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 TRADERS PRIVATE LIMITED
CIN: U52100MH2014PTC251767
TRUSTWORTHY TRADERS PRIVATE LIMITED (CIN: U52100MH2014PTC251767) is a Private company incorporated on 06 Jan 2014. 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.TRUSTWORTHY TRADERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TRUSTWORTHY TRADERS PRIVATE LIMITED are RAHUL MANE, SACHIN SARDESAI ANANT, and TAHIR HUSAIN NOOR MOHAMMED QURESHI.
TRUSTWORTHY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2014PTC251767 and its registration number is 251767. Users may contact TRUSTWORTHY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTWORTHY TRADERS PRIVATE LIMITED is Shop No. 226, Second floor, Reliable Prestige Chandan Naka, Nalasopara East , Thane, Maharashtra, India - 401209.
Current status of TRUSTWORTHY TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUSTWORTHY TRADERS 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 TRADERS
Purchase full report of TRUSTWORTHY TRADERS
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 TRADERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07168800 | RAHUL MANE | Additional Director | 2016-10-25 |
| 07603973 | SACHIN SARDESAI ANANT | Additional Director | 2016-10-25 |
| 02493749 | TAHIR HUSAIN NOOR MOHAMMED QURESHI | Additional Director | 2016-10-25 |
Past Directors & Key Managerial Personnel of TRUSTWORTHY TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06881388 | MOHD SHAFI | Additional Director | - | 2016-11-09 |
| 06881396 | VINOD BALRAMLAL SAXENA | Additional Director | - | 2016-11-09 |
Other Directorships of RAHUL MANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRADEWIN MULTI SERVICES PRIVATE LIMITED | U01100GJ2020PTC114518 | Director | 2021-01-18 | Ongoing |
| VARSATILE ATTIRE PRIVATE LIMITED | U18109MH2020PTC343206 | Additional Director | 2021-04-12 | Ongoing |
| SARVAM LIFESCIENCES PRIVATE LIMITED | U21003MH2023PTC407226 | Director | 2023-07-24 | Ongoing |
| VARSATILE ATTIRE INTERNATIONAL SOLUTION PRIVATE LIMITED | U24319MH2023PTC399261 | Director | 2023-03-19 | Ongoing |
| S.M PATHFINDERS SERVICES PRIVATE LIMITED | U52100MH2015PTC266011 | Director | 2015-06-26 | Ongoing |
| FOUR CORNERS INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025405 | Additional Director | - | 2024-05-23 |
| FOUR CORNERS INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025405 | Director | 2024-05-14 | Ongoing |
Other Directorships of SACHIN SARDESAI ANANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAHIR HUSAIN NOOR MOHAMMED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKNM SUPPLIERS PRIVATE LIMITED | U51100DL2009PTC192432 | Director | - | 2009-08-02 |
| PANCHIPAPERS INDIA PRIVATE LIMITED | U51909MH2017PTC290145 | Director | 2017-02-03 | Ongoing |
| INTELECOM LIMITED | U64140DL1992PLC047944 | Director | - | 2009-07-06 |
| FOUR CORNERS INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025405 | Additional Director | - | 2024-05-23 |
| FOUR CORNERS INFRASTRUCTURE PRIVATE LIMITED | U70100MP2011PTC025405 | Director | 2024-05-15 | Ongoing |
Other Directorships of MOHD SHAFI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPREME MULTITRADE PRIVATE LIMITED | U51109MH2011PTC213157 | Director | 2015-01-24 | Ongoing |
| VELINGTON EXPO PRIVATE LIMITED | U74120MH2011PTC217407 | Director | 2015-01-24 | Ongoing |
| AURIFEROUS EXIM PRIVATE LIMITED | U74120MH2014PTC256287 | Director | 2014-07-22 | Ongoing |
| ANAHITA MERCANTILE PRIVATE LIMITED | U74140MH2014PTC252328 | Director | 2015-01-24 | Ongoing |
| GITANO EXPORTS PRIVATE LIMITED | U74999MH2011PTC218962 | Director | 2015-01-24 | Ongoing |
| BYZANTINE EXPO PRIVATE LIMITED | U74999MH2014PTC255986 | Director | 2014-07-10 | Ongoing |
Other Directorships of VINOD BALRAMLAL SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVOTAM TRADING PRIVATE LIMITED | U52100MH2014PTC255009 | Director | 2015-01-24 | Ongoing |
| MIDLAND TRADING PRIVATE LIMITED | U52100MH2014PTC255023 | Director | 2015-01-24 | Ongoing |
| VELINGTON EXPO PRIVATE LIMITED | U74120MH2011PTC217407 | Director | 2015-01-24 | Ongoing |
| AURIFEROUS EXIM PRIVATE LIMITED | U74120MH2014PTC256287 | Director | 2014-07-22 | Ongoing |
| GITANO EXPORTS PRIVATE LIMITED | U74999MH2011PTC218962 | Director | 2015-01-24 | Ongoing |
| BYZANTINE EXPO PRIVATE LIMITED | U74999MH2014PTC255986 | Director | 2014-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2022PLN381110 | SUBHLAXMI SAS NIDHI LIMITED | SHOP NO 236, RELIABLE PRESTIGE 1 CHS., NEAR CHANDAN NAKA, ACHOLE ROAD,,NALASOPARA,Thane,Maharashtra,401209-India |
| U51909MH2016PTC288054 | VQURE PHARMACEUTICALS PRIVATE LIMITED | Shop No. 117, 1st Floor, Reliable Prestige-1 Achole Road, Nalasopara East , Thane, Maharashtra, India - 401209 |
| AAV-1905 | SAI VAISHNAV ENTERPRISES LLP | SHOP NO 221 RELIABLE PRESTIGE CHANDAN NAKA ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| AAT-5979 | SAI VAISHNAV INFRA LLP | SHOP NO 221 RELIABLE PRESTIGE CHANDAN NAKA ACHOLE ROAD NALLASOPARA EAST, Maharashtra, India - 401209 |
| U74999MH2019PTC331486 | CREED MARKETING PRIVATE LIMITED | A-1301 RELIABLE PRESTIGE CHANDAN NAKA JAY BHOLE , NALASOPARA EAST, Maharashtra, India - 401209 |
| U74995MH2018PTC310940 | ISONIC ELECTRONICS INDIA PRIVATE LIMITED | B-1305 ,RELIABLE PRESTIGE BUILDING ,NEAR ICICI BANK ,AACHOLE ROAD ,CHANDAN NAKA , NALASOPARA EAST, Maharashtra, India - 401209 |
| ACK-4139 | JOODI INFRA LLP | SHOP NO 36, GROUND FLOOR,RELIABLE PRESTIGE-1, ACHOLE ROAD,Vasai,Thane,Maharashtra,India-401209 |
| U47720MH2024PTC428269 | SANGPA PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 221 2ND FLOOR,RELIABLE PRESTIGE 1 ACHOL,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2016PTC287429 | MOUNTAIN TRADELINK PRIVATE LIMITED | SHOP NO. 101/A PRATHAMESH APT SANTOSH BHAVAN NAKA, NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| U28100MH2020PTC336737 | METGLAZE INDIA PRIVATE LIMITED | FLAT NO.1203,C WING,RELIABLE PRESTIGE 1 CHANDAN NAKA, ACHOLE ROAD, NALLASOPARA E , THANE, Maharashtra, India - 401209 |
| AAR-9808 | RAJ HOMEMAKERS AND INFRA LLP | B 1301, Reliable Prestige, Achole Road, Chandan Naka, Nallasopara East, Thane 401209 Palghar, Maharashtra, India - 401209 |
| U74999MH2017PTC298713 | HARGEISA EXPORTS AND IMPORTS PRIVATE LIMITED | SHOP NO G/6, GROUND FLOOR, GAGAN DREAM SURVEY NO 14, NEW LINK ROAD, VASAI EAST,THANE,Thane,Maharashtra,401209-India |
| U51101MH2013PTC246381 | MAA VIJYA TEA AND PROCESSED MINERAL WATER PRIVATE LIMITED | Shop No 48, F wing, Ground Floor, Sanskruti CHSL Vasai Nalasopara link Road, Revenue Vill age Achole , Nalasopara East, Maharashtra, India - 401209 |
| AAU-7643 | RAJ REALTY AND INFRA LLP | B1301, Reliable Prestige 1, Chandan Naka Achole Road, Nalasopara East Palghar, Maharashtra, India - 401209 |
| U45400MH2010PTC205489 | RELIABLE HOMEMAKERS & INFRASTRUCTURE PRIVATE LIMITED | Shop No 36, Ground Floor, Reliable Prestiage 1 Nalasopara East , Palghar, Maharashtra, India - 401209 |
| U33119MH2020PTC339380 | MADRONA HEALTHCARE PRIVATE LIMITED | Flat No. 1405, C Wing, Reliable Prestige 1, Chandan Naka, Achole Road, Nalasopara , Palghar, Maharashtra, India - 401209 |
| U41000MH2019PTC321369 | GKP ENTERPRISES PRIVATE LIMITED | Shop No.25, Ground Floor, Saraswati Heights, Nallasopara (East),,THANE,Thane,Maharashtra,401209-India |
| U45309MH2019PTC320605 | SHREE BABA BALESHWARNATH BUILDERS AND DEVELOPERS PRIVATE LIMITED | Flat No.A/101, Sector III & IV, BLDG No.5,6 Yashwant VIVA Town, , NALASOPARA (EAST) THANE, Maharashtra, India - 401209 |
| U47220MH2024PTC431516 | BLUE OCIAN SPIRITS PRIVATE LIMITED | SHOP B19,RELIABLE PRESTIG,CHANDAN NAKA VASAIPALG,Vasai,Thane,Maharashtra,401209-India |
| U74900MH2025PTC454241 | ROYAL IB LAND DWELLERS PRIVATE LIMITED | 140, Reliable Prestige 1,Nr, Chandan Naka, Vasai,Vasai,Thane,Maharashtra,401209-India |
| ACX-9396 | UNVEILED ENTERPRISES LLP | ShopNo.11,Sai Netra Apart,More, Nalasopara East,Vasai,Thane,Maharashtra,India-401209 |
| U68200MH2026PTC467119 | BROAD ENTERPRISES PRIVATE LIMITED | C/301 RELIABLE PRESTIGE 1,ACHOLE ROAD CHANDAN NAKA,Vasai,Thane,Maharashtra,401209-India |
| U72200MH2016PTC274741 | WSNS PRIVATE LIMITED | SHOP NO 12, GROUND FLOOR, MARTIN COMMERCIAL COMPLEX, NALLASOPARA EAST , NALASOPARA, Maharashtra, India - 401209 |
| ACI-0869 | CRWONGOLD REALTOR LLP | SHOP NO.7, MANGALMURTI APT, PRAGATI NAGAR,,H T ROAD, NALASOPARA EAST,Vasai,Thane,Maharashtra,India-401209 |
| ACH-1970 | OXID WELLNESS LLP | Shop No 6, Ground Floor, Yashwant Vaibhav CHSL,,Vasant Nagari, Nallasopara East,Vasai,Thane,Maharashtra,India-401209 |
| AAF-9652 | FUTURE LAND & DEVELOPERS LLP | SHOP NO. 10, RAJ NIKETAN BUILDING, SANYUKTA NAGAR, OPP. SAIDUTTA MANDIR, NALASOPARA (EAST) Thane, Maharashtra, India - 401209 |
| U70100MH2012PTC233439 | SEQUEIRA DEVELOPERS PRIVATE LIMITED | SHOP NO. 3, SHALIBHADRA BUILDING, NEAR YASHVANT PARK, AACHOLE ROAD, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U74900MH2009PTC192417 | HAREKRISHNA CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO-105, 1ST FLOOR, MINARA MANZIL BORI COLONY, NALASOPARA (EAST) , THANE, Maharashtra, India - 401209 |
| U74999MH2015PTC265847 | KAMLAWATI DISPLAY PRIVATE LIMITED | FLAT NO.402 4TH FLOOR ORNET ENCLAVE CENTRAL PARK NALASOPARA EAST , THANE, Maharashtra, India - 401209 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.