TRUFIN CONSULTANCY LLP (LLPIN: AAD-9655) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 350000.00.
Designated Partners of TRUFIN CONSULTANCY LLP are TRUPTI YATIN DESAI, and RAJESH CHATRABHUJ ASHAR.
TRUFIN CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
TRUFIN CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAD-9655. Its Email address is [email protected] and its registered address is 106, 1st Floor, Prospect Chambers 317/321, Dr. Dadabhai Nawroji Road Fort, Maharashtra, India - 400001
Current status of TRUFIN CONSULTANCY LLP is - Active.
| LLP Identification Number | AAD-9655 |
| Name | TRUFIN CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-19 |
| Age of Company | 9 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUFIN CONSULTANCY LLP |
| AAD-9655 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRUFIN CONSULTANCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030780 | TRUPTI YATIN DESAI | Designated Partner | 2015-05-19 |
| 00045218 | RAJESH CHATRABHUJ ASHAR | Designated Partner | 2015-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-07 | |||
| OKOBILANZ BIOCHEM LIMITED LIABILTY PARTN ERSHIP | AAA-3782 | Designated Partner | 2011-02-11 | Ongoing |
| TRUFIN CONSULTANCY PRIVATE LIMITED | U74140MH1993PTC075754 | Director | 1993-12-23 | Ongoing |
| TRUFIN CONSULTANCY PRIVATE LIMITED | U74140MH1993PTC075754 | Director | - | 2012-02-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8062 | REVOLO LLP | 104, Floor 1, Plot 319, 317/321, Prospect Chambers Dadabhai Nawroji Road, Hutatma Chowk, Fort, Maharashtra, India - 400001 |
| U24290MH2021PTC364605 | HARCROS CHEMICALS PRIVATE LIMITED | 106, Prospect Chambers, 317/321, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| F02801 | COECLERICI S.P.A. | OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAX-8986 | WHITE WHALE ADVISORS LLP | 206, PROSPECT CHAMBERS Dr.Dadabhai Nawroji Road, Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001 |
| ACA-1969 | QUERENSIA DIGITAL LLP | Floor-Grd, Plot-315, Prospect Chambers,Dadabhai Nawroji Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAU-1928 | WHITE WHALE VENTURES LLP | 206, Prospect Chamber,2nd Floor Dr. Dadabhai Nawroji Road,Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001 |
| U29100MH2010PTC200530 | SUNDERJI CHATRABHUJ ESTATES PRIVATE LIMITED | ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2016FTC282192 | BALION AGROFOODS PRIVATE LIMITED | 106, Floor-1st, Plot-319, 317/321, Prospect Chambers, Dadabhai Nawroji Road, Fort, Stock Exchange Mumbai Mumbai MH 400001 IN |
| U15100MH2018PTC313277 | MILLANN TREATS (INDIA) PRIVATE LIMITED | 1,Floor-2,Plot-171/175,Shreyas Chambers Dadabhai Nawroji Road,Bhatia Baug, , CSTRLYSTATION,FORT MUMBAI, Maharashtra, India - 400001 |
| AAA-1476 | UPTOWN ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | 106, PROSPECT CHAMBERS, DR. D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAA-3782 | OKOBILANZ BIOCHEM LIMITED LIABILTY PARTN ERSHIP | 106 PROSPECT CHAMBERS, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAX-9148 | ENSO VENTURES LLP | 206, Prospect Chambers, Dadabhai Nawroji Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAF-7408 | INTERGLOBE INDUSTRIES LLP | FLAT 109,1ST FLOOR, PROSPECT CHAMBER, 317/ 321, D.N. ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U24100MH1991PLC061829 | TYCHE BIO-MEDICA LIMITED | 10/11, PROSPECT CHAMBERSANNEXE, 1ST FLR 317/21 DR D N ROAD, FORT, BOMBAY 1 , MUMBAI, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| L24100MH1963PLC012706 | BORAX MORARJI LIMITED | PROSPECT CHAMBERS317-21 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| L24110MH1919PLC000564 | DMCC SPECIALITY CHEMICALS LIMITED | PROSPECT CHAMBERS 317/21D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U21098MH1998PTC115513 | INDIAN STATIONERY PRIVATE LIMITED | 108 PROSPECT CHAMBERS317 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| L12235MH1975PLC018481 | GARWARE MARINE INDUSTRIES LIMITED | 03rd FLOOR, PROSPECT CHAMBERS D.N. ROAD, FORT , Mumbai, Maharashtra, India - 400001 |
| AAJ-4797 | POPHALE INTERNATIONAL LLP | 1st Floor, K K Chambers Sir P T Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAM-8085 | HANAMA ENTERPRISES LLP | 10/11,PROSPECT CHAMBERS ANNEXE, 317/21, D.N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAR-9943 | SEEDMONK FASHIONS LLP | Kitab Mahal, 1st Floor, 192, Dr.D.N.Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U29299MH1995PTC088255 | PACIFIC PRECISION PRIVATE LIMITED | 317/321 PROSPECT CHAMBERS2ND FLOOR D N RD , MUMBAI, Maharashtra, India - 400001 |
| AAK-8403 | EAST STONE CONSTRUCTIONS LLP | 31, Floor-2, A Sitaram Building Dadabhai Nawroji Road, Crawford Market,Fort Mumbai, Maharashtra, India - 400001 |
| AAL-3095 | WHITE WHALE PARTNERS LLP | 206, prospect chembers,2nd floor Dr. D.N Road, fort,Mumbai Mumbai, Maharashtra, India - 400001 |
| AAZ-1788 | SAT HEALTH & WELLNESS LLP | Floor 5, Plot 231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai, Maharashtra, India - 400001 |
| U29191MH2000PLC321395 | GORDON WOODROFFE LOGISTICS LIMITED | COMMISSARIAT BUILDING, 5TH FLOOR, 231, DR.DADABHAI NAOROJI ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U30007MH2000PTC128878 | VEDANT TECHNOLOGIES PRIVATE LIMITED | COMMISSARIAT BLDG 3RD FLOOR231 DR DADABHAI NAOROJI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U24110MH1981PTC023879 | CHINAR CHEMICALS PRIVATE LIMITED | 34,36/148,MAHENDRA CHAMBERS,DADABHAI NAWROJI ROAD, NEW EMPIRE CINEMA,FORT , MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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