Trusvalue Forex Private Limited
About Trusvalue Forex Private Limited
Data last updated: 25 February 2026
Trusvalue Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 January 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U67200MH2018PTC303784.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Bharat Dattatray Shinde and Amey Waman Mestry.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹49.65 Lakh, a decline of 87% compared to the previous year.
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Registered AddressOffice No. 708 Bldg No. 3 Navjivan Commercial Premises Chsl Lamin, Gton Road, Mumbai, Maharashtra, India – 400008
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IndustryFinancial Services, Forex Services
- 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 Trusvalue Forex Private Limited
Trusvalue Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trusvalue Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Trusvalue Forex Private Limited
Trusvalue Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Bharat Dattatray Shinde | Additional Director | 11 Jul 2022 | 4 Years 1 Months | Current |
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Amey Waman Mestry
Also directs:
Mestry Smart Forex Private Limited
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Additional Director | 01 Oct 2022 | 3 Years 10 Months | Current |
Financials of Trusvalue Forex Private Limited FY 2022 filings available
Trusvalue Forex Private Limited reported revenue of ₹49.65 Lakh (down 87.00% YoY) for FY 2021.
Ten-year financial statements for Trusvalue Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trusvalue Forex Private Limited
Shareholding and ownership data for Trusvalue Forex Private Limited
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Charges & Borrowings Trusvalue Forex Private Limited
Trusvalue Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusvalue Forex Private Limited
View historical data on people associated with Trusvalue Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trusvalue Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Trusvalue Forex Private Limited
GST registrations and filing compliance for Trusvalue Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trusvalue Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Trusvalue Forex Private Limited
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- Rating history
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MSME Payment Delays by Trusvalue Forex Private Limited
MSME payment history for Trusvalue Forex 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
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Subsidiaries & Group Companies of Trusvalue Forex Private Limited
Corporate group structure for Trusvalue Forex Private Limited
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MCA Filings & Documents of Trusvalue Forex Private Limited
MCA filings and documents for Trusvalue Forex Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Trusvalue Forex Private Limited
Frequently Asked Questions about Trusvalue Forex Private Limited
Trusvalue Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 2018 (8+ years old) and is registered under CIN U67200MH2018PTC303784.
Trusvalue Forex Private Limited reported revenue of ₹49.65 Lakh for FY 2021 (down 87.00% YoY).
The current directors of Trusvalue Forex Private Limited are:
- Bharat Dattatray Shinde - Additional Director
- Amey Waman Mestry - Additional Director
The primary industry of Trusvalue Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Trusvalue Forex Private Limited can be reached at the registered office: Office No. 708 Bldg No. 3 Navjivan Commercial Premises Chsl Lamin, Gton Road, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.