Trusted Grains Private Limited
About Trusted Grains Private Limited
Data last updated:
Trusted Grains Private Limited is a private limited company based in Shalimarbagh, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 May 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2022PTC398104.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Archana Pandey and Priyanka Singh.
The registered office is at H. No. 113 Kh. No. 228/2 Ground Floor Street No. 10 Blk – A Mukandpur Ph – 2, Shalimarbagh, Delhi, India – 110042.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH. No. 113 Kh. No. 228/2 Ground Floor Street No. 10 Blk – A Mukandpur Ph – 2, Shalimarbagh, Delhi, India – 110042
- IndustryTrading, Specialty, Wholesale
- 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 Trusted Grains Private Limited
Financial statements from FY 2023
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.
Board of Directors of Trusted Grains Private Limited
Trusted Grains has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Pandey | Director | 10 May 2022 | 4 Years 5 Months | Current |
| Priyanka Singh | Director | 10 May 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Trusted Grains Private Limited
Trusted Grains Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusted Grains Private Limited
Employment history and EPFO contributions of people linked to Trusted Grains.
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 Trusted Grains Private Limited
Trusted Grains Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Archana Pandey was appointed as Director on 10 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Trusted Grains Private Limited
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 Trusted Grains Private Limited
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 Trusted Grains Private Limited
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 Trusted Grains Private Limited
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 Trusted Grains Private Limited
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 Trusted Grains Private Limited
Trusted Grains is an active private limited company based in Shalimarbagh, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 10 May 2022 (4+ years old) and is registered under CIN U51909DL2022PTC398104.
Trusted Grains has 2 current directors:
- Archana Pandey - Director
- Priyanka Singh - Director
The CIN (Corporate Identification Number) of Trusted Grains is U51909DL2022PTC398104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trusted Grains was incorporated on 10 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Pandey was appointed as Director on 10 May 2022. Priyanka Singh was appointed as Director on 10 May 2022.
The registered office of Trusted Grains is at H. No. 113 Kh. No. 2282 Ground Floor Street No. 10 Blk – A Mukandpur Ph – 2, Shalimarbagh, Delhi, India – 110042.
Trusted Grains has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trusted Grains operates in the trading industry, in the specialty segment.
No. Trusted Grains is not listed on any stock exchange. It is an unlisted company.
Trusted Grains can be reached at its registered office: H. No. 113 Kh. No. 2282 Ground Floor Street No. 10 Blk – A Mukandpur Ph – 2, Shalimarbagh, Delhi, India – 110042.