Trustwin Capresearch Services Private Limited
About Trustwin Capresearch Services Private Limited
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Trustwin Capresearch Services Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 August 2015.
Registered with ROC Bangalore under CIN U74900KA2015PTC081996.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Saini and Anshu Kumari.
Office: #3M 1St Main Road Naik Layout Jambusavaridinne J P Nagar 8Th Phase, Bangalore, Karnataka, India – 560078.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address#3M 1St Main Road Naik Layout Jambusavaridinne J P Nagar 8Th Phase, Bangalore, Karnataka, India – 560078
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Trustwin Capresearch Services Private Limited
Trustwin Capresearch Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Saini | Director | 04 Aug 2015 | 11 Years 1 Months | As last reported |
| Anshu Kumari | Director | 15 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Trustwin Capresearch Services Private Limited
Ten-year financial statements for Trustwin Capresearch Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trustwin Capresearch Services
Trustwin Capresearch Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustwin Capresearch Services
Employment history and EPFO contributions of people linked to Trustwin Capresearch Services.
Employee and EPFO history for Trustwin Capresearch Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trustwin Capresearch Services
GST registrations and filing compliance for Trustwin Capresearch Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trustwin Capresearch Services
Credit ratings, litigation, and regulatory alerts for Trustwin Capresearch Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trustwin Capresearch Services
MSME payment history for Trustwin Capresearch Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trustwin Capresearch Services
Corporate group structure for Trustwin Capresearch Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trustwin Capresearch Services
MCA filings and documents for Trustwin Capresearch Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trustwin Capresearch Services
Frequently Asked Questions about Trustwin Capresearch Services Private Limited
Trustwin Capresearch Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trustwin Capresearch Services is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 04 August 2015 and is registered under CIN U74900KA2015PTC081996. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trustwin Capresearch Services are:
- Lalit Saini - Director
- Anshu Kumari - Director
The CIN (Corporate Identification Number) of Trustwin Capresearch Services is U74900KA2015PTC081996. 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 Trustwin Capresearch Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at #3M 1St Main Road Naik Layout Jambusavaridinne J P Nagar 8Th Phase, Bangalore, Karnataka, India – 560078.