Trillion Dollar Wealth Management Services Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Mumbai, Maharashtra (India) | Inactive
Trillion Dollar Wealth Management Services Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 16 Year, 3 Months
- 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, 3 Months 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
Trillion Dollar Wealth Management Services Private Limited
Explore comprehensive data for Trillion Dollar Wealth Management Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trillion Dollar Wealth Management Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Raisinghani  | Director | 11-Feb-2009 | Current |
| Disha Raisinghani | Director | 11-Feb-2009 | Current |
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.
- Key Matrics
- Balance Sheet
- 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.
Related Corporates (Common Directorship)
Sudarshan Chemical Industries LimitedNaresh Raisinghani is a mutual person
Breakthrough Management Group India Private LimitedNaresh Raisinghani is a mutual person
Charges (Loans)
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.
- 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.
- 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 3 months .
- 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 3 months .
- Company Incorporation
Trillion Dollar Wealth Management Services Private Limited was registered on 11 Feb 2009 with Roc Mumbai & aged 16 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trillion Dollar Wealth Management Services Private Limited?
Trillion Dollar Wealth Management Services Private Limited was incorporated on 11 Feb 2009.
What is authorized share capital and paid-up capital of Trillion Dollar Wealth Management Services Private Limited?
The authorized share capital of Trillion Dollar Wealth Management Services Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Trillion Dollar Wealth Management Services Private Limited?
Currently 2 directors are associated with Trillion Dollar Wealth Management Services Private Limited.
- Naresh Thakurdas Raisinghani
- Disha Naresh Raisinghani
What is the registered address of Trillion Dollar Wealth Management Services Private Limited?
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.
What is the corporate identification number (CIN) and company number of Trillion Dollar Wealth Management Services Private Limited?
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).
When was the last Balance Sheet of Trillion Dollar Wealth Management Services Private Limited filed with the ROC?
The most recent Balance Sheet for Trillion Dollar Wealth Management Services Private Limited was filed with the ROC on 31 Mar 2016.
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