Trustex Forex India Private Limited
About Trustex Forex India Private Limited
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Trustex Forex India Private Limited was a private limited company based in Bangalore, Karnataka, 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 was incorporated on 18 October 2023.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U66190KA2023PTC180017.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹81 Lakh. It was led by directors Sankaran Ganesh and Prem Raj.
The registered office was at Bangalore, Karnataka.
Company details
Contact details
Trustex Forex India Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressKedia Arcade No.105, 1st Floor No.92 Infantry Road, Bangalore, Karnataka, India – 560001
- 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 Trustex Forex India Private Limited
Year-wise financial statements and ratios of Trustex Forex India Private Limited are in the company report Buy the company report.
Board of directors of Trustex Forex India Private Limited
Trustex Forex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankaran Ganesh | Director | 18 Oct 2023 | 3 Years 0 Months | As last reported |
| Prem Raj | Director | 18 Oct 2023 | 3 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Trustex Forex India 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 Trustex Forex India 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 Trustex Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trustex Forex India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Prem Raj was appointed as Director on 18 Oct 2023.
Frequently asked questions
Trustex Forex India 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.
Trustex Forex India was a private limited company based in Bangalore, Karnataka, India. It was incorporated on 18 October 2023 and is registered under CIN U66190KA2023PTC180017. The company has been struck off by the Registrar of Companies and is no longer operational.
Trustex Forex India had 2 directors:
- Sankaran Ganesh - Director
- Prem Raj - Director
The CIN (Corporate Identification Number) of Trustex Forex India is U66190KA2023PTC180017. 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 Trustex Forex India is at Kedia Arcade No.105, 1st Floor No.92 Infantry Road, Bangalore, Karnataka, India – 560001.
Trustex Forex India was incorporated on 18 October 2023. It is registered with the Registrar of Companies, Bangalore.
Prem Raj was appointed as Director on 18 Oct 2023. Sankaran Ganesh was appointed as Director on 18 Oct 2023.
Trustex Forex India can be reached at its registered office: Kedia Arcade No.105, 1st Floor No.92 Infantry Road, Bangalore, Karnataka, India – 560001.
Trustex Forex India is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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