About Trustwell Industries Private Limited
Data last updated: 21 February 2026
Trustwell Industries Private Limited is a private limited company based in Aurangabad, Maharashtra, India, recognised as a startup by DPIIT. It specialises in laminated and corrugated packaging, a part of the broader packaging sector. Incorporated on 11 September 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U25202MH2014PTC258030.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Abhinav Shah and Prashant Vinod Choudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gut No – 74 Farola Paithan Road Aurangabad – 431105, Maharashtra, India – 431105.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.39 Cr, a decline of 8% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.41 Cr and satisfied charges of ₹2.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trustwellindustries.com.
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Registered AddressGut No – 74 Farola Paithan Road Aurangabad – 431105, Maharashtra, India – 431105
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IndustryPackaging, Laminated & Corrugated Packaging, Paper
- 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
Business Activity of Trustwell Industries Private Limited
Trustwell Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including manufacture of paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 17 | Manufacture of paper and paper products | Locked |
Business activity turnover details for Trustwell Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Trustwell Industries Private Limited
Trustwell Industries Private Limited is audited by SINGHMUNDADA&ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHMUNDADA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustwell Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trustwell Industries Private Limited
Trustwell Industries Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Shah | Director | 20 Sep 2014 | 11 Years 10 Months | Current |
| Prashant Vinod Choudhary | Director | 11 Sep 2014 | 11 Years 11 Months | Current |
| Virendra Shah | Director | 11 Sep 2014 | 11 Years 11 Months | Current |
| Sonal Mahesh Jariwala | Director | 11 Sep 2014 | 11 Years 11 Months | Current |
| Varun Ajit Shah | Director | 11 Sep 2014 | 11 Years 11 Months | Current |
Financials of Trustwell Industries Private Limited FY 2025 filings available
Trustwell Industries Private Limited reported revenue of ₹4.39 Cr (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Trustwell Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trustwell Industries Private Limited
Shareholding and ownership data for Trustwell Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Trustwell Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2024 | Others | ₹21.32 Lakh | Open |
| 10 Jan 2023 | Tata Capital Financial Services Limited | ₹2.19 Cr | Open |
| 20 Aug 2020 | Canara Bank | ₹22 Lakh | Satisfied |
| 13 Oct 2014 | Canara Bank | ₹1.96 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trustwell Industries Private Limited
Trustwell Industries Private Limited has a workforce of 5 employees as of Oct 10, 2025.
Employee and EPFO history for Trustwell Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trustwell Industries Private Limited
GST registrations and filing compliance for Trustwell Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Trustwell Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Trustwell Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trustwell Industries Private Limited
MSME payment history for Trustwell Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trustwell Industries Private Limited
Corporate group structure for Trustwell Industries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trustwell Industries Private Limited
MCA filings and documents for Trustwell Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trustwell Industries Private Limited
Frequently Asked Questions about Trustwell Industries Private Limited
Trustwell Industries Private Limited is an active private limited company in the packaging sector based in Aurangabad, Maharashtra, India. It was incorporated on 11 September 2014 (12+ years old) and is registered under CIN U25202MH2014PTC258030. The company has 5 employees.
Trustwell Industries Private Limited reported revenue of ₹4.39 Cr for FY 2025 (down 8.00% YoY).
The current directors of Trustwell Industries Private Limited are:
- Abhinav Shah - Director
- Prashant Vinod Choudhary - Director
- Virendra Shah - Director
- Sonal Mahesh Jariwala - Director
- Varun Ajit Shah - Director
The primary industry of Trustwell Industries Private Limited is packaging. The company specifically operates in laminated and corrugated packaging. The company is currently active in this sector.
Yes, Trustwell Industries Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Trustwell Industries Private Limited can be reached at the registered office: Gut No – 74 Farola Paithan Road Aurangabad – 431105, Maharashtra, India – 431105, or through the website trustwellindustries.com.