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TRUSTHOUSE REALTY & RETAIL PRIVATE LIMITED

CIN : U70109MH2012PTC237977
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-12-2022
CINU70109MH2012PTC237977
Company NameTRUSTHOUSE REALTY & RETAIL PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number237977
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-11-2012
Registered Address10th Floor, Mehraan Society, Adj GujratBhavan, Gulmohar Cross Rd 12,, JVPD Scheme Mumbai MH 400049 IN
Email Idtrusthouserealty@yahoo.co.in
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
00154195ANIL AJMERA12-09-2017
03019586VIVEK GUPTA16-11-2012
06384206SUNITA GUPTA16-11-2012
TRUSTHOUSE REALTY & RETAIL 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 16-11-2012. Its Corporate Identification Number (CIN) is U70109MH2012PTC237977, and it carries the registration number 237977. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRUSTHOUSE REALTY & RETAIL PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 10th Floor, Mehraan Society, Adj GujratBhavan, Gulmohar Cross Rd 12,, JVPD Scheme Mumbai MH 400049 IN. Correspondence or inquiries may be sent to the official email address, trusthouserealty@yahoo.co.in. 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 TRUSTHOUSE REALTY & RETAIL PRIVATE LIMITED?
    10th Floor, Mehraan Society, Adj GujratBhavan, Gulmohar Cross Rd 12,, JVPD Scheme Mumbai MH 400049 IN
  • Who are the owners / directors of TRUSTHOUSE REALTY & RETAIL PRIVATE LIMITED?
    • ANIL AJMERA
    • VIVEK GUPTA
    • SUNITA GUPTA
  • How can I contact TRUSTHOUSE REALTY & RETAIL PRIVATE LIMITED?
  • When was TRUSTHOUSE REALTY & RETAIL PRIVATE LIMITED established?
    It was founded on 16-11-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

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.