TRUSTFINITY EXIM PRIVATE LIMITED ( CIN No: U74999DL2017PTC316748 ) Company Information

TRUSTFINITY EXIM PRIVATE LIMITED is a Private Company that was incorporated on 26 April 2017 with the Corporate Identification Number (CIN) U74999DL2017PTC316748. It has been in operation for 7 Years , 8 Months , 2 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. TRUSTFINITY EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Business activities n.e.c.. At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000. The main activity of TRUSTFINITY EXIM PRIVATE LIMITED is in the Business activities n.e.c..

The registration number of this company is 316748 .Its Email address is [email protected] and its registered address is where Company is actual registered : 191, KH., NO., 317, GOSWAMI, MARG, VILL., KHICHRIPUR,NEAR, MCD, PRIMARY, SCHOOL, NEW, DELHI, East Delhi DL IN 110091. For any Query You can reach this company by email address or Postal address.

TRUSTFINITY EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of TRUSTFINITY EXIM PRIVATE LIMITED : Shweta Gupta, Somil Gupta
Current status of TRUSTFINITY EXIM PRIVATE LIMITED is - Strike Off.

Company Details of TRUSTFINITY EXIM PRIVATE LIMITED

  • Company Name :

    TRUSTFINITY EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    316748

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    7 Years , 8 Months , 2 Days

  • Business Activity Code :

    749

  • Main Business Activity Detail :

    Business activities n.e.c.

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 100000

  • Paid up capital :

    ₹ 100000

  • Number of Employees in TRUSTFINITY EXIM PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of TRUSTFINITY EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRUSTFINITY EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of TRUSTFINITY EXIM PRIVATE LIMITED


Financial Report of TRUSTFINITY EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRUSTFINITY EXIM PRIVATE LIMITED DL 110091 191, KH., NO., 317, GOSWAMI, MARG, VILL., KHICHRIPUR,NEAR, MCD, PRIMARY, SCHOOL, NEW, DELHI, East