Trust House Estates P Ltd
About Trust House Estates P Ltd
Data last updated: 18 February 2026
Trust House Estates P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 24 September 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U70101MH2004PTC053458.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹21.79 Lakh.
Office: 2 Purshottam Bhavanlittle Gibbs Rd Malabar Hill, Mumbai, Maharashtra, India – 400026.
As per MCA filings, the company has open charges of ₹22.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2 Purshottam Bhavanlittle Gibbs Rd Malabar Hill, Mumbai, Maharashtra, India – 400026
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trust House Estates P Ltd
The Directors information for Trust House Estates P Ltd provides insights into the leadership structure and governance of the organization.
Financials of Trust House Estates P Ltd
Ten-year financial statements for Trust House Estates P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Trust House Estates P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Dec 1996 | Indusland Bank Ltd | ₹22.6 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trust House Estates P Ltd
View historical data on people associated with Trust House Estates P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trust House Estates P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trust House Estates P Ltd
GST registrations and filing compliance for Trust House Estates P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trust House Estates P Ltd
Credit ratings, litigation, and regulatory alerts for Trust House Estates P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trust House Estates P Ltd
MSME payment history for Trust House Estates P Ltd
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
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Subsidiaries & Group Companies of Trust House Estates P Ltd
Corporate group structure for Trust House Estates P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Trust House Estates P Ltd
MCA filings and documents for Trust House Estates P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Trust House Estates P Ltd
Frequently Asked Questions about Trust House Estates P Ltd
Trust House Estates P Ltd is an active private limited company in the consumer services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 September 2004 (22+ years old) and is registered under CIN U70101MH2004PTC053458.
The primary industry of Trust House Estates P Ltd is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Trust House Estates P Ltd can be reached at the registered office: 2 Purshottam Bhavanlittle Gibbs Rd Malabar Hill, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹21.79 Lakh.
The company has its registered office at 2 Purshottam Bhavanlittle Gibbs Rd Malabar Hill, Mumbai, Maharashtra, India – 400026.
Trust House Estates P Ltd was incorporated on 24 September 2004, making it 22+ years old. Registered with ROC Mumbai.