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
TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U67190UP2011PTC047779 As on: 2026-07-13
TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U67190UP2011PTC047779) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED are MAYANK GOEL, and MOULIK KANSAL.
TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2011PTC047779 and its registration number is 47779. Users may contact TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLINE WEALTH MANAGEMENT PRIVATE LIMITED is B-3 SECTOR-3 , NOIDA, Uttar Pradesh, India - 201301.
Current status of TRUSTLINE WEALTH MANAGEMENT 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 TRUSTLINE WEALTH MANAGEMENT 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 TRUSTLINE WEALTH MANAGEMENT
Purchase full report of TRUSTLINE WEALTH MANAGEMENT
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 TRUSTLINE WEALTH MANAGEMENT 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 TRUSTLINE WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00088800 | MAYANK GOEL | Director | 2011-12-07 |
| 02247262 | MOULIK KANSAL | Director | 2011-12-07 |
Past Directors & Key Managerial Personnel of TRUSTLINE WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYANK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURDIN APPARELS INDIA PRIVATE LIMITED | U17100DL1992PTC051180 | Director | - | 2007-08-05 |
| TRUSTLINE REAL ESTATE PRIVATE LIMITED | U45201DL2004PTC127730 | Director | - | 2017-02-08 |
| TRUSTLINE TRAVEL SOLUTIONS PRIVATE LIMITED | U51909DL2011PTC226039 | Additional Director | - | 2014-09-30 |
| TRUSTLINE TRAVEL SOLUTIONS PRIVATE LIMITED | U51909DL2011PTC226039 | Director | 2014-09-30 | Ongoing |
| SURAJ HOLDINGS LIMITED | U74899DL1992PLC048383 | Director | - | 2007-05-31 |
Other Directorships of MOULIK KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLINE REAL ESTATE PRIVATE LIMITED | U45201DL2004PTC127730 | Director | - | 2016-09-09 |
| TRUSTLINE GOLD PRIVATE LIMITED | U51900DL2011PTC225889 | Director | 2011-10-05 | Ongoing |
| TRUSTLINE TRAVEL SOLUTIONS PRIVATE LIMITED | U51909DL2011PTC226039 | Director | 2011-10-11 | Ongoing |
| TRUSTLINE BROKERS (IFSC) PRIVATE LIMITED | U65999GJ2016PTC094366 | Director | 2016-11-15 | Ongoing |
| MUKSAR APPARELS PRIVATE LIMITED | U74110DL2011PTC227514 | Director | 2011-11-16 | Ongoing |
| TRUSTLINE INSURANCE BROKERS PRIVATE LIMITED | U74140DL2008PTC180546 | Director | 2008-07-08 | Ongoing |
| TRUSTLINE SECURITIES LIMITED | U74899DL1995PLC064753 | Director | 2019-06-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2019PTC117474 | SMD WEBTECH PRIVATE LIMITED | T-3, 3RD FLOOR B-14, SECTOR-1, NOIDA, UP-201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301 |
| U62099UP2024FTC197816 | DEMAND AI (INDIA) PRIVATE LIMITED | Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46599UP2025PTC236413 | NEOBRANDBUCKET PRIVATE LIMITED | Basement Office No. B-3, B-128, Sector 2 Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72300UP2015PTC074608 | IRENE TECHNOSOFT PRIVATE LIMITED | B-19, Sector-3, Noida-201301, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC137508 | PROEFFICO SOLUTIONS PRIVATE LIMITED | 3rd Floor, B-23, Sector-67, Noida, Gautam Budh Nagar, Uttar Pradesh.-201 301, India , Noida, Uttar Pradesh, India - 201301 |
| U73100UP2015PTC073045 | EPITOME GEOTECHNICAL SERVICES PRIVATE LIMITED | B3/2201,Tower B-3,Cleo County Appartment, Sector-121 , Noida, Uttar Pradesh, India - 201301 |
| U62099UP2026PTC241615 | ANA PLAYLABS GLOBAL PRIVATE LIMITED | Flat No B3 902 Tower B3,,Sector 121 Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U24304UP2021PTC147054 | EVENAT PRIVATE LIMITED | B3 102 1ST FLOOR TOWER B3 AMRAPALI PLATINUM SECTOR 119 GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301 |
| U45201UP2008PTC060145 | NUPUR INFRASTRUCTURES & PROPERTIES PRIVATE LIMITED | PLOT NO. CC-001, SECTOR -32 GAUTAM BUDDHA UNIT NO. 3D/26M -TOWER/ SECTOR-3D/ BLOCK 3D (MARIGOLD COURT) NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U27205UP2022PTC169153 | SHABD RETAIL INDIA PRIVATE LIMITED | Suite A/3, B-8, 3rd Floor Sector-2 NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U15490UP2022PTC167123 | SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED | SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301 |
| U63032UP2022PTC159311 | DRIFTERRS SERVICES PRIVATE LIMITED | B-9, SECTOR-3, NOIDA UTTAR PRADESH , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2016PTC085699 | AADRIKA GLOBAL INFO SOLUTIONS PRIVATE LIMITED | G 05 3rd Floor Sector 3 G B Nagar , Noida, Uttar Pradesh, India - 201301 |
| U63110UP2023PTC195023 | PASSA PETRO AI PRIVATE LIMITED | D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U01111UP2020PTC129459 | CASA DE FLORA PRIVATE LIMITED | B3-102, 1ST FLOOR TOWER B3 AMRAPALI PLATINUM, SECTOR-119 , NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2019PTC115322 | PLRL TECHNOLOGIES PRIVATE LIMITED | Antriksh KANBALL 3G Apartment A-1203, PLOT No. GH-3B, SECTOR-77, , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2020FTC125269 | SANDERSON SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED | Unit No. 3301, 3rd Floor, Tower-3 Express Trade Towers 2, B-36, Sector-132 , , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2022PTC159901 | MITSONA PRIVATE LIMITED | SUITE NO - 18, B-8, 3RD FLOOR,SECTOR-2, NOIDA NEAR SECTOR -15 METRO STATION , NOIDA, Uttar Pradesh, India - 201301 |
| U45100UP2020PTC133398 | YCTC LEADERS PRIVATE LIMITED | B-1003, CIVITECH STADIA SC 01/E3, SECTOR-79, NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301 |
| U72100UP2023OPC189247 | SAFE SURE INNOVATIONS (OPC) PRIVATE LIMITED | B-43, 3rd Floor, Sector-2, Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2018PTC102667 | ENABLEMENT 2 EMPOWERMENT CONSULTING SERVICES PRIVATE LIMITED | B-3/2001, 20TH FLOOR, TOWER B-3, CHERRY COUNTY GH 05B, , GREATER NOIDA, Uttar Pradesh, India - 201301 |
| U93190UP2024PTC213513 | NU FITNESS VENTURES PRIVATE LIMITED | B-3, SECTOR-3,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74999UP2022OPC169374 | DREAMMBG (OPC) PRIVATE LIMITED | 3RD FLOOR B-8, BLOCK B, SECTOR 2 , NOIDA, Uttar Pradesh, India - 201301 |
| U93110UP2024PTC208945 | ANAY DRIVE FITT PRIVATE LIMITED | Trustline Tower,B-3, Sector-3,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46901UP2023PTC182756 | DRIPTR TECHNOLOGIES PRIVATE LIMITED | B-17, 3RD FLOOR,SECTOR-3,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U72900UP2019PTC118961 | CREBRI TECHNOLOGIES PRIVATE LIMITED | B-3, 2nd Floor Block -B, sector - 6 , NOIDA, Uttar Pradesh, India - 201301 |
| U47912UP2023PTC185965 | DEROPO INFOTECH PRIVATE LIMITED | B-334, 3RD FLOOR TOWER B LOGIX TECHNOVA,SECTOR 132 , Noida, Uttar Pradesh, India - 201301 |
| U51909UP2022PTC171322 | SWINSTA SALES PRIVATE LIMITED | Suite No. B/13, B-8, 3rd Floor, Sector-2 , Noida, Uttar Pradesh, India - 201301 |
| U70200UP2022PTC171814 | AMBIA INFRATECH PRIVATE LIMITED | SUITE NO. B/19, B-8, 3RD FLOOR SECTOR-2 , NOIDA, Uttar Pradesh, India - 201301 |
| 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.
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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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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.