Trustwell Trading Private Limited
About Trustwell Trading Private Limited
Data last updated: 25 July 2025
Trustwell Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 October 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74999DL1996PTC082741.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹48 Lakh. Formerly known as Trustwell Trading Co Private Limited.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 6B/2 Nea Pusa Road, Pusa Road, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2020, the company reported a revenue of ₹55.75 Cr, a growth of 38% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address6B/2 Nea Pusa Road, Pusa Road, New Delhi, Delhi, India – 110060
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Trustwell Trading Private Limited
Trustwell Trading Private Limited is audited by NEETI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| NEETI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustwell Trading Private Limited
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Board of Directors of Trustwell Trading Private Limited
Trustwell Trading Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Trustwell Trading Private Limited FY 2020 filings available
Trustwell Trading Private Limited reported revenue of ₹55.75 Cr (up 38.00% YoY) for FY 2020.
Ten-year financial statements for Trustwell Trading Private Limited
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Ownership and Shareholding of Trustwell Trading Private Limited
Shareholding and ownership data for Trustwell Trading Private Limited
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Group Structure of Trustwell Trading Private Limited
Trustwell Trading Private Limited has 3 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Trustwell Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Trustwell Trading Private Limited
Trustwell Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustwell Trading Private Limited
View historical data on people associated with Trustwell Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustwell Trading Private Limited
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GST Compliance of Trustwell Trading Private Limited
GST registrations and filing compliance for Trustwell Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trustwell Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Trustwell Trading Private Limited
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MSME Payment Delays by Trustwell Trading Private Limited
MSME payment history for Trustwell Trading Private Limited
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Subsidiaries & Group Companies of Trustwell Trading Private Limited
Corporate group structure for Trustwell Trading Private Limited
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MCA Filings & Documents of Trustwell Trading Private Limited
MCA filings and documents for Trustwell Trading Private Limited
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- Annual returns and statements
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Recent Activity on Trustwell Trading Private Limited
Frequently Asked Questions about Trustwell Trading Private Limited
Trustwell Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trustwell Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 17 October 1996 and is registered under CIN U74999DL1996PTC082741. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trustwell Trading Private Limited is U74999DL1996PTC082741. 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 Trading Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.
Trustwell Trading Private Limited was incorporated on 17 October 1996. Registered with ROC Delhi.
Trustwell Trading Private Limited can be reached at the registered office: 6B2 Nea Pusa Road, Pusa Road, New Delhi, Delhi, India – 110060.