Trustwin Build Advisory Private Limited

Trustwin Build Advisory Private Limited - business services in Vasai, Maharashtra, India. Directors, charges & compliance details.
CIN U68200MH2024PTC418687 Incorporated 06 February 2024 ROC Mumbai HQ Vasai, Maharashtra, India
Pending Strike Off Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
2 yrs
Est. 2024
Directors on board
4
As per MCA filings
Company status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Feb 2024
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Trustwin Build Advisory Private Limited

Data last updated:

Trustwin Build Advisory Private Limited is a private limited company based in Vasai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 06 February 2024.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U68200MH2024PTC418687.

The company has an authorised share capital of β‚Ή1 Lakh and a paid-up capital of β‚Ή1 Lakh. It is led by directors including Aryan Kumar and Muhammad Iliyas Siddiqui.

The registered office is at Vasai, Maharashtra.

Company details

CIN U68200MH2024PTC418687
Registration Number 418687
Incorporation Date 06 February 2024
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off

Contact details

Trustwin Build Advisory Private Limited's registered office is in Vasai, Maharashtra.

  • Registered Address
    201 Bldg No2 Awing Galaxy, Apt Star Cplx Golani Naka, Vasai, Maharashtra, India – 401208
Comprehensive company report
Trustwin Build Advisory Private Limited - one report that includes everything
  • 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
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Financials of Trustwin Build Advisory Private Limited

Year-wise financial statements and ratios of Trustwin Build Advisory Private Limited are in the company report Buy the company report.

Board of directors of Trustwin Build Advisory Private Limited

Trustwin Build Advisory has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Aryan KumarDirector06 Feb 20242 Years 8 MonthsCurrent
Muhammad Iliyas SiddiquiDirector06 Feb 20242 Years 8 MonthsCurrent
Vijay Vishwanath SharmaDirector06 Feb 20242 Years 8 MonthsCurrent
Saurav Tulsi AwatramaniDirector06 Feb 20242 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trustwin Build Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Trustwin Build Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trustwin Build Advisory Private Limited has 5 board changes on record since 2024: 4 appointments and 1 cessation. The latest: Aryan Kumar ceased to be Director on 10 Oct 2025.

Ceased
Aryan Kumar ceased to be Director.
Appointed
Aryan Kumar was appointed as Director.
Appointed
Muhammad Iliyas Siddiqui was appointed as Director.
Appointed
Saurav Tulsi Awatramani was appointed as Director.
Appointed
Vijay Vishwanath Sharma was appointed as Director.
Incorporation
06 Feb 2024
Trustwin Build Advisory Private Limited was registered on 06 Feb 2024 with Roc Mumbai & aged 2 years 8 months as per MCA records.

Frequently asked questions

Trustwin Build Advisory is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Trustwin Build Advisory is a company pending strike off, currently registered as a private limited company based in Vasai, Maharashtra, India. It was incorporated on 06 February 2024 and is registered under CIN U68200MH2024PTC418687. The company may be struck off soon - caution is advised.

Trustwin Build Advisory has 4 current directors:

The CIN (Corporate Identification Number) of Trustwin Build Advisory is U68200MH2024PTC418687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trustwin Build Advisory was incorporated on 06 February 2024. It is registered with the Registrar of Companies, Mumbai.

The registered office of Trustwin Build Advisory is at 201 Bldg No2 Awing Galaxy, Apt Star Cplx Golani Naka, Vasai, Maharashtra, India – 401208.

Aryan Kumar ceased to be Director on 10 Oct 2025. Aryan Kumar was appointed as Director on 06 Feb 2024. Muhammad Iliyas Siddiqui was appointed as Director on 06 Feb 2024. Trustwin Build Advisory has 5 board changes on record in total.

Trustwin Build Advisory can be reached at its registered office: 201 Bldg No2 Awing Galaxy, Apt Star Cplx Golani Naka, Vasai, Maharashtra, India – 401208.

Trustwin Build Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.