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      • Complaints
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      TRULEAP VENTURES LLP

      LLPIN: AAI-8190 As on: 2026-07-13

      TRULEAP VENTURES LLP (LLPIN: AAI-8190) is a Limited Liability Partnership firm incorporated on 13 Mar 2017. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of TRULEAP VENTURES LLP are SHWETA SUNIL KOTHARI, and SHUBHO BROTO DAS.

      TRULEAP VENTURES LLP's LLP Identification Number is (LLPIN)AAI-8190. Its Email address is [email protected] and its registered address is C-204, RANKA-D-PARADISE 153 WHEELAR ROAD, FRAZER TOWN BANGALORE, Karnataka, India - 560005

      Current status of TRULEAP VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRULEAP VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRULEAP VENTURES
      DIN Director Name Designation Appointment Date
      00522450 SHWETA SUNIL KOTHARI Designated Partner 2017-03-13
      07747341 SHUBHO BROTO DAS Designated Partner 2017-03-13
      Past Directors & Key Managerial Personnel of TRULEAP VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHWETA SUNIL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      WEST END MINERALS AND EXPORTS PRIVATE LIMITED U13100KA1998PTC024137 Additional Director - 2020-12-29
      WEST END MINERALS AND EXPORTS PRIVATE LIMITED U13100KA1998PTC024137 Director 2020-12-29 Ongoing
      RAGHAVENDRA CHEMICALS PRIVATE LIMITED U24231KA1977PTC003108 Director 2002-02-06 Ongoing
      KOTHARI IMPEX PVT LTD U51397GA1988PTC000839 Additional Director - 2020-12-31
      KOTHARI IMPEX PVT LTD U51397GA1988PTC000839 Director 2020-12-31 Ongoing
      KOTHARI OVERSEAS PRIVATE LIMITED U60200KA1977PTC003140 Additional Director - 2020-12-31
      KOTHARI OVERSEAS PRIVATE LIMITED U60200KA1977PTC003140 Director 2020-12-31 Ongoing
      MULTIPLE LOGISTICS PRIVATE LIMITED U60231KA1982PTC004866 Director 2002-02-06 Ongoing
      KOTHARI HOLDINGS PRIVATE LIMITED U67120GA1988PTC000838 Additional Director - 2020-12-31
      KOTHARI HOLDINGS PRIVATE LIMITED U67120GA1988PTC000838 Director 2020-12-31 Ongoing
      Other Directorships of SHUBHO BROTO DAS
      Company Name CIN Designation Appointment Date Cessation
      RAGHAVENDRA CHEMICALS PRIVATE LIMITED U24231KA1977PTC003108 Director - 2019-06-05
      CRYSTAL PHARMA PRIVATE LIMITED U24232GA1988PTC000834 Director - 2019-06-05
      KOTHARI IMPEX PVT LTD U51397GA1988PTC000839 Director - 2019-06-05
      KOTHARI HOLDINGS PRIVATE LIMITED U67120GA1988PTC000838 Director - 2019-06-05

      CIN Company Name Company Address
      U45201KA1995PTC017412 FLAXEN PROPERTY DEVELOPERS PRIVATE LIMIT ED FLAT NO.102,B-BLOCK,I FLOOR,RANKA-D-PARADISE NO.153, WHEELERS ROAD, , FRAZER TOWN, BANGALORE, Karnataka, India - 560005
      AAA-4293 SPORTS ZONE INDIA LLP 153 RANKA D PARADISE 102 D, WHEELER ROAD, FRAZER TOWN BANGALORE, Karnataka, India - 560005
      U47722KA2026PTC213923 TRADLUXE PRIVATE LIMITED 201 B , RANKA-D-PARADISE,153,WHEELER ROAD,Bangalore North,Bangalore,Karnataka,560005-India
      U20299KA2003PTC031824 CHECKWOOD MAKER PRIVATE LIMITED C-204,CHANDRAKIRAN APARTMENTSNETAJI ROAD FRAZER TOWN, , BANGALORE, Karnataka, India - 560005
      U72200KA2012PTC063840 KIRKOTTA INNOVATIONS PRIVATE LIMITED A-203, RANKA D PARADISE 153, WHEELER ROAD , BANGALORE, Karnataka, India - 560005
      U72200KA2006PTC040437 CANAAN TECHNOLOGIES PRIVATE LIMITED C-104, RANKA PLAZA, 157, WHEELER ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005
      U74140KA2015PTC084198 BUZZBT BUSINESS CONSULTANCY PRIVATE LIMITED No. D 404, Ranka Plaza, 157, Wheeler Road, Frazer Town , Bangalore, Karnataka, India - 560005
      U52110KA2006PTC039218 INVENTIS RETAIL INDIA PRIVATE LIMITED B-503, RANKA PLAZA157, WHEELER ROAD FRAZER TOWN BANGALORE-560005. , BANGALORE-560005., Karnataka, India - 000000
      U15543KA2004PTC035085 DEVALA FRESH WATER PRIVATE LIMITED NO.95, COLES ROAD,FRAZER TOWN, BANGALORE , FRAZER TOWN, BANGALORE, Karnataka, India - 560005
      U70109KA2020PTC139983 KIOSKI TECHNOLOGIES PRIVATE LIMITED No - 153, D - 202, 2Nd Floor, Ranka D Paradise, , Bangalore, Karnataka, India - 560005
      U63023KA2006PTC039187 MESSENGERS LOGISTIC SERVICES PRIVATE LIMITED #25, CENTRAL STREET,FRAZER TOWN, BANGALORE-560005 , FRAZER TOWN, BANGALORE-560005, Karnataka, India - 000000
      U59112KA2023OPC181292 SWARAJ NOW (OPC) PRIVATE LIMITED # 153/38, WHEELER ROAD,FRAZER TOWN,Bangalore North,Bangalore,Karnataka,560005-India
      U93000KA2022PTC159214 EVERYTHING PETSTECH PRIVATE LIMITED C/O B RAHAMATHULLA KHAN NO 70 STEPHENS ROAD, FRAZER TOWN,BANGALORE,Bangalore,Karnataka,560005-India
      ACL-9047 FLIPMASK INNOVATION LLP C/O Arifulla Shariff and Firdose Arifulla,No 1 Spencer Road, Frazer Town,Bangalore North,Bangalore,Karnataka,India-560005
      U85110KA1998PTC023898 AVEES IMPORTS & EXPORTS COMPANY PRIVATE LIMITED NO.D-2,LIVE-IN-STYLE APTS.#12 POTTERY ROAD FRAZER TOWN, BANGALORE. , BANGALORE, Karnataka, India - 560005
      U93110KA2026PTC213541 URBANPITCH PRIVATE LIMITED 93/1,Mosque road, Frazer Town, Bangalore, Fraser Town, Bangalore North,Bangalore North,Bangalore,Karnataka,560005-India
      U92141KA2000PTC028337 PDA TRADE FAIRS PRIVATE LIMITED NO.32/2,P D A HOUSESPENCER ROAD,FRAZER TOWN, BANGALORE , KARNATAKA, Karnataka, India - 560005
      U74999KA2020PTC139608 OLIZAM RETAIL PRIVATE LIMITED 6/3 WHEELAR ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005
      U31104KA2010PTC054355 VOYAGER BATTERIES PRIVATE LIMITED No: 61, M.D.M. Road, Frazer Town , Bangalore, Karnataka, India - 560005
      U08519KA2006PTC038165 ICON MEDICAL PLACEMENT AND HEALTH SERVIC ES PRIVATE LIMITED D-2 LIVE-N STYLE APARTMENT ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005
      U72200KA1997PTC023117 NEXTGEN INTEGRATION (INDIA) PRIVATE LIMI TED GROUND C-42-43-44,HAQINES ROAD FRAZER TOWN , Bangalore, Karnataka, India - 560005
      U72900KA2019PTC124567 TECHAVANT GARDE PRIVATE LIMITED No- 104, RANKA PLAZA 157 WHEELER ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005
      U17111KA1981PTC004129 NAVKALA SILK PRIVATE LIMITED C/o. Allied Marketing #3/1, Kenchappa Road, Frazer Town , Bangalore, Karnataka, India - 560005
      U30007KA1984PTC006162 EIKO SALES PRIVATE LIMITED. C/o. Allied Marketing #3/1, Kenchappa Road, Frazer Town , Bangalore, Karnataka, India - 560005
      U31501KA1984PLC005840 RAGHUNANDAN ELECTRONICS LIMITED C/o. Allied Marketing #3/1, Kenchappa Road, Frazer Town , Bangalore, Karnataka, India - 560005
      U74994KA2004PTC034435 PRATIK ART DECORATORS PRIVATE LIMITED #711, MOSQUE ROAD,2ND FLOOR, 204, PENTAGON FRAZER TOWN , BANGALORE, Karnataka, India - 560005
      U85300KA2019NPL127858 DHINDIA ASSOCIATION C/O SUJAN KRISHNAN, NO 14, WHEELER ROAD,FRAZER TOWN , BANGALORE, Karnataka, India - 560005
      U45201KA2001PTC029269 L E VATE PROCON REALTY PRIVATE LIMITED D-2, LIVE IN STYLE,APPT 12, POTTERY ROAD FRAZER TOWN, , BANGALORE, Karnataka, India - 560005
      U63090KA2007PTC044071 AAKS TRAVELS PRIVATE LIMITED NO. C-2, SHARDA APARTMENTS, NO. 34, COLES ROAD FRAZER TOWN , BANGALORE, Karnataka, India - 560005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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