Trusted Trading Private Limited
About Trusted Trading Private Limited
Data last updated: 26 July 2025
Trusted Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 25 November 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC188447.
Capital: an authorised share capital of ₹10.51 Cr and a paid-up capital of ₹10.51 Cr. It was led by directors Amar Natwarlal Shah and Harshil Jasubhai Deliwala.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 102 Jn Of 11Th Road Central Avenue Road Near Ganteshwar Mandir, Mumbai, Maharashtra, India – 400052.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address102 Jn Of 11Th Road Central Avenue Road Near Ganteshwar Mandir, Mumbai, Maharashtra, India – 400052
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Trusted Trading Private Limited
Trusted Trading 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 |
|---|---|---|---|---|
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Amar Natwarlal Shah
Also directs:
Shah & Sanghavi Properties Llp, Shah & Sanghavi Infrastructure Llp, Joy-En-Joy Amusement Private Limited and 3 more
|
Director | 25 Dec 2012 | 13 Years 7 Months | As last reported |
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Harshil Jasubhai Deliwala
Also directs:
Shah And Sanghavi Developers Llp, Globale Infraspace Llp, Shah & Sanghavi Properties Llp and 5 more
|
Director | 25 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Trusted Trading Private Limited FY 2014 filings available
Ten-year financial statements for Trusted Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Trusted Trading Private Limited
Trusted Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusted Trading Private Limited
View historical data on people associated with Trusted Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trusted Trading 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 Trading Private Limited
GST registrations and filing compliance for Trusted Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Trusted Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Trusted Trading 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 Trusted Trading Private Limited
MSME payment history for Trusted Trading 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 Trusted Trading Private Limited
Corporate group structure for Trusted Trading 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 Trusted Trading Private Limited
MCA filings and documents for Trusted Trading 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 Trading Private Limited
Frequently Asked Questions about Trusted Trading Private Limited
Trusted Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trusted Trading Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 2008 and is registered under CIN U51109MH2008PTC188447. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trusted Trading Private Limited was incorporated on 25 November 2008. Registered with ROC Mumbai.
The current directors of Trusted Trading Private Limited are:
- Amar Natwarlal Shah - Director
- Harshil Jasubhai Deliwala - Director
The CIN (Corporate Identification Number) of Trusted Trading Private Limited is U51109MH2008PTC188447. 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 Trusted Trading Private Limited is business services. The company specifically operates in wholesale.