Trustwave Infrastructure Private Limited
About Trustwave Infrastructure Private Limited
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Trustwave Infrastructure Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 infrastructure services, a part of the broader construction sector. Incorporated on 17 August 2012.
Registered with ROC Kanpur under CIN U70102UP2012PTC052038.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Gaur and Gyanesh Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: B – 99 Second Floor Gagan Enclave G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001.
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.
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- Registered AddressB – 99 Second Floor Gagan Enclave G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryConstruction, Infrastructure Services
- 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
Board of Directors of Trustwave Infrastructure Private Limited
Trustwave Infrastructure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Gaur | Director | 17 Aug 2012 | 14 Years 1 Months | As last reported |
| Gyanesh Kumar | Director | 17 Aug 2012 | 14 Years 1 Months | As last reported |
| Brij Mohanlal Kamal | Director | 17 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Trustwave Infrastructure Private Limited FY 2013 filings available
Ten-year financial statements for Trustwave Infrastructure Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trustwave Infrastructure
Trustwave Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustwave Infrastructure
Employment history and EPFO contributions of people linked to Trustwave Infrastructure.
Employee and EPFO history for Trustwave Infrastructure Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trustwave Infrastructure
GST registrations and filing compliance for Trustwave Infrastructure Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Trustwave Infrastructure
Credit ratings, litigation, and regulatory alerts for Trustwave Infrastructure Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trustwave Infrastructure
MSME payment history for Trustwave Infrastructure Private Limited
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
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Subsidiaries & Group Companies of Trustwave Infrastructure
Corporate group structure for Trustwave Infrastructure Private Limited
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
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MCA Filings & Documents of Trustwave Infrastructure
MCA filings and documents for Trustwave Infrastructure Private Limited
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.
Recent Activity on Trustwave Infrastructure
Frequently Asked Questions about Trustwave Infrastructure Private Limited
Trustwave Infrastructure 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.
Trustwave Infrastructure is a struck-off private limited company in the construction sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 17 August 2012 and is registered under CIN U70102UP2012PTC052038. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trustwave Infrastructure are:
- Sanjay Gaur - Director
- Gyanesh Kumar - Director
- Brij Mohanlal Kamal - Director
The CIN (Corporate Identification Number) of Trustwave Infrastructure is U70102UP2012PTC052038. 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 Trustwave Infrastructure is construction. The company specifically operates in infrastructure services. The company was active in this sector before being struck off.
The company has its registered office at B – 99 Second Floor Gagan Enclave G.T. Road, Ghaziabad, Uttar Pradesh, India – 201001.