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
TRUSTBANQ REALTY PRIVATE LIMITED
CIN: U70102DL2007PTC162222 As on: 2026-07-13
TRUSTBANQ REALTY PRIVATE LIMITED (CIN: U70102DL2007PTC162222) is a Private company incorporated on 18 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRUSTBANQ REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRUSTBANQ REALTY PRIVATE LIMITED'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).].
Directors of TRUSTBANQ REALTY PRIVATE LIMITED are RAHUL MONIE, and SARABJIT SINGH LAMBA.
TRUSTBANQ REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PTC162222 and its registration number is 162222. Users may contact TRUSTBANQ REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTBANQ REALTY PRIVATE LIMITED is H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of TRUSTBANQ REALTY PRIVATE LIMITED is - Dormant under section 455.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUSTBANQ REALTY 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 TRUSTBANQ REALTY
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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 TRUSTBANQ REALTY 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 TRUSTBANQ REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02690487 | RAHUL MONIE | Director | 2013-09-30 |
| 01954580 | SARABJIT SINGH LAMBA | Director | 2007-04-18 |
Past Directors & Key Managerial Personnel of TRUSTBANQ REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02591611 | WINKY LAMBA | Director | - | 2013-04-26 |
| 02690487 | RAHUL MONIE | Additional Director | - | 2013-09-30 |
| 03032917 | MISHU AHLUWALIA | Director | - | 2013-04-26 |
| 08629177 | HARPREET THUKRAL | Director | - | 2012-06-11 |
| 02182698 | RAMESH MENON | Director | - | 2009-04-07 |
Other Directorships of WINKY LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNEXPLORED LIFESPACES PRIVATE LIMITED | U63000HR2014PTC052643 | Director | - | 2019-04-18 |
| TRANQUILLE LIVING SPACES PRIVATE LIMITED | U70102HR2013PTC049750 | Additional Director | - | 2015-09-30 |
| TRANQUILLE LIVING SPACES PRIVATE LIMITED | U70102HR2013PTC049750 | Director | - | 2018-10-01 |
| NEIGHBOURHOOD EXPERTS PRIVATE LIMITED | U70102HR2014PTC053205 | Director | 2014-08-27 | Ongoing |
Other Directorships of RAHUL MONIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNOWBALL ERETAIL SERVICES PRIVATE LIMITED | U52399HR2009PTC039329 | Director | 2009-07-24 | Ongoing |
| TRANQUILLE LIVING SPACES PRIVATE LIMITED | U70102HR2013PTC049750 | Director | 2013-07-05 | Ongoing |
| TRANQUILLE LIVING SPACES PRIVATE LIMITED | U70102HR2013PTC049750 | Director | - | 2019-10-07 |
Other Directorships of MISHU AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GTG WORKSPACES LLP | AAG-7490 | Designated Partner | - | 2019-11-11 |
| SRE READYHOMES LLP | AAT-2668 | Designated Partner | 2020-08-08 | Ongoing |
| INSTAONE INFOTECH PRIVATE LIMITED | U70109HR2017PTC068377 | Director | 2017-03-30 | Ongoing |
| ALPHABINARY TECHNOLOGIES PRIVATE LIMITED | U72900HR2016PTC066422 | Director | - | 2018-01-31 |
| KIWINOW TECHSERV PRIVATE LIMITED | U72900HR2020PTC090520 | Director | 2020-10-29 | Ongoing |
| TORQ RIDES PRIVATE LIMITED | U72900HR2021PTC098634 | Director | 2021-10-22 | Ongoing |
| WINSPIRE CONSULTING PRIVATE LIMITED | U74140HR2013PTC049795 | Director | 2013-07-11 | Ongoing |
| COFYND INFOTECH PRIVATE LIMITED | U74140HR2019PTC083381 | Director | - | 2020-07-21 |
| ESCTATIC JEWELLERY DESIGN PRIVATE LIMITED | U74999HR2018PTC073637 | Director | 2018-04-18 | Ongoing |
Other Directorships of HARPREET THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIM REALSPACE HOLDINGS LLP | AAB-0155 | Designated Partner | 2012-07-13 | Ongoing |
| LEADBAY E MARKETING LLP | AAB-0156 | Designated Partner | 2012-07-13 | Ongoing |
| CERTES MARKETING AND DISTRIBUTION CO. PV T. LTD. | U51909DL2001PTC110359 | Director | 2006-11-06 | Ongoing |
| MAVERICK IMPEX PRIVATE LIMITED | U52399DL2010PTC198392 | Director | 2010-01-28 | Ongoing |
| VAYA HOMES PRIVATE LIMITED | U55209HR2019PTC083964 | Director | 2019-12-04 | Ongoing |
| G R GROUND REALTY PRIVATE LIMITED. | U70109DL2006PTC151630 | Director | 2006-08-04 | Ongoing |
Other Directorships of SARABJIT SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVERICK IMPEX PRIVATE LIMITED | U52399DL2010PTC198392 | Director | - | 2013-08-01 |
| UNEXPLORED LIFESPACES PRIVATE LIMITED | U63000HR2014PTC052643 | Director | - | 2019-06-06 |
| TRANQUILLE LIVING SPACES PRIVATE LIMITED | U70102HR2013PTC049750 | Director | - | 2019-04-27 |
Other Directorships of RAMESH MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPS DELHI DEVELOPERS LLP | ABB-8721 | Designated Partner | 2022-07-26 | Ongoing |
| Certes Infraventures LLP | ACA-9662 | Designated Partner | 2023-05-04 | Ongoing |
| LOTUSGLADES ESTATE LLP | ACC-0443 | Designated Partner | 2023-07-14 | Ongoing |
| SPA CAPITAL SERVICES LIMITED | L65910DL1984PLC018749 | Additional Director | - | 2018-09-18 |
| SPA CAPITAL SERVICES LIMITED | L65910DL1984PLC018749 | Director | - | 2021-06-10 |
| I2CURE PRIVATE LIMITED | U24290DL2020PTC365048 | Additional Director | - | 2021-03-01 |
| I2 PRIVATE LIMITED | U24290DL2020PTC370420 | Additional Director | - | 2021-09-20 |
| G R GROUND REALTY PRIVATE LIMITED. | U70109DL2006PTC151630 | Director | 2006-08-04 | Ongoing |
| CERTES REALTY LIMITED | U70109DL2009PLC187751 | Director | 2009-02-19 | Ongoing |
| DR. KESSLER'S I2 LABS PRIVATE LIMITED | U73200DL2021FTC390782 | Director | 2021-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15137DL2007PTC164274 | PENTACLE PURITY SOLUTIONS PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U55101DL2007PTC162032 | LDPL HOTELS & DEVELOPERS PRIVATE LIMITED | H-3/157, 2nd Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1987PTC027785 | TREPI CONSULTANTS PRIVATE LIMITED | H3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U72300DL2008PTC181488 | ADONIS CORPORATE SOLUTIONS PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74120DL2007PTC165607 | COALESCENT CONSULTANCY PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74899DL1995PTC068420 | STONE CRAFT (INDIA) PRIVATE LIMITED | H-3/157, 2nd Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U51909DL2009PTC187875 | LGR ROBOTICS INDIA PRIVATE LIMITED | H-3/157, Second Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U80900DL2011PTC225460 | MAPMYLEARNING EDUCATION SERVICES PRIVATE LIMITED | H-3/157, 2ND FLOOR, VIKASPURI , NEW DEHI, Delhi, India - 110018 |
| U88900DL2024NPL439674 | VIRDAM FOUNDATION | 95, 3RD FLOOR ,,BLOCK H3 VIKASPURI,,New Delhi,West Delhi,Delhi,110018-India |
| ACH-6855 | AKRIVIA ENGINEERING LLP | H.NO 279, THIRD FLOOR, BLOCK-H,VIKASPURI, NEAR NEEL KANTH APPTT. NEW DELHI,New Delhi,West Delhi,Delhi,India-110018 |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U45200DL2012PTC239968 | ULTRA BUILDCON PRIVATE LIMITED | SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018 |
| U62099DL2023FTC411109 | CHCS SERVICES INDIA PRIVATE LIMITED | H-3/63, First Floor,Vikaspuri,New Delhi,West Delhi,Delhi,110018-India |
| U74999DL2022PTC403172 | EFFICAX RESOLUTION PROFESSIONALS PRIVATE LIMITED | 3rd Floor,70-D,Pocket-A,Vikaspuri Extn. Opposite pillar no- 11,West Delhi,New De lhi-110018 , New Delhi, Delhi, India - 110018 |
| U59111DL2025PTC456554 | NEXTWAVE STUDIOS PRIVATE LIMITED | 128, 2nd Floor,Block-H3,New Delhi,West Delhi,Delhi,110018-India |
| U82300DL2023PTC423609 | TAILOR MADE DREAMS PRIVATE LIMITED | 395 2ND FLOOR,BLOCK DG3 VIKASPURI,New Delhi,West Delhi,Delhi,110018-India |
| ACJ-0714 | METROPRIME ESTATES LLP | UNIT-301, 3RD FLOOR, LOCAL SHOPPING COMPLEX, H BLOK,,LAL MARKET VIKASPURI, NEAR BRAIN INTERNATIONAL SCHOOL,New Delhi,West Delhi,Delhi,India-110018 |
| AAQ-1361 | LIFEWORKS WELLBEING SOLUTIONS (INDIA) LLP | H 3/63, First Floor Vikaspuri New Delhi, Delhi, India - 110018 |
| F05018 | LOCKHEED MARTIN GLOBAL INC. | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U33110DL2014FTC271307 | WELLELL INDIA PRIVATE LIMITED | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U33111DL2010PTC197755 | CURADEV PHARMA PRIVATE LIMITED | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U32200DL2016PTC292090 | PANPAL ELECTRONICS (INDIA) PRIVATE LIMITED | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U40109DL2009PTC189070 | SATELLITE CNG SERVICES PRIVATE LIMITED | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U51102DL2016FTC303761 | HIMANAD MANAGEMENT SERVICES PRIVATE LIMITED | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74999DL2015PTC275822 | VERTEXONE PROCESS SOLUTIONS PRIVATE LIMITED | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74999DL2016NPL300507 | BUDDHA CATU PARISA FOUNDATION | H-3/63, FIRST FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2016FTC309447 | MB KAUTILYA CONSULTANCY PRIVATE LIMITED | H-3/63, FIRST FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2017PTC311349 | IPCCURE TECHNICAL SERVICE PRIVATE LIMITED | H-63, 2ND FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U72901DL2006PTC148702 | EPM TECHNOLOGY SERVICES PRIVATE LIMITED. | H-3/63, First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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| 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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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.