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
TRUSTMAN LEGAL SERVICES PRIVATE LIMITED
CIN: U93000DL2012PTC236252 As on: 2026-07-13
TRUSTMAN LEGAL SERVICES PRIVATE LIMITED (CIN: U93000DL2012PTC236252) is a Private company incorporated on 22 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRUSTMAN LEGAL SERVICES 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.TRUSTMAN LEGAL SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TRUSTMAN LEGAL SERVICES PRIVATE LIMITED are KAVIRAJ SINGH, and VINAKSHI SINGH.
TRUSTMAN LEGAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2012PTC236252 and its registration number is 236252. Users may contact TRUSTMAN LEGAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTMAN LEGAL SERVICES PRIVATE LIMITED is 8/11, First Floor, Hospital Road Jang Pura Extention , Delhi, Delhi, India - 110014.
Current status of TRUSTMAN LEGAL SERVICES PRIVATE 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 TRUSTMAN LEGAL SERVICES 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 TRUSTMAN LEGAL SERVICES
Purchase full report of TRUSTMAN LEGAL SERVICES
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 TRUSTMAN LEGAL SERVICES 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 TRUSTMAN LEGAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00214166 | KAVIRAJ SINGH | Director | 2012-05-22 |
| 08119783 | VINAKSHI SINGH | Director | 2018-05-01 |
Past Directors & Key Managerial Personnel of TRUSTMAN LEGAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02600260 | DINESH JOTWANI | Director | - | 2013-07-23 |
| 06585936 | SWAMI NATH YADAV | Additional Director | - | 2013-09-30 |
| 06585936 | SWAMI NATH YADAV | Director | - | 2018-05-15 |
Other Directorships of KAVIRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD CHATTELS PRIVATE LIMITED | U45400JK2008PTC002900 | Director | 2008-04-29 | Ongoing |
| TRUSTMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC139827 | Director | 2005-08-22 | Ongoing |
| INDIAN NATIONAL BAR ASSOCIATION | U93000DL2013NPL259136 | Director | 2013-10-11 | Ongoing |
| INBA FOUNDATION | U93030DL2013NPL257841 | Director | 2013-09-13 | Ongoing |
Other Directorships of DINESH JOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUKTEE IT SERVICES INDIA PRIVATE LIMITED | U72900PN2009PTC135037 | Director | 2009-11-26 | Ongoing |
| THE INDIAN LEGAL FOUNDATION | U91990PN2012NPL142738 | Director | - | 2019-04-23 |
Other Directorships of SWAMI NATH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GWALIOR POLYMERS PRIVATE LIMITED | U25209DL1997PTC085335 | Additional Director | - | 2023-11-09 |
| GWALIOR POLYMERS PRIVATE LIMITED | U25209DL1997PTC085335 | Director | 2023-11-25 | Ongoing |
| YS MERCHANT PRIVATE LIMITED | U52240DL2023PTC423207 | Director | 2023-11-29 | Ongoing |
| TRUSTMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC139827 | Director | - | 2018-05-15 |
| SIRENA TRAVEL INDIA PRIVATE LIMITED | U74900DL2016PTC290290 | Director | - | 2016-07-25 |
| MANAV CORPORATE SERVICES PRIVATE LIMITED | U93000DL2009PTC194549 | Director | 2015-07-22 | Ongoing |
Other Directorships of VINAKSHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC139827 | Director | 2018-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2012PTC242585 | HORIZON CONCEPT PRIVATE LIMITED | 8/13,FIRST FLOOR, SAHI HOSPITAL ROAD JUNG PURA EXTENTION , NEW DELHI, Delhi, India - 110014 |
| U63090DL2019PTC344672 | PILGRIMAGE AVIATION PRIVATE LIMITED | 8/11, First Floor Jangpura Extention , New Delhi, Delhi, India - 110014 |
| U51909DL2010PTC205175 | STANMARK GLOBAL PRIVATE LIMITED | 8/11,HOSPITAL ROAD JANGPURA EXTENTION , NEW DELHI, Delhi, India - 110014 |
| U51909DL2012PTC241591 | NORTHERN ALLIANCE PRIVATE LIMITED | 8/11, FIRST FLOOR JANGPURA EXTENTION , NEW DELHI, Delhi, India - 110014 |
| U70200DL2013PTC254773 | CONCEPT HORIZON INFRA PRIVATE LIMITED | 8/11, First Floor Jangpura Extention , New Delhi, Delhi, India - 110014 |
| U21098DL2007PTC159276 | LOTUS WHITE CONCEPT REALIZATION PRIVATE LIMITED | 8/15, FIRST FLOOR, HOSPITAL ROAD, JANGPURA EXTENSION, , NEW DELHI, Delhi, India - 110014 |
| ACX-5466 | RADHA PRAKASH LEGAL SOLUTIONS LLP | T-11 FIRST FLOOR,CHURCH ROAD JANGPURA,New Delhi,South Delhi,Delhi,India-110014 |
| ACD-8990 | HBK OFFSHORE ACCOUNTING SERVICES LLP | 1st Floor, 8/11, Jangpura Extention,New Delhi,South Delhi,Delhi,India-110014 |
| U35100DL2026PTC462976 | STELLAR ARCA INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR,HOSPITAL ROAD, JUNGPURA,,New Delhi,South Delhi,Delhi,110014-India |
| U70109DL2012PTC237893 | SNOW WHITE PROJECTS PRIVATE LIMITED | 2/8B SECOND FLOOR BARSATI JANG PURA-A NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| AAN-8042 | MDP CHAINS LLP | 370-371/2, First Floor, Hospital Road Jangpura Delhi, Delhi, India - 110014 |
| AAM-4744 | ORIANA ALLIANZ LLP | 370 371/2 FIRST FLOOR SAHI HOSPITAL ROAD, JUNGPURA DELHI, Delhi, India - 110014 |
| U45204DL2011PTC221112 | MKS INFRATECH PRIVATE LIMITED | 8/11, Hospital Road, Jangura Extension , New Delhi, Delhi, India - 110014 |
| U45400DL2008PTC177060 | KASHYAPI INFRASTRUCTURE PRIVATE LIMITED | 8/13 HOSPITAL ROAD JANGPURA EXTENTION , NEW DELHI, Delhi, India - 110014 |
| U51909DL2004PTC128725 | WESTERN IMPEX PRIVATE LIMITED | 370-371/2, FIRST FLOOR HOSPITAL ROAD, JANGPURA , DELHI, Delhi, India - 110014 |
| U72900DL2019PTC346756 | LORDS INFORMATION SYSTEM PRIVATE LIMITED | A1/1, Floor 02, Hospital Road Jangpura , DELHI, Delhi, India - 110014 |
| U70100DL2011PTC215003 | REHMAT REALTECH PRIVATE LIMITED | G-11 FIRST FLOOR, JANGPURA EXTENTION , NEW DELHI, Delhi, India - 110014 |
| U74899DL1992PTC050367 | BROAD CAST EQUIPMENTS (INDIA) PRIVATE LIMITED. | 370-371/2, First Floor, Hospital Road Jangpura , Delhi, Delhi, India - 110014 |
| U93000DL2000PTC108096 | YAYA PLAY ZONE PRIVATE LIMITED | 370-371/2, First Floor, Hospital Road Jangpura , Delhi, Delhi, India - 110014 |
| U74999DL2015NPL279883 | ANANTYA RESEARCH & TRAINING ASSOCIATION | 8/37, DSF FIRST FLOOR JANGPURA EXTENTION , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016NPL292414 | WORLD YOUTH FORUM | 8/37, DSF FIRST FLOOR JANGPURA EXTENTION , NEW DELHI, Delhi, India - 110014 |
| U93000DL2017PTC326236 | LOKSAKCHI HEALTH MANAGEMENT PRIVATE LIMITED | 370 371/2 FIRST FLOOR SAHI HOSPITAL ROAD JUNGPURA , DELHI, Delhi, India - 110014 |
| U93090DL2017PTC326086 | AMOGH LIFE SCIENCE PRIVATE LIMITED | 370 371/2 FIRST FLOOR SAHI HOSPITAL ROAD JUNGPURA , DELHI, Delhi, India - 110014 |
| U32109DL1996PTC076029 | VISUAL TECHNOLOGIES INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR, HOSPITAL ROAD, JUNGPURA , NEW DELHI, Delhi, India - 110014 |
| U45200DL2007PTC157259 | PARKSQUARE HOMES INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR, HOSPITAL ROAD, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U51103DL2008PTC179970 | DATAVIDEO TECHNOLOGIES INDIA PRIVATE LIMITED | 370-371/2, FIRST FLOOR, HOSPITAL ROAD JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U63040DL2001PTC112507 | TAIRIKU TOURS AND LEISURE PRIVATE LIMITE D | 8, COMMERCIAL CIRCLE(G.FLOOR)JANG PURA EXTN. , NEW DELHI, Delhi, India - 110014 |
| U74900DL2008NPL174226 | ALL INDIA BROADCAST MANUFACTURERS & DISTRIBUTORS ASSOCIATION | 370-371/2, FIRST FLOOR HOSPITAL ROAD, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U26960DL2007PTC169735 | SOHAM PRODUCTIONS PRIVATE LIMITED | 370-371/2, FIRST FLOOR SHAHI HOSPITAL ROAD, JUNGPURA , NEW DELHI, Delhi, India - 110014 |
| 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.
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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.