Trusted Consulting Private Limited
About Trusted Consulting Private Limited
Data last updated: 23 December 2025
Trusted Consulting Private Limited is a private limited company based in Chennai 600 017, Tamil Nadu, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 June 2002, the company has been in operation for over 24 years.
Registered with ROC Chennai under CIN U65999TN2002PTC049104.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Vaidyanathan Sankararaman and Shankar Raman Janaki.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 18/A 3Rd Floor Bbc Manor 10 & 11 Duraisamy Road T.Nagar Chennai 17, Chennai 600 017, Tamil Nadu, India – 600017.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18/A 3Rd Floor Bbc Manor 10 & 11 Duraisamy Road T.Nagar Chennai 17, Chennai 600 017, Tamil Nadu, India – 600017
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Trusted Consulting Private Limited
Trusted Consulting Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Trusted Consulting Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trusted Consulting Private Limited
Trusted Consulting Private Limited is audited by 10 / 80, AVM Avenue 3rd Street for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| 10 / 80, AVM Avenue 3rd Street | Locked | Locked | Locked |
Complete auditor history for Trusted Consulting 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
Verified entity values are shown only after access is granted.
Board of Directors of Trusted Consulting Private Limited
Trusted Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Vaidyanathan Sankararaman
Also directs:
Drapes And Dreams Limited Liability Partnership, Triple Yes Developers Llp, Doubleyes Developers Llp and 5 more
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Director | 17 Jun 2002 | 24 Years 2 Months | Current |
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Shankar Raman Janaki
Also directs:
Drapes And Dreams Limited Liability Partnership, Triple Yes Developers Llp, Kayathur Hotels Private Limited and 3 more
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Director | 17 Jun 2002 | 24 Years 2 Months | Current |
Financials of Trusted Consulting Private Limited FY 2024 filings available
Ten-year financial statements for Trusted Consulting 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 Trusted Consulting Private Limited
Shareholding and ownership data for Trusted Consulting 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 Trusted Consulting Private Limited
Trusted Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusted Consulting Private Limited
View historical data on people associated with Trusted Consulting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trusted Consulting 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
Verified entity values are shown only after access is granted.
GST Compliance of Trusted Consulting Private Limited
GST registrations and filing compliance for Trusted Consulting 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 Trusted Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Trusted Consulting 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trusted Consulting Private Limited
MSME payment history for Trusted Consulting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trusted Consulting Private Limited
Corporate group structure for Trusted Consulting 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trusted Consulting Private Limited
MCA filings and documents for Trusted Consulting 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 Trusted Consulting Private Limited
Frequently Asked Questions about Trusted Consulting Private Limited
Trusted Consulting Private Limited is an active private limited company in the financial services sector based in Chennai 600 017, Tamil Nadu, India. It was incorporated on 17 June 2002 (24+ years old) and is registered under CIN U65999TN2002PTC049104.
The current directors of Trusted Consulting Private Limited are:
- Vaidyanathan Sankararaman - Director
- Shankar Raman Janaki - Director
The primary industry of Trusted Consulting Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trusted Consulting Private Limited can be reached at the registered office: 18A 3Rd Floor Bbc Manor 10 & 11 Duraisamy Road T.Nagar Chennai 17, Chennai 600 017, Tamil Nadu, India – 600017.
The authorised capital is ₹9 Lakh, and the paid-up capital is ₹1.8 Lakh.
The company has its registered office at 18A 3Rd Floor Bbc Manor 10 & 11 Duraisamy Road T.Nagar Chennai 17, Chennai 600 017, Tamil Nadu, India – 600017.