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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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TRUCANDY MARKETING LLP

LLPIN: AAK-9713 As on: 2026-07-13

TRUCANDY MARKETING LLP (LLPIN: AAK-9713) is a Limited Liability Partnership firm incorporated on 27 Oct 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 400000.00.

Designated Partners of TRUCANDY MARKETING LLP are GIRISH ANAND, and PUNEET ARORA.

TRUCANDY MARKETING LLP's LLP Identification Number is (LLPIN)AAK-9713. Its Email address is [email protected] and its registered address is K. No. 21 Maina Pur Market Road Ghaziabad, Uttar Pradesh, India - 201003

Current status of TRUCANDY MARKETING 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 TRUCANDY MARKETING 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 TRUCANDY MARKETING
DIN Director Name Designation Appointment Date
00463467 GIRISH ANAND Designated Partner 2017-10-27
07581060 PUNEET ARORA Designated Partner 2017-10-27
Past Directors & Key Managerial Personnel of TRUCANDY MARKETING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIRISH ANAND
Company Name CIN Designation Appointment Date Cessation
ADVANCE IDEA MARKETING LLP AAD-3732 Designated Partner 2016-05-03 Ongoing
MONET MARKETING (INDIA) PRIVATE LIMITED U51109DL2000PTC106188 Director 2000-06-19 Ongoing
Other Directorships of PUNEET ARORA
Company Name CIN Designation Appointment Date Cessation
ADVANCE IDEA MARKETING LLP AAD-3732 Designated Partner 2016-08-01 Ongoing

CIN Company Name Company Address
ACE-2698 GLOBAL ENVIRO LABORATORIES LLP Plot. No- 4, Khasra No 45, Industrial Area Opp, Shree Manan Dham Temple,8th K.M Mileston, Meerut Road Morta,Morta,Ghaziabad,Uttar Pradesh,India-201003
U66190UP2023PTC182203 CHANDERRAKSH SERVICES PRIVATE LIMITED SHOP NO-7, TYAGI MARKET, DELHI MEERUT ROAD,NH-34, OPPOSITE EICHER AGENCY , MORTA,,Nistoli,Ghaziabad,Uttar Pradesh,201003-India
ACW-8030 MDA JS INFRA DEVELOPERS LLP H.NO-587, GALI NO.2,45 FUTA ROAD,HINDON VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201003
U42100UP2025PTC217664 SHANTISHWAR PROJECTS PRIVATE LIMITED Flat No-3K-1010, Tower-3k,Nilaya Greens NH-58 Morta,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
ACE-4555 SUSTCARE SOLAR LLP Plot No 24, Vishkarma Mar,Uttar Pradesh,Merrut Road,Morta,Ghaziabad,Uttar Pradesh,India-201003
ACE-5661 SUSTNAL SOLAR LLP Plot no 24,Vishkarma Mar,Uttar Pradesh,Merrut Road,Morta,Ghaziabad,Uttar Pradesh,India-201003
ACE-5666 SUSTNAL CREATOR LLP Plot no 24, Vishkarma Mar,Uttar Pradesh Merrut Road,Morta,Ghaziabad,Uttar Pradesh,India-201003
ACD-5042 SAMDEVAHAR SOLAR LLP Plot No 24, Vishkarma Mar,Uttar Pradesh Meerut Road,Morta,Ghaziabad,Uttar Pradesh,India-201003
U58200UP2026PTC241777 NOTELIA PRIVATE LIMITED K No 523 B Subhash Nagar,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
U27201UP2023PTC187323 NEOCLO ENERGY PRIVATE LIMITED KHASRA NO 1204 IST FLOOR DELHI MEERUT ROAD OPP VARDHMAN POLICE CHOWKI METRO PILLER NUMBER 688 MORTA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
U15490UP2021PTC142267 JAIKASHIBABA DAIRY FARMS PRIVATE LIMITED KH NO 1339 SIKROAD 5 NO. BHATTA ROAD , GHAZIABAD, Uttar Pradesh, India - 201003
U85191UP2015PTC069244 NIVA HEALTHCARE PRIVATE LIMITED House No.-333, Gali No.-2, Brahampuri Ghukna More, Meerut Road , Ghaziabad, Uttar Pradesh, India - 201003
U29253UP2016PTC076676 VIGHNESH MACHINES PRIVATE LIMITED KHASRA NO. 21, PLOT NO. 22 VILLAGE MOHIDDINPUR MAINAPUR, MEERUT ROA D , GHAZIABAD, Uttar Pradesh, India - 201003
U70102UP2013PTC058092 CHITRANSH BUILDESTATE PRIVATE LIMITED Plot No.1, Road No.1, Opposite DDPS Ram Bagh, Govind Puram , Ghaziabad, Uttar Pradesh, India - 201003
U70102UP2013PTC058097 CHITRANSH INFRADEVELOPERS PRIVATE LIMITED Plot No.1, Road No.1, Opposite DDPS Ram Bagh, Govind Puram , Ghaziabad, Uttar Pradesh, India - 201003
U31908UP2012PTC053503 YASH AUTOMATION PRIVATE LIMITED Plot No.38, Hindon Vihar, Near Shyam Dharam Kanta, Street No. 3, M eerut Road , Ghaziabad, Uttar Pradesh, India - 201003
U63000UP2016PTC087619 BUMMLERS PRIVATE LIMITED BHARATCITY APPT ,TOWER NO.A4 FLAT NO-307 INDRAPRASTHA YOJNA TILA MORE LOANI ROAD , GHAZIABAD, Uttar Pradesh, India - 201003
U72900UP2018PTC111677 THINQEAI COMPUTING PRIVATE LIMITED Flat No.1,First Floor,256/04, Gali No.03 30 Futa Road, Hindon Vihar , GHAZIABAD, Uttar Pradesh, India - 201003
U28999UP2018PTC100587 KYOJIN ELECTRO PRIVATE LIMITED CLUSTER NO.C4 UNIT NUMBER 803 BHARAT CITY INDRAPRASTHA YOJNA TILA MORE , LONI ROAD GHAZIABAD, Uttar Pradesh, India - 201003
U85100UP2008PTC035981 NEXGEN RX LIFESCIENCES PRIVATE LIMITED PLOT NO.9,11&11A, 1st FLOOR (NEAR DREAM HYUNDAI) BALAJI COMPOUND, K NO.1218,SIHANI CHUNGI ,MEERUT RD , GHAZIABAD, Uttar Pradesh, India - 201003
U29308UP2019PTC118794 SINODREAM TOOLS INDIA PRIVATE LIMITED 1st floor,Plot No.A – 339 Khasra No.1068,VikashNgr Opp. Uttam Toyota Car Show room Delhi-Me erut Road , Ghaziabad, Uttar Pradesh, India - 201003
U24319UP2020PTC137779 SRJ STEEL INDUSTRIES PRIVATE LIMITED PLOT NO 1019 MEERUT ROAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201003-India
U52219UP2025PTC215332 WHITEOAK TRAVELS PRIVATE LIMITED khasra no 715,Sihani Road,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
U32500UP2024PTC212083 BHISA MEDITECH INDIA PRIVATE LIMITED KH NO. 75 RASOOLPUR,YAKOOTPUR MEERUT ROAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
ACG-0306 FRESHPAC INNOVATIONS LLP KHASRA NO 21,RAM NAGAR, ATTOR, GHAZIABAD,Ator Nagla,Ghaziabad,Uttar Pradesh,India-201003
ACJ-3967 PSGS ENTERPRISES LLP HOUSE NO 60 NAND GRAM ROAD,MARYAM NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201003
U39000UP2025PTC236046 TIRE GREEN WASTE TO ENERGY PRIVATE LIMITED H. NO -51/30 FUTA ROAD,HINDON VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
U32300UP2025PTC222924 CLAYMORE SPORTS UNIVERSE PRIVATE LIMITED KH NO 284 5,NUMBER BHATTA ROAD GARHI,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India
U45401UP2023PTC188134 SAMRAT SUPERBIKES PRIVATE LIMITED KH NO-674 HARBANS NAGAR,MEERUT ROAD GZB,Ghaziabad,Ghaziabad,Uttar Pradesh,201003-India

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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