Trustone Wegmans Developers Private Limited - Company overview

Registered with ROC Delhi on 24 February 2014, Trustone Wegmans Developers Private Limited is an active private limited company that has bee…

2014-02-24 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 38.9%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 24.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 49.8%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -209.7%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 1.4%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
32.92 cr
PAID-UP CAPITAL
2.50 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
12 Years 8 Months
since 2014-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 14:34:10
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
3
3.45 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trustone Wegmans Developers 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
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 Trustone Wegmans Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 24 February 2014, Trustone Wegmans Developers Private Limited is an active private limited company that has been around for about 12 years. The registered office is at F - 7 East Of Kailash, New Delhi, Delhi.

In its MCA filings the main business is listed as real estate activities, which made up 100% of turnover.

Sudeep Gupta, Surendra Kumar Gupta and Shagun Gupta are its three directors, all appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Vaibhav Jain in September 2017. Between them, the directors also sit on the boards of 35 other companies, including Artha Builders LLP and Artha Business Park LLP.

Authorised and paid-up capital are both ₹2.5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and three more have been paid off.

Real Estate and Construction ••••••••
  • Location F - 7 East Of Kailash, New Delhi, Delhi - 110065
  • Website trustoneindia.com
LinkedIn Facebook Instagram
Legal NameTrustone Wegmans Developers Private Limited
CIN / LLPINU45200DL2014PTC265257
Company No.265257
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trustone Wegmans Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sudeep Gupta
Director | Since 2014-02-24 | DIN: 01399208
S
Surendra Kumar Gupta
Director | Since 2014-02-24 | DIN: 00073920
S
Shagun Gupta
Director | Since 2014-02-24 | DIN: 00073853

Financial Performance of Trustone Wegmans Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 38.9%
P&L Loss · ₹1–5 Cr ▲ 24.0%
EBITDA ₹5–10 Cr ▲ 49.8%
Net worth Loss · ₹1–5 Cr ▼ -209.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Trustone Wegmans Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 39.82 cr
Hdfc Bank Limited : 30.32 cr
Open Charges: 1 Satisfied Charges: 3
Open 32.92 cr
Satisfied 3.45 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 08 Jul 2025
 30.32 cr Open
Others
Creation Date: 17 Jul 2020
 3.21 cr Closed
Others
Creation Date: 10 Apr 2018
 36.37 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Companies With Common Directors Of Trustone Wegmans Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Artha Builders Llp 3 Shared Directors
Artha Business Park Llp 3 Shared Directors
Artha Infratech Private Limited 3 Shared Directors
Cityrise Projects Private Limited 3 Shared Directors
Elephant Developers Llp 3 Shared Directors
Ggg Builders Llp 3 Shared Directors
Ggg Developers Llp 3 Shared Directors
Mt. Everest Constructions Limited 3 Shared Directors
P L Food Limited 3 Shared Directors
P. L. G. Hospitality Limited 3 Shared Directors
P. L. G. Incubation Services Private Limited 3 Shared Directors
Plg Logistics Limited 3 Shared Directors
Wegmans Builders And Developers Private Limited 3 Shared Directors
Wegmans Financial Services Limited 3 Shared Directors
Wegmans Industries Private Limited 3 Shared Directors
Wegmans Trustone Commercial Projects Llp 3 Shared Directors
Wegmans Trustone Infotech Llp 3 Shared Directors
Wegmans Trustone Properties Llp 3 Shared Directors
Alphacodes It Solutions (Sez) Llp 2 Shared Directors
Artha Commercial Complex Llp 2 Shared Directors
Avenues Entertainment Llp 2 Shared Directors
Elephant Developers Private Limited 2 Shared Directors
Ggg Construction Llp 2 Shared Directors
Gupta Commodities Limited 2 Shared Directors
P. L. G. Construction Private Limited 2 Shared Directors
P. L. G. Education Private Limited 2 Shared Directors
Plg Business Park Llp 2 Shared Directors
Plg Hotels Llp 2 Shared Directors
Wegmans Constructions Limited 2 Shared Directors
Alphacodes It Solutions (Sez) Private Limited 1 Shared Director
Astral Financial Services Private Limited 1 Shared Director
Dyna Wegmans Securities Limited 1 Shared Director
Greater Noida Habitat Centre Private Limited 1 Shared Director
Plg Builders & Developers Llp 1 Shared Director
Plg Securities Private Limited 1 Shared Director

Financial Ratios of Trustone Wegmans Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trustone Wegmans Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Trustone Wegmans Developers Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Trustone Wegmans Developers 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Trustone Wegmans Developers 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Trustone Wegmans Developers 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Trustone Wegmans Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trustone Wegmans Developers Private Limited?
MCA does not publish an "owner" field. Trustone Wegmans Developers Private Limited is run by its directors, Sudeep Gupta, Surendra Kumar Gupta and Shagun Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trustone Wegmans Developers Private Limited?
Trustone Wegmans Developers Private Limited has three current directors: Sudeep Gupta (since February 2014), Surendra Kumar Gupta (since February 2014) and Shagun Gupta (since February 2014).
What is CIN of Trustone Wegmans Developers Private Limited?
The CIN of Trustone Wegmans Developers Private Limited is U45200DL2014PTC265257. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, DL is Delhi, 2014 is the year it was registered, PTC is the company type and 265257 is its registration number.
When was Trustone Wegmans Developers Private Limited incorporated?
Trustone Wegmans Developers Private Limited was incorporated on 24 February 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Trustone Wegmans Developers Private Limited?
The registered office on MCA records is F - 7 East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Trustone Wegmans Developers Private Limited?
MCA shows Trustone Wegmans Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trustone Wegmans Developers Private Limited?
You can post to its registered office at F - 7 East Of Kailash, New Delhi, Delhi - 110065 and use its website, https://trustoneindia.com.
What industry or business activity is Trustone Wegmans Developers Private Limited associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Trustone Wegmans Developers Private Limited?
Both authorised and paid-up capital are ₹2.5 crore.
When did Trustone Wegmans Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trustone Wegmans Developers Private Limited?
One charge against Trustone Wegmans Developers Private Limited is still open and three have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Trustone Wegmans Developers Private Limited?
Yes, two former directors are on record. The most recent to leave were Vaibhav Jain (September 2017) and Shikhar Chandra Jain (November 2016).
Which companies share directors with Trustone Wegmans Developers Private Limited?
35 companies share directors with Trustone Wegmans Developers Private Limited. Among them are Artha Builders LLP, Artha Business Park LLP, Artha Infratech Private Limited and 32 more.
What is the turnover or revenue of Trustone Wegmans Developers Private Limited?
Based on filed financial statements, the revenue of Trustone Wegmans Developers Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 38.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trustone Wegmans Developers Private Limited?
For FY 2023, the net worth of Trustone Wegmans Developers Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Trustone Wegmans Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Trustone Wegmans Developers Private Limited?
The website on record for Trustone Wegmans Developers Private Limited is https://trustoneindia.com.
Which company owns trustoneindia.com?
trustoneindia.com is the website listed for Trustone Wegmans Developers Private Limited in its company records.
Trustone Wegmans Developers Private Limited - is it listed or unlisted?
Trustone Wegmans Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trustone Wegmans Developers Private Limited?
Trustone Wegmans Developers Private Limited is registered with ROC Delhi.
What is the company classification of Trustone Wegmans Developers Private Limited?
MCA classifies Trustone Wegmans Developers Private Limited as: Private Limited Indian Non-Government Company.
Does Trustone Wegmans Developers Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Trustone Wegmans Developers Private Limited.

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.