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TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED

CIN : U65991MH2010PTC206150
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-01-2023
CINU65991MH2010PTC206150
Company NameTRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number206150
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)13,40,00,000
Paid up Capital (Rs)2,93,83,670
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-07-2010
Registered Address108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) Mumbai MH 400051 IN
Address other than R/o1101, Naman Centre, G-Block, C-31,Bandra Kurla Complex, Bandra East Mumbai 400051 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00081012UTPAL HEMENDRA SHETH31-07-2010
00081064NIPA UTPAL SHETH31-07-2010
00388405SAMEER KAUL01-01-2019
TRUSTPLUTUS WEALTH (INDIA) 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 31-07-2010. Its Corporate Identification Number (CIN) is U65991MH2010PTC206150, and it carries the registration number 206150. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED has an authorised share capital of ₹13,40,00,000 and paid-up capital of ₹2,93,83,670. 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 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) Mumbai 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 TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED?
    108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra (E) Mumbai MH 400051 IN
  • Who are the owners / directors of TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED?
    • UTPAL HEMENDRA SHETH
    • NIPA UTPAL SHETH
    • SAMEER KAUL
  • How can I contact TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED established?
    It was founded on 31-07-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
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.