Trustwave Securities Limited

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TRUSTWAVE SECURITIES LIMITED, previously known as STERLING GUARANTY & FINANCE LIMITED, is an Indian Private Limited Company incorporated on 21-Nov-1983. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.54 Cr the company is classified as a Public. The company currently has 4 directors. NALINY DEEPAK KHARWAD,DEEPAK BABULAL KHARWAD,NILESH HARKESH YADAV,PRASAD PRAMOD KEMNAIK all of whom were appointed as promoters The registered office is in B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W),, Mumbai, Mumbai, Mumbai, Maharashtra 400086, India.

Basic Information

Date of incorporation:

21-Nov-1983

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (4)

NDK

NALINY DEEPAK KHARWAD

Managing Director

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DBK

DEEPAK BABULAL KHARWAD

Director

Call Now

NHY

NILESH HARKESH YADAV

Director

Call Now

PPK

PRASAD PRAMOD KEMNAIK

Director

Call Now

Contact

Address (Registered Address):

B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W),, Mumbai, Mumbai, Mumbai, Maharashtra 400086, India

Pincode:

400086

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/28/1988

Last Charge Amount:

₹13.76 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹7.00 Cr

Paid Up Capital:

₹6.54 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

STERLING GUARANTY & FINANCE LIMITED

Associated Entities (Shared directorship)

KARKINOS TECHNOLOGIES PRIVATE LIMITED

U72900MH2020PTC343329

Active

SLESHA COMMERCIAL LIMITED

L74140MH1985PLC266173

Active

JEEVANDHARA MULTITRADE LIMITED

U52511MH1984PLC274890

Strike Off

TVISHA CORPORATE ADVISORS LLP

AAT-7766

Active

RISHABH ENTERPRISES LTD

L51909MH1984PLC217695

Active

ERAWYNN SERVICES PRIVATE LIMITED

U52109MH2025PTC447338

Active

KASHVANTAGE ADVISORS LLP

ACL-9927

Active

DLD INVESTMENT ADVISORS LLP

ACJ-1947

Active

Ready to Reach New Clients and Boost Your Business?

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Frequently Asked Questions about TRUSTWAVE SECURITIES LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

21-Nov-1983

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (4)

NDK

NALINY DEEPAK KHARWAD

Managing Director

Call Now

DBK

DEEPAK BABULAL KHARWAD

Director

Call Now

NHY

NILESH HARKESH YADAV

Director

Call Now

PPK

PRASAD PRAMOD KEMNAIK

Director

Call Now

Contact

Address (Registered Address):

B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W),, Mumbai, Mumbai, Mumbai, Maharashtra 400086, India

Pincode:

400086

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/28/1988

Last Charge Amount:

₹13.76 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹7.00 Cr

Paid Up Capital:

₹6.54 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

STERLING GUARANTY & FINANCE LIMITED

Associated Entities (Shared directorship)

KARKINOS TECHNOLOGIES PRIVATE LIMITED

U72900MH2020PTC343329

Active

SLESHA COMMERCIAL LIMITED

L74140MH1985PLC266173

Active

JEEVANDHARA MULTITRADE LIMITED

U52511MH1984PLC274890

Strike Off

TVISHA CORPORATE ADVISORS LLP

AAT-7766

Active

RISHABH ENTERPRISES LTD

L51909MH1984PLC217695

Active

ERAWYNN SERVICES PRIVATE LIMITED

U52109MH2025PTC447338

Active

KASHVANTAGE ADVISORS LLP

ACL-9927

Active

DLD INVESTMENT ADVISORS LLP

ACJ-1947

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Associated Entities (Shared directorship)

KARKINOS TECHNOLOGIES PRIVATE LIMITED

SLESHA COMMERCIAL LIMITED

JEEVANDHARA MULTITRADE LIMITED

TVISHA CORPORATE ADVISORS LLP

RISHABH ENTERPRISES LTD

ERAWYNN SERVICES PRIVATE LIMITED

KASHVANTAGE ADVISORS LLP

DLD INVESTMENT ADVISORS LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRUSTWAVE SECURITIES LIMITED

What is TRUSTWAVE SECURITIES LIMITED registered as?

When was TRUSTWAVE SECURITIES LIMITED incorporated?

What is the status of TRUSTWAVE SECURITIES LIMITED?

Where is TRUSTWAVE SECURITIES LIMITED located?

In which state is TRUSTWAVE SECURITIES LIMITED registered?

What is the class of TRUSTWAVE SECURITIES LIMITED?

What is the origin of TRUSTWAVE SECURITIES LIMITED?

How long has TRUSTWAVE SECURITIES LIMITED been incorporated?

What is the authorized capital of TRUSTWAVE SECURITIES LIMITED?

What is the paid-up capital of TRUSTWAVE SECURITIES LIMITED?

Is TRUSTWAVE SECURITIES LIMITED listed?

Who are the current directors of TRUSTWAVE SECURITIES LIMITED?

Who were the past directors of TRUSTWAVE SECURITIES LIMITED?

Who are the members of the executive team at TRUSTWAVE SECURITIES LIMITED?

What is the company type of TRUSTWAVE SECURITIES LIMITED?

What is the company subcategory of TRUSTWAVE SECURITIES LIMITED?

Does TRUSTWAVE SECURITIES LIMITED have any charges registered against it?

What is the ROC code of TRUSTWAVE SECURITIES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: