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TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED

CIN : U67120MH2002PTC135942
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2023
CINU67120MH2002PTC135942
Company NameTRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number135942
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)7,00,00,000
Paid up Capital (Rs)6,35,01,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-2002
Registered Address109110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI Mumbai City MH 400051 IN
Address other than R/o1101, Naman Centre, G-Block, C-31,Bandra Kurla Complex, Bandra East Mumbai MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00081064NIPA UTPAL SHETH20-05-2002
00081102NISHA MEHTA SANDIP20-05-2002
00081145PRANAV KIRIT INAMDAR29-06-2004
TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-05-2002. Its Corporate Identification Number (CIN) is U67120MH2002PTC135942, and it carries the registration number 135942. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED has an authorised share capital of ₹7,00,00,000 and paid-up capital of ₹6,35,01,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 109110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI Mumbai City MH 400051 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED?
    109110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED?
    • NIPA UTPAL SHETH
    • NISHA MEHTA SANDIP
    • PRANAV KIRIT INAMDAR
  • How can I contact TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED?
    [email protected]
  • When was TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED established?
    It was founded on 20-05-2002 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.