About Trustline Gold Private Limited
Data last updated: 10 February 2026
Trustline Gold Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 October 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U51900DL2011PTC225889.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Moulik Kansal and Avni Goel.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 158/7 Kh. No. 185 Sanatan Dharam Gali Subzi Mandi Maujpu, R, Delhi, Delhi, India – 110053.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,000, a growth of 0% compared to the previous year.
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 AddressH. No. 158/7 Kh. No. 185 Sanatan Dharam Gali Subzi Mandi Maujpu, R, Delhi, Delhi, India – 110053
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IndustryFinancial Services, Financial Activities
- 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 Gold Private Limited
Trustline Gold Private Limited operates one associated brand: Trustline. These brands represent Trustline Gold 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 Gold Private Limited
Brands and companies operating in the same space as Trustline Gold 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
|
Online investment platform for stocks | Delhi, India, India | 2010 |
Business Activity of Trustline Gold Private Limited
Trustline Gold 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 Gold 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 Gold Private Limited
Trustline Gold Private Limited is audited by SANGAL & 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 |
|---|---|---|---|
| SANGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustline Gold 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 Gold Private Limited
Trustline Gold Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moulik Kansal | Director | 05 Oct 2011 | 14 Years 9 Months | Current |
| Avni Goel | Director | 01 Dec 2011 | 14 Years 7 Months | Current |
Financials of Trustline Gold Private Limited FY 2025 filings available
Trustline Gold Private Limited reported revenue of ₹15,000 for FY 2025.
Ten-year financial statements for Trustline Gold Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trustline Gold Private Limited
Shareholding and ownership data for Trustline Gold 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 Gold Private Limited
Trustline Gold Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustline Gold Private Limited
View historical data on people associated with Trustline Gold Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustline Gold 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
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GST Compliance of Trustline Gold Private Limited
GST registrations and filing compliance for Trustline Gold 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 Gold Private Limited
Credit ratings, litigation, and regulatory alerts for Trustline Gold 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
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MSME Payment Delays by Trustline Gold Private Limited
MSME payment history for Trustline Gold 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 Gold Private Limited
Corporate group structure for Trustline Gold 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
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MCA Filings & Documents of Trustline Gold Private Limited
MCA filings and documents for Trustline Gold 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 Gold Private Limited
Frequently Asked Questions about Trustline Gold Private Limited
Trustline Gold Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 05 October 2011 (15+ years old) and is registered under CIN U51900DL2011PTC225889.
Trustline Gold Private Limited reported revenue of ₹15,000 for FY 2025 (up 0.00% YoY).
The current directors of Trustline Gold Private Limited are:
- Moulik Kansal - Director
- Avni Goel - Director
The primary industry of Trustline Gold Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trustline Gold Private Limited can be reached at the registered office: H. No. 1587 Kh. No. 185 Sanatan Dharam Gali Subzi Mandi Maujpu, R, Delhi, Delhi, India – 110053, or through the website trustline.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.