Trustworthy Builders And Developers Private Limited
About Trustworthy Builders And Developers Private Limited
Data last updated: 22 July 2025
Trustworthy Builders And Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in building construction, a part of the broader construction sector. Incorporated on 27 February 2004.
Registered with ROC Mumbai under CIN U45200MH2004PTC144776.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It was led by directors Swapnil Anil Kulkarni and Darshan Nitinkumar Dhami.
Last AGM: 12 August 2019. Financial statements filed for year ended 31 March 2019. Office: Crystal Shopping Arcade 1Stfll Corner Of Podar St & S V Road Opp Indianbank Santacruz, Mumbai, Maharashtra, India – 400054.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCrystal Shopping Arcade 1Stfll Corner Of Podar St & S V Road Opp Indianbank Santacruz, Mumbai, Maharashtra, India – 400054
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IndustryConstruction, Buildings
- 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
Business Activity of Trustworthy Builders And Developers Private Limited
Trustworthy Builders And Developers Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Trustworthy Builders And Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trustworthy Builders And Developers Private Limited
Trustworthy Builders And Developers Private Limited is audited by TOLIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TOLIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustworthy Builders And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trustworthy Builders And Developers Private Limited
Trustworthy Builders And Developers Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swapnil Anil Kulkarni
Also directs:
H And D Realtors And Developers Llp, Pehlaj Realtors And Developers Llp, Parighosh Realtors And Developers Llp and 5 more
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Director | 28 Mar 2014 | 12 Years 4 Months | As last reported |
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Darshan Nitinkumar Dhami
Also directs:
Aryamaan Developers Private Limited, Crystalstar Housing Developers Private Limited, Sargam Sthapatya Private Limited and 5 more
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Director | 28 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Trustworthy Builders And Developers Private Limited FY 2019 filings available
Ten-year financial statements for Trustworthy Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trustworthy Builders And Developers Private Limited
Shareholding and ownership data for Trustworthy Builders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Trustworthy Builders And Developers Private Limited
Trustworthy Builders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustworthy Builders And Developers Private Limited
View historical data on people associated with Trustworthy Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustworthy Builders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trustworthy Builders And Developers Private Limited
GST registrations and filing compliance for Trustworthy Builders And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trustworthy Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Trustworthy Builders And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trustworthy Builders And Developers Private Limited
MSME payment history for Trustworthy Builders And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trustworthy Builders And Developers Private Limited
Corporate group structure for Trustworthy Builders And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trustworthy Builders And Developers Private Limited
MCA filings and documents for Trustworthy Builders And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trustworthy Builders And Developers Private Limited
Frequently Asked Questions about Trustworthy Builders And Developers Private Limited
Trustworthy Builders And Developers Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trustworthy Builders And Developers Private Limited is a amalgamated private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 2004 and is registered under CIN U45200MH2004PTC144776. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trustworthy Builders And Developers Private Limited was incorporated on 27 February 2004. Registered with ROC Mumbai.
The current directors of Trustworthy Builders And Developers Private Limited are:
- Swapnil Anil Kulkarni - Director
- Darshan Nitinkumar Dhami - Director
The CIN (Corporate Identification Number) of Trustworthy Builders And Developers Private Limited is U45200MH2004PTC144776. 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 Trustworthy Builders And Developers Private Limited is construction. The company specifically operates in buildings.