Trust Express Services P. LTD.
About Trust Express Services P. LTD.
Data last updated:
Trust Express Services P. LTD. is a private limited company based in Delhi, Delhi, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 20 June 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U64120DL2001PTC111360.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.07 Lakh. It is led by directors including Abha Jha and Vinod Kumar Jha.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: House No. 24B Block No – Cprem Nagar 2 Nangloi, Delhi, Delhi, India – 110041.
As per MCA filings, the company has open charges of ₹1.27 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressHouse No. 24B Block No – Cprem Nagar 2 Nangloi, Delhi, Delhi, India – 110041
- IndustryLogistics, Postal & Courier
- 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
Board of Directors of Trust Express Services P. LTD.
Trust Express Services P has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Jha Also directs: Quick 'N' Safe Limited, Quick N' Safe Logistics Private Limited | Additional Director | 23 May 2011 | 15 Years 4 Months | Current |
| Vinod Kumar Jha Also directs: Quick 'N' Safe Limited, Quick N' Safe Logistics Private Limited | Additional Director | 23 May 2011 | 15 Years 4 Months | Current |
| Ajay Kumar Srivastava | Managing Director | 20 Jun 2001 | 25 Years 3 Months | Current |
| Suman Srivastava | Director | 20 Jun 2001 | 25 Years 3 Months | Current |
Financials of Trust Express Services P. LTD. FY 2010 filings available
Ten-year financial statements for Trust Express Services P. LTD.
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.
Charges & Borrowings of Trust Express Services P
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jul 2010 | Union Bank of India | ₹1.27 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trust Express Services P
Employment history and EPFO contributions of people linked to Trust Express Services P.
Employee and EPFO history for Trust Express Services P. LTD.
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 Trust Express Services P
GST registrations and filing compliance for Trust Express Services P. LTD.
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 Trust Express Services P
Credit ratings, litigation, and regulatory alerts for Trust Express Services P. LTD.
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 Trust Express Services P
MSME payment history for Trust Express Services P. LTD.
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 Trust Express Services P
Corporate group structure for Trust Express Services P. LTD.
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 Trust Express Services P
MCA filings and documents for Trust Express Services P. LTD.
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 Trust Express Services P
Frequently Asked Questions about Trust Express Services P. LTD.
Trust Express Services P is an active private limited company in the logistics sector based in Delhi, Delhi, India. It was incorporated on 20 June 2001 (25+ years old) and is registered under CIN U64120DL2001PTC111360.
The current directors of Trust Express Services P are:
- Abha Jha - Additional Director
- Vinod Kumar Jha - Additional Director
- Ajay Kumar Srivastava - Managing Director
- Suman Srivastava - Director
The primary industry of Trust Express Services P is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Trust Express Services P can be reached at the registered office: House No. 24B Block No – Cprem Nagar 2 Nangloi, Delhi, Delhi, India – 110041.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.07 Lakh.
The company has its registered office at House No. 24B Block No – Cprem Nagar 2 Nangloi, Delhi, Delhi, India – 110041.