Trustworthy Builders and Developers Private Limited
About Trustworthy Builders and Developers Private Limited
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Trustworthy Builders and Developers 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 building construction segment of the construction sector. It was incorporated on 27 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC144776.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors Swapnil Anil Kulkarni and Darshan Nitinkumar Dhami.
Its last annual general meeting (AGM) was held on 12 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Crystal Shopping Arcade 1 Stfll Corner Of Podar St & S V Road Opp Indianbank Santacruz, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Trustworthy Builders and Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCrystal Shopping Arcade 1 Stfll Corner Of Podar St & S V Road Opp Indianbank Santacruz, Mumbai, Maharashtra, India – 400054
- IndustryConstruction, Buildings
To see the full contact details of Trustworthy Builders and Developers 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 Trustworthy Builders and Developers Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trustworthy Builders and Developers Private Limited, buy the company report.
Board of directors of Trustworthy Builders and Developers Private Limited
Trustworthy Builders and Developers 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 |
|---|---|---|---|---|
| Swapnil Anil Kulkarni Also directs: H and D Realtors and Developers LLP, Pehlaj Realtors and Developers LLP, Parighosh Realtors and Developers LLP and 5 more | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
| Darshan Nitinkumar Dhami Also directs: Aryamaan Developers Private Limited, Crystalstar Housing Developers Private Limited, Sargam Sthapatya Private Limited and 5 more | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Trustworthy Builders and Developers Private Limited is audited by TOLIA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TOLIA & ASSOCIATES | FY 2017 | 043637 |
Shareholding
The shareholding of Trustworthy Builders and Developers 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 |
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| Others |
To see the full shareholding pattern of Trustworthy Builders and Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trustworthy Builders and Developers 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 Trustworthy Builders and Developers 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 Trustworthy Builders and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trustworthy Builders and Developers Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Darshan Nitinkumar Dhami ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Trustworthy Builders and Developers 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.
Trustworthy Builders and Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 27 February 2004 and is registered under CIN U45200MH2004PTC144776. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trustworthy Builders and Developers was incorporated on 27 February 2004. It is registered with the Registrar of Companies, Mumbai.
Trustworthy Builders and Developers had 2 directors:
- Swapnil Anil Kulkarni - Director
- Darshan Nitinkumar Dhami - Director
The CIN (Corporate Identification Number) of Trustworthy Builders and Developers is U45200MH2004PTC144776. 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 Trustworthy Builders and Developers is at Crystal Shopping Arcade 1 Stfll Corner Of Podar St & S V Road Opp Indianbank Santacruz, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Trustworthy Builders and Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 12 August 2019. Year-wise statements from 2015 are in the company report.
Trustworthy Builders and Developers operated in the construction industry, in the buildings segment.
Darshan Nitinkumar Dhami ceased to be Additional Director on 30 Sep 2014. Swapnil Anil Kulkarni ceased to be Additional Director on 30 Sep 2014. Kaushal Mukesh Doshi ceased to be Director on 31 Mar 2014. Trustworthy Builders and Developers has 6 board changes on record in total.
The compliance status of Trustworthy Builders and Developers is compliant as of 19 July 2026.
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