Despina Trusteeship Co. Private Limited
About Despina Trusteeship Co. Private Limited
Data last updated: 27 June 2025
Despina Trusteeship Co. Private Limited was a private limited company based in Mumbai, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 November 2009.
Registered with ROC Mumbai under CIN U74990MH2009PTC196817.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Husain Ahmedali Nalwala and Husain Moiz Baldiwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 133 Mehr Dad Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2021, the company reported a revenue of ₹12,099, a decline of 17.79% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address133 Mehr Dad Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Despina Trusteeship Co. Private Limited
Despina Trusteeship Co. Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Despina Trusteeship Co. Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Despina Trusteeship Co. Private Limited
Despina Trusteeship Co. Private Limited is audited by T M MULLAJI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T M MULLAJI & CO | Locked | Locked | Locked |
Complete auditor history for Despina Trusteeship Co. Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Despina Trusteeship Co. Private Limited
Despina Trusteeship Co. Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Husain Ahmedali Nalwala
Also directs:
Nalwala Foundation
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Director | 01 Dec 2009 | 16 Years 8 Months | As last reported |
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Husain Moiz Baldiwala
Also directs:
Z. H. International Private Limited
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Director | 01 Oct 2021 | 4 Years 10 Months | As last reported |
Financials of Despina Trusteeship Co. Private Limited FY 2024 filings available
Despina Trusteeship Co. Private Limited reported revenue of ₹12,099 (down 17.79% YoY) for FY 2021.
Ten-year financial statements for Despina Trusteeship Co. Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Despina Trusteeship Co. Private Limited
Shareholding and ownership data for Despina Trusteeship Co. Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Despina Trusteeship Co. Private Limited
Despina Trusteeship Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Despina Trusteeship Co. Private Limited
View historical data on people associated with Despina Trusteeship Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Despina Trusteeship Co. Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Despina Trusteeship Co. Private Limited
GST registrations and filing compliance for Despina Trusteeship Co. Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Despina Trusteeship Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Despina Trusteeship Co. Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Despina Trusteeship Co. Private Limited
MSME payment history for Despina Trusteeship Co. Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Despina Trusteeship Co. Private Limited
Corporate group structure for Despina Trusteeship Co. Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Despina Trusteeship Co. Private Limited
MCA filings and documents for Despina Trusteeship Co. Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Despina Trusteeship Co. Private Limited
Frequently Asked Questions about Despina Trusteeship Co. Private Limited
Despina Trusteeship Co. Private Limited 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.
Despina Trusteeship Co. Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2009 and is registered under CIN U74990MH2009PTC196817. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Despina Trusteeship Co. Private Limited are:
- Husain Ahmedali Nalwala - Director
- Husain Moiz Baldiwala - Director
The CIN (Corporate Identification Number) of Despina Trusteeship Co. Private Limited is U74990MH2009PTC196817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Despina Trusteeship Co. Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 133 Mehr Dad Bldg. G. D. Somani Marg Cuffe Parade, Mumbai, Maharashtra, India – 400005.