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
TRUSTWORTHY MERCHANTS PRIVATE LIMITED
CIN: U51909WB2005PTC101504 As on: 2026-07-13
TRUSTWORTHY MERCHANTS PRIVATE LIMITED (CIN: U51909WB2005PTC101504) is a Private company incorporated on 01 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1310000.00.
TRUSTWORTHY MERCHANTS 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.TRUSTWORTHY MERCHANTS 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.].
Directors of TRUSTWORTHY MERCHANTS PRIVATE LIMITED are AKHIL GUPTA, JAI SHANKAR SHARMA, and VINAY SHARMA.
TRUSTWORTHY MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101504 and its registration number is 101504. Users may contact TRUSTWORTHY MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTWORTHY MERCHANTS PRIVATE LIMITED is 34, VIVEKANANDA ROAD, , KOLKATA, West Bengal, India - 700007.
Current status of TRUSTWORTHY MERCHANTS 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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Previous CINs
ZaubaCorp's company report for TRUSTWORTHY MERCHANTS 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 TRUSTWORTHY MERCHANTS
Purchase full report of TRUSTWORTHY MERCHANTS
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 TRUSTWORTHY MERCHANTS 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 TRUSTWORTHY MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00297904 | AKHIL GUPTA | Director | 2024-11-19 |
| 03130382 | JAI SHANKAR SHARMA | Director | 2012-05-18 |
| 03130387 | VINAY SHARMA | Director | 2012-05-18 |
Past Directors & Key Managerial Personnel of TRUSTWORTHY MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00553891 | PRADEEP AGARWAL AGARWAL | Director | - | 2012-05-19 |
Other Directorships of AKHIL GUPTA
Other Directorships of PRADEEP AGARWAL AGARWAL
Other Directorships of JAI SHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC077823 | BALSAM COMMERCIAL PVT LTD | 34, VIVEKANANDA ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC134043 | SKYLINE MERCHANDISE PRIVATE LIMITED | 34, VIVEKANANDA ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2013PTC196935 | ALLMOST BARTER PRIVATE LIMITED | 34, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC194219 | BRIGHTFUL CONSTRUCTIONS PRIVATE LIMITED | 34, VIVEKANANDA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74140WB1991PTC053704 | SITA EXIM PVT. LTD. | 5 VIVEKANANDA ROAD LP 7HORASANKO KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| ACK-9031 | PASHUPATI POLYINDUSTRIES LLP | 42, VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U27104WB1995PTC070704 | ENFIELD EXPORTS PRIVATE LTD | 9 VIVEKANANDA ROAD,KOLKATA,Kolkata,West Bengal,700007-India |
| U46497WB2025PTC282105 | BAJRANG MEDSERVE PRIVATE LIMITED | 23,VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| AAS-3427 | PUNIT INFRA PROJECTS LLP | 39 VIVEKANANDA ROAD KOLKATA KOLKATA, West Bengal, India - 700007 |
| U17299WB2021PTC244565 | ERECLO INDIA PRIVATE LIMITED | 42, VIVEKANANDA ROAD kolkata , kolkata, West Bengal, India - 700007 |
| U17299WB2021PTC244764 | DEON MANUCON PRIVATE LIMITED | 42, VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACE-8106 | BMCG COMMUNITY SERVICES LLP | 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACE-8366 | BMCG TECHNOLOGIES LLP | 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACE-8385 | RVRJ SHARING SERVICES LLP | 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACE-8397 | RVRJ FUTURE MOBILITY LLP | 51,Vivekananda Road,Ist Floor,Kolkata,Kolkata,West Bengal,India-700007 |
| ACE-9300 | RVRJ LIFESTYLE SERVICES LLP | 51, VIVEKANANDA ROAD,IST FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U41001WB2025PTC279933 | JAIN CREST EQUIPMENTS PRIVATE LIMITED | 51, Vivekananda Road,Girish Park,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2010PTC152796 | ROCKSHINE VINIMAY PRIVATE LIMITED | 28, VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC152819 | MASTERY SUPPLIERS PRIVATE LIMITED | 28, VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U25200WB2011PTC167707 | KHARKIA DEVELOPERS PRIVATE LIMITED | 40B VIVEKANANDA ROAD KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ACY-8788 | DJMK LUXURY LIFESTYLE LLP | 51 VIVEKANANDA ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACY-8790 | DJMK PREMIUM LIFESTYLE LLP | 51 VIVEKANANDA ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACV-7048 | PRORATA GROWTH MANAGEMENT LLP | 1st floor,51 Vivekananda Road,Kolkata,Kolkata,West Bengal,India-700007 |
| ACE-9757 | RVRJ AUTOMOTIVE LLP | 51 VIVEKANANDA ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ABB-1337 | Prorata market research LLP | 51, Vivekananda Road,1st floor,Kolkata,Kolkata,West Bengal,India-700007 |
| U35105WB2024PTC271561 | PPP URJA PRIVATE LIMITED | 9, Vivekananda Road, 4th Floor,,Kolkata,Kolkata,West Bengal,700007-India |
| U62099WB2025PTC282021 | VYANA COMMUNICATIONS PRIVATE LIMITED | 10/1A VIVEKANANDA ROAD 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India |
| U46109WB2025PTC275918 | KANDOI FINN SERV PRIVATE LIMITED | 4TH FLOOR, FLAT 4C,38,VIVEKANANDA ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2021PTC247189 | AP AND SINGH TRADING PRIVATE LIMITED | G9 GROUND FLOOR MERIDIAN HOUSE 35 VIVEKANANDA ROAD KOLKATA , Kolkata, West Bengal, India - 700007 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.