About Trustbanq Realty Private Limited
Data last updated: 24 July 2025
Trustbanq Realty Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in contract-based services, a part of the broader real estate and construction sector. Incorporated on 18 April 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U70102DL2007PTC162222.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Trustbanq Realty Limited. It is led by directors Sarabjit Singh Lamba and Rahul Monie.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: H – 3/157 2Nd Floor Vikaspuri, New Delhi, Delhi, India – 110018.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures. The last known website on record is trustbanq.com.
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Registered AddressH – 3/157 2Nd Floor Vikaspuri, New Delhi, Delhi, India – 110018
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IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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
CIN History of Trustbanq Realty Private Limited
Trustbanq Realty Private Limited has one previous CIN (Corporate Identification Number): U70102DL2007PLC162222. The current CIN is U70102DL2007PTC162222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2007PTC162222 | Current |
| U70102DL2007PLC162222 | Previous |
Business Activity of Trustbanq Realty Private Limited
Trustbanq Realty Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Trustbanq Realty Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Trustbanq Realty Private Limited
Trustbanq Realty Private Limited is audited by Vishal Goyal & 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 |
|---|---|---|---|
| Vishal Goyal & Co. | Locked | Locked | Locked |
Complete auditor history for Trustbanq Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trustbanq Realty Private Limited
Trustbanq Realty Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sarabjit Singh Lamba | Director | 18 Apr 2007 | 19 Years 3 Months | Current |
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Rahul Monie
Also directs:
Tranquille Living Spaces Private Limited
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Director | 26 Apr 2013 | 13 Years 2 Months | Current |
Financials of Trustbanq Realty Private Limited FY 2017 filings available
Ten-year financial statements for Trustbanq Realty Private Limited
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Ownership and Shareholding of Trustbanq Realty Private Limited
Shareholding and ownership data for Trustbanq Realty Private Limited
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Charges & Borrowings Trustbanq Realty Private Limited
Trustbanq Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustbanq Realty Private Limited
View historical data on people associated with Trustbanq Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustbanq Realty Private Limited
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GST Compliance of Trustbanq Realty Private Limited
GST registrations and filing compliance for Trustbanq Realty Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trustbanq Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Trustbanq Realty Private Limited
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MSME Payment Delays by Trustbanq Realty Private Limited
MSME payment history for Trustbanq Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Trustbanq Realty Private Limited
Corporate group structure for Trustbanq Realty Private Limited
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MCA Filings & Documents of Trustbanq Realty Private Limited
MCA filings and documents for Trustbanq Realty Private Limited
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- Annual returns and statements
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Recent Activity on Trustbanq Realty Private Limited
Frequently Asked Questions about Trustbanq Realty Private Limited
Trustbanq Realty Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Trustbanq Realty Private Limited is a dormant private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 18 April 2007 and is registered under CIN U70102DL2007PTC162222. The company is legally registered but not currently conducting business.
The current directors of Trustbanq Realty Private Limited are:
- Sarabjit Singh Lamba - Director
- Rahul Monie - Director
The CIN (Corporate Identification Number) of Trustbanq Realty Private Limited is U70102DL2007PTC162222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trustbanq Realty Private Limited is real estate and construction. The company specifically operates in contractual work.
Trustbanq Realty Private Limited can be reached at the registered office: H – 3157 2Nd Floor Vikaspuri, New Delhi, Delhi, India – 110018, or through the website trustbanq.com.