• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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TRUST HOUSE ESTATES P LTD

CIN: U70101MH2004PTC053458 As on: 2026-07-13

TRUST HOUSE ESTATES P LTD (CIN: U70101MH2004PTC053458) is a Private company incorporated on 24 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2179000.00.TRUST HOUSE ESTATES P LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

TRUST HOUSE ESTATES P LTD's Corporate Identification Number (CIN) is U70101MH2004PTC053458 and its registration number is 53458. Users may contact TRUST HOUSE ESTATES P LTD on its Email address - . Registered address of TRUST HOUSE ESTATES P LTD is 2 PURSHOTTAM BHAVANLITTLE GIBBS RD MALABAR HILL , MUMBAI, Maharashtra, India - 400026.

Current status of TRUST HOUSE ESTATES P LTD 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 Names

Previous CINs

ZaubaCorp's company report for TRUST HOUSE ESTATES P 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 HOUSE ESTATES P 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRUST HOUSE ESTATES P
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TRUST HOUSE ESTATES P
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U63030MH2019PTC330521 AVITERNUM INTERNATIONAL PRIVATE LIMITED 1A-2, FLOOR-2ND, 11, GIRIRAJ BUILDING, AMNESTY RD, ALTAMOUNT RD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
AAD-5536 GOMTY KOMPLEX LLP OFFICE-2, GRD FLOOR, 7 ALTVIEW CHS.S.K. BARODAW RD ALTAMOUNT ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
AAB-9332 CHARIANCE CONSULTANCY LLP OFFICE 2, FLOOR-GRD1S, 22 PARADISE VILLA COMPOUND BHULABHAI DESAI RD.,MAHALAXMI MANDIR,CUMBALLA HILL MUMBAI, Maharashtra, India - 400026
ABA-9098 GRIDES FUNFACTORIES LLP Flat no. 2, Mitra Kunj Bldg, 2nd Floor,,Dr. Gopalrao Deshmukh Marg, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,India-400026
U93090MH2001PTC133166 ASSURE INSURANCE ADVISORS PRIVATE LIMITED 2A, FLOOR-2, 50 D, WINDCLIFFE, DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026
AAU-9388 MIDORI PARK LLP 2A, 2nd Floor, Windcliffe, 50 D Peddar Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
U29308MH2020PTC341117 WHITE BIRD MACHINES PRIVATE LIMITED C-3, 3RD FLOOR, MALABAR APARTMENTS, NEPEAN SEA ROAD, MALABAR HILLS , MUMBAI, Maharashtra, India - 400026
U74999MH2021PTC355958 AQUA PARADISE PRIVATE LIMITED B-2, FLOOR-2, PLOT - 9, GITANJALI, NAWROJI, GAMADIA ROAD, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
U72900MH2019PTC325427 LETSCALE TECHNOLOGIES PRIVATE LIMITED 6 Floor-2, 3 A, Palmera Building, SK Barodawala Rd.Altamount Rd.,Cumballa Hil , MUMBAI, Maharashtra, India - 400026
AAC-8056 HOP DIGITAL LIMITED LIABILITY PARTNERSHI P 61, Floor-6, 2B/2C ,Summer Ville, Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026
AAC-8057 NAYAREMOTE SERVICES LIMITED LIABILITY PA RTNERSHIP 61, Floor-6, 2B/2C ,Summer Ville Bhulabhai Desai Road, Haji Ali, Cumballa hill Mumbai, Maharashtra, India - 400026
AAO-5625 UNIPROFIN ADVISORY LLP 3, FLOOR-2, PLOT-755/4B, 2, PADAM, DR GOPAL RAO DESHMUKH MARG, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026
U85100MH2021PTC358952 BLUE LOTUS THERAPIES PRIVATE LIMITED 38, FLR-6, 31D, BHAWESHWAR DARSHAN, S K BARODAWALA RD, ALTAMONT RD CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
ABB-8260 ZEEMA ADVISORS LLP 131, 13th Floor, 2B/2C, Summer Ville, Bhulabhai Desai RoadHaji Ali, Cumballa Hill, Mumbai, Maharashtra, India - 400026
U65100MH1992PTC068556 FRAGRANCE INVESTMENTS PRIVATE LIMITED 2CD, FLOOR-2, PLOT-46F,MONA APARTMENT BHULABHAI DESAI ROAD, CUMBALLA HILL MUMB AI , MUMBAI, Maharashtra, India - 400026
U85320MH2019NPL333030 GULSHAN RAMRANG FOUNDATION 4, Floor-2, Plot 755/4B, 2,Padam,DrGopal Rao Deshmukh Marg, Cumbala Hill , MUMBAI, Maharashtra, India - 400026
U88900MH2024NPL424307 DIVYUG LIVING FREE FOUNDATION 26 SHANKAR SAGAR,SOPHIA COLLAGE LANE WARDE,Malabar Hill,,Mumbai,Mumbai,Maharashtra,400026-India
ACM-5736 BENE PIZZA & PASTRY LLP 2 FLOOR GRD 5 PRABHUKUNJ DR GOPALRAO DESHMUKH MARG,CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
U70200MH2024PTC435751 ISKANDAR MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED 3RD FLOOR, MITTAL BHAVAN2,PLOT-62A, DR GD MARG,Mumbai,Mumbai,Maharashtra,400026-India
U24290MH2022PTC379239 1018 PET BRANDS PRIVATE LIMITED FLOOR 1, PLOT 33, RAJMAHAL, KEMPS CORNER, ALTAMOUNT RD, CUMBALA HILL,Mumbai,Mumbai City,Maharashtra,400026-India
U15100MH1990PTC059052 PROSARIO TRANSPORT PRIVATE LIMITED B-2, MAHALAXMI CHAMBERS,B-DESAI RD, BOMBAY 400 026 , MUMBAI-400026, Maharashtra, India - 000000
U45309MH2021PTC373238 DALOY INFRASTRUCTURE PRIVATE LIMITED 21,Floor,-2, 38, Sagar Villa, Bhulabhai Desai Road Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026
ACJ-0750 SHIZUKAA ONLINE SERVICES LLP 1ST FLOOR- GRD - 2, CAMBRIDGE COURT,,DR GOPALRAO DESHMUKH MARG, CUMBALLA HILL,Mumbai,Mumbai,Maharashtra,India-400026
ACJ-2197 BODIQO ENTERPRISES LLP 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
U43900MH2022PTC383142 SOUTH GOA INFRASTRUCTURE PRIVATE LIMITED 21, FLOOR-2, PLOTT-777, 38, SAGAR VILLA, BHULABHAI DESAI ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
U55200MH2022PTC382137 CASA BRANCA PRIVATE LIMITED 3,FLOOR-2,55,MOHAN HOUSE, BREACH CANDY DR. RAJABALI PATEL ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
U74999MH2022PTC382639 ANINE ENTERPRISES PRIVATE LIMITED 1D, Floor -4th, D, Malabar Apartment off LD Ruparel Marg, Cumballa Hill,Mumbai,Mumbai City,Maharashtra,400026-India
AAK-1273 DRREAM TEAM LLP 10, SUNAMA HOUSE, 2ND FLR, 140, CUMBALLA HILL ROAD OPP TO HOTEL SHALIMAR, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400026
ACJ-6193 THERAPEUTIC HEALING CIRCLE LLP 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90220252 1996-12-07 - - 225,979,404.00 INDUSLAND BANK LTD

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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