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      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP

      LLPIN: AAQ-9098 As on: 2026-07-13

      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP (LLPIN: AAQ-9098) is a Limited Liability Partnership firm incorporated on 28 Oct 2019. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP are NIVEDITA VERMA, RAJIV KISHORE DUBEY, NEHA VERMA, and VANITA VERMA.

      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES 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 13 May 2024.

      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP's LLP Identification Number is (LLPIN)AAQ-9098. Its Email address is [email protected] and its registered address is FLAT NUMBER 602, TOWER 2, M3M MERLIN SECTOR 67 (NEAR LANDMARK CYBER PARK) GURGAON, Haryana, India - 122018

      Current status of ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES 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

      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.

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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 ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES 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 ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES
      DIN Director Name Designation Appointment Date
      09208285 NIVEDITA VERMA Designated Partner 2021-07-06
      03302782 RAJIV KISHORE DUBEY Designated Partner 2019-10-28
      09207066 NEHA VERMA Designated Partner 2021-07-06
      09208284 VANITA VERMA Designated Partner 2021-07-06
      Past Directors & Key Managerial Personnel of ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08597786 AJAY KUMAR VERMA Designated Partner - 2021-05-10
      Other Directorships of NIVEDITA VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV KISHORE DUBEY
      Company Name CIN Designation Appointment Date Cessation
      SOSH ENTERPRISE LLP AAV-7506 Designated Partner 2021-09-29 Ongoing
      RDNS LEGAL AND FINANCIAL ADVISORY LLP AAZ-5168 Designated Partner 2021-11-17 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2016-08-30
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2020-10-29
      FOUR FRESH RETAIL PRIVATE LIMITED U52390DL2008PTC177115 Additional Director - 2018-05-10
      ASTRAPIA ENTERPRISE PRIVATE LIMITED U55101HR2019PTC078200 Director 2019-08-24 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-01-11
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2013-09-02
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2014-09-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2014-09-30
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-03-12
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2013-09-02
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2014-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-17
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2015-11-07
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-20
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2018-03-26
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Additional Director - 2022-09-30
      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74999PB1998PTC021124 Director 2021-11-10 Ongoing
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2014-10-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Nominee Director - 2014-09-30
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-09-15
      Other Directorships of AJAY KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANITA VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999HR2020PTC090304 REGOUR RENEWABLE PRIVATE LIMITED Flat No. 2102, Tower No. 5, M3M Merlin, Sector 67, Nr Park , Gurgaon, Haryana, India - 122018
      U96020HR2023PTC110055 BDAAR SOLUTIONS PRIVATE LIMITED Flat 1702, Tower-6, M3M Merlin, Sector-67,Gurgaon,Gurgaon,Gurgaon,Haryana,122018-India
      ACL-1650 GREYSHOOTS ADVISORY LLP Flat No-2-302 Tower302,M3M MERLIN Sector 67,Gurgaon,Gurgaon,Haryana,India-122018
      U45201HR2022PTC104999 UNICORN INFRA CONSTRUCTIONS PRIVATE LIMITED Flat No. 9, Tower-302, M3M Merlin, Sector-67 , Gurgaon, Haryana, India - 122018
      U74900HR2011PTC081661 LEADEDGE TRAINING AND CONSULTING PRIVATE LIMITED Flat No. 1702, Tower 7, M3M Merlin Sector 67 , Gurgaon, Haryana, India - 122018
      U29253HR2013FTC053772 GREENHECK INDIA PRIVATE LIMITED 201 & 202, 2nd Floor Landmark Cyber Park, Sector - 67 , Gurgaon, Haryana, India - 122018
      AAS-7625 CATALYSE RESEARCH LLP Unit No 351 -351B,Tower B2 Spaze I Tech Park,Near Omax Mall,Sector-49, Gurgaon, Haryana-122018 Gurgaon, Haryana, India - 122018
      ACH-5024 VISMAYE LIVING LLP FLAT NO 1401, TOWER 10 M3M,,MERLIN SECTOR 67, GURGAON,Gurgaon,Gurgaon,Haryana,India-122018
      U74999HR2019PTC083612 DIGISTAR NETWORK PRIVATE LIMITED 1st Floor, Landmark Cyber Park Sector-67 Gurgaon, Haryana , HARYANA, Haryana, India - 122018
      U74999HR2020PTC088715 DANKETSU CONSULTANCY PRIVATE LIMITED FLAT-201B, TOWER NO-2 , FAIRWAY EAST, M3M GOLF ESTATE-PH-2, SECTOR-65 , GURGAON, Haryana, India - 122018
      U47910HR2024PTC120736 TURRA CONSUMERS PRIVATE LIMITED Flat 602, Tower-H,,Park view spa, sector-47,,Gurgaon,Gurgaon,Haryana,122018-India
      U62099HR2023PTC111697 LAELAPS TECHNOLOGIES PRIVATE LIMITED 1201 1ST FLOOR SECTOR 67,LANDMARK CYBER PARK,Gurgaon,Gurgaon,Haryana,122018-India
      U86901HR2026PTC143858 SATTVATHEERAM WELLNESS PRIVATE LIMITED 702, Tower 7, M3M Merlin,Sector 67,Gurgaon,Gurgaon,Haryana,122018-India
      U88900HR2026NPL140183 BRICS ENTREPRENEURSHIP ALLIANCE (BEA) INDIA ASSOCIATION 1110, First Floor, Landmark Cyber Park,,Sector-67, Gurugram,Gurgaon,Gurgaon,Haryana,122018-India
      U96906HR2023PTC117618 MADAD CONSULTANCY PRIVATE LIMITED Tower 2, Flat no. 602,Vipul greens, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India
      U74999HR2022PTC103459 SMARTSITE TECHNOLOGIES PRIVATE LIMITED PLUS OFFICES 1ST FLOOR LANDMARK CYBER PARK SECTOR-67,GURGAON,Gurgaon,Haryana,122018-India
      U96020HR2023PTC110410 JAVRIX SOLUTIONS PRIVATE LIMITED Flat 1702 Tower 6 M3m,Merlin sector 67,Gurgaon,Gurgaon,Haryana,122018-India
      U80903HR2022PTC104032 CURIOUS PARENT PRIVATE LIMITED Flat No. 16A, Tower-16, Belgravia Central Park-2, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India
      U22300HR2022PTC103776 D MAKLIN MEDIA PRIVATE LIMITED Plus offices, Unit No 1208 1st Floor, Landmark Cyber Park, Sector-67,Gurgaon,Gurgaon,Haryana,122018-India
      U68200HR2024PTC120535 SUNUP BUILDCON PRIVATE LIMITED Cabin 403, Venture X, Landmark Cyber Park,Golf Course Extension Road, Sector 67,Gurgaon,Gurgaon,Haryana,122018-India
      ACN-2243 DESIGN KRAFT SOLUTIONS LLP Flat No. 12B, Tower 7, Bellevue Central Park-2,Sohna Road, Sector-48,Gurgaon,Gurgaon,Haryana,India-122018
      U74140HR2013PTC050211 IBU CONSULTING PRIVATE LIMITED UNIT NUMBER 1019 - 21 10TH FLOOR, SECTOR 49 SPAZE ITECH PARK TOWER A2 SOHNA ROAD GURGAON , Gurgaon, Haryana, India - 122018
      U91020HR2024PTC118769 INVENTIVO CREATIONS PRIVATE LIMITED Flat No. A5-802 Tower A5, Society M3M Woodshir Dharampur Main Road,Near Dwarka Expy, Dharampur, Sector 107, Gurugram,Gurgaon,Gurgaon,Haryana,122018-India
      U29100HR2022PTC104953 PRINTMARK TECHNOLOGIES PRIVATE LIMITED Landmark Cyber Park Sector 67 , Gurgaon, Haryana, India - 122018
      U74999HR2022PTC101014 HOMEPRENEUR SOLUTIONS PRIVATE LIMITED 1st Floor, Landmark Cyber Park Sector 67, , Gurgaon, Haryana, India - 122018
      U52590HR2022PTC108553 SOURCEDEPOT INTERNATIONAL PRIVATE LIMITED PLUS OFFICES IST FLOOR LANDMARK CYBER PARK SECTOR-67 , Gurgaon, Haryana, India - 122018
      U72200HR2022PTC108224 IDUX ELECTRONICS INDIA PRIVATE LIMITED 2201, Tower 10 M3M Merlin, Sector-67 , Gurgaon, Haryana, India - 122018
      ACB-1606 Back9 Advisors LLP Flat No. 502, Tower-4M3M Merlin, Sector-67 Gurgaon, Haryana, India - 122018
      U85100HR2017PTC071398 MEDIVENUE PRIVATE LIMITED 1st Floor, Landmark Cyber Park, Plus Offices, Sector-67, , Gurgaon, Haryana, India - 122018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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
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      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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