Trutrust Financing Private Limited
About Trutrust Financing Private Limited
Data last updated:
Trutrust Financing Private Limited was a private limited company based in Gurgaon, Haryana, 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 04 September 2023.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64990HR2023PTC114632.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sunil Lakhan Kumar and Atul Agarawal.
The registered office was at 4th Floor Jmd Regent, Arcade Sector 28 Gurgaon, Haryana, India – 122002.
Company details
Contact details
Trutrust Financing Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address4th Floor Jmd Regent, Arcade Sector 28 Gurgaon, Haryana, India – 122002
- 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 Trutrust Financing Private Limited
Year-wise financial statements and ratios of Trutrust Financing Private Limited are in the company report Buy the company report.
Board of directors of Trutrust Financing Private Limited
Trutrust Financing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Lakhan Kumar | Director | 04 Sep 2023 | 3 Years 1 Months | As last reported |
| Atul Agarawal Also directs: Ananta Dream Developers LLP, KK Dhanuka Estates Private Limited | Director | 04 Sep 2023 | 3 Years 1 Months | As last reported |
| Krishna Dhanuka Also directs: Ananta Dream Developers LLP, KK Dhanuka Estates Private Limited, Investzilla Trading Private Limited and 1 more | Director | 04 Sep 2023 | 3 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Trutrust Financing 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 Trutrust Financing 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 Trutrust Financing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trutrust Financing Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Atul Agarawal was appointed as Director on 04 Sep 2023.
Frequently asked questions
Trutrust Financing 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.
Trutrust Financing was a private limited company based in Gurgaon, Haryana, India. It was incorporated on 04 September 2023 and is registered under CIN U64990HR2023PTC114632. The company has been struck off by the Registrar of Companies and is no longer operational.
Trutrust Financing had 3 directors:
- Sunil Lakhan Kumar - Director
- Atul Agarawal - Director
- Krishna Dhanuka - Director
The CIN (Corporate Identification Number) of Trutrust Financing is U64990HR2023PTC114632. 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 Trutrust Financing is at 4th Floor Jmd Regent, Arcade Sector 28 Gurgaon, Haryana, India – 122002.
Trutrust Financing was incorporated on 04 September 2023. It is registered with the Registrar of Companies, Delhi.
Atul Agarawal was appointed as Director on 04 Sep 2023. Krishna Dhanuka was appointed as Director on 04 Sep 2023. Sunil Lakhan Kumar was appointed as Director on 04 Sep 2023.
Trutrust Financing can be reached at its registered office: 4th Floor Jmd Regent, Arcade Sector 28 Gurgaon, Haryana, India – 122002.
Trutrust Financing is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.