Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED
CIN: U93090MH2019PTC325573 As on: 2026-07-13
TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED (CIN: U93090MH2019PTC325573) is a Private company incorporated on 20 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 12500000.00.
TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED are RAJ KUMAR DAD, ARIHANT NENAWATI ., RAJEEV RANJAN SINGH, ANSHUL GUPTA, NILESH RAJENDRA KOTHARI, ASHWANI KUMAR GUPTA, and POOJA PIYUSH KABRA.
TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2019PTC325573 and its registration number is 325573. Users may contact TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED is FLT NO.1501,TOWER NO.4,BLDG NO.2,SPRING GROVE CHS,LOKHANDWALA TOWNSHIP,AKURLI RD , KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101.
Current status of TRUVISORY INSOLVENCY PROFESSIONALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRUVISORY INSOLVENCY PROFESSIONALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRUVISORY INSOLVENCY PROFESSIONALS
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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 TRUVISORY INSOLVENCY PROFESSIONALS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUVISORY INSOLVENCY PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00748797 | RAJ KUMAR DAD | Director | 2020-01-15 |
| 01401096 | ARIHANT NENAWATI . | Director | 2019-05-20 |
| 01943552 | RAJEEV RANJAN SINGH | Whole-time director | 2019-08-29 |
| 05017027 | ANSHUL GUPTA | Director | 2019-05-20 |
| 08516103 | NILESH RAJENDRA KOTHARI | Director | 2019-07-08 |
| 05149414 | ASHWANI KUMAR GUPTA | Managing Director | 2019-07-08 |
| 08620853 | POOJA PIYUSH KABRA | Director | 2020-01-15 |
Past Directors & Key Managerial Personnel of TRUVISORY INSOLVENCY PROFESSIONALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01943552 | RAJEEV RANJAN SINGH | Director | - | 2019-08-29 |
| 08516103 | NILESH RAJENDRA KOTHARI | Director | - | 2022-05-02 |
| 08616208 | SANDEEP JAWAHARLAL SINGHAL | Director | - | 2023-08-14 |
Other Directorships of RAJ KUMAR DAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITIRAJ ENGINEERING PRIVATE LIMITED | U45200MH2004PTC149612 | Director | 2004-11-19 | Ongoing |
| BLAZE PROMOTERS PRIVATE LIMITED | U45201DL2006PTC144856 | IRP/RP/Liquidator | 2024-06-19 | Ongoing |
Other Directorships of ARIHANT NENAWATI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MT EDUCARE LTD | L80903MH2006PLC163888 | IRP/RP/Liquidator | 2024-02-22 | Ongoing |
| DHANJI SUITINGS PRIVATE LIMITED | U18101RJ2003PTC018603 | Director | 2003-10-01 | Ongoing |
| SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2017PTC296718 | Additional Director | - | 2020-12-31 |
| SIGNI FINANCE CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2017PTC296718 | Director | - | 2021-02-15 |
Other Directorships of RAJEEV RANJAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINKONNECT CAPITAL ADVISORS LLP | AAA-5151 | Designated Partner | 2020-02-26 | Ongoing |
| BOMBAY RAYON FASHIONS LIMITED | L17120MH1992PLC066880 | IRP/RP/Liquidator | 2024-01-01 | Ongoing |
| ARRAY LAND DEVELOPERS PRIVATE LIMITED | U01111TN2008PTC067849 | IRP/RP/Liquidator | - | 2024-05-08 |
| RAGHUVANSHI COTTON GINNING AND PPRESSING PRIVATE LIMITED | U17110GJ2006PTC047456 | IRP/RP/Liquidator | 2025-02-03 | Ongoing |
| AZAM RUBBER PRODUCTS PRIVATE LIMITED | U19201UP1994PTC016709 | IRP/RP/Liquidator | 2024-08-03 | Ongoing |
| RANCOM HEALTHCARE PRIVATE LIMITED | U51101UP2012PTC052648 | IRP/RP/Liquidator | - | 2024-12-27 |
| DBG LEASING AND HOUSING LIMITED | U65910DL1990PLC042251 | IRP/RP/Liquidator | 2024-08-29 | Ongoing |
| YUREKA MANAGEMENT CONSULTANT PRIVATE LIMITED | U67200UP2017PTC096812 | Director | 2017-09-11 | Ongoing |
| ELEGANT INFRACON PRIVATE LIMITED | U70200DL2010PTC198957 | IRP/RP/Liquidator | - | 2024-05-22 |
Other Directorships of ANSHUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINKONNECT CAPITAL ADVISORS LLP | AAA-5151 | Designated Partner | 2011-06-10 | Ongoing |
| DSK MILKOTRONICS PRIVATE LIMITED | U29300PN2012PTC143326 | IRP/RP/Liquidator | 2024-04-02 | Ongoing |
| GREENKONNECT ENERGY PRIVATE LIMITED | U40108MH2013PTC250162 | Director | - | 2022-07-27 |
| GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED | U51909TG2002PTC039122 | IRP/RP/Liquidator | 2024-06-13 | Ongoing |
| AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2015PTC264588 | Director | 2015-05-18 | Ongoing |
| YAJUR VEDA IMPEX PRIVATE LIMITED | U74120MH2015PTC264595 | Director | 2015-05-18 | Ongoing |
| WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999DL2017PTC314322 | Additional Director | - | 2018-12-27 |
| WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74999DL2017PTC314322 | Director | - | 2019-02-01 |
| ORBIT ELECTRO EQUIPMENTS PRIVATE LIMITED | U74999MH2008PTC178529 | IRP/RP/Liquidator | 2024-07-27 | Ongoing |
Other Directorships of NILESH RAJENDRA KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINKONNECT CAPITAL ADVISORS LLP | AAA-5151 | Designated Partner | 2022-06-01 | Ongoing |
| RITE DEVELOPERS PRIVATE LIMITED | U45201MH2002PTC134760 | IRP/RP/Liquidator | 2024-05-31 | Ongoing |
| AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED | U74120MH2015PTC264588 | Director | 2022-04-04 | Ongoing |
Other Directorships of ASHWANI KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP JAWAHARLAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AABAN APPARELS AND REALCON PRIVATE LIMITED | U17291MH2010PTC209067 | IRP/RP/Liquidator | 2024-03-14 | Ongoing |
| MAGICSTONE TRADERS PRIVATE LIMITED | U74110PN2016PTC164929 | IRP/RP/Liquidator | 2023-12-05 | Ongoing |
| ITM FABRICATION INDUSTRIES LIMITED | U74210MH1996PLC101863 | IRP/RP/Liquidator | 2023-06-01 | Ongoing |
Other Directorships of POOJA PIYUSH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESPY VENTURES FINANCE PRIVATE LIMITED | U65990MH2022PTC386472 | Director | 2022-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC264588 | AFRO CONNECT CONSULTANCY SERVICES PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2015PTC264595 | YAJUR VEDA IMPEX PRIVATE LIMITED | FLT. NO.1501,TOWER NO.4,SPRING GROVE, BLDG. NO. 2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDI VALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAM-8520 | OUTRIDER CONSULTANCY LLP | FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101 |
| U74999MH2019PTC327131 | TDO EASY ORDERING PANACEA PRIVATE LIMITED | FLT NO - 503, 5TH FLOOR, TOWER NO 1, SPRING GROVE BLDG NO 2, CTS NO 171/1A/60 , AKURLI, KANDIVALI(E), Maharashtra, India - 400101 |
| U85410MH2025PTC456321 | SHILPI INTERNATIONAL SPORTS & FITNESS PRIVATE LIMITED | 606, Tower no.4, Spring,Grove Bldg No 2 CHS Ltd,,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAA-5151 | FINKONNECT CAPITAL ADVISORS LLP | FLAT NO. 1501, TOWER 4, SPRING GROVE C.H.S. LOKHANDWALA TOWNSHIP, KANDIVALI EAST. MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC306809 | KNIGHT MAPLE EXIM PRIVATE LIMITED | 4/B-404, GREEN HILLS BLDG NO. 4 CHS LTD AKURLI ROAD, NEAR LOKHANDWALA TOWNSHIP , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-7412 | ADORE REALTY LLP | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAP-5499 | BIZCARVERS CONSULTING SERVICES LLP | Flt-501, Flr - 5, Highland Bldg No-4, Lokhandwala Township, Akurli Rd, Nr Highland Tower,Kandivali E Mumbai, Maharashtra, India - 400101 |
| ACA-3645 | DATAENGITE LLP | FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| U73100MH2022PTC379493 | FINCHAMPZ CORPORATE SERVICES PRIVATE LIMITED | 60-B, Whispering Palms Bldg No-5 CHS Ltd,,Lokhandwala Township Centre, Akurli Rd, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U51109MH2009PTC189385 | POSS MULTITRADE PRIVATE LIMITED | FLAT NO.603, HIGHLAND BLDG NO.4 CHS LTD,AKURLI RD, LOKHANDWALA TOWNSHIP NR.FOOD EXPRESS KAN DIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2012PTC236826 | SEAFLOWER HOSPITALITY PRIVATE LIMITED | Flat No. A 301 3RD FLOOR BLDG. NO. 11 SPRING LEAF LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVA LI EAST , MUMBAI, Maharashtra, India - 400101 |
| U70200MH2013PTC250286 | ADORE DEVELOPERS PRIVATE LIMITED | SHOP NO.37,WHISPERING PALMS BLD NO.5 CHS LTD, SHOPPING CENTER,AKURLI RD.,LOKHANDWALA T OWNSHIP, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ACH-8180 | AASU TECHNOLOGIES LLP | C-202, SPRING LEAF CHS LTD, BLDG NO-12,LOKHANDWALA TOWNSHIP, AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2012PTC226344 | EXPLORE IMPACT CREATORS PRIVATE LIMITED | Shop No. D-25, Society No-40 Akurli Shayog co Hsg Ltd, Lokhandwala, R d No.2 , Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2017PTC294529 | CLICKAWISH ENTERPRISES PRIVATE LIMITED | 1100-4, Bldg No.1-B, Highland Tower CHS Lokhandwala Township,Akruli Rd,Kandivali , Mumbai, Maharashtra, India - 400101 |
| U74999MH2021PTC357878 | ENCEPLON PRIVATE LIMITED | 103,1st Flr,Spring Grove,Bldg No.2, Akurli Rd,Lokhandwala,Kandivali-West , Mumbai, Maharashtra, India - 400101 |
| U32100MH2022PTC394015 | MITANI TECHNOLOGY INDIA PRIVATE LIMITED | B-1603-4 Highland Bldg No1 Tower Chs Ltd Lokhandwala Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAT-4967 | MAHEETA ENTERPRISES LLP | B1706/1707,Silver Oak,Bldg No.2,Nr Mahindra Gate 4 Raheja Willows CHS Ltd, Akurli Rd, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAT-0266 | SEA VALIANT MARINE SERVICES LLP | FLNO 1803 18TH FLR SPRING GROVE BLDG 2 AKURLI ROAD CTS NO 171/1A/60 LOKHANDWALA TOWNSHIP KANDIVALI E MUMBAI, Maharashtra, India - 400101 |
| U32409MH2023PTC400256 | BJORN INTERNATIONAL PRIVATE LIMITED | C-702 GREEN HILLS, BLDG NO 5 CHS LTD, AKURLI RD,KANDIVALI (EAST), LOKHANWALA TOWNSHIP,Kandivali East,Mumbai,Maharashtra,400101-India |
| ABB-9214 | SCALE HORIZON LLP | 1504, 15 floor, Tower No 1, Spring Glove Bldg No 1Akurli Road, Lokhandwala Kandivali East, Maharashtra, India - 400101 |
| AAQ-9356 | SARTHII MERCANTILE LLP | F.No.1804,18th Flr,Tower No.3, Spring Grover Tower Akurli Road, Lokhandwala Township, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAI-5614 | DESIGNALLY CONSTRUCTION SERVICES LLP | FLT No 403,Reveira C Wing,B No-2,P2,Sect-II,Akurli Rd,LokhandwalaComplx,Nr Sai BabaMandir Kandivali E Mumbai, Maharashtra, India - 400101 |
| U32109MH2020PTC346760 | UNEEVIU TECHNOLOGIES INDIA PRIVATE LIMITED | B-1603-4 Highland Bldg No1 Tower Chs Ltd Lokhandwala Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAZ-5555 | KRUXSTUDIO LLP | 103 104 FLOOR 1,HIGHLAND BLDG.NO 4 LOKHANDWALA TOWNSHIP,HIGHLAND,BLDG NO 4 CHSL,AKURLIROAD NEAR HIGHLAND TOWER KANDIVALI E, Maharashtra, India - 400101 |
| U74999MH2022PTC396137 | SINPEDROZ PRIVATE LIMITED | FLT NO-1002,TOWER 3, SPRING GROVE TOWER, LOKHANDWALA TOWNSHIP,KANDIVALA EAST , MUMBAI, Maharashtra, India - 400101 |
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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.
| 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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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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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.