TRUSTRITE EXIM PRIVATE LIMITED
CIN: U74999MH2016PTC288178 As on: 2026-07-13
TRUSTRITE EXIM PRIVATE LIMITED (CIN: U74999MH2016PTC288178) is a Private company incorporated on 06 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5000000.00.
TRUSTRITE EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRUSTRITE EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRUSTRITE EXIM PRIVATE LIMITED are RAJESH RATHNAKAR SHENOY, ARACKAPARAMBIL SADANANDA SHENOY SURESHSHENOY, ARACKAPARAMBIL SADANANDA SHENOY RUPESHSHENOY, and SARVOTYHAM SHASHWATH SHENOY.
TRUSTRITE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC288178 and its registration number is 288178. Users may contact TRUSTRITE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTRITE EXIM PRIVATE LIMITED is 709 Goyal Trade Centre, Shantivan, Krishna Nagar, Borivali (East), Shantivan Complex, , Mumbai, Maharashtra, India - 400066.
Current status of TRUSTRITE EXIM 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 TRUSTRITE EXIM 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 TRUSTRITE EXIM 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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Current Directors & Key Managerial Personnel of TRUSTRITE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06561291 | RAJESH RATHNAKAR SHENOY | Managing Director | 2017-01-01 |
| 06561304 | ARACKAPARAMBIL SADANANDA SHENOY SURESHSHENOY | Director | 2016-12-06 |
| 06561299 | ARACKAPARAMBIL SADANANDA SHENOY RUPESHSHENOY | Director | 2016-12-06 |
| 06561301 | SARVOTYHAM SHASHWATH SHENOY | Director | 2016-12-06 |
Past Directors & Key Managerial Personnel of TRUSTRITE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06561291 | RAJESH RATHNAKAR SHENOY | Director | - | 2017-01-01 |
| 07238909 | SACHIN KAMATH . | Director | - | 2017-10-11 |
| 00018272 | KRISHNANAND KAMATH | Director | - | 2017-10-11 |
| 06561272 | AJAY GOPAL SHENOY | Director | - | 2019-12-20 |
| 06561279 | AJIT GOPAL SHENOY | Director | - | 2019-12-20 |
| 00018287 | NITYANAND KAMATH . | Director | - | 2017-10-11 |
| 00020661 | SADANAND KAMATH | Director | - | 2017-10-11 |
| 06561286 | JITHESH RATNAKARA SHENOY | Director | - | 2019-12-20 |
Other Directorships of RAJESH RATHNAKAR SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | - | 2022-03-26 |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Managing Director | 2015-06-09 | Ongoing |
Other Directorships of ARACKAPARAMBIL SADANANDA SHENOY SURESHSHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | - | 2022-03-31 |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | 2015-06-09 | Ongoing |
Other Directorships of SACHIN KAMATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANGAR 18 AUTOMOTIVE LLP | ACG-7720 | Designated Partner | 2024-04-24 | Ongoing |
| ACE AUTOMOBILES PRIVATE LIMITED | U50101KL1996PTC010517 | Additional Director | - | 2015-09-30 |
| ACE AUTOMOBILES PRIVATE LIMITED | U50101KL1996PTC010517 | Director | 2015-09-30 | Ongoing |
| ACE MOTORS PRIVATE LIMITED | U50102KL1995PTC009405 | Director | 2023-07-20 | Ongoing |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | - | 2017-10-11 |
Other Directorships of KRISHNANAND KAMATH
Other Directorships of AJAY GOPAL SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | 2013-07-17 | Ongoing |
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | - | 2021-03-03 |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | - | 2019-12-20 |
Other Directorships of AJIT GOPAL SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | - | 2021-02-03 |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | - | 2019-12-20 |
Other Directorships of ARACKAPARAMBIL SADANANDA SHENOY RUPESHSHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | - | 2022-03-31 |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | 2015-06-09 | Ongoing |
Other Directorships of SARVOTYHAM SHASHWATH SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | 2013-07-17 | Ongoing |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | - | 2021-03-29 |
Other Directorships of NITYANAND KAMATH .
Other Directorships of SADANAND KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIO HOLDINGS PRIVATE LIMITED | U26933KL1997PTC011432 | Director | 1997-06-02 | Ongoing |
| ACE TRANSWORLD ENGINEERING PRIVATE LIMTED | U29268KA2006PTC039853 | Director | 2012-01-01 | Ongoing |
| ACE STRUCTURES PRIVATE LIMITED | U45201KL2001PTC014813 | Director | 2001-07-02 | Ongoing |
| ACE AUTOMOBILES PRIVATE LIMITED | U50101KL1996PTC010517 | Director | 1996-06-26 | Ongoing |
| ACE MOTORS PRIVATE LIMITED | U50102KL1995PTC009405 | Director | 1995-09-13 | Ongoing |
| ACE CARS AND BIKES EXCHANGE PRIVATE LIMITED | U50103KL1997PTC011431 | Managing Director | 2002-03-30 | Ongoing |
| ACE AIR TRAVELS AND CARGO PRIVATE LIMITED | U63040KL1995PTC009403 | Director | 1995-09-13 | Ongoing |
| KAMFIN LEASING AND FINANCE LTD | U65910KL1993PLC007394 | Director | 1993-10-01 | Ongoing |
| ACE FINLEASE PRIVATE LIMITED | U65910KL1996PTC010644 | Director | 1999-10-20 | Ongoing |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | - | 2017-10-11 |
Other Directorships of JITHESH RATNAKARA SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | 2013-07-17 | Ongoing |
| SHENOY DEVELOPERS PRIVATE LIMITED | U45200KL2013PTC034551 | Director | - | 2021-01-07 |
| SHENOYS INFRA MART PRIVATE LIMITED | U74999MH2015PTC265354 | Director | - | 2019-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U28920MH2000PTC127810 | CALBAY MARINE PRIVATE LIMITED | 709 GOYAL TRADE CENTRE SHANTIVAN KRISHNA NAGAR BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45200MH1977PTC019741 | GOYAL BUILDERS PRIVATE LIMITED | GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45200MH1982PTC027916 | GLOBUS HOUSING PROJECTS PRIVATE LIMITED | GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR, SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U45201MH1988PTC045979 | D G ENERGYINFRA PRIVATE LIMITED | GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U92110MH1983PTC030516 | KALA VIKAS PICTURES PVT LTD | GOYAL TRADE CENTRE, SHANTIVAN COMPLEX, NR SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U22300MH2022PTC390328 | BRANI COMMUNICATIONS PRIVATE LIMITED | GOYAL TRADE CENTRE, SHANTIVAN COMPLEX, BORIVLI EAST, NR SHREE KRISHNA NAGAR , MUMBAI, Maharashtra, India - 400066 |
| U45200MH1981PTC024876 | SHANTIVAN DEVELOPERS PRIVATE LIMITED | GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR SHREE KHRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2020PTC349986 | 4SQUARE SOLAR PRIVATE LIMITED | C/o Aditya Goyal, 803 Goyal Trade Centre Shantivan Complex, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U67190MH2022PTC383785 | PEERNET TECHNOLOGIES INDIA PRIVATE LIMITED | 406, GOYAL TRADE CENTRE, SHANTIVAN COMPLEX ROAD, NEAR KRISHNAGAR, BORIVALI - EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U74120MH2011PTC215165 | EXMEL ELECTRONICA PRIVATE LIMITED | GOYAL TRADE CENTRE S-47, SHANTIVAN COMPLEX, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2015PTC265354 | SHENOYS INFRA MART PRIVATE LIMITED | 709 Goyal Trade Centre, Opp HDFC Bank, Shantivan, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U23209MH2021PTC360393 | M'LUNIAS BIOCHEM OVERSEAS PRIVATE LIMITED | 509, 5th Floor, Goyal Trade Centre, Shantivan Complex Road, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017FTC302666 | LHG SPECIALITY STEEL INTERNATIONAL PRIVATE LIMITED | 409, Goyal Trade Centre, Shantivan Complex Road, Near Sona Cinema, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U74999MH2017PTC303243 | MANSON PACKAGING PRIVATE LIMITED | 508, 5th Floor, Goyal Trade Centre, Shantivan Complex Road,Borivali East, , Mumbai, Maharashtra, India - 400066 |
| AAN-6530 | PRANITI PACKAGING INDUSTRIES LLP | 705, 7th Floor, Goyal Trade Centre, Krishna Nagar, Shantivan, Near Sona Talkies, Borivali (E), Mumbai, Maharashtra, India - 400066 |
| U63999MH2023PTC400517 | QUAFASTO INNOVATION PRIVATE LIMITED | Gala 68, Shantivan Goyal Trade Centre, Near National Park,Off W. E. Highway, Borivali East,Borivali East,Mumbai,Maharashtra,400066-India |
| ACM-2678 | MYTIME INNOVATIONS LLP | 311, B Wing, Goyal Trade Centre,Shantivan, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ACJ-4222 | CRG MULTITRADE LLP | 306, GOYAL TRADE CENTRE BORIVALI EAST, SHANTIVAN,MUMBAI,Mumbai City,Maharashtra,India-400066 |
| AAB-3265 | NICE MEDICHEK LLP | 612, Goyal Trade Centre, Shantivan, Borivali (East), Mumbai, Maharashtra, India - 400066 |
| ACX-0681 | RCD & CO. LLP | 801-802, Goyal Trade,Centre, Shantivan Complex,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U45200MH2010PTC205863 | SUPERTECH CONSTRUCTION COMPANY PRIVATE LIMITED | 706, GOYAL TRADE CENTRE SHANTIVAN BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U46596MH2023PTC415695 | HIYA MEDICAL SYSTEMS PRIVATE LIMITED | 507, GOYAL TRADE CENTRE,,SHANTIVAN COMPLEX ROAD,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U51109MH2009PTC190075 | CRG MULTITRADE PRIVATE LIMITED | 306, GOYAL TRADE CENTRE BORIVALI EAST, SHANTIVAN , MUMBAI, Maharashtra, India - 400066 |
| U65923MH2009PTC192510 | REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED | 614,GOYAL TRADE CENTRE SHANTIVAN,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74900MH2016PTC273172 | DESIGN NEXUS PRIVATE LIMITED | 714, GOYAL TRADE CENTRE SHANTIVAN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74140MH2009PTC193696 | REGSUS CONSULTING PRIVATE LIMITED | 614,GOYAL TRADE CENTRE SHANTIVAN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC281011 | CURATORS OF DESIGN ONLINE PRIVATE LIMITED | 714, Goyal Trade Centre Shantivan, Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U35105MH2023PTC411342 | SYSTEMATIC SOLAR-POWER PRIVATE LIMITED | 113, GOYAL TRADE CENTRE,,B WING,SHANTIVAN COMPLEX,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U64204MH2014PTC256722 | JMS LOGISTICS AND EXPRESS PRIVATE LIMITED | Shop 28, Goyal Trade Centre, Shantivan, Borivali East , Mumbai, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100104263 | 2017-06-14 | - | 2020-08-18 | 130,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100377942 | 2020-08-28 | 2022-01-20 | - | 91,000,000.00 | State Bank of India | |
| 100440020 | 2021-03-09 | - | - | 45,000.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
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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.
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.