Trustcore Financial Services LLP
About Trustcore Financial Services LLP
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Trustcore Financial Services LLP is a limited liability partnership (LLP) based in Kharar, Punjab, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 20 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACC-1117.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Amandeep Singh and Nishchal Gulati.
The registered office is at Sector 125, Kharar, Punjab.
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- Registered Address167 Western Homes Near, Cheema Dairy Sector 125, Kharar, Punjab, India – 140301
- IndustryInsurance, Insurance & Pension Funding
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Trustcore Financial Services LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Trustcore Financial Services LLP
Trustcore Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amandeep Singh | Designated Partner | 20 Jul 2023 | 3 Years 2 Months | Current |
| Nishchal Gulati | Designated Partner | 20 Jul 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Trustcore Financial Services LLP
Trustcore Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustcore Financial Services LLP
Employment history and EPFO contributions of people linked to Trustcore Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trustcore Financial Services LLP
Credit Ratings, Litigation & Regulatory Alerts for Trustcore Financial Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trustcore Financial Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trustcore Financial Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trustcore Financial Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trustcore Financial Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trustcore Financial Services LLP
Trustcore Financial Services is an active limited liability partnership based in Kharar, Punjab, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 20 July 2023 (3+ years old) and is registered under LLPIN ACC-1117.
Trustcore Financial Services has 2 current designated partners:
- Amandeep Singh - Designated Partner
- Nishchal Gulati - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trustcore Financial Services is ACC-1117. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trustcore Financial Services was incorporated on 20 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Trustcore Financial Services is at 167 Western Homes Near, Cheema Dairy Sector 125, Kharar, Punjab, India – 140301.
The total obligation of contribution is ₹50,000.
Trustcore Financial Services operates in the insurance industry, in the insurance and pension funding segment.
Trustcore Financial Services can be reached at its registered office: 167 Western Homes Near, Cheema Dairy Sector 125, Kharar, Punjab, India – 140301.
Trustcore Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.