Trusthouse Securities Private Limited
About Trusthouse Securities Private Limited
Data last updated: 21 December 2025
Trusthouse Securities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC067902.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.87 Cr. It is led by directors including Sanjay Jain and Vijay Kumar Jain.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Chowranghee Lane 9G Block Iii & Iv, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.86 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Chowranghee Lane 9G Block Iii & Iv, Kolkata, West Bengal, India – 700016
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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
CIN History of Trusthouse Securities Private Limited
Trusthouse Securities Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120WB1995PTC067902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1995PTC067902 | Current |
| L67120WB1995PLC067902 | Previous |
| U67120WB1995PLC067902 | Previous |
Business Activity of Trusthouse Securities Private Limited
Trusthouse Securities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trusthouse Securities 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 Trusthouse Securities Private Limited
Trusthouse Securities Private Limited is audited by A R M G & ASSOCIATES 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 |
|---|---|---|---|
| A R M G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trusthouse Securities 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 Trusthouse Securities Private Limited
Trusthouse Securities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Jain
Also directs:
S B Yarn (India) Pvt Ltd, Trusthouse Securities Private Limited
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Director | 23 May 2001 | 25 Years 2 Months | Current |
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Vijay Kumar Jain
Also directs:
S B Yarn (India) Pvt Ltd, Trusthouse Securities Private Limited
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Director | 23 May 2001 | 25 Years 2 Months | Current |
| Sudhir Kumar Jain | Director | 20 Mar 2006 | 20 Years 4 Months | Current |
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Ranjana Devi Jain
Also directs:
S B Yarn (India) Pvt Ltd, Trusthouse Securities Private Limited
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Director | 20 Mar 2006 | 20 Years 4 Months | Current |
Financials of Trusthouse Securities Private Limited FY 2025 filings available
Trusthouse Securities Private Limited reported revenue of ₹2.86 Cr (up 262.00% YoY) for FY 2025.
Ten-year financial statements for Trusthouse Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trusthouse Securities Private Limited
Shareholding and ownership data for Trusthouse Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trusthouse Securities Private Limited
Trusthouse Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusthouse Securities Private Limited
View historical data on people associated with Trusthouse Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trusthouse Securities 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 Trusthouse Securities Private Limited
GST registrations and filing compliance for Trusthouse Securities 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 Trusthouse Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Trusthouse Securities 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 Trusthouse Securities Private Limited
MSME payment history for Trusthouse Securities 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 Trusthouse Securities Private Limited
Corporate group structure for Trusthouse Securities 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 Trusthouse Securities Private Limited
MCA filings and documents for Trusthouse Securities 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 Trusthouse Securities Private Limited
Frequently Asked Questions about Trusthouse Securities Private Limited
Trusthouse Securities Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 January 1995 (31+ years old) and is registered under CIN U67120WB1995PTC067902.
Trusthouse Securities Private Limited reported revenue of ₹2.86 Cr for FY 2025 (up 262.00% YoY).
The current directors of Trusthouse Securities Private Limited are:
- Sanjay Jain - Director
- Vijay Kumar Jain - Director
- Sudhir Kumar Jain - Director
- Ranjana Devi Jain - Director
The primary industry of Trusthouse Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trusthouse Securities Private Limited can be reached at the registered office: 4 Chowranghee Lane 9G Block Iii & Iv, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.87 Cr.