About Trustline Commodities Private Limited
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Trustline Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 22 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51500DL2006PTC154215. Its GSTIN is 07AACCK8997K1ZP (Delhi). The company holds 18 GST registrations, of which 15 are active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. It was formerly known as K & a Commodities Private Limited. It is led by directors including Sarika Kansal and Vinay Gupta Kumar.
Its last annual general meeting (AGM) was held on 01 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Property No. 85 1st Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.03 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net loss of ₹4.47 Lakh (net margin -63.6%) and EBITDA of -₹4.37 Lakh (EBITDA margin -62.2%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 59% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trustline. As per MCA filings, the company has satisfied charges of ₹2 Cr on record. Court records list 13 cases involving the company, including 12 filed by the company and 1 filed against it.
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.
Company details
Contact details
Trustline Commodities Private Limited's registered office is in New Delhi, Delhi. Its website is trustline.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressProperty No. 85 1st Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Trustline Commodities Private Limited, buy the company report.
- 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
Brands
Trustline Commodities operates one associated brand: Trustline. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trustline is recognized as a provider of financial and insurance services in India. | trustline.in |
Business activity
The main business activity of Trustline Commodities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Trustline Commodities Private Limited, buy the company report.
Financials of Trustline Commodities Private Limited
FY 2025 filings availableTrustline Commodities Private Limited reported revenue of ₹7.03 Lakh (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 93% fall in the latest year. EBITDA fell 310% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹4.37 Lakh | ||||
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| Net Profit (PAT) | -₹4.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -62.2% | ||||
| Net Profit Margin | -63.6% | ||||
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To see the full financial statements and ratios of Trustline Commodities Private Limited, buy the company report.
Board of directors of Trustline Commodities Private Limited
Trustline Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Kansal Also directs: Trustline Finvest Limited, Trustline Insurance Brokers Private Limited, Cta Apparels Private Limited and 1 more | Director | 22 Sep 2006 | 20 Years 1 Months | Current |
| Vinay Gupta Kumar Also directs: Trustline Finvest Limited, Trustline Insurance Brokers Private Limited, Cta Apparels Private Limited and 3 more | Director | 22 Sep 2006 | 20 Years 1 Months | Current |
| Mukesh Kansal | Director | 22 Sep 2006 | 20 Years 1 Months | Current |
Auditor
Trustline Commodities Private Limited is audited by RCA & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RCA & Co. | FY 2023 | 011602N |
Shareholding
The shareholding of Trustline Commodities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trustline Commodities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2013 | 10432897 | Others | ₹2 Cr | Satisfied |
To see the full charge records of Trustline Commodities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trustline Commodities Private Limited has 13 court cases on record: 12 filed by Trustline Commodities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
To see the full case history of Trustline Commodities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trustline Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trustline Commodities has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Trustline Commodities Private Limited has a workforce of 5 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Trustline Commodities has 18 GST registrations: 15 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCK8997K1ZP | Delhi | Active | 01 Jul 2017 |
| 04AACCK8997K1ZV | Chandigarh | Active | 01 Jul 2017 |
| 06AACCK8997K1ZR | Haryana | Active | 01 Jul 2017 |
| 09AACCK8997K1ZL | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trustline Commodities Private Limited, buy the company report.
Recent activity
Trustline Commodities Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Mukesh Kansal was appointed as Director on 22 Sep 2006.
Frequently asked questions
Trustline Commodities is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 22 September 2006 (20+ years old) and is registered under CIN U51500DL2006PTC154215.
Trustline Commodities has 3 current directors:
- Sarika Kansal - Director
- Vinay Gupta Kumar - Director
- Mukesh Kansal - Director
The latest financial statements of Trustline Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 01 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trustline Commodities is 07AACCK8997K1ZP, registered in Delhi. The company has 18 GST registrations in all, of which 15 are active and 3 are cancelled or inactive. Other active GSTINs include 04AACCK8997K1ZV (Chandigarh), 06AACCK8997K1ZR (Haryana), 09AACCK8997K1ZL (Uttar Pradesh).
The CIN (Corporate Identification Number) of Trustline Commodities is U51500DL2006PTC154215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustline Commodities has 13 court cases on record: 12 filed by the company and 1 filed against it.
Trustline Commodities was incorporated on 22 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Mukesh Kansal was appointed as Director on 22 Sep 2006. Sarika Kansal was appointed as Director on 22 Sep 2006. Vinay Gupta Kumar was appointed as Director on 22 Sep 2006.
Trustline Commodities can be reached through the website trustline.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Trustline Commodities is at Property No. 85 1st Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025.