Trustwell Holdings Ltd
About Trustwell Holdings Ltd
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Trustwell Holdings Ltd is a public limited company based in Kolkata, West Bengal, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 September 1982.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L70109WB1982PLC035301. It is a listed company.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1,000.
The registered office is at 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
CIN History of Trustwell Holdings Ltd
Trustwell Holdings has one previous CIN (Corporate Identification Number): U70109WB1982PLC035301. The current CIN is L70109WB1982PLC035301, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L70109WB1982PLC035301 | Current |
| U70109WB1982PLC035301 | Previous |
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- Registered Address16 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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 Trustwell Holdings Ltd
Financial statements from 2015
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 Trustwell Holdings Ltd
No directors are listed for Trustwell Holdings in the MCA records available to us.
Charges & Borrowings of Trustwell Holdings Ltd
Trustwell Holdings Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustwell Holdings Ltd
Employment history and EPFO contributions of people linked to Trustwell Holdings.
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 Trustwell Holdings Ltd
Credit Ratings, Litigation & Regulatory Alerts for Trustwell Holdings Ltd
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 Trustwell Holdings Ltd
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 Trustwell Holdings Ltd
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 Trustwell Holdings Ltd
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 Trustwell Holdings Ltd
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 Trustwell Holdings Ltd
Trustwell Holdings is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Trustwell Holdings is an inactive public limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 28 September 1982 and is registered under CIN L70109WB1982PLC035301. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Trustwell Holdings is L70109WB1982PLC035301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Trustwell Holdings is a listed company.
Trustwell Holdings was incorporated on 28 September 1982. It is registered with the Registrar of Companies, Kolkata.
The registered office of Trustwell Holdings is at 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
Trustwell Holdings has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1,000.
Trustwell Holdings operates in the real estate industry, in the real estate leasing segment.
Trustwell Holdings can be reached at its registered office: 16 India Exchange Place, Kolkata, West Bengal, India – 700001.