About Trustline Commodities Private Limited
Data last updated: 08 March 2026
Trustline Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 September 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51500DL2006PTC154215.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.22 Cr. Formerly known as K & a Commodities Private Limited. It is led by directors including Sarika Kansal and Vinay Gupta Kumar.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 1 brand - Trustline. As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
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 AddressProperty No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025
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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
Associated Brands with Trustline Commodities Private Limited
Trustline Commodities Private Limited operates one associated brand: Trustline. These brands represent Trustline Commodities 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 Commodities Private Limited
Brands and companies operating in the same space as Trustline Commodities 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 Commodities Private Limited
Trustline Commodities Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trustline Commodities 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 Commodities Private Limited
Trustline Commodities Private Limited is audited by RCA & Co. 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 |
|---|---|---|---|
| RCA & Co. | Locked | Locked | Locked |
Complete auditor history for Trustline Commodities 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 Commodities Private Limited
Trustline Commodities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarika Kansal
Also directs:
Trustline Finvest Limited, Trustline Insurance Brokers Private Limited, Cta Apparels Private Limited and 1 more
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Director | 22 Sep 2006 | 19 Years 10 Months | Current |
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Vinay Gupta Kumar
Also directs:
Trustline Finvest Limited, Trustline Insurance Brokers Private Limited, Cta Apparels Private Limited and 3 more
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Director | 22 Sep 2006 | 19 Years 10 Months | Current |
| Mukesh Kansal | Director | 22 Sep 2006 | 19 Years 10 Months | Current |
Financials of Trustline Commodities Private Limited FY 2025 filings available
Trustline Commodities Private Limited reported revenue of ₹7.03 Lakh (down 93.00% YoY) for FY 2025.
Ten-year financial statements for Trustline Commodities 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 Commodities Private Limited
Shareholding and ownership data for Trustline Commodities 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.
Group Structure of Trustline Commodities Private Limited
Trustline Commodities Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Trustline Commodities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Trustline Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2013 | Others | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trustline Commodities Private Limited
Trustline Commodities Private Limited has a workforce of 5 employees as of Apr 05, 2024.
Employee and EPFO history for Trustline Commodities 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 Commodities Private Limited
GST registrations and filing compliance for Trustline Commodities 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 Trustline Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Trustline Commodities 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 Commodities Private Limited
MSME payment history for Trustline Commodities 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 Trustline Commodities Private Limited
Corporate group structure for Trustline Commodities 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 Commodities Private Limited
MCA filings and documents for Trustline Commodities 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 Commodities Private Limited
Frequently Asked Questions about Trustline Commodities Private Limited
Trustline Commodities Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 September 2006 (20+ years old) and is registered under CIN U51500DL2006PTC154215. The company has 5 employees.
Trustline Commodities Private Limited reported revenue of ₹7.03 Lakh for FY 2025 (down 93.00% YoY).
The current directors of Trustline Commodities Private Limited are:
- Sarika Kansal - Director
- Vinay Gupta Kumar - Director
- Mukesh Kansal - Director
The primary industry of Trustline Commodities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trustline Commodities Private Limited can be reached at the registered office: Property No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025, or through the website trustline.in.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.22 Cr.