Trustwell Holdings Ltd
About Trustwell Holdings Ltd
Data last updated: 25 June 2025
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 specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 28 September 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L70109WB1982PLC035301. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1,000.
Office: 16 India Exchange Place, Kolkata, West Bengal, India – 700001.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address16 India Exchange Place, Kolkata, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trustwell Holdings Ltd
Trustwell Holdings Ltd 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 |
Board of Directors of Trustwell Holdings Ltd
The Directors information for Trustwell Holdings Ltd provides insights into the leadership structure and governance of the organization.
Financials of Trustwell Holdings Ltd
Ten-year financial statements for Trustwell Holdings Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Trustwell Holdings Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trustwell Holdings Ltd
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GST Compliance of Trustwell Holdings Ltd
GST registrations and filing compliance for Trustwell Holdings Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Trustwell Holdings Ltd
Credit ratings, litigation, and regulatory alerts for Trustwell Holdings Ltd
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MSME Payment Delays by Trustwell Holdings Ltd
MSME payment history for Trustwell Holdings Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Trustwell Holdings Ltd
Corporate group structure for Trustwell Holdings Ltd
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- Parent company
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MCA Filings & Documents of Trustwell Holdings Ltd
MCA filings and documents for Trustwell Holdings Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trustwell Holdings Ltd
Frequently Asked Questions about Trustwell Holdings Ltd
Trustwell Holdings Ltd 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 Ltd is an inactive public limited company in the real estate sector based in Kolkata, West Bengal, India. 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 Ltd is L70109WB1982PLC035301. 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 Trustwell Holdings Ltd is real estate. The company specifically operates in real estate leasing.
Yes, Trustwell Holdings Ltd is a listed company.
Trustwell Holdings Ltd can be reached at the registered office: 16 India Exchange Place, Kolkata, West Bengal, India – 700001.