Trustworth Realtech Private Limited
About Trustworth Realtech Private Limited
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Trustworth Realtech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2017PTC296141.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Munish Pravin Doshi and Vinay Jagdish Bansal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 35 – A Laram Centre S.V. Road Andheri (West), Mumbai, Maharashtra, India – 400058.
As per MCA filings, the company has open charges of ₹27 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trustworth Realtech Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35 – A Laram Centre S.V. Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Trustworth Realtech Private Limited, buy the company report.
- 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
Financials of Trustworth Realtech Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trustworth Realtech Private Limited, buy the company report.
Board of directors of Trustworth Realtech Private Limited
Trustworth Realtech has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munish Pravin Doshi Also directs: Acropolis Agro Private Limited, Acme Sthapati Limited, Acme Building Design Consultants Pvt Ltd and 5 more | Director | 05 Nov 2022 | 3 Years 11 Months | Current |
| Vinay Jagdish Bansal Also directs: Zoom Trade and Realty Private Limited | Director | 16 Nov 2022 | 3 Years 11 Months | Current |
| Bhavesh Laljibhai Thakkar | Director | 05 Nov 2022 | 3 Years 11 Months | Current |
Auditor
Trustworth Realtech Private Limited is audited by M M S & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M S & CO | FY 2018 | 106026W |
Shareholding
The shareholding of Trustworth Realtech Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trustworth Realtech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2024 | 100890256 | Others | ₹27 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trustworth Realtech Private Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Trustworth Realtech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trustworth Realtech 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 Trustworth Realtech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trustworth Realtech Private Limited has 13 board changes on record since 2017: 8 appointments and 5 cessations. The latest: Ketan Jayantilal Mehta ceased to be Director on 28 Nov 2022.
5 earlier events are in the company report.
Frequently asked questions
Trustworth Realtech is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 June 2017 (9+ years old) and is registered under CIN U70109MH2017PTC296141.
Trustworth Realtech has 3 current directors:
- Munish Pravin Doshi - Director
- Vinay Jagdish Bansal - Director
- Bhavesh Laljibhai Thakkar - Director
The latest financial statements of Trustworth Realtech on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Trustworth Realtech is U70109MH2017PTC296141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustworth Realtech has 5 court cases on record: 5 filed against it. 5 are pending.
Trustworth Realtech was incorporated on 14 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Jayantilal Mehta ceased to be Director on 28 Nov 2022. Mukesh Parmanand Ajmera ceased to be Director on 28 Nov 2022. Pravin Himmatlal Doshi ceased to be Director on 28 Nov 2022. Trustworth Realtech has 13 board changes on record in total.
The registered office of Trustworth Realtech is at 35 – A Laram Centre S.V. Road Andheri West, Mumbai, Maharashtra, India – 400058.
Trustworth Realtech operates in the real estate and construction industry, in the real estate builders and developers segment.
Trustworth Realtech has open charges of ₹27 Cr and no satisfied charges on record as per latest MCA filings.