Trustline Dealers Private Limited
Trading and quarrying of minerals and agricultural products, incorporated in 2012.
2012 | West Singhbhum, Jharkhand (India) | Active
Trustline Dealers Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.28 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.76 Cr
- Revenue Growth -68.97%
- Profit Growth -62.57%
- Ebitda -40.27%
- Net Worth 5.79%
- Total Assets 16.38%
About Trustline Dealers
Trustline Dealers Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2012 and has a history of 13 years and four months. Its registered office is in West Singhbhum, Jharkhand, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.28 M.
The company currently has active open charges totaling ₹1.76 Cr.
Sana Praween and Rashid Ahmed serve as directors at the Company.
Company Details
- Location
West Singhbhum, Jharkhand, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909JH2012PTC010167
- Company No.
010167
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jharkhand
Industry
Metals and Minerals
Trustline Dealers Private Limited
Explore comprehensive data for Trustline Dealers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trustline Dealers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sana Praween  | Director | 06-Jan-2012 | Current |
| Rashid Ahmed | Director | 06-Jan-2012 | Current |
Financial Performance of Trustline Dealers.
Trustline Dealers Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 68.97% decrease. The company also saw a substantial fall in profitability, with a 62.57% decrease in profit. The company's net worth moved up by a moderate rise of 5.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trustline Dealers?
In 2023, Trustline Dealers 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)
- Trustline Steels Limited
Sana Praween and Rashid Ahmed are mutual person
- M J M Minerals Private Limited
Rashid Ahmed is a mutual person
- Nilachal Commosales Private Limited
Rashid Ahmed is a mutual person
Charges (Loans)
Open Charges
₹17.63 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.94 Cr
- Axis Bank Limited : 0.82 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2022 | Axis Bank Limited | ₹3.20 M | Open |
| 15 Jan 2017 | Others | ₹6.72 M | Open |
| 15 Jan 2017 | Others | ₹2.70 M | Open |
| 06 Nov 2015 | Axis Bank Limited | ₹5.00 M | Open |
How Many Employees Work at Trustline Dealers?
Trustline Dealers has a workforce of 26 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trustline Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustline Dealers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trustline Dealers
Recent activity within the organization
- Annual General Meeting
Trustline Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Trustline Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jharkhand.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.20 M with Charge ID 100616732 was registered on 27 Sep 2022.
- Charges
A charge with Others amounted to Rs. 6.72 M with Charge ID 100077995 was registered on 15 Jan 2017.
- Charges
A charge with Others amounted to Rs. 2.70 M with Charge ID 100077999 was registered on 15 Jan 2017.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 10605379 was registered on 06 Nov 2015.
Frequently asked questions
What is the Incorporation or founding date of Trustline Dealers Private Limited?
Trustline Dealers Private Limited was incorporated on 03 Jan 2012.
What is authorized share capital and paid-up capital of Trustline Dealers Private Limited?
The authorized share capital of Trustline Dealers Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.28 M.
Who are the current board members & directors of Trustline Dealers Private Limited?
Currently 2 directors are associated with Trustline Dealers Private Limited.
- Sana Praween
- Rashid Ahmed
What is the registered address of Trustline Dealers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trustline Dealers Private Limited is Plot-2901 Mauza-Padapahar Padapahar, West Singhbhum, Jharkhand, India, 833217.
What is the corporate identification number (CIN) and company number of Trustline Dealers Private Limited?
The corporate identification number (CIN) of Trustline Dealers Private Limited is U51909JH2012PTC010167 and the company number is 010167 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trustline Dealers Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trustline Dealers Private Limited has fallen by -68.97%.
How many employees does Trustline Dealers Private Limited currently have?
As Per 2023 financial reports, 26 employees are currently employed by Trustline Dealers Private Limited.
What change has been observed in the net worth of Trustline Dealers Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trustline Dealers Private Limited has experienced an upsurge of 5.79%.
What are the total open charges for Trustline Dealers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trustline Dealers Private Limited amount to ₹ 1.76 Cr.
When was the last Balance Sheet of Trustline Dealers Private Limited filed with the ROC?
The most recent Balance Sheet for Trustline Dealers Private Limited was filed with the ROC on 31 Mar 2023.
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