Trustfinity Exim Private Limited
About Trustfinity Exim Private Limited
Data last updated:
Trustfinity Exim 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 service-based operations segment of the business services sector. It was incorporated on 26 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC316748.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shweta Gupta and Somil Gupta.
The registered office was at 191 Kh. No. 317 Goswami Marg Vill. Khichripur Near Mcd Primary School, New Delhi, Delhi, India – 110091.
Company details
Contact details
Trustfinity Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address191 Kh. No. 317 Goswami Marg Vill. Khichripur Near Mcd Primary School, New Delhi, Delhi, India – 110091
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Trustfinity Exim Private Limited
Year-wise financial statements and ratios of Trustfinity Exim Private Limited are in the company report Buy the company report.
Board of directors of Trustfinity Exim Private Limited
Trustfinity Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Gupta Also directs: Empathy Empowerment Foundation | Director | 26 Apr 2017 | 9 Years 6 Months | As last reported |
| Somil Gupta | Director | 26 Apr 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Trustfinity Exim 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 Trustfinity Exim 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 Trustfinity Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trustfinity Exim Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Shweta Gupta was appointed as Director on 26 Apr 2017.
Frequently asked questions
Trustfinity Exim 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.
Trustfinity Exim was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 26 April 2017 and is registered under CIN U74999DL2017PTC316748. The company has been struck off by the Registrar of Companies and is no longer operational.
Trustfinity Exim had 2 directors:
- Shweta Gupta - Director
- Somil Gupta - Director
The CIN (Corporate Identification Number) of Trustfinity Exim is U74999DL2017PTC316748. 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 Trustfinity Exim is at 191 Kh. No. 317 Goswami Marg Vill. Khichripur Near Mcd Primary School, New Delhi, Delhi, India – 110091.
Trustfinity Exim was incorporated on 26 April 2017. It is registered with the Registrar of Companies, Delhi.
Trustfinity Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Shweta Gupta was appointed as Director on 26 Apr 2017. Somil Gupta was appointed as Director on 26 Apr 2017.
The compliance status of Trustfinity Exim is active non-compliant as of 02 August 2026.
Trustfinity Exim can be reached at its registered office: 191 Kh. No. 317 Goswami Marg Vill. Khichripur Near Mcd Primary School, New Delhi, Delhi, India – 110091.
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