Trustwell Financial Services Llp
About Trustwell Financial Services Llp
Data last updated: 02 July 2025
Trustwell Financial Services Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 finance, a part of the broader financial services sector. Incorporated on 05 October 2016.
Registered with ROC Mumbai under LLPIN AAH-5572.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Apeksha Vineet Lodha and Rajendra Kumar Bothra.
Accounts filed on 31 March 2024. Office: 3Rd Floor Office No. 37 Tardeo Air Conditioned Market Tardeo, Mumbai, Maharashtra, India – 400034.
The LLP 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 Address3Rd Floor Office No. 37 Tardeo Air Conditioned Market Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Finance
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Designated Partners of Trustwell Financial Services Llp
Trustwell Financial Services Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apeksha Vineet Lodha | Designated Partner | 05 Oct 2016 | 9 Years 9 Months | As last reported |
| Rajendra Kumar Bothra | Partner | 05 Oct 2016 | 9 Years 9 Months | As last reported |
| Raksha Nikhil Manihar | Designated Partner | 05 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Trustwell Financial Services Llp FY 2024 filings available
Ten-year financial statements for Trustwell Financial Services Llp
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Charges & Borrowings Trustwell Financial Services Llp
Trustwell Financial Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustwell Financial Services Llp
View historical data on people associated with Trustwell Financial Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Trustwell Financial Services Llp
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GST Compliance of Trustwell Financial Services Llp
GST registrations and filing compliance for Trustwell Financial Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Trustwell Financial Services Llp
Credit ratings, litigation, and regulatory alerts for Trustwell Financial Services Llp
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MSME Payment Delays by Trustwell Financial Services Llp
MSME payment history for Trustwell Financial Services Llp
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Subsidiaries & Group Companies of Trustwell Financial Services Llp
Corporate group structure for Trustwell Financial Services Llp
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MCA Filings & Documents of Trustwell Financial Services Llp
MCA filings and documents for Trustwell Financial Services Llp
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Recent Activity on Trustwell Financial Services Llp
Frequently Asked Questions about Trustwell Financial Services Llp
Trustwell Financial Services Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustwell Financial Services Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 October 2016 and is registered under LLPIN AAH-5572. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trustwell Financial Services Llp are:
- Apeksha Vineet Lodha - Designated Partner
- Rajendra Kumar Bothra - Partner
- Raksha Nikhil Manihar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trustwell Financial Services Llp is AAH-5572. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trustwell Financial Services Llp is financial services. The LLP specifically operates in finance. The LLP was active in this sector before being struck off.
The LLP has its registered office at 3Rd Floor Office No. 37 Tardeo Air Conditioned Market Tardeo, Mumbai, Maharashtra, India – 400034.