About Trustline Brokers (Ifsc) Private Limited
Data last updated: 13 February 2026
Trustline Brokers (Ifsc) Private Limited is a private limited company based in Gift Sez, Gujarat, India, a subsidiary of Trustline Securities Limited. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 November 2016, the company has been in operation for over 10 years.
Registered with ROC Ahmedabad under CIN U65999GJ2016PTC094366.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Vinay Gupta Kumar and Moulik Kansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 237 Signature Building Second Floor Block 13B Zone – 1 Gift Sez, Gujarat, India – 382355.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Lakh, a growth of 4% compared to the previous year.
It operates as a subsidiary of Trustline Securities Limited.
The company is associated with 1 brand - Trustline.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trustline.in.
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Registered AddressUnit No. 237 Signature Building Second Floor Block 13B Zone – 1 Gift Sez, Gujarat, India – 382355
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IndustryFinancial Services, Other Financial Intermediation
- 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
Associated Brands with Trustline Brokers (Ifsc) Private Limited
Trustline Brokers (Ifsc) Private Limited operates one associated brand: Trustline. These brands represent Trustline Brokers (Ifsc) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trustline is recognized as a provider of financial and insurance services in India. | trustline.in |
Competitors & Alternatives of Trustline Brokers (Ifsc) Private Limited
Brands and companies operating in the same space as Trustline Brokers (Ifsc) Private Limited include 3ADeal, Fidelis Capital Markets, Quantizer and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
3ADeal
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Offers online platform for buying unlisted shares in multiple categories. | Mumbai, India, India | 1999 |
Fidelis Capital Markets
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Operates a platform for forex and CFD trading to support individual investors. | Bengaluru, India, India | 2011 |
Quantizer
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Offers algorithmic trading platforms for high-frequency and medium-frequency markets. | Gurugram, India, India | 2019 |
Prameyaka
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AI-bot-based stock trading solutions are provided for day traders. | Bengaluru, India, India | 2015 |
Tradomate
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AI-powered trading strategies are optimized for cryptocurrencies and stocks. | Bengaluru, India, India | 2023 |
Star Investcon
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Online investment platform for stocks | Delhi, India, India | 2010 |
Business Activity of Trustline Brokers (Ifsc) Private Limited
Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
Trustline Brokers (Ifsc) Private Limited is audited by SONU & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
Trustline Brokers (Ifsc) 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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Vinay Gupta Kumar
Also directs:
Trustline Commodities Private Limited, Trustline Finvest Limited, Trustline Insurance Brokers Private Limited and 3 more
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
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Moulik Kansal
Also directs:
Trustline Insurance Brokers Private Limited, Trustline Securities Limited, Trustline Gold Private Limited and 3 more
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
Financials of Trustline Brokers (Ifsc) Private Limited FY 2025 filings available
Trustline Brokers (Ifsc) Private Limited reported revenue of ₹1.54 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
Shareholding and ownership data for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
Trustline Brokers (Ifsc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustline Brokers (Ifsc) Private Limited
View historical data on people associated with Trustline Brokers (Ifsc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
GST registrations and filing compliance for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
Credit ratings, litigation, and regulatory alerts for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
MSME payment history for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
Corporate group structure for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
MCA filings and documents for Trustline Brokers (Ifsc) 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 Trustline Brokers (Ifsc) Private Limited
Frequently Asked Questions about Trustline Brokers (Ifsc) Private Limited
Trustline Brokers (Ifsc) Private Limited is an active private limited company in the financial services sector based in Gift Sez, Gujarat, India. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U65999GJ2016PTC094366.
Trustline Brokers (Ifsc) Private Limited reported revenue of ₹1.54 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Trustline Brokers (Ifsc) Private Limited are:
- Vinay Gupta Kumar - Director
- Moulik Kansal - Director
The primary industry of Trustline Brokers (Ifsc) Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Trustline Brokers (Ifsc) Private Limited can be reached at the registered office: Unit No. 237 Signature Building Second Floor Block 13B Zone – 1 Gift Sez, Gujarat, India – 382355, or through the website trustline.in.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.25 Cr.