Trustbuy Impex Private Limited
About Trustbuy Impex Private Limited
Data last updated:
Trustbuy Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 02 March 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC291984. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandhya Sharma and Prem Kumar Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at S.B.S. Plaza Bye – Pass Road Bearing Part Of Khasra No.1016/2 Village Mahipalpur Ne, W Delhi, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,900, a decline of 89% compared to the previous year. For the same year it recorded a net loss of ₹887 (net margin -6%) and EBITDA of -₹1,192 (EBITDA margin -8%).
Company details
Contact details
Trustbuy Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS.B.S. Plaza Bye – Pass Road Bearing Part Of Khasra No.1016/2 Village Mahipalpur Ne, W Delhi, New Delhi, Delhi, India – 110037
- IndustryWarehousing, Storage & Warehouse
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- 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
Business activity
The main business activity of Trustbuy Impex is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Trustbuy Impex Private Limited, buy the company report.
Financials of Trustbuy Impex Private Limited
FY 2018 filings availableTrustbuy Impex Private Limited reported revenue of ₹14,900 (down 89% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹1,192 | ||
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| Tax Expense | |||
| Net Profit (PAT) | -₹887 | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -8% | ||
| Net Profit Margin | -6% | ||
| Return on Equity (ROE) | |||
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To see the full financial statements and ratios of Trustbuy Impex Private Limited, buy the company report.
Board of directors of Trustbuy Impex Private Limited
Trustbuy Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Sharma | Director | 02 Mar 2016 | 10 Years 8 Months | As last reported |
| Prem Kumar Singh | Additional Director | 05 Nov 2019 | 7 Years 0 Months | As last reported |
Peer comparison
Trustbuy Impex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ram Kumar Warehousing and Logistics Private Limited | ₹18,282 (FY 2021) | -42.0% | Nagpur, Maharashtra, India | |||
| Sri Bihari Ji Food Products Private Limited | ₹17,520 (FY 2020) | 10.0% | Uttar Pradesh, India | |||
| Vinita Agro Industries Private Limited | ₹16,900 (FY 2019) | Samastipur, Bihar, India | ||||
| James Alexander & Co Ltd | ₹15,263 (FY 2025) | -96.0% | Kolkata, West Bengal, India | |||
| Bvishal Agritech Private Limited | ₹15,006 (FY 2020) | Kota, Rajasthan, India | ||||
| Trustbuy Impex Private Limitedthis company | ₹14,900 (FY 2018) | -₹887 | -6% | -89.0% | New Delhi, Delhi, India | |
| Zotto Retail Services Private Limited | ₹14,759 (FY 2021) | 110.0% | Delhi, India | |||
| Sapphire Agro Industries Private Limited | ₹14,500 (FY 2025) | 6.0% | New Delhi, Delhi, India | |||
| Anurag Multipurpose Coldstorage Private Limited | ₹14,000 (FY 2015) | 73.0% | Murshidabad, West Bengal, India | |||
| Mahadev Transports Private Limited | ₹13,867 (FY 2023) | -97.0% | Bhubaneswar, Odisha, India | |||
| Shree Sahu Cold Storage Private Limited | ₹12,093 (FY 2017) | Patna, Bihar, India |
To see the full peer comparison of Trustbuy Impex Private Limited, buy the company report.
Auditor
Trustbuy Impex Private Limited is audited by CA GARIMA AGGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA GARIMA AGGARWAL | FY 2017 | 533383 |
Shareholding
The shareholding of Trustbuy Impex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trustbuy Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trustbuy Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trustbuy Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trustbuy Impex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trustbuy Impex Private Limited, buy the company report.
Recent activity
Trustbuy Impex Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Mohan Kumar ceased to be Additional Director on 28 Nov 2019.
Frequently asked questions
Trustbuy Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustbuy Impex was a private limited company based in New Delhi, Delhi, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 02 March 2016 and is registered under CIN U74999DL2016PTC291984. The company has been struck off by the Registrar of Companies and is no longer operational.
Trustbuy Impex had 2 directors:
- Sandhya Sharma - Director
- Prem Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Trustbuy Impex is U74999DL2016PTC291984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trustbuy Impex is at S.B.S. Plaza Bye – Pass Road Bearing Part Of Khasra No.10162 Village Mahipalpur Ne, W Delhi, New Delhi, Delhi, India – 110037.
Trustbuy Impex was incorporated on 02 March 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Trustbuy Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2016 are in the company report.
No. Trustbuy Impex has 2 GST registrations on record and all of them are cancelled or inactive.
Trustbuy Impex operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
The peers of Trustbuy Impex by revenue are Ram Kumar Warehousing and Logistics Private Limited, Sri Bihari Ji Food Products Private Limited, Vinita Agro Industries Private Limited, James Alexander & Co Ltd, Bvishal Agritech Private Limited and 5 more, all in the same principal business activity (warehousing and storage).
Mohan Kumar ceased to be Additional Director on 28 Nov 2019. Prem Kumar Singh was appointed as Additional Director on 05 Nov 2019. Hemant Kumar ceased to be Additional Director on 15 Jun 2019. Trustbuy Impex has 6 board changes on record in total.
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