Trustbuy Impex Private Limited
About Trustbuy Impex Private Limited
Data last updated: 26 July 2025
Trustbuy Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 02 March 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC291984.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandhya Sharma and Prem Kumar Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: S.B.S. Plaza Bye – Pass Road Bearing Part Of Khasra No.1016/2 Village Mahipalpur Ne, W Delhi, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,900, a decline of 89% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressS.B.S. Plaza Bye – Pass Road Bearing Part Of Khasra No.1016/2 Village Mahipalpur Ne, W Delhi, New Delhi, Delhi, India – 110037
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IndustryWarehousing, Storage & Warehouse
- 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 Trustbuy Impex Private Limited
Trustbuy Impex Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Trustbuy Impex Private Limited
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 Trustbuy Impex Private Limited
Trustbuy Impex Private Limited is audited by CA GARIMA AGGARWAL 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 |
|---|---|---|---|
| CA GARIMA AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Trustbuy Impex Private Limited
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 Trustbuy Impex Private Limited
Trustbuy Impex Private Limited 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 |
|---|---|---|---|---|
| Sandhya Sharma | Director | 02 Mar 2016 | 10 Years 4 Months | As last reported |
| Prem Kumar Singh | Additional Director | 05 Nov 2019 | 6 Years 8 Months | As last reported |
Financials of Trustbuy Impex Private Limited FY 2018 filings available
Trustbuy Impex Private Limited reported revenue of ₹14,900 (down 89.00% YoY) for FY 2018.
Ten-year financial statements for Trustbuy Impex Private Limited
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 Trustbuy Impex Private Limited
Shareholding and ownership data for Trustbuy Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trustbuy Impex Private Limited
Trustbuy Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustbuy Impex Private Limited
View historical data on people associated with Trustbuy Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustbuy Impex Private Limited
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 Trustbuy Impex Private Limited
GST registrations and filing compliance for Trustbuy Impex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trustbuy Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Trustbuy Impex Private Limited
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
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MSME Payment Delays by Trustbuy Impex Private Limited
MSME payment history for Trustbuy Impex Private Limited
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 Trustbuy Impex Private Limited
Corporate group structure for Trustbuy Impex Private Limited
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 Trustbuy Impex Private Limited
MCA filings and documents for Trustbuy Impex Private Limited
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 Trustbuy Impex Private Limited
Frequently Asked Questions about Trustbuy Impex Private Limited
Trustbuy Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustbuy Impex Private Limited is a struck-off private limited company in the warehousing sector based in New Delhi, Delhi, India. It was incorporated on 02 March 2016 and is registered under CIN U74999DL2016PTC291984. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trustbuy Impex Private Limited are:
- Sandhya Sharma - Director
- Prem Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Trustbuy Impex Private Limited is U74999DL2016PTC291984. 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 Trustbuy Impex Private Limited is warehousing. The company specifically operates in storage and warehouse. The company was active in this sector before being struck off.
The company has its registered office at S.B.S. Plaza Bye – Pass Road Bearing Part Of Khasra No.10162 Village Mahipalpur Ne, W Delhi, New Delhi, Delhi, India – 110037.