Trustwin Capresearch Services Private Limited - Company overview

Trustwin Capresearch Services Private Limited is shown as "Strike Off" in MCA records.

2015-08-04 Bangalore, Karnataka Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 2 Months
since 2015-08-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Trustwin Capresearch Services 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director LALIT SAINI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trustwin Capresearch Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trustwin Capresearch Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 4 August 2015 as a private limited company. The registered office is in Bangalore, Karnataka.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors: Lalit Saini and Anshu Kumari. The longest-serving is Lalit Saini, on the board since 2015; the most recent to join is Anshu Kumari, appointed in March 2018. One former director, Gauri Shankar Sharma, left in March 2018.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location #3M, 1St Main Road, Naik Layout, Jambusavaridinne, J P Nagar, 8Th Phase,, Bangalore, Karnataka - 560078
Legal NameTrustwin Capresearch Services Private Limited
CIN / LLPINU74900KA2015PTC081996
Company No.081996
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-08-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trustwin Capresearch Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lalit Saini
Director | Since 2015-08-04 | DIN: 07242902
A
Anshu Kumari
Director | Since 2018-03-15 | DIN: 08086347

MSME Payment Delays by Trustwin Capresearch Services 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trustwin Capresearch Services 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trustwin Capresearch Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trustwin Capresearch Services Private Limited?
MCA does not publish an "owner" field. Trustwin Capresearch Services Private Limited is run by its directors, Lalit Saini and Anshu Kumari. 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 Trustwin Capresearch Services Private Limited?
Trustwin Capresearch Services Private Limited has two current directors: Lalit Saini (since August 2015) and Anshu Kumari (since March 2018).
What is CIN of Trustwin Capresearch Services Private Limited?
The CIN of Trustwin Capresearch Services Private Limited is U74900KA2015PTC081996. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 081996 is its registration number.
When was Trustwin Capresearch Services Private Limited incorporated?
Trustwin Capresearch Services Private Limited was incorporated on 4 August 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Trustwin Capresearch Services Private Limited?
The registered office on MCA records is #3M, 1St Main Road, Naik Layout, Jambusavaridinne, J P Nagar, 8Th Phase, Bangalore, Karnataka - 560078.
What is the current status of Trustwin Capresearch Services Private Limited?
MCA shows Trustwin Capresearch Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trustwin Capresearch Services Private Limited?
You can post to its registered office at #3M, 1St Main Road, Naik Layout, Jambusavaridinne, J P Nagar, 8Th Phase, Bangalore, Karnataka - 560078.
What industry or business activity is Trustwin Capresearch Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Trustwin Capresearch Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
Where can I see charges and lenders for Trustwin Capresearch Services Private Limited?
MCA shows no charges registered against Trustwin Capresearch Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trustwin Capresearch Services Private Limited?
Yes, one former director is on record. Gauri Shankar Sharma (March 2018) left.
How can I get the financial details of Trustwin Capresearch Services Private Limited?
No financial statements for Trustwin Capresearch Services Private Limited are on record with us yet.
Trustwin Capresearch Services Private Limited - is it listed or unlisted?
Trustwin Capresearch Services 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 Trustwin Capresearch Services Private Limited?
Trustwin Capresearch Services Private Limited is registered with ROC Bangalore.
What is the company classification of Trustwin Capresearch Services Private Limited?
MCA classifies Trustwin Capresearch Services Private Limited as: Private Limited Indian Non-Government Company.

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.