TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

Strike Off    As on: 24 September, 2020    Update Info    Print    Share

OVERVIEW - TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

Trillion Dollar Wealth Management Services Private Limited was an unlisted private company incorporated on 11 February, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Trillion Dollar Wealth Management Services Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Trillion Dollar Wealth Management Services Private Limited, per our records, was held on 24 September, 2016.

The Corporate Identification Number (CIN) of Trillion Dollar Wealth Management Services Private Limited is U65990MH2009PTC190264. The registered office of Trillion Dollar Wealth Management Services Private Limited was at BLDG NO. 5-6-7, FLAT NO. 13, PREM PRAKASH CHS LTD, LAXMI COLONY, MAHUL RD, CHEMBUR MUMBAI , Maharashtra. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED


CIN

U65990MH2009PTC190264

Incorporation Date / Age

11 February, 2009 / 15 yrs

Last Reported AGM Date

24 September, 2016


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

BLDG NO. 5-6-7, FLAT NO. 13, PREM PRAKASH CHS LTD, LAXMI COLONY, MAHUL RD, CHEMBUR MUMBAI
Maharashtra - 400074
India


How to download TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED - Registration Details
CINU65990MH2009PTC190264
Incorporation Date / Age11 February, 2009 / 15 yrs
Last Reported AGM Date24 September, 2016
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBLDG NO. 5-6-7, FLAT NO. 13, PREM PRAKASH CHS LTD, LAXMI COLONY, MAHUL RD, CHEMBUR MUMBAI  Maharashtra - 400074 India

Directors - TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Naresh Thakurdas Raisinghani and Disha Naresh Raisinghani who were appointed on 11 February, 2009. They have been on the board for more than 15 years.

Naresh Thakurdas Raisinghani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARESH THAKURDAS RAISINGHANI Director 11 February, 2009 Other directorships - BMG INDIA CONSULTING PRIVATE LIMITED,  BREAKTHROUGH MANAGEMENT GROUP INDIA PRIVATE LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED, 
DISHA NARESH RAISINGHANI Director 11 February, 2009 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARESH THAKURDAS RAISINGHANI Director 11 February, 2009 View other directorships
DISHA NARESH RAISINGHANI Director 11 February, 2009 No other directorships
11 February, 2009
11 February, 2009

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DEEPIKA LEASING AND FINANCE LIMITED It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
1990 Andhra Pradesh 1.00 lac Buy financial reports
SVAR STOCKS INVESTMENTS LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
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AMITY CAPITAL VENTURES PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
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ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
MANDALA MICROFINANCE PRIVATE LIMITED It was formed in year 2022 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
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ALTFUND CAPITAL PRIVATE LIMITED It was formed in year 2023 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
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M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2009 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
2009 Chandigarh 1.00 lac Buy financial reports
ARTHCARE CAPITAL PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2012 Delhi 1.00 lac Buy financial reports
CATAPULT INVESTMENTS PRIVATE LIMITED It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
2022 Daman and Diu 1.00 lac Buy financial reports
TNVS HOLDINGS PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
1991 Delhi 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

  • What is the Incorporation date of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED?

    The Incorporation Date of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is 11 February, 2009.

  • What is authorized share capital of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED?

    The authorized share capital of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED?

    The paid up capital of the TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED?

    The registered address of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is BLDG NO. 5-6-7, FLAT NO. 13, PREM PRAKASH CHS LTD, LAXMI COLONY, MAHUL RD, CHEMBUR MUMBAI
    Maharashtra - 400074
    India.

  • What is the CIN number of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED?

    The CIN number of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is U65990MH2009PTC190264.

  • Who are the directors of TRILLION DOLLAR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED?

    Trillion Dollar Wealth Management Services Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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