My Cart Sign In Sign Up

TRUVISORY IMAGE LLP

As on: 2024-06-16

TRUVISORY IMAGE LLP (LLPIN: AAX-9950) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRUVISORY IMAGE LLP are NEIL DEEPAK SHAH, and SHOBHANA DEEPAK SHAH.

TRUVISORY IMAGE 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 22 Dec 2024.

TRUVISORY IMAGE LLP's LLP Identification Number is (LLPIN)AAX-9950. Its Email address is [email protected] and its registered address is A, 1402, 14th FLOOR, A, ANSAL HEIGHT, G M BHOSALE MARG, NR. WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018

Current status of TRUVISORY IMAGE LLP is - Active.

Basic Information

LLP Identification Number AAX-9950
Name TRUVISORY IMAGE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-07-30
Age of Company 3 years, 7 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRUVISORY IMAGE LLP

Previous CINs

AAX-9950

Regulatory Filings of TRUVISORY IMAGE

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TRUVISORY IMAGE in a way that was never possible before.

Purchase full report of TRUVISORY IMAGE

Litigation Search Report of TRUVISORY IMAGE

Get a list of all litigations TRUVISORY IMAGE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUVISORY IMAGE. This report helps you understand the risk associated in dealing with TRUVISORY IMAGE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TRUVISORY IMAGE

Outstanding Payments to Micro & Small Enterprises

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 TRUVISORY IMAGE 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

Investor Complaints & Serious Complaints About TRUVISORY IMAGE

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

Directors & Key Managerial Personnel of TRUVISORY IMAGE

Current Directors & Key Managerial Personnel of TRUVISORY IMAGE
DIN Director Name Designation Appointment Date
00243136 NEIL DEEPAK SHAH Designated Partner 2023-04-23
00289133 SHOBHANA DEEPAK SHAH Designated Partner 2021-07-30
Past Directors & Key Managerial Personnel of TRUVISORY IMAGE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRUE IMAGE LLP AAU-6776 Designated Partner 2020-11-12 Ongoing
ATC PAPERS & MANAGEMENT SERVICES PRIVATE LIMITED U51396MH2004PTC144899 Director - 2022-05-10
ATC PAPERS & MANAGEMENT SERVICES PRIVATE LIMITED U51396MH2004PTC144899 Director - 2019-04-05
Other Directorships of NEIL DEEPAK SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHOBHANA DEEPAK SHAH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAU-6776 TRUE IMAGE LLP A 1402, 14th Floor, Ansal Heights, Dr. G.M. Bhosle Road, Worli Naka, Mumbai, Maharashtra, India - 400018
AAH-1901 GSS FASTFOODS VENTURES LLP B/902, Floor-9, B Wing, Ansal Height, G.M.Bhosale Marg, Worli Naka Junction, Worli, Mumbai, Maharashtra, India - 400018
AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
AAA-7519 STERLITE MINING LLP 902, A WING, ANSAL HEIGHTS, G.M.BHOSALE MARG, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
U18204MH2015PTC270217 BEYOND FASHION CLOTHING PRIVATE LIMITED A-201, ANSAL HEIGHTS, DR. G.M. BHOSALE MARG, WORLI NAKA , MUMBAI, Maharashtra, India - 400018
AAA-7609 AUCTUS MINING LLP 902 - A WING, ANSAL HEIGHTS, G.M.BHOSALE ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
AAA-7591 FESTINO MINING LLP 902 - A WING, ANSAL HEIGHTS, G.M.BHOSALE ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
AAA-7606 ASTRUM MINING LLP 902 - A WING, ANSAL HEIGHTS, G.M.BHOSALE ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
U32200MH1985PTC346840 CENTURY VIDEOMATIC PRIVATE LIMITED B-1402, FLOOR-14, B WING, ANSAL HEIGHT G M BHOSALE MARG, WORLI NAKA JUNCTION,WORLI, Mumbai Mumbai City MH 400018 IN
U74999MH1997PTC110695 ACE INFRASTRUCTURE PRIVATE LIMITED A-602, Sixth Floor, Ansal Heights CHS Ltd, G M Bhosale Marg, Near Worli Naka, Worli Mumbai Mumbai City MH 400018 IN
AAU-0468 MAIRIVIEW TECHNOLOGIES LLP Sonytech Computer Centre, 2A, Gr Flr, Plot No.393A Ravate Chawl, G.K. Marg, Nr. Shree Ram Mill, Worli Mumbai, Maharashtra, India - 400018
U55204MH2012PTC233378 D.O.M. HOSPITALITY PRIVATE LIMITED ANSAL HEIGHTS, FLAT NO. 301, 3RD FLR, A WING, G.M. BHOSALE MARG, WORLI NAKA, WORLI MUMBAI Mumbai City MH 400018 IN
AAP-1236 CURATED JOURNEYS2XPLOR LLP FLOOR-4, 554, LAND MARK BUILDING, G. M BHOSALE MARG, WORLI MUMBAI, Maharashtra, India - 400018
AAM-1262 ANKAN PRINTERS LLP 401, LANDMARK, 4TH FLOOR, 554, DR. G. M. BHOSALE MARG, WORLI MUMBAI, Maharashtra, India - 400018
AAZ-3305 ART OF BELLY DANCE WITH SANJANA LLP 66, Floor 3, 47, B D D Chawl, G M Bhosale Marg, Worli Mumbai, Maharashtra, India - 400018
AAQ-5109 DELPHINUS FINANCIAL SERVICES LLP SHOP NO 25 GROUND FLOOR RAGHUNATH GAWADE MANDAI G M BHOSALE MARG WORLI MUMBAI, Maharashtra, India - 400018
U22219MH1981PTC024336 ANKAN PRINTERS PVT LTD 401, LANDMARK, 4TH FLOOR, 554, DR. G. M. BHOSALE MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
AAV-8015 BENDITAA CLOTHING AND ACCESSORIES LLP 403, 4TH FLOOR, LAND MARK BUILDING, 554, D.R . G M BHOSALE MARG,WORLI, MUMBAI, Maharashtra, India - 400018
U65900MH2013PTC244758 MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, , Mumbai, Maharashtra, India - 400018
L55101MH1996PLC405715 MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Mahindra Towers, 1st floor, A Wing, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk , Mumbai, Maharashtra, India - 400018
AAA-7613 LIQUID VENTURES LLP 12/A, 1ST FLOOR, LOTUS CINEMA BUILDING, OPPOSITE NEHRU PLAN ETORIM, S M S MARG, WORLI, MUMBAI, Maharashtra, India - 400018
U24231MH2006PTC161708 ASTRAL PHARMACEUTICALS PRIVATE LIMITED A-10, Floor-2ND, PLOT -8,A, PANKAJ MANSION, DR ANNIE BESANT ROAD, WORLI NAKA , WORLI, Maharashtra, India - 400018
AAY-4322 MAGIC MAKEOVERS LLP 11 A, FLOOR 11, HARMONY TOWER, DR. E MOSES ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
U22213MH2013PTC241538 STERILE STORE PRIVATE LIMITED 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018
AAB-1547 CRONUS MERCHANDISE LLP 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018
ACA-6994 POP POP CONSULTATION LLP 8-A, Floor-8, A WingHarmony Tower, Dr E Moses Road, Worli Naka Mumbai, Maharashtra, India - 400018
AAO-5947 GANDHAR IMPEX LLP 901, FLOOR 9, 5, MID TOWN APARTMENT B G KHER MARG, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
U14296MH2019PTC323037 SAMRUDDHA MINECHEM PRIVATE LIMITED Floor-6,A Block,Shivsagar Estate Dr. A B Road, Nr. Nehru Centre Worli , MUMBAI, Maharashtra, India - 400018
AAT-7548 M M NISSIM & CO LLP 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018
View all companies with similar address

Prosecution Details of TRUVISORY IMAGE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRUVISORY IMAGE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRUVISORY IMAGE

Email ID: [email protected] Website: Not Available Address: A, 1402, 14th FLOOR, A, ANSAL HEIGHT, G M BHOSALE MARG, NR. WORLI NAKA, WORLI, MUMBAI, Maharashtra, India - 400018

Principal Products & Services of TRUVISORY IMAGE

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

Balance Sheet of TRUVISORY IMAGE

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

Profit & Loss Statement of TRUVISORY IMAGE

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

Share Holders & Investors of TRUVISORY IMAGE

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

Subsidiaries, Associate Companies & Join Ventures of TRUVISORY IMAGE

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

Board Meetings of TRUVISORY IMAGE

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

Auditors of TRUVISORY IMAGE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.