTWORTHI INFOTECH PRIVATE LIMITED | 75/11, 3RD FLOOR, GALI NO.2, EAST GURU ANGAD NAGAR ADJOINING MOTHER DAIRY BOOTH, , NEW DELHI, Delhi, India - 110092 |
| U74140DL2004PTC127159 | TRUSTWORTHI MANAGEMENT CONSULTANTS PRIVATE LIMITED | 75/11, 3RD FLOOR, GALI NO.2, EAST GURU ANGAD NAGAR ADJOINING MOTHER DAIRY BOOTH, , NEW DELHI, Delhi, India - 110092 |
| U72300DL2015PTC287046 | VIDEO ANALYTICS INDIA PRIVATE LIMITED | 75/11, 3RD FLOOR, GALI NO-2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| U41000DL2015PTC287831 | NEUGEN IONIZATION SYSTEMS PRIVATE LIMITED | 75/11, 3RD FLOOR, GALI NO-2 EAST GURU ANGAD NAGAR, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U40106DL2022PTC396533 | SUNCOPIOUS ENERGY PRIVATE LIMITED | E-157 3RD FLOOR GALI NO. -3 WEST VINOD NAGAR NEAR SANGAM DAIRY DELHI East Delhi DL 11,0092 IN,DELHI,East Delhi,Delhi,110092-India |
| U66190DL2025PTC445331 | DTAP FINSERV PRIVATE LIMITED | 46&47 3RD FLOOR, GURU,ANGAD NAGAR, LAXMI NAGAR,,East Delhi,East Delhi,Delhi,110092-India |
| U62099DL2023PTC420597 | BOLT SHELL TECHNOLOGIES PRIVATE LIMITED | 46-47 3rd floor, Office no -303,,Jain Complex, West Guru Angad Nagar, Laxmi Nagar,,East Delhi,East Delhi,Delhi,110092-India |
| U55101DL2025PTC442580 | KALI PAHARI VENTURES PRIVATE LIMITED | 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U85420DL2025NPL444555 | SANATAN LIFE STYLE FOUNDATION | 287-288, 3RD FLOOR WEST,GURU ANGAD NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U28100DL2014PTC273830 | SLG FASTENERS PRIVATE LIMITED | Prop No.-11 New No.- 75/11 T/F , East Guru Angad Nagar, Delhi, India - 110092 |
| ACN-5658 | NOBLE NEST CONSTRUCTIONS LLP | 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092 |
| U52231DL2023PTC415714 | VIRDIS LOGISTICS PRIVATE LIMITED | 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India |
| ACQ-3145 | DHANVANTREE GLOBAL CARE LLP | 11, TF, LS, GURU ANGAD,NAGAR EXT. LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U71100DL2024OPC426392 | SAROJA INNOVATIONS (OPC) PRIVATE LIMITED | 76, FIRST FLOOR GURU ANGAD NAGAR EXTN,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U46309DL2026PTC464391 | SATVIKA BHARAT PRIVATE LIMITED | 76, 2ND FLOOR GURU ANGAD,NAGAR EXTN LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACF-3990 | ELUSIVE EXPERTS LLP | B 52 Ground Floor Gali No.7 West Guru Angad Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U53200DL2026PTC461721 | NEXMOVE SHIPPING & LOGISTICS PRIVATE LIMITED | 46 & 47, Office No. 204, Second Floor,Guru Angad Nagar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U82300DL2025PTC454286 | XENCO EXHIBIT PRIVATE LIMITED | 46 & 47, FOURTH FLOOR,,OFFICE NO. 403, GURU ANGAD NAGAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U47912DL2025PTC456077 | BIKASH MULTI SERVICES PRIVATE LIMITED | 332, BASEMENT FLOOR, STREET NO 6, MOHAN PARK,WEST GURU ANGAD NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U92413DL2022PTC400294 | GROW MORE PRODUCTIONS PRIVATE LIMITED | 46 & 47 SECOND FLOOR,OFFICE NO-3 West GURU ANGAD NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACI-3902 | SOCIALSPECTRUM DIGIEARTH LLP | FLAT NO 101 A GROUND FLOOR WEST GURU ANGAD NAGAR,STREET NO 9 LAXMI NAGAR,East Delhi,East Delhi,Delhi,India-110092 |
| U62013DL2025PTC444236 | BISWASS IT SERVICES PRIVATE LIMITED | Prop No-332, Basement Floor,Gali No-6, Mohan Park,,West Guru Angad Nagar, Laxmi Nagar,Opp Radhu Palace,East Delhi,East Delhi,Delhi,110092-India |
| AAU-7494 | REVERE & NOVEL LIMITED LIABILITY PARTNER SHIP | 8 B, FOURTH FLOOR, EAST GURU ANGAD NAGAR GURU ANGAD NAGAR WEST, LAKSHMI NAGAR NEW DELHI, Delhi, India - 110092 |
| U46909DL2026OPC461177 | HJI (OPC) PRIVATE LIMITED | 129-A,GROUND FLOOR, LAXMI,NAGAR,EAST GURU ANGAD NGR,East Delhi,East Delhi,Delhi,110092-India |
| U62090DL2026PTC463196 | INFOSAT IT CONSULTING PRIVATE LIMITED | 6A, First Floor, Gali-3,East Guru, Angad Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U46691DL2023PTC410550 | CHEMTECK ENTERPRISES PRIVATE LIMITED | 71/A, Gali No. 8, 3rd Floor,East Guru Angad Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2010PTC203899 | INDIA CUBE ONLINE DEALS PRIVATE LIMITED | 8/106 3RD FLOOR EAST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74900DL2010PTC203398 | GLS LOGISTICS PRIVATE LIMITED | 8/106, 3RD FLOOR EAST GURU ANGAD NAGAR LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U15412DL2015PTC285775 | AARAMBH FOOD SOLUTIONS PRIVATE LIMITED | 28, 3rd FLOOR, EAST GURU ANGAD NAGAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.