Trustworthy Merchants Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
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About Trustworthy Merchants Private Limited

Trustworthy Merchants Private Limited, a active private limited company, was established on 01 February 2005 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2005PTC101504. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.31 M.

It upholds a compliant status. Its leadership includes Jai Shankar Sharma (Director), Vinay Sharma (Director), Akhil Gupta (Director). Past directors included Santosh Kumar Pandey, Pradeep Agarwal Agarwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 34, Vivekananda Road,, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2005PTC101504

  • Registration Number

    101504

  • Incorporation Date

    01 February 2005

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.31 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.31 M
  • Company Age 21 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Trustworthy Merchants Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trustworthy Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trustworthy Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Jai Shankar Sharma Director 18 May 2012 Current
Vinay Sharma Director 18 May 2012 Current
Akhil Gupta Director 30 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 May 2012 Past
Pramod Abcsdd Director 19 May 2012 Past

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Financial Performance of Trustworthy Merchants.

Trustworthy Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trustworthy Merchants revenue growth over time
Trustworthy Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trustworthy Merchants?

In 2017, Trustworthy Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Trustworthy Merchants?

Unlock and access historical data on people associated with Trustworthy Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trustworthy Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustworthy Merchants's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trustworthy Merchants
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trustworthy Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Trustworthy Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Akhil Gupta was appointed as a Director was appointed as a Director on 30 Sep 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    Progress on Jai Shankar Sharma was appointed as a Director was appointed as a Director on 18 May 2012 & has been associated with this company since 13 years 9 months . was documented.

  • Director Appointment

    The activity Vinay Sharma was appointed as a Director was appointed as a Director on 18 May 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Company Incorporation

    Trustworthy Merchants Private Limited was registered on 01 Feb 2005 with Roc Kolkata & aged 21 years 22 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trustworthy Merchants Private Limited?

The CIN of Trustworthy Merchants Private Limited is U51909WB2005PTC101504.

Where is Trustworthy Merchants Private Limited headquartered?

Trustworthy Merchants Private Limited is headquartered at 34, Vivekananda Road,, Kolkata, West Bengal, 700007.

When was Trustworthy Merchants Private Limited incorporated?

Trustworthy Merchants Private Limited was incorporated on 01 February 2005.

Who are the current directors of Trustworthy Merchants Private Limited?

The current directors of Trustworthy Merchants Private Limited are

What is the primary industry of Trustworthy Merchants Private Limited?

The primary industry of Trustworthy Merchants Private Limited is Trading.

Is Trustworthy Merchants Private Limited a listed company?

Trustworthy Merchants Private Limited is unlisted.

What is the capital structure of Trustworthy Merchants Private Limited?

The authorized capital of Trustworthy Merchants Private Limited is ₹1.50 M, and the paid-up capital is ₹1.31 M.

What is the compliance status of Trustworthy Merchants Private Limited?

The compliance status of Trustworthy Merchants Private Limited is Compliant.

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