DIRECTOR :
NIPA UTPAL SHETH
As On :
Thursday, 21 November 2024
Total Page Views : 91 | Name | NIPA UTPAL SHETH |
| Total Companies | 17 |
| First Appointment Date | Monday, 24 September 2001 |
| Last Resigned Date | |
| Social Links | |
NIPA UTPAL SHETH was appointed on Monday, 24 September 2001 with TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 23 Year(s), 1 month(s), 27 day(s), and also appointed on Monday, 20 May 2002 with TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 22 Year(s), 6 month(s), 1 day(s), and also appointed on Wednesday, 02 February 2005 with ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 19 day(s), and also appointed on Friday, 18 February 2005 with SANKHYA FINANCIAL SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 3 day(s), and also appointed on Friday, 18 February 2005 with CHANAKYA CORPORATE SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 9 month(s), 3 day(s), and also appointed on Thursday, 24 March 2005 with CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED - MUMBAI - Total Tenure of 19 Year(s), 7 month(s), 28 day(s), and also appointed on Tuesday, 30 May 2006 with TRUST INVESTMENT ADVISORS PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 5 month(s), 22 day(s), and also appointed on Thursday, 19 October 2006 with TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED - MUMBAI - Total Tenure of 18 Year(s), 1 month(s), 2 day(s), and also appointed on Monday, 11 February 2008 with MOSS PROPERTIES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 10 day(s), and also appointed on Monday, 11 February 2008 with MOSS ESTATES PRIVATE LIMITED - MUMBAI - Total Tenure of 16 Year(s), 9 month(s), 10 day(s), and also appointed on Saturday, 31 July 2010 with TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 14 Year(s), 3 month(s), 21 day(s), and also appointed on Saturday, 26 March 2011 with TRUST CAPITAL HOLDINGS PRIVATE LIMITED - MUMBAI - Total Tenure of 13 Year(s), 7 month(s), 26 day(s), and also appointed on Monday, 23 September 2013 with TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED - MUMBAI - Total Tenure of 11 Year(s), 1 month(s), 28 day(s), and also appointed on Saturday, 29 October 2016 with TRUST SECURITIES SERVICES PRIVATE LIMITED - MUMBAI - Total Tenure of 8 Year(s), 0 month(s), 23 day(s), and also appointed on Monday, 11 December 2017 with TRUST ASSET MANAGEMENT PRIVATE LIMITED - MUMBAI - Total Tenure of 6 Year(s), 11 month(s), 10 day(s), and also appointed on Monday, 31 August 2020 with GOLDIAM INTERNATIONAL LIMITED - MUMBAI - Total Tenure of 4 Year(s), 2 month(s), 21 day(s), and also appointed on Tuesday, 28 March 2023 with TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED - MUMBAI - Total Tenure of 1 Year(s), 7 month(s), 24 day(s)
Nipa Sheth is the founder Director of Trust Group. Under her leadership, Trust Group has grown from being a distribution house of debt products in 2001 to a full-fledged Investment Bank providing services across origination, intermediation, advisory and fund management and distribution.
Nipa is a Commerce graduate, a qualified Chartered Accountant and a Chartered Financial Analyst from ICFAI, Hyderabad. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 83674 |  | U67120MH1994PTC079072 | TRUST CAPITAL SERVICES (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 24 September 2001 | | Monday, 20 June 1994 | |
| 40970 |  | U67120MH2002PTC135942 | TRUST FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | MUMBAI | Monday, 20 May 2002 | | Monday, 20 May 2002 | |
| 43513 |  | U67120MH2005PTC150961 | ABHIGAM SHARES AND SECURITIES PRIVATE LIMITED | MUMBAI | Wednesday, 02 February 2005 | | Wednesday, 02 February 2005 | |
| 8357 | | U65990MH2005PTC151407 | SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | MUMBAI | Friday, 18 February 2005 | | Friday, 18 February 2005 | |
| 45323 | | U67100MH2005PTC151400 | CHANAKYA CORPORATE SERVICES PRIVATE LIMITED | MUMBAI | Friday, 18 February 2005 | | Friday, 18 February 2005 | |
| 100756 | | U67190MH2005PTC152178 | CALCULAS FINANCIAL CONSULTANTS PRIVATE LIMITED | MUMBAI | Thursday, 24 March 2005 | | Thursday, 24 March 2005 | |
| 39582 |  | U67190MH2006PTC162464 | TRUST INVESTMENT ADVISORS PRIVATE LIMITED | MUMBAI | Tuesday, 30 May 2006 | | Tuesday, 30 May 2006 | |
| 1023940 |  | U51900MH1998PTC116557 | TRUST TRADE AND INVESTMENT COMPANY PRIVATE LIMITED | MUMBAI | Thursday, 19 October 2006 | | Thursday, 17 September 1998 | |
| 1569735 |  | U45400MH2008PTC177950 | MOSS PROPERTIES PRIVATE LIMITED | MUMBAI | Monday, 11 February 2008 | | Friday, 18 January 2008 | |
| 1575135 | | U45400MH2008PTC177951 | MOSS ESTATES PRIVATE LIMITED | MUMBAI | Monday, 11 February 2008 | | Friday, 18 January 2008 | |
| 25868 |  | U65991MH2010PTC206150 | TRUSTPLUTUS WEALTH (INDIA) PRIVATE LIMITED | MUMBAI | Saturday, 31 July 2010 | | Saturday, 31 July 2010 | |
| 409386 |  | U67110MH2011PTC215357 | TRUST CAPITAL HOLDINGS PRIVATE LIMITED | MUMBAI | Saturday, 26 March 2011 | | Saturday, 26 March 2011 | |
| 218190 | | U65923MH2013PTC245798 | TRUSTPLUTUS FAMILY OFFICE & INVESTMENT ADVISERS (INDIA) PRIVATE LIMITED | MUMBAI | Monday, 23 September 2013 | | Wednesday, 17 July 2013 | |
| 164288 |  | U65929MH2016PTC287266 | TRUST SECURITIES SERVICES PRIVATE LIMITED | MUMBAI | Saturday, 29 October 2016 | | Saturday, 29 October 2016 | |
| 7125 |  | U65929MH2017PTC302677 | TRUST ASSET MANAGEMENT PRIVATE LIMITED | MUMBAI | Monday, 11 December 2017 | | Monday, 11 December 2017 | |
| 1473 |  | L36912MH1986PLC041203 | GOLDIAM INTERNATIONAL LIMITED | MUMBAI | Monday, 31 August 2020 | | Friday, 10 October 1986 | |
| 2713746 | | U66120MH2023PTC399782 | TRUST CAPITAL & STOCK BROKERS PRIVATE LIMITED | MUMBAI | Tuesday, 28 March 2023 | | Tuesday, 28 March 2023 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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