Trust Worthy Estate Developers Pvt. Ltd.
About Trust Worthy Estate Developers Pvt. Ltd.
Data last updated: 13 March 2026
Trust Worthy Estate Developers Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 23 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70102WB1995PTC072315.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10.62 Lakh. It is led by directors Vivek Surana and Rai Chand Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Hemanta Basu Sarani 5Th Floor Room No. 502, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹70,000, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hemanta Basu Sarani 5Th Floor Room No. 502, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 Trust Worthy Estate Developers Pvt. Ltd.
Trust Worthy Estate Developers Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Trust Worthy Estate Developers Pvt. Ltd.
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 Trust Worthy Estate Developers Pvt. Ltd.
Trust Worthy Estate Developers Pvt. Ltd. is audited by N. NATHANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. NATHANI & CO. | Locked | Locked | Locked |
Complete auditor history for Trust Worthy Estate Developers Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trust Worthy Estate Developers Pvt. Ltd.
Trust Worthy Estate Developers Pvt. Ltd. is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Surana | Director | 04 Dec 2020 | 5 Years 7 Months | Current |
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Rai Chand Surana
Also directs:
Shri Santoshi Food Products Pvt Ltd
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Director | 01 Sep 2018 | 7 Years 10 Months | Current |
Financials of Trust Worthy Estate Developers Pvt. Ltd. FY 2025 filings available
Trust Worthy Estate Developers Pvt. Ltd. reported revenue of ₹70,000 (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Trust Worthy Estate Developers Pvt. Ltd.
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 Trust Worthy Estate Developers Pvt. Ltd.
Shareholding and ownership data for Trust Worthy Estate Developers Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trust Worthy Estate Developers Pvt. Ltd.
Trust Worthy Estate Developers Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trust Worthy Estate Developers Pvt. Ltd.
View historical data on people associated with Trust Worthy Estate Developers Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trust Worthy Estate Developers Pvt. 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 Worthy Estate Developers Pvt. Ltd.
GST registrations and filing compliance for Trust Worthy Estate Developers Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Trust Worthy Estate Developers Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Trust Worthy Estate Developers Pvt. Ltd.
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 Trust Worthy Estate Developers Pvt. Ltd.
MSME payment history for Trust Worthy Estate Developers Pvt. 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trust Worthy Estate Developers Pvt. Ltd.
Corporate group structure for Trust Worthy Estate Developers Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trust Worthy Estate Developers Pvt. Ltd.
MCA filings and documents for Trust Worthy Estate Developers Pvt. Ltd.
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 Trust Worthy Estate Developers Pvt. Ltd.
Frequently Asked Questions about Trust Worthy Estate Developers Pvt. Ltd.
Trust Worthy Estate Developers Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 1995 (31+ years old) and is registered under CIN U70102WB1995PTC072315.
Trust Worthy Estate Developers Pvt. Ltd. reported revenue of ₹70,000 for FY 2024 (down 11.00% YoY).
The current directors of Trust Worthy Estate Developers Pvt. Ltd. are:
- Vivek Surana - Director
- Rai Chand Surana - Director
The primary industry of Trust Worthy Estate Developers Pvt. Ltd. is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Trust Worthy Estate Developers Pvt. Ltd. can be reached at the registered office: 21 Hemanta Basu Sarani 5Th Floor Room No. 502, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹10.62 Lakh.