Trillion Dollar Wealth Management Services Private Limited

Founded in 2009 and headquartered in Maharashtra, India.

2009 | Mumbai, Maharashtra (India) | Inactive
Last Updated: February 20, 2025

Trillion Dollar Wealth Management Services Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 10 Days
  • Last Filing with ROC 31 Mar 2016

About Trillion Dollar Wealth Management Services

Trillion Dollar Wealth Management Services Private Limited (TDWMSPL) is Strike Off company established on 11 Feb 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 16 Year, 10 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 20 Feb 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2009PTC190264

  • Company No.

    190264

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2009

  • Date of AGM

    24 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Trillion Dollar Wealth Management Services?

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Raisinghani Country flag representing In Director 11-Feb-2009Current
Disha Raisinghani Country flag representing In Director 11-Feb-2009Current

Financial Performance of Trillion Dollar Wealth Management Services.

Enhance accessibility to Trillion Dollar Wealth Management Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Trillion Dollar Wealth Management Services?

In 2016, Trillion Dollar Wealth Management Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Trillion Dollar Wealth Management Services?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Trillion Dollar Wealth Management Services

Recent activity within the organization

  • Annual General Meeting

    Trillion Dollar Wealth Management Services Private Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records.

    24 Sep 2016

  • Balance Sheet

    Trillion Dollar Wealth Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Director Appointment

    Naresh Thakurdas Raisinghani was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 16 years 10 days .

    11 Feb 2009

  • Director Appointment

    Disha Naresh Raisinghani was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 16 years 10 days .

    11 Feb 2009

  • Company Incorporation

    Trillion Dollar Wealth Management Services Private Limited was registered on 11 Feb 2009 with Roc Mumbai & aged 16 years 10 days as per MCA records.

    11 Feb 2009

Frequently asked questions

  • Trillion Dollar Wealth Management Services Private Limited was incorporated on 11 Feb 2009.

  • The authorized share capital of Trillion Dollar Wealth Management Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trillion Dollar Wealth Management Services Private Limited.

    • Naresh Thakurdas Raisinghani
    • Disha Naresh Raisinghani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trillion Dollar Wealth Management Services Private Limited is Bldg No. 5-6-7 Flat 13 Prem Prakash Chs Ltd Laxmi Colony Mahul Rd, Chembur India, Mumbai, Maharashtra, 400074.

  • The corporate identification number (CIN) of Trillion Dollar Wealth Management Services Private Limited is U65990MH2009PTC190264 and the company number is 190264 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Trillion Dollar Wealth Management Services Private Limited was filed with the ROC on 31 Mar 2016.