
Trash-To-Cash Private Limited
About Trash-To-Cash Private Limited
Data last updated:
Trash-To-Cash Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 June 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U36101DL2013PTC253796.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Agarwal and Madhumita Puri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A 48 Nizamuddin East, New Delhi, Delhi, India – 110013.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.32 Lakh, a decline of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA 48 Nizamuddin East, New Delhi, Delhi, India – 110013
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Trash-To-Cash
The main business activity of Trash-To-Cash is manufacturing. In detail, this covers manufacture of food products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 10 | Manufacture of food products | Locked |
Business activity turnover details for Trash-To-Cash Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trash-To-Cash
Trash-To-Cash Private Limited is audited by D R A & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D R A & CO | Locked | Locked | Locked |
Complete auditor history for Trash-To-Cash Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trash-To-Cash Private Limited
Trash-To-Cash has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Agarwal | Director | 11 Jun 2013 | 13 Years 3 Months | Current |
| Madhumita Puri Also directs: Remake Technologies Foundation, Opzen.Ai India Private Limited | Director | 11 Jun 2013 | 13 Years 3 Months | Current |
Financials of Trash-To-Cash Private Limited FY 2025 filings available
Trash-To-Cash Private Limited reported revenue of ₹18.32 Lakh (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Trash-To-Cash Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trash-To-Cash
Shareholding and ownership data for Trash-To-Cash Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trash-To-Cash
Trash-To-Cash Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trash-To-Cash
Employment history and EPFO contributions of people linked to Trash-To-Cash.
Employee and EPFO history for Trash-To-Cash Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trash-To-Cash
GST registrations and filing compliance for Trash-To-Cash Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trash-To-Cash
Credit ratings, litigation, and regulatory alerts for Trash-To-Cash Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trash-To-Cash
MSME payment history for Trash-To-Cash Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trash-To-Cash
Corporate group structure for Trash-To-Cash Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trash-To-Cash
MCA filings and documents for Trash-To-Cash Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trash-To-Cash
Frequently Asked Questions about Trash-To-Cash Private Limited
Trash-To-Cash is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 11 June 2013 (13+ years old) and is registered under CIN U36101DL2013PTC253796.
Trash-To-Cash reported revenue of ₹18.32 Lakh for FY 2025 (down 5.00% YoY).
The current directors of Trash-To-Cash are:
- Vijay Agarwal - Director
- Madhumita Puri - Director
The primary industry of Trash-To-Cash is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Yes, Trash-To-Cash is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trash-To-Cash can be reached at the registered office: A 48 Nizamuddin East, New Delhi, Delhi, India – 110013.