It is a metals and minerals private limited company based in West Singhbhum, Jharkhand, India, established in 2012.
2012 | West Singhbhum, Jharkhand, India | ActiveTrustline 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 2024, with the balance sheet filed on 31 March 2024. It is based at Plot-2901, Mauza-Padapahar, Padapahar, West Singhbhum, Jharkhand, 833217.
U51909JH2012PTC010167
010167
03 January 2012
₹2.50 M
₹2.28 M
Roc Ranchi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sana Praween | Director | 06 Jan 2012 | Current |
| Rashid Ahmed | Director | 06 Jan 2012 | Current |
| 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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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%.
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₹17,628,755.00
₹0
| 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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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.
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.
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Progress on Trustline Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Trustline Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi. was completed.
A charge with Axis Bank Limited amounted to Rs. 3.20 M with Charge ID 100616732 was registered on 27 Sep 2022. was recorded as a recent event.
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.
Progress on A charge with Others amounted to Rs. 6.72 M with Charge ID 100077995 was registered on 15 Jan 2017. was documented.
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.
The CIN of Trustline Dealers Private Limited is U51909JH2012PTC010167.
Trustline Dealers Private Limited is headquartered at Plot-2901, Mauza-Padapahar, Padapahar, West Singhbhum, Jharkhand, 833217.
Trustline Dealers Private Limited was incorporated on 03 January 2012.
The current directors of Trustline Dealers Private Limited are
The primary industry of Trustline Dealers Private Limited is Mining And Quarrying.
Trustline Dealers Private Limited is unlisted.
The authorized capital of Trustline Dealers Private Limited is ₹2.50 M, and the paid-up capital is ₹2.28 M.
The compliance status of Trustline Dealers Private Limited is Compliant.
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