TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED

OVERVIEW - TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED

Trustwell Financial Services Private Limited is an unlisted private company incorporated on 27 November, 1991. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Trustwell Financial Services Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Trustwell Financial Services Private Limited, per our records, was held on 01 June, 2016.

Trustwell Financial Services Private Limited has three directors - Rajendra Kumar Bothra, Apeksha Vineet Lodha, and others.

The Corporate Identification Number (CIN) of Trustwell Financial Services Private Limited is U67120MH1991PTC064174. The registered office of Trustwell Financial Services Private Limited is at 3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR TARDEO MUMBAI , Maharashtra.

REGISTERED DETAILS - TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED

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Directors - TRUSTWELL FINANCIAL SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Tarun Keshrichand Shah who was appointed on 27 November, 1991. Tarun Keshrichand Shah has been on the board for more than 32 years. The most recently appointed director is Apeksha Vineet Lodha, who was appointed on 31 May, 2004.

Tarun Keshrichand Shah has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KUMAR BOTHRA	Director	19 July, 2001	No other directorships
APEKSHA VINEET LODHA	Director	31 May, 2004	Other directorships - TRUSTWELL FINANCIAL SERVICES LLP,
TARUN KESHRICHAND SHAH	Director	27 November, 1991	Other directorships - TARUN HOLDINGS AND TRADING COMPANY LLP,  BOMBAY TRADING AND FINANCING CORPORATION PVT LTD,  MODERN PRODUCTS PRIVATE LIMITED,  TARUN HOLDINGS AND TRADING COMPANY PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KUMAR BOTHRA	Director	19 July, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
APEKSHA VINEET LODHA	Director	31 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUSTWELL FINANCIAL SERVICES LLP Director 05 October, 2016 Other Business Activities
TARUN KESHRICHAND SHAH	Director	27 November, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TARUN HOLDINGS AND TRADING COMPANY LLP Designated Partner 05 June, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles BOMBAY TRADING AND FINANCING CORPORATION PVT LTD Director 26 October, 1981 Finance MODERN PRODUCTS PRIVATE LIMITED Director 15 July, 1978 Business Services TARUN HOLDINGS AND TRADING COMPANY PVT LTD Director 01 March, 1983 Finance