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TRUSTCAP PRIVATE LIMITED

CIN : U99999MH1992PTC136660
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-06-2023
CINU99999MH1992PTC136660
Company NameTRUSTCAP PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number136660
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,01,16,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-12-1992
Registered Address602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 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
00003782BASANT KUMAR GOSWAMI01-04-1995
00863780SAGRIKA RAI25-08-2022
00863791DINKAR BODHISHWAR RAI01-04-1995
BCGPS6755KSANKET SURESH SAWANT20-04-2019
TRUSTCAP 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 30-12-1992. Its Corporate Identification Number (CIN) is U99999MH1992PTC136660, and it carries the registration number 136660. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRUSTCAP PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,01,16,500. 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 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 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 TRUSTCAP PRIVATE LIMITED?
    602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai Mumbai City MH 400018 IN
  • Who are the owners / directors of TRUSTCAP PRIVATE LIMITED?
    • BASANT KUMAR GOSWAMI
    • SAGRIKA RAI
    • DINKAR BODHISHWAR RAI
    • SANKET SURESH SAWANT
  • How can I contact TRUSTCAP PRIVATE LIMITED?
    [email protected]
  • When was TRUSTCAP PRIVATE LIMITED established?
    It was founded on 30-12-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.