CINBOOK

Company · U67120MH1991PTC064174

Trustwell Financial Services Private Limited

Trustwell Financial Services Private Limited is a company incorporated in 1991 in Mumbai. Its current status on the MCA register is Converted to LLP. 3 people are currently on record as directors and officers.

Status
Converted to LLP
Incorporated
1991
Paid-up capital
₹1 lakh
Authorised
₹5 lakh
Directors
3

Directors and officers · 3

NameRoleSinceStatusDIN
Rajendra Kumar BothraDirector2001Serving00050992
Apeksha Vineet LodhaDirector2004Serving00051050
Tarun Keshrichand ShahDirector2023Serving00051555

Filing history

Financial yearFilingStatus
31-03-2016Annual returnNot filed
31-03-2016Balance sheetNot filed
31-03-2015Annual returnNot filed
31-03-2015Balance sheetNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Balance sheetNot filed
31-03-2006Annual returnNot filed
31-03-2006Balance sheetNot filed

Registration

Registered office
3 Floor Office No 37tardeo Air Conditioned Mar Tardeo
Mumbai, Maharashtra, 400034
Registrar
ROC Mumbai
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
1 Jun 2016
Last balance sheet
31 Mar 2016
Registration number
064174

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.