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      • Complaints
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      TRUEWHOLESALE LLP

      LLPIN: AAW-6780 As on: 2026-07-13

      TRUEWHOLESALE LLP (LLPIN: AAW-6780) is a Limited Liability Partnership firm incorporated on 12 Apr 2021. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRUEWHOLESALE LLP are MADHUP BANSAL, and SWATI BANSAL.

      TRUEWHOLESALE 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 30 May 2024.

      TRUEWHOLESALE LLP's LLP Identification Number is (LLPIN)AAW-6780. Its Email address is [email protected] and its registered address is F 44 NANDPURI EXTN JAIPUR SWEJ FARM SODALA JAIPUR, Rajasthan, India - 302006

      Current status of TRUEWHOLESALE 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 TRUEWHOLESALE 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 TRUEWHOLESALE
      DIN Director Name Designation Appointment Date
      00939828 MADHUP BANSAL Designated Partner 2021-04-12
      09142504 SWATI BANSAL Designated Partner 2021-04-12
      Past Directors & Key Managerial Personnel of TRUEWHOLESALE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHUP BANSAL
      Company Name CIN Designation Appointment Date Cessation
      KRITIKAL TECHNOLOGIES PRIVATE LIMITED U72400DL2006PTC150481 Director - 2011-09-08
      EDUCOMMERCE TECHNOLOGIES PRIVATE LIMITED U74900KA2014PTC130650 Director - 2020-02-14
      Other Directorships of SWATI BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACP-3602 VIJAY ENERGY INFRATECH LLP 13DA, SCHEME DAYAL COLONY,GRAM SWEJ FARM, SODALA,Jaipur,Jaipur,Rajasthan,India-302006
      U85500RJ2025PTC103387 AKHANAL CONSULTING PRIVATE LIMITED J-44-B, 22 GODAM, SHARMA,COLONY, SODALA, JAIPUR,,Jaipur,Jaipur,Rajasthan,302006-India
      ACU-1225 KANRO LIFESTYLE LLP P NO 20-21 NANDPURI EXT.,JAIPUR HAWA SADAK SODALA,Jaipur,Jaipur,Rajasthan,India-302006
      AAE-5420 CULTURE VALLEY LLP B-11, VEDVILLA COLONY SWEJ FARM, SODALA JAIPUR, Rajasthan, India - 302006
      AAJ-0990 BD GLOBAL LLP C-65-B, Gopi Vihar, Swej Farm, Sodala Jaipur, Rajasthan, India - 302006
      U52190RJ2011PTC033762 UNIQUE MULTI TRADE RESOURCES PRIVATE LIMITED E - 37, NANDPURI EXTN., SWEGE FORM. 22 GODAM, SODALA , JAIPUR, Rajasthan, India - 302006
      U70101RJ2013PTC041721 BALAJI GREENWOODS PRIVATE LIMITED Plot No. 157, Flat No. 101, S.B. Vihar, Swej Farm, Sodala, , Jaipur, Rajasthan, India - 302006
      U85500RJ2026PTC113156 KSP EDUVENTURES PRIVATE LIMITED PN 44 Laxmi Nagar,Hatwara Road Sodala,Jaipur,Jaipur,Rajasthan,302006-India
      U82990RJ2023PTC091416 CLAM.AI VENTURE PRIVATE LIMITED P No A8 SWEJ FARM,NEW SANGANER ROAD,Jaipur,Jaipur,Rajasthan,302006-India
      U27900RJ2026PTC110860 GROWWELL ENGINEERS PRIVATE LIMITED Plot No. 69-70, Flat No. B-1,Shyam Vatika, Nandpuri, Sodala,Jaipur,Jaipur,Rajasthan,302006-India
      U66190RJ2024OPC093751 BILLETERA NETWORK (OPC) PRIVATE LIMITED Ofc No.F-10, PN.C-72,,Vinayak Business Point, Jamana Nagar, Sodala,Jaipur,Jaipur,Rajasthan,302006-India
      U45309RJ2019PTC066588 RAJGARH CONSTRUCTION PRIVATE LIMITED A-26, GURU KRIPA 1ST, SUNDER SINGH BHANDARI NAGAR SWEJ FARM, SODALA , JAIPUR, Rajasthan, India - 302019
      AAV-3047 INDENIFY INDIA LLP PLOT NO. 3A, GODARA COLONY RAM NAGAR, SODALA, JAIPUR SODALA JAIPUR, Rajasthan, India - 302006
      U74994RJ2020PTC067898 ADITI PETROCHEM PRIVATE LIMITED PNO 90 F.NO. T-1 RIYA HOME,SHIVAJI NAGAR CIVIL LINES, JAIPUR, RAJASTHAN 302006 , JAIPUR, Rajasthan, India - 302006
      U78100RJ2024PTC093355 SHRISHYAM WORKPLACE PRIVATE LIMITED Plot No. 10-A, Krishna Vihar Colony,Sodala, Jaipur,Jaipur,Jaipur,Rajasthan,302006-India
      U85499RJ2024OPC095451 EHAAN GLOBAL (OPC) PRIVATE LIMITED F-342, HASSANPURA C, OPP.,RAIYON KI MASJID, JAIPUR,Jaipur,Jaipur,Rajasthan,302006-India
      U73100RJ2024PTC096875 ASVAGHOSA COMMUNICATIONS PRIVATE LIMITED P.NO. 79-B F.NO. 202,HARI MARG JAIPUR,Jaipur,Jaipur,Rajasthan,302006-India
      U74999RJ2017PTC057504 REGAL LAW ASSOCIATES PRIVATE LIMITED F-G2, GANPATI ENCLAVE, MADRAMPURA AJMER ROAD, CIVIL LINES, JAIPUR,JAIPUR,Jaipur,Rajasthan,302006-India
      U52190RJ2015PLC048711 DUDANI RETAIL LIMITED F-93 , 3RD FLOOR KARTARPURA INDUSTRIAL AREA,22 GODAM JAIPUR,Jaipur,Jaipur,Rajasthan,302006-India
      U85500RJ2025PTC100157 ASTRA VISTA SERVICES PRIVATE LIMITED F1 TO F2, FIRST FLOOR,GEEJGARH TOWER, HAWA SADAK,Jaipur,Jaipur,Rajasthan,302006-India
      U20210RJ2026PTC113058 ONEO AGRO PRIVATE LIMITED F NO F-1 1st FLOOR,PLOT 57, SURAJ NAGAR EAST,Jaipur,Jaipur,Rajasthan,302006-India
      U45201RJ2009PTC029282 SHIVRAM SHARMA REAL ESTATES PRIVATE LIMITED 3, NANDPURI, HAWA SADAK, SODALA, , JAIPUR, Rajasthan, India - 302006
      U45201RJ1997PTC013328 BALAJI BUILDCON PRIVATE LIMITED 44, NANDPURI COLONY, HAWA SARAK, , JAIPUR, Rajasthan, India - 302006
      U80302RJ2009PTC028760 DHANWANTARI EDUMART PRIVATE LIMITED F-120, RAM NAGAR, SODALA , JAIPUR, Rajasthan, India - 302006
      AAH-4975 P R MIN-CHEM LLP 67 MAHADEV NAGAR, HAWA SADAK, NANDPURI, SODALA JAIPUR, Rajasthan, India - 302006
      U74999RJ2017OPC059333 MATHSCAPES RESEARCH (OPC) PRIVATE LIMITED 44 Nandpuri Colony Hawa Sadak, Bais Godam , Jaipur, Rajasthan, India - 302006
      U45201RJ2011PTC037052 SHIPRA INFRAPROJECTS PRIVATE LIMITED D-10, SAGAR COMPLEX SWIS FARM ROAD, NANDPURI , JAIPUR, Rajasthan, India - 302006
      U74140RJ2010PTC032476 OORJA PROFESSIONAL CONSULTANCY PRIVATE LIMITED F-184, SHYAM NAGAR EXTENSION NEW SANGANER ROAD, SODALA , JAIPUR, Rajasthan, India - 302006
      U74999RJ2016PTC055382 AUTHENTIC PROCON PRIVATE LIMITED 535, MAHIMA TRINITY, NEW SANGANER ROAD SWAGE FARM, SODALA , JAIPUR, Rajasthan, India - 302006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100735327 2023-01-23 - - 2,500,000.00 UNION BANK OF INDIA

      • 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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