Trusystem Technologies Private Limited - Company overview

Registered with ROC Mumbai Ii on 23 October 2015, Trusystem Technologies Private Limited is an active private limited company that has been …

2015-10-23 Kalyan, Maharashtra Active 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
1.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-10-23
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Trusystem Technologies 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 4 directors on the board.
  • Director NITIN SHASHIKANT RAJGURU 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 Trusystem Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 23 October 2015, Trusystem Technologies Private Limited is an active private limited company that has been around for about 11 years. Its registered office is at Shri Krupa Homes, C 101, Opp Sunrise Valley, Hajimalang, Tisgaon, Kalyan, Maharashtra.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has four directors - Nitin Shashikant Rajguru, Atul Waman Dhakde, Satish Dilip Kasare and Suhas Shantaram Bhosle - and all four have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Trusyst Technology Solutions India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 29 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Shri Krupa Homes, C 101, Opp Sunrise Valley, Hajimalang, Tisgaon,, Kalyan, Maharashtra - 421306
  • Website trusyst.com
Legal NameTrusystem Technologies Private Limited
CIN / LLPINU74999MH2015PTC269471
Company No.269471
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-10-23
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trusystem Technologies Private Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nitin Shashikant Rajguru
Director | Since 2015-10-23 | DIN: 07313005
A
Atul Waman Dhakde
Director | Since 2015-10-23 | DIN: 07323059
S
Satish Dilip Kasare
Director | Since 2015-10-23 | DIN: 07323060
S
Suhas Shantaram Bhosle
Director | Since 2015-10-23 | DIN: 07323061

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Trusyst Technology Solutions India Private Limited 1 Shared Director

MSME Payment Delays by Trusystem Technologies 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 Trusystem Technologies 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.

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Frequently Asked Questions about Trusystem Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trusystem Technologies Private Limited?
MCA does not publish an "owner" field. Trusystem Technologies Private Limited is run by its directors, Nitin Shashikant Rajguru, Atul Waman Dhakde, Satish Dilip Kasare and one other. 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 Trusystem Technologies Private Limited?
Trusystem Technologies Private Limited has four current directors: Nitin Shashikant Rajguru (since October 2015), Atul Waman Dhakde (since October 2015), Satish Dilip Kasare (since October 2015) and Suhas Shantaram Bhosle (since October 2015).
What is CIN of Trusystem Technologies Private Limited?
The CIN of Trusystem Technologies Private Limited is U74999MH2015PTC269471. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2015 is the year it was registered, PTC is the company type and 269471 is its registration number.
When was Trusystem Technologies Private Limited incorporated?
Trusystem Technologies Private Limited was incorporated on 23 October 2015 with ROC Mumbai Ii. That makes it about 11 years old.
What is the registered address of Trusystem Technologies Private Limited?
The registered office on MCA records is Shri Krupa Homes, C 101, Opp Sunrise Valley, Hajimalang, Tisgaon, Kalyan, Maharashtra - 421306.
What is the current status of Trusystem Technologies Private Limited?
MCA shows Trusystem Technologies Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Trusystem Technologies Private Limited?
You can post to its registered office at Shri Krupa Homes, C 101, Opp Sunrise Valley, Hajimalang, Tisgaon, Kalyan, Maharashtra - 421306 and use its website, https://trusyst.com.
What industry or business activity is Trusystem Technologies Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Trusystem Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trusystem Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trusystem Technologies Private Limited?
MCA shows no charges registered against Trusystem Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trusystem Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trusystem Technologies Private Limited?
Trusyst Technology Solutions India Private Limited shares at least one director with Trusystem Technologies Private Limited.
How can I get the financial details of Trusystem Technologies Private Limited?
No financial statements for Trusystem Technologies Private Limited are on record with us yet.
What is the official website of Trusystem Technologies Private Limited?
The website on record for Trusystem Technologies Private Limited is https://trusyst.com.
Which company owns trusyst.com?
trusyst.com is the website listed for Trusystem Technologies Private Limited in its company records.
Trusystem Technologies Private Limited - is it listed or unlisted?
Trusystem Technologies 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 Trusystem Technologies Private Limited?
Trusystem Technologies Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Trusystem Technologies Private Limited?
MCA classifies Trusystem Technologies 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.