Trusted Trading Private Limited
About Trusted Trading Private Limited
Data last updated:
Trusted Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 November 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188447.
The company had an authorised share capital of ₹10.51 Cr and a paid-up capital of ₹10.51 Cr. It was led by directors Amar Natwarlal Shah and Harshil Jasubhai Deliwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 102 Jn Of 11th Road Central Avenue Road Near Ganteshwar Mandir, Mumbai, Maharashtra, India – 400052.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Trusted Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address102 Jn Of 11th Road Central Avenue Road Near Ganteshwar Mandir, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Trusted Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Trusted Trading Private Limited, buy the company report.
Board of directors of Trusted Trading Private Limited
Trusted Trading 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 |
|---|---|---|---|---|
| Amar Natwarlal Shah Also directs: Shah & Sanghavi Properties LLP, Shah & Sanghavi Infrastructure LLP, Joy-En-Joy Amusement Private Limited and 3 more | Director | 25 Dec 2012 | 13 Years 10 Months | As last reported |
| Harshil Jasubhai Deliwala Also directs: Shah and Sanghavi Developers LLP, Globale Infraspace LLP, Shah & Sanghavi Properties LLP and 5 more | Director | 25 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
Trusted Trading Private Limited has 3 court cases on record: 2 filed by Trusted Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Trusted Trading 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 Trusted Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trusted Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trusted Trading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Girishchand R Yadav ceased to be Director on 26 Dec 2012.
Frequently asked questions
Trusted Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trusted Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 25 November 2008 and is registered under CIN U51109MH2008PTC188447. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trusted Trading was incorporated on 25 November 2008. It is registered with the Registrar of Companies, Mumbai.
Trusted Trading had 2 directors:
- Amar Natwarlal Shah - Director
- Harshil Jasubhai Deliwala - Director
The CIN (Corporate Identification Number) of Trusted Trading is U51109MH2008PTC188447. 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 Trusted Trading is at 102 Jn Of 11th Road Central Avenue Road Near Ganteshwar Mandir, Mumbai, Maharashtra, India – 400052.
The latest financial statements of Trusted Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Trusted Trading operated in the business services industry, in the wholesale segment.
Trusted Trading has 3 court cases on record: 2 filed by the company and 1 filed against it.
Girishchand R Yadav ceased to be Director on 26 Dec 2012. Mamta Manoj Talesara ceased to be Director on 26 Dec 2012. Amar Natwarlal Shah was appointed as Director on 25 Dec 2012. Trusted Trading has 6 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
