TRESTY SECURITIES LIMITED
CIN: U67120OR2012PLC014761
TRESTY SECURITIES LIMITED (CIN: U67120OR2012PLC014761) is a Public company incorporated on 04 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
TRESTY SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TRESTY SECURITIES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRESTY SECURITIES LIMITED are GOURANGA CHARAN SAHOO, DAYANIDHI MOHAPATRA, HARI ARJUNA PANDA, TARAPADA GIRI, ASHOK KUMAR ROUT, and BISWAJIT ROUL.
TRESTY SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120OR2012PLC014761 and its registration number is 14761. Users may contact TRESTY SECURITIES LIMITED on its Email address - [email protected]. Registered address of TRESTY SECURITIES LIMITED is PLOT NO-357/3472 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013.
Current status of TRESTY SECURITIES 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 TRESTY SECURITIES 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 TRESTY SECURITIES 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 TRESTY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06571836 | GOURANGA CHARAN SAHOO | Director | 2013-04-11 |
| 05150135 | DAYANIDHI MOHAPATRA | Managing Director | 2012-01-04 |
| 05237893 | HARI ARJUNA PANDA | Additional Director | 2012-03-20 |
| 06366970 | TARAPADA GIRI | Director | 2013-04-11 |
| 06553757 | ASHOK KUMAR ROUT | Director | 2013-04-29 |
| 06571832 | BISWAJIT ROUL | Director | 2013-04-11 |
Past Directors & Key Managerial Personnel of TRESTY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05150130 | APURBA RANJAN BEHERA | Director | - | 2013-04-29 |
Other Directorships of GOURANGA CHARAN SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKRUTI INDIA MARKETING PRIVATE LIMITED | U52190OR2013PTC017339 | Director | 2013-09-06 | Ongoing |
Other Directorships of APURBA RANJAN BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRESTY BEVERAGES PRIVATE LIMITED | U15316OR2013PTC016614 | Director | 2013-03-05 | Ongoing |
Other Directorships of DAYANIDHI MOHAPATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRESTY BEVERAGES PRIVATE LIMITED | U15316OR2013PTC016614 | Managing Director | 2013-03-05 | Ongoing |
| AKRUTI INDIA MARKETING PRIVATE LIMITED | U52190OR2013PTC017339 | Managing Director | 2013-09-06 | Ongoing |
Other Directorships of HARI ARJUNA PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TOPLIFE SHINE INFRA PROJECTS LIMITED | U70102OR2012PLC015922 | Director | 2012-09-06 | Ongoing |
Other Directorships of TARAPADA GIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDUNIQUE HERBAL CARE PRIVATE LIMITED | U01110WB2021PTC245464 | Director | 2021-05-27 | Ongoing |
| TOPLIFE SHINE INFRA PROJECTS LIMITED | U70102OR2012PLC015922 | Managing Director | 2012-09-06 | Ongoing |
Other Directorships of ASHOK KUMAR ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISWAJIT ROUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15316OR2013PTC016614 | TRESTY BEVERAGES PRIVATE LIMITED | PLOT NO-357/3472 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U52190OR2013PTC017339 | AKRUTI INDIA MARKETING PRIVATE LIMITED | PLOT NO-357/3472 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U45202OR2006PTC009041 | RAY INFRA SERVICES PRIVATE LIMITED | PLOT NO.2280, HOLDING NO.352 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72900OR2013PTC017087 | MAVSTACK SOLUTIONS PRIVATE LIMITED | PLOT NO. 783(F) JAYADEV TOWER CAMPUS, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2021PTC037231 | QLEAP INNOVATIONS PRIVATE LIMITED | PLOT NO.96/3603, KHATA NO.453/1179 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U70101OR2011PTC013602 | RAJ INFRA SOLUTIONS PRIVATE LIMITED | PLOT NO 754/16 LANE NO -1 POST OFFICE-R.R.L JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U21010OR2011PTC014678 | SHREE JAGANNATH CARDBOARD & CARTOON PRIVATE LIMITED | PLOT NO-191 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U40100OR2013PTC017195 | SAINFRA ENGINEERING PRIVATE LIMITED | plot no-191, Jayadev vihar , Bhubaneswar, Orissa, India - 751013 |
| U52341OR2015PTC018865 | SHREE HANUMAN BUILD MART PRIVATE LIMITED | PLOT NO-554, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72200OR2011PLC013563 | CRESSET INFOTECH LIMITED | PLOT NO. 805 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U70101OR2011PTC013255 | COSMO ENGINEERS PRIVATE LIMITED | PLOT NO.-205 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2017OPC027406 | SAISWOSTIK HUMAN RESOURCE MANAGEMENT (OPC) PRIVATE LIMITED | PLOT NO- 329 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U74999OR2020PTC034460 | SRI GANESH EVECON PRIVATE LIMITED | PLOT NO.-816 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U15549OR1998PTC005463 | MIDAS BOTTLING PRIVATE LIMITED | PLOT NO-HIG-26, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U29196OR2011PTC013078 | EUROTECH INSTRUMENTS PRIVATE LIMITED | PLOT NO-2284 JAYADEV VIHAR SQUARE , BHUBANESWAR, Orissa, India - 751013 |
| U25209OR2020PTC034908 | WOODPLAST INDUSTRIES PRIVATE LIMITED | PLOT NO-272/3396, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| F02865 | POSCO ECO & CHALLENGE CO LIMITED | PLOT NO-186, JAYADEV VIHAR NAYAPALLI , BHUBANESWAR, Orissa, India - 751013 |
| U13100OR2010PTC012401 | SHREE NEELACHALA MINING AND MINERALS PRIVATE LIMITED | PLOT NO -783 D JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U45100OR1999PTC005760 | CHARCHIKA INFRACON AND INFOCOM PRIVATE LIMITED | PLOT NO-HIG-26 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U45201OR2007PTC009119 | MANSON MULTI PROJECTS PRIVATE LIMITED | PLOT NO-187 P JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U45201OR2012PTC015499 | TATHASTU EASTCON PRIVATE LIMITED | PLOT NO. 651/3537 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U51220OR2016PTC019754 | WISE-STRIG SERVICES PRIVATE LIMITED | PLOT NO-117/3353 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72300OR2011PTC014196 | ORBIT INFOCARE SOLUTIONS PRIVATE LIMITED | PLOT NO-353/4372 JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U72300OR2013PTC016642 | XPRO SOLUTIONS PRIVATE LIMITED | Plot No- 96/3427 Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U72200OR2000PTC006193 | MCC INFOTECH PRIVATE LIMITED | Plot No. 99/1 Jayadev Vihar , Bhubaneswar, Orissa, India - 751013 |
| U72200OR2011PTC014362 | MUND CONSULTING PRIVATE LIMITED | PLOT NO 70/4126, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| U70101OR2010PTC011521 | TEJASHREE CONSTRUCTIONS PRIVATE LIMITED | PLOT NO 353 JAYADEV VIHAR, NAYAPALLI , BHUBANESWAR, Orissa, India - 751013 |
| U73100OR2022PTC038587 | AZIOTTECH SOLUTION PRIVATE LIMITED | PLOT NO-793 JAYADEV VIHAR,NAYAPALLI , BHUBANESWAR, Orissa, India - 751013 |
| U74140OR1994PTC003584 | HI-TECH CONSULTANCY PVT LTD | PLOT NO-HIG-26, JAYADEV VIHAR , BHUBANESWAR, Orissa, India - 751013 |
| 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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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.