Trustwell Industries Private Limited, a active private limited company, was established on 11 September 2014 in Aurangabad, Maharashtra, India. Engaging in laminated & corrugated packaging within the packaging sector, it holds CIN: U25202MH2014PTC258030. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Employing 5 professional, Its leadership includes Abhinav Shah (Director), Prashant Vinod Choudhary (Director), Virendra Shah (Director). It holds ₹2.41 Cr open charges and ₹2.18 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Gut No - 74, Farola, Paithan Road, Aurangabad - 431105, Aurangabad, Maharashtra, 431105.
U25202MH2014PTC258030
258030
11 September 2014
₹1.10 Cr
₹1.10 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhinav Shah | Director | 20 Sep 2014 | Current |
| Prashant Vinod Choudhary | Director | 11 Sep 2014 | Current |
| Virendra Shah | Director | 11 Sep 2014 | Current |
| Sonal Mahesh Jariwala | Director | 11 Sep 2014 | Current |
| Varun Ajit Shah | Director | 11 Sep 2014 | Current |
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Trustwell Industries Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 6.58% decrease. The company also saw a substantial improvement in profitability, with a 39.54% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2020, Trustwell Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,070,889.00
₹21,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2024 | Others | ₹2.13 M | Open |
| 10 Jan 2023 | Tata Capital Financial Services Limited | ₹2.19 Cr | Open |
| 20 Aug 2020 | Canara Bank | ₹2.20 M | Satisfied |
| 13 Oct 2014 | Canara Bank | ₹1.96 Cr | Satisfied |
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Trustwell Industries has a workforce of 5 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Trustwell Industries, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustwell Industries's trajectory.
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Progress on Trustwell Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100940029 was registered on 30 Jun 2024. was documented.
Progress on Trustwell Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 20 Aug 2020 via Charge ID 100366411 with Canara Bank was fully satisfied on 16 Jan 2023. was recorded as a recent event.
Progress on A charge registered on 13 Oct 2014 via Charge ID 10554091 with Canara Bank was fully satisfied on 16 Jan 2023. was documented.
A charge with Tata Capital Financial Services Limited amounted to Rs. 2.19 Cr with Charge ID 100672556 was registered on 10 Jan 2023. was recorded as a recent event.
The CIN of Trustwell Industries Private Limited is U25202MH2014PTC258030.
Trustwell Industries Private Limited is headquartered at Gut No - 74, Farola, Paithan Road, Aurangabad - 431105, Aurangabad, Maharashtra, 431105.
Trustwell Industries Private Limited was incorporated on 11 September 2014.
The current directors of Trustwell Industries Private Limited are
The primary industry of Trustwell Industries Private Limited is Packaging.
Trustwell Industries Private Limited is unlisted.
The authorized capital of Trustwell Industries Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Trustwell Industries Private Limited is Compliant.
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