Trust Trade And Investment Company Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Trust Trade And Investment Company Private Limited

Trust Trade And Investment Company Private Limited, a struck off private limited company, was established on 17 September 1998 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1998PTC116557. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Utpal Hemendra Sheth (Director), Nipa Utpal Sheth (Director). Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at 22/28, Rajabahadur Compound, 30 Bombay Samachar Marg, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1998PTC116557

  • Registration Number

    116557

  • Incorporation Date

    17 September 1998

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Trust Trade And Investment Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Trust Trade And Investment Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trust Trade And Investment Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Utpal Hemendra Sheth Director 19 Oct 2006 Current
Nipa Utpal Sheth Director 19 Oct 2006 Current

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Financial Performance of Trust Trade And Investment Company.

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Trust Trade And Investment Company revenue growth over time
Trust Trade And Investment Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trust Trade And Investment Company?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trust Trade And Investment Company?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Trust Trade And Investment Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trust Trade And Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Trust Trade And Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Utpal Hemendra Sheth was appointed as a Director was appointed as a Director on 19 Oct 2006 & has been associated with this company since 19 years 4 months . was documented.

  • Director Appointment

    Progress on Nipa Utpal Sheth was appointed as a Director was appointed as a Director on 19 Oct 2006 & has been associated with this company since 19 years 4 months . was documented.

  • Company Incorporation

    Progress on Trust Trade And Investment Company Private Limited was registered on 17 Sep 1998 with Roc Mumbai & aged 27 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trust Trade And Investment Company Private Limited?

The CIN of Trust Trade And Investment Company Private Limited is U51900MH1998PTC116557.

Where is Trust Trade And Investment Company Private Limited headquartered?

Trust Trade And Investment Company Private Limited is headquartered at 22/28, Rajabahadur Compound, 30 Bombay Samachar Marg, Fort, Mumbai, Maharashtra, 400001.

When was Trust Trade And Investment Company Private Limited incorporated?

Trust Trade And Investment Company Private Limited was incorporated on 17 September 1998.

Who are the current directors of Trust Trade And Investment Company Private Limited?

The current directors of Trust Trade And Investment Company Private Limited are

What is the primary industry of Trust Trade And Investment Company Private Limited?

The primary industry of Trust Trade And Investment Company Private Limited is Trading.

Is Trust Trade And Investment Company Private Limited a listed company?

Trust Trade And Investment Company Private Limited is unlisted.

What is the capital structure of Trust Trade And Investment Company Private Limited?

The authorized capital of Trust Trade And Investment Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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