About Trustme Holidays And Forex Private Limited
Data last updated: 25 July 2025
Trustme Holidays And Forex Private Limited was a private limited company based in Jaipur, Rajasthan, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 13 June 2016.
Registered with ROC Jaipur under CIN U67100RJ2016PTC055213.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹22.11 Lakh. It was led by directors including Rishabh Rara and Ajay Kumar Bansal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 205 City Pearl Near Pink City Patrol Pump M.I.Road, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2017, the company reported a revenue of ₹70.83 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is trustmegroup.com.
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Registered Address205 City Pearl Near Pink City Patrol Pump M.I.Road, Jaipur, Rajasthan, India – 302001
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Trustme Holidays And Forex Private Limited
Trustme Holidays And Forex Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Trustme Holidays And Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Trustme Holidays And Forex Private Limited
Trustme Holidays And Forex Private Limited is audited by MANISH SHIKHA & 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 |
|---|---|---|---|
| MANISH SHIKHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustme Holidays And Forex 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
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Board of Directors of Trustme Holidays And Forex Private Limited
Trustme Holidays And Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishabh Rara | Director | 13 Jun 2016 | 10 Years 2 Months | As last reported |
| Ajay Kumar Bansal | Director | 13 Jun 2016 | 10 Years 2 Months | As last reported |
| Deepak Jha | Director | 13 Jun 2016 | 10 Years 2 Months | As last reported |
| Devendra Singh Rajawat | Director | 13 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Trustme Holidays And Forex Private Limited FY 2021 filings available
Trustme Holidays And Forex Private Limited reported revenue of ₹70.83 Lakh for FY 2017.
Ten-year financial statements for Trustme Holidays And Forex 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 Trustme Holidays And Forex Private Limited
Shareholding and ownership data for Trustme Holidays And Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trustme Holidays And Forex Private Limited
Trustme Holidays And Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustme Holidays And Forex Private Limited
View historical data on people associated with Trustme Holidays And Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustme Holidays And Forex 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 Trustme Holidays And Forex Private Limited
GST registrations and filing compliance for Trustme Holidays And Forex 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 Trustme Holidays And Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Trustme Holidays And Forex 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 Trustme Holidays And Forex Private Limited
MSME payment history for Trustme Holidays And Forex 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
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Subsidiaries & Group Companies of Trustme Holidays And Forex Private Limited
Corporate group structure for Trustme Holidays And Forex 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 Trustme Holidays And Forex Private Limited
MCA filings and documents for Trustme Holidays And Forex 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 Trustme Holidays And Forex Private Limited
Frequently Asked Questions about Trustme Holidays And Forex Private Limited
Trustme Holidays And Forex Private Limited 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.
Trustme Holidays And Forex Private Limited is a struck-off private limited company in the transportation sector based in Jaipur, Rajasthan, India. It was incorporated on 13 June 2016 and is registered under CIN U67100RJ2016PTC055213. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trustme Holidays And Forex Private Limited are:
- Rishabh Rara - Director
- Ajay Kumar Bansal - Director
- Deepak Jha - Director
- Devendra Singh Rajawat - Director
The CIN (Corporate Identification Number) of Trustme Holidays And Forex Private Limited is U67100RJ2016PTC055213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trustme Holidays And Forex Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 205 City Pearl Near Pink City Patrol Pump M.I.Road, Jaipur, Rajasthan, India – 302001.