About Trustbanq Realty Private Limited
Data last updated:
Trustbanq Realty Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the contract-based services segment of the real estate and construction sector. It was incorporated on 18 April 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2007PTC162222. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Trustbanq Realty Limited. It is led by directors Sarabjit Singh Lamba and Rahul Monie.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at H – 3/157 2nd Floor Vikaspuri, New Delhi, Delhi, India – 110018.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The last known website on record is trustbanq.com.
Company details
CIN history
Trustbanq Realty has one previous CIN (Corporate Identification Number): U70102DL2007PLC162222. The current CIN is U70102DL2007PTC162222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2007PTC162222 | Current |
| U70102DL2007PLC162222 | Previous |
Contact details
Trustbanq Realty Private Limited's registered office is in New Delhi, Delhi. Its website is trustbanq.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH – 3/157 2nd Floor Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
To see the full contact details of Trustbanq Realty Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trustbanq Realty Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trustbanq Realty Private Limited, buy the company report.
Board of directors of Trustbanq Realty Private Limited
Trustbanq Realty has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjit Singh Lamba | Director | 18 Apr 2007 | 19 Years 6 Months | Current |
| Rahul Monie Also directs: Tranquille Living Spaces Private Limited | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Trustbanq Realty Private Limited is audited by Vishal Goyal & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vishal Goyal & Co. | FY 2017 | 030178N |
Shareholding
The shareholding of Trustbanq Realty Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trustbanq Realty Private Limited, buy the company report.
Legal cases
Trustbanq Realty Private Limited has 2 court cases on record: 1 filed by Trustbanq Realty, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Matrix Cellular (International) Services Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed by the company against an individual | Disposed |
To see the full case history of Trustbanq Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trustbanq Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trustbanq Realty has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trustbanq Realty Private Limited, buy the company report.
Recent activity
Trustbanq Realty Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Rahul Monie ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Trustbanq Realty is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Trustbanq Realty is a dormant private limited company based in New Delhi, Delhi, India. The company works in contractual work, within the real estate and construction industry. It was incorporated on 18 April 2007 and is registered under CIN U70102DL2007PTC162222. The company is legally registered but not currently conducting business.
Trustbanq Realty has 2 current directors:
- Sarabjit Singh Lamba - Director
- Rahul Monie - Director
The CIN (Corporate Identification Number) of Trustbanq Realty is U70102DL2007PTC162222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustbanq Realty was incorporated on 18 April 2007. It is registered with the Registrar of Companies, Delhi.
Trustbanq Realty can be reached through the website trustbanq.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Trustbanq Realty is at H – 3157 2nd Floor Vikaspuri, New Delhi, Delhi, India – 110018.
The latest financial statements of Trustbanq Realty on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Trustbanq Realty has 1 GST registration on record and it is cancelled or inactive.
Trustbanq Realty operates in the real estate and construction industry, in the contractual work segment.
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