Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (51), financial health (70), director (95) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Trustline Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Property No. 85, 1St Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, New Delhi, Delhi - 110025
- Website trustline.in
Current Directors of Trustline Commodities Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Trustline Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Trustline Commodities Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 28 May 2013 |
2.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 88.5 |
Companies With Common Directors Of Trustline Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Trustline Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Trustline Commodities Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Trustline Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Trustline Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Trustline Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Trustline Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Trustline Commodities Private Limited?
When was Trustline Commodities Private Limited incorporated?
Who are the current board members and directors of Trustline Commodities Private Limited?
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What is the official website of Trustline Commodities Private Limited?
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Trustline Commodities Private Limited - is it listed or unlisted?
What is the current status of Trustline Commodities Private Limited?
What industry or business activity is Trustline Commodities Private Limited associated with?
Does Trustline Commodities Private Limited have GST registrations on file?
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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.
