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
TRUSTPOINT MULTITRADE PRIVATE LIMITED
CIN: U51909MH2002PTC136683 As on: 2026-07-13
TRUSTPOINT MULTITRADE PRIVATE LIMITED (CIN: U51909MH2002PTC136683) is a Private company incorporated on 01 Aug 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRUSTPOINT MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
TRUSTPOINT MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136683 and its registration number is 136683. Users may contact TRUSTPOINT MULTITRADE PRIVATE LIMITED on its Email address - . Registered address of TRUSTPOINT MULTITRADE PRIVATE LIMITED is SAFEX GHATKOPAR ANDHERILINK RD ASALPHA SAKINAKA ANDHERI(E) , MUMBAI, Maharashtra, India - 400072.
Current status of TRUSTPOINT MULTITRADE PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for TRUSTPOINT MULTITRADE 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 TRUSTPOINT MULTITRADE
Purchase full report of TRUSTPOINT MULTITRADE
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 TRUSTPOINT MULTITRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUSTPOINT MULTITRADE
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Past Directors & Key Managerial Personnel of TRUSTPOINT MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4387 | GFLEX TECHNOLOGIES LLP | 112, MILLENIUM PLAZA, B/H SAKINAKA,MEHRA INDUSTRIAL COMPOUND, ANDHERI KURLA RD, SAKINAKA ANDHERI (E) MUMBAI MAHARASHTRA - 400072,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51909MH2002PTC136783 | PACIFIC MULTITRADE PRIVATE LIMITED | SAFEX GHATKOPAR ANDHERI LINKASALPHA SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U51226MH2002PTC134748 | NATURAL TEA COMPANY PRIVATE LIMITED | B/H MAHARASHTRA WEIGHT BRIDGEANDHERI GHATKOPAR LINK RD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U74999MH1985PLC035286 | LAXMI AIR CONTROL LIMITED | B-1 TEJPAL INDL ESTATEKURLA ANDHERI RD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U24303MH2018PTC304632 | BASIL DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | A 609 Sagar Tech Plaza Andheri Kurla Rd Sakinaka Junction Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U17299MH2020PTC342737 | ANABIR DESIGNS PRIVATE LIMITED | 35,Anil Chambers,9 Samhita Complex, Andheri Kurla Rd, Sakinaka Andheri (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2018PTC309490 | PRATZ PROPERTIES PRIVATE LIMITED | A/711 PRANIK CHAMBERS NR SAKINAKA METRO STATION SAKIVIHAR RD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U72500MH2020PTC345838 | CREBACO GLOBAL PRIVATE LIMITED | SSAS Complex, T.C Gupta Compound,Off. SakiviharRd,KheraniRd,Sakinaka Andheri-E , Mumbai, Maharashtra, India - 400072 |
| U25209MH1985PLC036921 | SANTOGEN POLYTEX LIMITED | IST FLR,G WING,TEX CENTER,CHANDIVALI RD OFF.SAKI VIHAR RD,SAKINAKA,ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| F04875 | KEMIA TAU S.R.L. | Sagar Tech Plaza, B-Wing, 309-310, 3RD FLOOR, Andheri-Kurla Road, Sakinaka, Andheri(E) , MUMBAI, Maharashtra, India - 400072 |
| U17233MH2015PTC261994 | AVP INDUSTRIES PRIVATE LIMITED | 304, 3rd Floor, VTM Building no. 2, Mehra Compound Sakinaka, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U52310MH2003PTC139821 | SATNAM MEDICO PHARMA DISTRIBUTORS PRIVATE LIMITED | GALA NO A-31 NANDJYOT INDSPREMISES CO OP SOC LTD ANDHERI KURLA RD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U51900MH1994PTC077194 | DACHSER INDIA PRIVATE LIMITED | 2nd Floor,Tower I, Phase II,Raiaskaran Tech Park, Andheri-Kurla Rd, Nr Sakinaka Metro st, Andheri E, , Mumbai, Maharashtra, India - 400072 |
| U72300MH2009PTC193089 | QUESTIT PRIVATE LIMITED | 3D4,3rd floor, D-Wing, Gundecha Onclave,Kherani RD Next to Post Office,Sakinaka, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| U68200MH2025PTC441832 | SASWANE HABITATS PRIVATE LIMITED | 3B3,GUNDECHA ONCLAVE,,KHERANI RD,SAKINAKA,ANDHERI-E,Mumbai,Mumbai,Maharashtra,400072-India |
| U85500MH2024NPL425115 | SAMARTH DRISHTI ASSOCIATION | 5A Gundecha Onclave Khera,ni Rd Sakinaka Andheri E,Mumbai,Mumbai,Maharashtra,400072-India |
| U27320MH2025PTC446263 | R S CABLE & WIRE PRIVATE LIMITED | OffNo3053rdFlrTheCrescent,BusinAKRdSakinakaAndheriE,Mumbai,Mumbai,Maharashtra,400072-India |
| U18101MH2022PTC380690 | TOPMAN INDUSTRY PRIVATE LIMITED | Gala No 303, J Wing, 3rd Floor, Tex Centre, Chandivali, Sakinaka, Andheri E,Mumbai,Mumbai City,Maharashtra,400072-India |
| U45400MH2019PTC334674 | SPAN VERTICLES PRIVATE LIMITED | FLT NO -A-1/204,DSK MADHUBAN CHS LTD, ANDHERI KURLA RD,MEHRA INDL ESTATE, , ANDHERI (E), MUMBAI, Maharashtra, India - 400072 |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U15100MH2003PTC030175 | KHALID FOOD CO PVT LTD | 140 ARIHANI IND ESTATEOFF SAKI VIHAR RD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U15311MH1986PTC040998 | VINAYAKA FOODS PRIVATE LIMITED | G/106 ANSA INDL ESTATESAKI VIHAR RD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2004PTC144857 | SWANSEA IMPEX PRIVATE LIMITED | 1C2 GUNDECHA ONCLAVE, KHERANI RD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2021FTC368037 | INNSAEI LOGIC PRIVATE LIMITED | Unit No-12, Bhullar Star Premises Andheri Kurla Rd, Sakinaka, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U36104MH1996PTC098863 | ROBOK OFFICE SYSTEMS PRIVATE LIMITED | A-3 GULSHAN HOUSING SOC90 FEET RD TILAK NAGAR SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U74300MH2005PTC156379 | EXHIBIT MINDS (INDIA) PRIVATE LIMITED | G-2 D P K COMPOUNDKHERANI RD NEAR LUCKY HOTEL SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U29100MH2004PTC149817 | WEMATRA ENGINEERING PRIVATE LIMITED | UNIT 402 SAGAR TECH PLAZ BANDHERI-KURLA ROAD SAKINAKA MAIN JUNCTION RD ANDHERI-E , MUMBAI, Maharashtra, India - 400072 |
| U29253MH2009PTC192522 | SHINI PLASTICS TECHNOLOGIES (INDIA) PRIVATE LIMITED | C 204, VAIBHAV INDl EST,OPP OXFORD CHAMBER SAKI VIHAR RD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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