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Key Metrics
AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
1.22 cr
COMPANY AGE
19 Years 9 Months
since 2006-09-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-01
OPEN CHARGES
1
-2.00 cr
SATISFIED CHARGES
1
2.00 cr
ACTIVE GST
15
Updated: 2023-02-21 19:52:25
Company Health Scores
Health scores for Trustline Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (70), director (95) and company-foundation signals.
- Operating for 19+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Trustline Commodities Private Limited
Trustline Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51500DL2006PTC154215). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on September 22, 2006 (20+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location Property No. 85, 1St Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, New Delhi, Delhi - 110025
- Website trustline.in
Name History
CIN / LLPINU51500DL2006PTC154215
Company No.154215
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-09-22
Date of AGM2025-09-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Trustline Commodities Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Trustline Commodities Private Limited (3)
Charges of Trustline Commodities Private Limited
Others : 2.00 cr
Open Charges: 1
Satisfied Charges: 1
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 28 May 2013
|
2.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 88.50 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Trustline Commodities Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Trustline Commodities Private Limited
What is CIN of Trustline Commodities Private Limited?
The Corporate Identification Number (CIN) for Trustline Commodities Private Limited is U51500DL2006PTC154215. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 154215 as per MCA.
When was Trustline Commodities Private Limited incorporated?
Trustline Commodities Private Limited was incorporated 19 years 9 months ago on 22 Sep 2006.
What is paid-up capital and authorised share capital of Trustline Commodities Private Limited?
The paid-up capital of Trustline Commodities Private Limited is ₹ 12,200,000.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Trustline Commodities Private Limited?
Trustline Commodities Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trustline Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trustline Commodities Private Limited is Property No. 85, 1St Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, New Delhi, Delhi, 110025, India.
What is the official website of Trustline Commodities Private Limited?
The official website of Trustline Commodities Private Limited is https://trustline.in.
What is the ROC code of Trustline Commodities Private Limited?
Trustline Commodities Private Limited ROC code is Roc Delhi I.
What is the company classification of Trustline Commodities Private Limited?
Trustline Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Trustline Commodities Private Limited - is it listed or unlisted?
Trustline Commodities Private Limited is a Unlisted company.
What is the current status of Trustline Commodities Private Limited?
Trustline Commodities Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Trustline Commodities Private Limited associated with?
Trustline Commodities Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Trustline Commodities Private Limited have GST registrations on file?
Trustline Commodities Private Limited shows 15 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trustline Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trustline Commodities Private Limited.
How do I contact Trustline Commodities Private Limited?
Use the official website at https://trustline.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trustline Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trustline Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
