About Truston Xpress Movers Private Limited
Data last updated:
Truston Xpress Movers Private Limited was a private limited company based in 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 08 June 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64200DL2015PTC281246.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anant Singh and Rakesh Kumar.
The registered office was at G – 67 Ground Floor Kalkaji, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is truston.in.
Company details
Contact details
Truston Xpress Movers Private Limited's registered office is in Delhi, Delhi.
- Registered AddressG – 67 Ground Floor Kalkaji, Delhi, India – 110019
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Financials of Truston Xpress Movers Private Limited
Year-wise financial statements and ratios of Truston Xpress Movers Private Limited are in the company report Buy the company report.
Board of directors of Truston Xpress Movers Private Limited
Truston Xpress Movers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anant Singh | Director | 08 Jun 2015 | 11 Years 4 Months | As last reported |
| Rakesh Kumar | Additional Director | 08 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
Truston Xpress Movers Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Vodafone Mobile Services Ltd. | Disposed |
To see the full case history of Truston Xpress Movers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Truston Xpress Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Truston Xpress Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truston Xpress Movers Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Hemant Verma ceased to be Director on 02 Nov 2015.
Frequently asked questions
Truston Xpress Movers 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.
Truston Xpress Movers was a private limited company based in Delhi, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 08 June 2015 and is registered under CIN U64200DL2015PTC281246. The company has been struck off by the Registrar of Companies and is no longer operational.
Truston Xpress Movers had 2 directors:
- Anant Singh - Director
- Rakesh Kumar - Additional Director
The CIN (Corporate Identification Number) of Truston Xpress Movers is U64200DL2015PTC281246. 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 Truston Xpress Movers is at G – 67 Ground Floor Kalkaji, Delhi, India – 110019.
Truston Xpress Movers was incorporated on 08 June 2015. It is registered with the Registrar of Companies, Delhi.
Truston Xpress Movers can be reached through the website truston.in. Its registered office is in Delhi, India.
Truston Xpress Movers operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Truston Xpress Movers has 1 court case on record: 1 filed against it.
Hemant Verma ceased to be Director on 02 Nov 2015. Anant Singh was appointed as Director on 08 Jun 2015. Rakesh Kumar was appointed as Additional Director on 08 Jun 2015.