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
TRUST SECURITIES SERVICES PRIVATE LIMITED
CIN: U65929MH2016PTC287266 As on: 2026-07-13
TRUST SECURITIES SERVICES PRIVATE LIMITED (CIN: U65929MH2016PTC287266) is a Private company incorporated on 29 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
TRUST SECURITIES SERVICES 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.TRUST SECURITIES SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TRUST SECURITIES SERVICES PRIVATE LIMITED are PRANAV KIRIT INAMDAR, ANAND RAJENDRA DALAL, NAMRATA PUNDALIK SUTRAVE, and NIPA UTPAL SHETH.
TRUST SECURITIES SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2016PTC287266 and its registration number is 287266. Users may contact TRUST SECURITIES SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUST SECURITIES SERVICES PRIVATE LIMITED is 109&110, Balarama, bandra Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051.
Current status of TRUST SECURITIES SERVICES 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 TRUST SECURITIES SERVICES 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.
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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 TRUST SECURITIES SERVICES 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 TRUST SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081145 | PRANAV KIRIT INAMDAR | Director | 2016-10-29 |
| 07813673 | ANAND RAJENDRA DALAL | Director | 2017-09-29 |
| 10495436 | NAMRATA PUNDALIK SUTRAVE | Additional Director | 2024-02-21 |
| 00081064 | NIPA UTPAL SHETH | Director | 2016-10-29 |
Past Directors & Key Managerial Personnel of TRUST SECURITIES SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07137961 | AVANI ROHIT DALAL | Additional Director | - | 2017-09-29 |
| 07137961 | AVANI ROHIT DALAL | Director | - | 2024-02-16 |
| 07813673 | ANAND RAJENDRA DALAL | Additional Director | - | 2017-09-29 |
Other Directorships of PRANAV KIRIT INAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | U65990GJ2018PTC104040 | Additional Director | - | 2019-12-30 |
| T-CAP FINANCIAL SERVICES IFSC PRIVATE LIMITED | U65990GJ2018PTC104040 | Director | 2019-12-30 | Ongoing |
| TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U67120MH2002PTC135942 | Director | 2004-06-29 | Ongoing |
| GOLDENPI TECHNOLOGIES PRIVATE LIMITED | U74999KA2017PTC104016 | Nominee Director | 2021-09-18 | Ongoing |
Other Directorships of AVANI ROHIT DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX HOMES PRIVATE LIMITED | U45200DL2006PTC155595 | Additional Director | - | 2020-12-31 |
| APEX HOMES PRIVATE LIMITED | U45200DL2006PTC155595 | Director | - | 2024-05-05 |
| CHANAKYA CORPORATE SERVICES PRIVATE LIMITED | U67100MH2005PTC151400 | Director | 2015-03-26 | Ongoing |
| TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | U67120MH2002PTC135942 | Additional Director | 2024-04-05 | Ongoing |
| CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) | U67190MH2013OPC248869 | Additional Director | - | 2017-09-29 |
| CHANAKYA WEALTH CREATION PRIVATE LIMITED (OPC) | U67190MH2013OPC248869 | Director | 2017-09-29 | Ongoing |
Other Directorships of ANAND RAJENDRA DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAMRATA PUNDALIK SUTRAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIPA UTPAL SHETH
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74999MH2022PTC384151 | PRAJANA ADVISORS PRIVATE LIMITED | 109/110, Balarama Bandra Kurla Complex, Bandra (East),Mumbai,Mumbai City,Maharashtra,400051-India |
| U67120MH1994PTC079072 | TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], , MUMBAI, Maharashtra, India - 400051 |
| U67120MH2002PTC135942 | TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], , MUMBAI, Maharashtra, India - 400051 |
| U65990MH2005PTC151407 | SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | 109/110,FIRST FLOOR,BALARAMA PREMISES, BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| U94110MH2007PLC171991 | THERMEX REBAR MANUFACTURERS' LIMITED | 302, Balarama, Bandra Kurla Complex Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051 |
| U35100MH2024PTC469745 | SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED | 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2020PTC469112 | KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U40106MH2022PTC469113 | SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED | 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U66120MH2023PTC399782 | TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED | 109 & 110, Balarama,Bandra Kurla Complex,Mumbai,Mumbai,Maharashtra,400051-India |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| U65923MH2013PTC245798 | TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | 108, 1st Floor, Balarama Premise Bandra Kurla Complex, Bandra (East), Mum bai 400051 , Mumbai, Maharashtra, India - 400051 |
| U51900MH1993PTC071567 | H AND K TRADING COMPANY PVT.LTD. | 401 BALARAMA,BANDRA KURLA COMPLEX, BANDRA EAST, , MUMBAI-400051 1.9.2001, Maharashtra, India - 000000 |
| U74999MH2017PTC292186 | KOIS INDIA INVESTMENT ADVISORS PRIVATE LIMITED | Unit No 12B109, WeWork Enam Sambhav C-20, G Block Rd, G Block BKC, Bandra Kurla Complex, Bandra East, Mumbai, , Mumbai, Maharashtra, India - 400051 |
| L45400MH2010PLC207963 | GARUDA CONSTRUCTION AND ENGINEERING LIMITED | 201, A Wing Fortune 2000, C-3 Block Bandra,Kurla Complex, Bandra (East),Mumbai-400051,Bandra,Mumbai,Maharashtra,400051-India |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U67190MH2006PTC162464 | TRUST INVESTMENT ADVISORS PRIVATE LIMITED | 109 & 110,FIRST FL,BALARAMA PREMISES CO-OP SOC, VILG PARIGKHARI, BANDRA KURLA COMPLEX, B ANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U72200MH2005PTC152945 | EPRAMA TECHNOLOGIES PRIVATE LIMITED | Enam Sambhav, C - 20, G Block Rd, G Block BKC Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Bandra, Maharashtra, India - 400051 |
| U15490MH2019PTC320363 | APNIMAA FOODTECH PRIVATE LIMITED | 301, PLOT-C70, G-BLOCK THE CAPITAL BANDRA KURLA COMPLEX , BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U72900MH2019PTC322798 | VJOURNO TECHNOLOGY PRIVATE LIMITED | Level 9, Regus Platina C-59, G-Block, Bandra Kurla Complex , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U29230MH1985PTC036236 | H & K ROLLING MILL ENGINEERS PRIVATE LIMITED | 302, Balarama, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| U27108MH2001PTC131001 | TEGUM STEEL TECHNOLOGIES PRIVATE LIMITED | 302, Balarama, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| F02565 | REALIZATION TECHNOLOGIES INC | 109 KESHVA BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U45202MH1989PTC052777 | SHETUSHA ENGINEERS AND CONSTRUCTORS PVT LTD | 101, BALARAMA, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U51109MH2008PTC185545 | GLODYNE GLOBAL PRIVATE LIMITED | 801 BALARAMA, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U70102MH2007PTC168254 | ANAND MEHTA REAL ESTATES PRIVATE LIMITED | 301, BALARAMA, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U93090MH2009PTC191419 | ESPOIR CONSULTANCY PRIVATE LIMITED | 310, BALARAMA, BANDRA KURLA COMPLEX BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U65990MH2019PTC321387 | SPACEGO FINCAP PRIVATE LIMITED | DW 3180,Bharat Diamond Bourse,G Block, BandraKurlaComplex,Opp NabardHeadOffice , BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100447756 | 2021-05-25 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100502847 | 2021-11-11 | - | - | 100,000,000.00 | SBM BANK (INDIA) LIMITED | |
| 100505534 | 2021-10-26 | 2023-03-30 | - | 15,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.