Trustmark Ventures Private Limited
About Trustmark Ventures Private Limited
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Trustmark Ventures Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the scientific research segment of the research and development sector. It was incorporated on 22 June 2023.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U73100DL2023PTC416054.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Kumar and Lakshay Verma.
The registered office was at G24 Vardhman Bahnhofplaza, Sector 12 Dwarka, New Delhi, Delhi, India – 110075.
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- Registered AddressG24 Vardhman Bahnhofplaza, Sector 12 Dwarka, New Delhi, Delhi, India – 110075
- IndustryResearch & Development, Science Research
- 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
- One PDF report, delivered after checkout
Financials of Trustmark Ventures Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trustmark Ventures Private Limited
Trustmark Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Also directs: Windborne Aviation Private Limited | Director | 22 Jun 2023 | 3 Years 3 Months | As last reported |
| Lakshay Verma Also directs: Windborne Aviation Private Limited, Maarut Venture Private Limited | Director | 22 Jun 2023 | 3 Years 3 Months | As last reported |
| Anju Verma | Director | 22 Jun 2023 | 3 Years 3 Months | As last reported |
| Anil Kumar Verma | Director | 22 Jun 2023 | 3 Years 3 Months | As last reported |
Charges & Borrowings of Trustmark Ventures Private Limited
Trustmark Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustmark Ventures Private Limited
Employment history and EPFO contributions of people linked to Trustmark Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trustmark Ventures Private Limited
Trustmark Ventures Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Anil Kumar Verma was appointed as Director on 22 Jun 2023.
Credit Ratings, Litigation & Regulatory Alerts for Trustmark Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trustmark Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trustmark Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trustmark Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trustmark Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trustmark Ventures Private Limited
Trustmark Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustmark Ventures was a private limited company based in New Delhi, Delhi, India. The company worked in science research, within the research and development industry. It was incorporated on 22 June 2023 and is registered under CIN U73100DL2023PTC416054. The company has been struck off by the Registrar of Companies and is no longer operational.
Trustmark Ventures had 4 directors:
- Sushil Kumar - Director
- Lakshay Verma - Director
- Anju Verma - Director
- Anil Kumar Verma - Director
The CIN (Corporate Identification Number) of Trustmark Ventures is U73100DL2023PTC416054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trustmark Ventures is at G24 Vardhman Bahnhofplaza, Sector 12 Dwarka, New Delhi, Delhi, India – 110075.
Trustmark Ventures was incorporated on 22 June 2023. It is registered with the Registrar of Companies, Delhi.
Trustmark Ventures has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Trustmark Ventures operated in the research and development industry, in the science research segment. It worked in this industry before it was struck off.
No. Trustmark Ventures is not listed on any stock exchange. It is an unlisted company.
Anil Kumar Verma was appointed as Director on 22 Jun 2023. Anju Verma was appointed as Director on 22 Jun 2023. Lakshay Verma was appointed as Director on 22 Jun 2023. Trustmark Ventures has 4 board changes on record in total.