Trustworthy Traders Private Limited
About Trustworthy Traders Private Limited
Data last updated:
Trustworthy Traders Private Limited was a private limited company based in Thane, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 06 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2014PTC251767.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sachin Sardesai Anant and Tahir Husain Noor Mohammed Qureshi.
The registered office was at Shop No. 226 Second Floor Reliable Prestige Chandan Naka Nalasopara East, Thane, Maharashtra, India – 401209.
Company details
Contact details
Trustworthy Traders Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No. 226 Second Floor Reliable Prestige Chandan Naka Nalasopara East, Thane, Maharashtra, India – 401209
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Traders Private Limited
Year-wise financial statements and ratios of Trustworthy Traders Private Limited are in the company report Buy the company report.
Board of directors of Trustworthy Traders Private Limited
Trustworthy Traders has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Sardesai Anant | Additional Director | 25 Oct 2016 | 9 Years 11 Months | As last reported |
| Tahir Husain Noor Mohammed Qureshi | Additional Director | 25 Oct 2016 | 9 Years 11 Months | As last reported |
| Rahul Ramesh Mane | Additional Director | 25 Oct 2016 | 9 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Trustworthy Traders 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 Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trustworthy Traders Private Limited has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Mohd Shafi ceased to be Additional Director on 09 Nov 2016.
Frequently asked questions
Trustworthy Traders 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.
Trustworthy Traders was a private limited company based in Thane, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 06 January 2014 and is registered under CIN U52100MH2014PTC251767. The company has been struck off by the Registrar of Companies and is no longer operational.
Trustworthy Traders had 3 directors:
- Sachin Sardesai Anant - Additional Director
- Tahir Husain Noor Mohammed Qureshi - Additional Director
- Rahul Ramesh Mane - Additional Director
The CIN (Corporate Identification Number) of Trustworthy Traders is U52100MH2014PTC251767. 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 Traders is at Shop No. 226 Second Floor Reliable Prestige Chandan Naka Nalasopara East, Thane, Maharashtra, India – 401209.
Trustworthy Traders was incorporated on 06 January 2014. It is registered with the Registrar of Companies, Mumbai.
Trustworthy Traders operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Mohd Shafi ceased to be Additional Director on 09 Nov 2016. Vinod Balramlal Saxena ceased to be Additional Director on 09 Nov 2016. Rahul Ramesh Mane was appointed as Additional Director on 25 Oct 2016. Trustworthy Traders has 7 board changes on record in total.
Trustworthy Traders can be reached at its registered office: Shop No. 226 Second Floor Reliable Prestige Chandan Naka Nalasopara East, Thane, Maharashtra, India – 401209.
Trustworthy Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.