Maithili Trusteeship Services Private Limited
About Maithili Trusteeship Services Private Limited
Data last updated: 20 December 2025
Maithili Trusteeship Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fund, a part of the broader financial services sector. Incorporated on 26 August 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U93000MH2013PTC247470.
It is led by directors Kushal Narendra Desai and Chaitanya Narendra Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Apar House Building No.5 Corporate Park Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2024, the company reported a revenue of ₹64,000, a growth of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressApar House Building No.5 Corporate Park Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
-
IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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 Maithili Trusteeship Services Private Limited
Maithili Trusteeship Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Maithili Trusteeship Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maithili Trusteeship Services Private Limited
Maithili Trusteeship Services Private Limited is audited by Paras Sheth & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Paras Sheth & Associates | Locked | Locked | Locked |
Complete auditor history for Maithili Trusteeship Services 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
Verified entity values are shown only after access is granted.
Board of Directors of Maithili Trusteeship Services Private Limited
Maithili Trusteeship Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kushal Narendra Desai
Also directs:
Kleem Ahobal Llp, Apar Industries Limited, Apar Corporation Private Limited and 5 more
|
Director | 26 Aug 2013 | 12 Years 11 Months | Current |
|
Chaitanya Narendra Desai
Also directs:
Apar Industries Limited, Apar Corporation Private Limited, Apar Distribution & Logistics Private Limited and 1 more
|
Director | 26 Aug 2013 | 12 Years 11 Months | Current |
Financials of Maithili Trusteeship Services Private Limited FY 2025 filings available
Maithili Trusteeship Services Private Limited reported revenue of ₹64,000 (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
Shareholding and ownership data for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
Maithili Trusteeship Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maithili Trusteeship Services Private Limited
View historical data on people associated with Maithili Trusteeship Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
GST registrations and filing compliance for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
Credit ratings, litigation, and regulatory alerts for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
MSME payment history for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
Corporate group structure for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
MCA filings and documents for Maithili Trusteeship Services 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 Maithili Trusteeship Services Private Limited
Frequently Asked Questions about Maithili Trusteeship Services Private Limited
Maithili Trusteeship Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 August 2013 (13+ years old) and is registered under CIN U93000MH2013PTC247470.
Maithili Trusteeship Services Private Limited reported revenue of ₹64,000 for FY 2024 (up 13.00% YoY).
The current directors of Maithili Trusteeship Services Private Limited are:
- Kushal Narendra Desai - Director
- Chaitanya Narendra Desai - Director
The primary industry of Maithili Trusteeship Services Private Limited is financial services. The company specifically operates in fund. The company is currently active in this sector.
Maithili Trusteeship Services Private Limited can be reached at the registered office: Apar House Building No.5 Corporate Park Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
The company has its registered office at Apar House Building No.5 Corporate Park Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.