Trustline Dealers Private Limited - Company Profile

It is a metals and minerals private limited company based in West Singhbhum, Jharkhand, India, established in 2012.
2012 West Singhbhum, Jharkhand, India Active
Last Updated:
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About Trustline Dealers Private Limited

Trustline Dealers Private Limited, a active private limited company, was established on 03 January 2012 in West Singhbhum, Jharkhand, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U51909JH2012PTC010167. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.28 M.

It upholds a compliant status. Employing 26 professional, Its leadership includes Sana Praween (Director), Rashid Ahmed (Director). Past directors included Yashwant Singh, Sumit Kumar Gupta, Vasu Madnani. It holds ₹1.76 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot-2901, Mauza-Padapahar, Padapahar, West Singhbhum, Jharkhand, 833217.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909JH2012PTC010167

  • Registration Number

    010167

  • Incorporation Date

    03 January 2012

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.28 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.28 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.76 Cr
  • Revenue Growth **** -68.97%
  • Profit Growth **** -62.57%
  • Ebitda **** -82.61%
  • Net Worth 5.79%
  • Total Assets **** 16.38%
Company report

Trustline Dealers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trustline Dealers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trustline Dealers Private Limited?
Current Directors
Name Designation Appointment Date Status
Sana Praween Director 06 Jan 2012 Current
Rashid Ahmed Director 06 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Apr 2012 Past
Pramod Abcsdd Director 27 Apr 2012 Past
Pramod Abcsdd Ceo(Kmp) - Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past
Pramod Abcsdd Additional Director 26 Sep 2016 Past

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Financial Performance of Trustline Dealers.

Trustline Dealers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 68.97% decrease. The company also saw a substantial fall in profitability, with a 62.57% decrease in profit. The company's net worth moved up by a moderate rise of 5.79%.

Trustline Dealers revenue growth over time
Trustline Dealers profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -68.97%
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*******
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Revenue from Operations
*******
 -69.04%
*******
*******
*******
*******
Total Assets
*******
 16.38%
*******
*******
*******
*******
Profit or Loss
*******
 -62.57%
*******
*******
*******
*******
Net Worth
*******
 5.79%
*******
*******
*******
*******
EBITDA
*******
 -82.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trustline Dealers?

Unlock access to Trustline Dealers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹17,628,755.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.94 Cr
  • Axis Bank Limited : 0.82 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2022 Axis Bank Limited ₹3.20 M Open
15 Jan 2017 Others ₹2.70 M Open
15 Jan 2017 Others ₹6.72 M Open
06 Nov 2015 Axis Bank Limited ₹5.00 M Open

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How Many Employees Work at Trustline Dealers?

Trustline Dealers has a workforce of 26 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trustline Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustline Dealers's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Trustline Dealers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trustline Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Trustline Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ranchi. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 3.20 M with Charge ID 100616732 was registered on 27 Sep 2022. was completed.

  • Charges

    A charge with Others amounted to Rs. 2.70 M with Charge ID 100077999 was registered on 15 Jan 2017. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.72 M with Charge ID 100077995 was registered on 15 Jan 2017. was documented.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10605379 was registered on 06 Nov 2015. was documented.

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Frequently Asked Questions
What is the CIN of Trustline Dealers Private Limited?

The CIN of Trustline Dealers Private Limited is U51909JH2012PTC010167.

Where is Trustline Dealers Private Limited headquartered?

Trustline Dealers Private Limited is headquartered at Plot-2901, Mauza-Padapahar, Padapahar, West Singhbhum, Jharkhand, 833217.

When was Trustline Dealers Private Limited incorporated?

Trustline Dealers Private Limited was incorporated on 03 January 2012.

Who are the current directors of Trustline Dealers Private Limited?

The current directors of Trustline Dealers Private Limited are

What is the primary industry of Trustline Dealers Private Limited?

The primary industry of Trustline Dealers Private Limited is Mining And Quarrying.

Is Trustline Dealers Private Limited a listed company?

Trustline Dealers Private Limited is unlisted.

What is the capital structure of Trustline Dealers Private Limited?

The authorized capital of Trustline Dealers Private Limited is ₹2.50 M, and the paid-up capital is ₹2.28 M.

What is the compliance status of Trustline Dealers Private Limited?

The compliance status of Trustline Dealers Private Limited is Compliant.

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