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      TRUFIN CONSULTANCY LLP

      LLPIN: AAD-9655 As on: 2026-07-13

      TRUFIN CONSULTANCY LLP (LLPIN: AAD-9655) is a Limited Liability Partnership firm incorporated on 19 May 2015. It is registered at Registrar of Companies, Mumbai I. 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 Mar 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 May 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.

      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 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.

      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 TRUFIN CONSULTANCY
      DIN Director Name Designation Appointment Date
      00030780 TRUPTI YATIN DESAI Designated Partner 2015-05-19
      00045218 RAJESH CHATRABHUJ ASHAR Designated Partner 2015-05-19
      Past Directors & Key Managerial Personnel of TRUFIN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TRUPTI YATIN DESAI
      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
      Other Directorships of RAJESH CHATRABHUJ ASHAR
      Company Name CIN Designation Appointment Date Cessation
      TRUFIN CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075754 Director - 2012-02-13

      CIN Company Name Company Address
      U51909MH2016FTC282192 BALION AGROFOODS PRIVATE LIMITED 106, Floor-1st, Plot-319, 317/321, Prospect Chambers, Dadabhai Nawroji Road, Fort, , Mumbai, Maharashtra, India - 400001
      AAW-8062 REVOLO LLP 104, Floor 1, Plot 319, 317/321, Prospect Chambers Dadabhai Nawroji Road, Hutatma Chowk, Fort, Maharashtra, India - 400001
      U45200MH1995PTC084225 GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000
      U24290MH2021PTC364605 HARCROS CHEMICALS PRIVATE LIMITED 106, Prospect Chambers, 317/321, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U93000MH2013PTC249535 FAZALBHOY INVESTMENT CONSULTANCY PRIVATE LIMITED 106, PROSPECT CHAMBERS, 317/321, DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U46497MH2018PTC304560 DIGVIB FARMMATES AGRITECH PRIVATE LIMITED PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India
      U40100MH2018PTC304560 DIGVIB FARMMATES AGRITECH PRIVATE LIMITED PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR, DR. DADABHAI NAOROJI ROAD, FORT , Mumbai, Maharashtra, India - 400001
      U65990MH2019PTC319512 TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED 102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA , MUMBAI, Maharashtra, India - 400001
      U72900MH2022PTC382286 TRUCKSYS PRIVATE LIMITED 104,FLOOR-1,PLOT-319,317/321,PROSPECT, CHAMBERS,DADABHAI,NAWROJI ROAD,HUTATMA,,MUMBAI,Mumbai City,Maharashtra,400001-India
      F02801 COECLERICI S.P.A. OFFICE NO.304, 3RD FLOOR, PROSPECT CHAMBERS, 317/321, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1996PTC103878 MAHASHIV EXPO TRADE PRIVATE LIMITED 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U63090MH1996PTC103884 HERMES FREIGHT PRIVATE LIMITED 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, 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
      U35303MH2006PTC160552 DECCAN BEARINGS (INDIA) PRIVATE LIMITED 206, Prospect Chamber,2nd Floor Dr. Dadabhai Nawroji Road,fort , Mumbai, Maharashtra, India - 400001
      U74992MH2006PTC164504 INDIAN EQUITIES CORPORATE SERVICES PRIVATE LIMITED 109, PROSPECT CHAMBERS, FIRST FLOOR, 317, Dr. D. N. ROAD, 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
      U51900MH1981PTC024701 SURYAVANSHI TRADING COMPANY PRIVATE LIMI TED 317/321 PROSPECT CHAMBER2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U65990MH1982PTC027734 VRIKSHA INVESTMENTS PVT LTD 512, Prospect Chambers, 5th Floor, 317/321, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1995PTC087719 ROCK GOLD FINANCE AND INVESTMENT LIMITED 317/21 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC125847 GOLDLINE TECHNOLOGIES PRIVATE LIMITED 315/321 PROSPECT CHAMBERS2ND FLOOR DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U36912MH2015PTC267863 MASTERCRAFT FURNITURE PRIVATE LIMITED Flat No.109, Prospect Chambers, First Floor, 317, Dr. D.N.Road, Fort, , Mumbai, Maharashtra, India - 400001
      U37100MH2020PTC352540 DADDAS PHARMALABS PRIVATE LIMITED 10/11, FIRST FLOOR, PROSPECT CHAMBERS ANNEXE, 317-21, DR. D. N. ROAD, 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
      U33111MH2010PTC200528 DADDAS MEDICAL PRIVATE LIMITED ROOM NO. 10/11, FIRST FLOOR, PROSPECT CHAMBERS, ANNEXE, 317-21, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63010MH2002PTC135291 DNL EXPRESS PRIVATE LIMITED 7/8 PROSPECT CHAMBER ANNEXOPP THOMAS COOK 1ST FLOOR 317 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2017PTC300168 LAS CARGO PRIVATE LIMITED 5, 1ST FLOOR, 235/2327, PIRAMAL MANSION, DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, , FORT, MUMBAI, Maharashtra, India - 400001
      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
      U51900MH1997PTC112192 SANKHYA STATIONERY PRIVATE LIMITED PROSPECT CHAMBERS,1ST FLOOR317,D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000
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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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