TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP
LLPIN: AAY-3229 As on: 2026-07-13
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP (LLPIN: AAY-3229) is a Limited Liability Partnership firm incorporated on 25 Aug 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 60000000.00.
Designated Partners of TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP are RAJAGOPALAN SANTHANAM, and PARAS NAYYAR.
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I 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.
TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP's LLP Identification Number is (LLPIN)AAY-3229. Its Email address is [email protected] and its registered address is Unit No. 1619, 16th Floor, Signature, Block 13B Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355
Current status of TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I 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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Current Directors & Key Managerial Personnel of TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00025669 | RAJAGOPALAN SANTHANAM | Designated Partner | 2022-01-25 |
| 07653032 | PARAS NAYYAR | Designated Partner | 2022-01-25 |
Past Directors & Key Managerial Personnel of TRUE NORTH CREDIT OPPORTUNITIES (GIFT) F UND I
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00025669 | RAJAGOPALAN SANTHANAM | Designated Partner | - | 2022-01-25 |
| 07653032 | PARAS NAYYAR | Designated Partner | - | 2022-01-25 |
Other Directorships of RAJAGOPALAN SANTHANAM
Other Directorships of PARAS NAYYAR
| CIN | Company Name | Company Address |
|---|---|---|
| U93090GJ2017PTC098354 | BLACK FOX FINANCIAL IFSC PRIVATE LIMITED | Unit No 322 Signature, Third Floor , Block 13B Zone-1,Gift SEZ, Gujarat, India - 382355 |
| U72900GJ2019PTC106704 | SOULFI TECH PRIVATE LIMITED | UNIT NO. 615, SIGNATURE BUILDING, 6TH FLOOR, BLOCK 13B ZONE - 1 GIFT SEZ,GANDHINAGAR,Gandhinagar,Gujarat,382355-India |
| AAZ-0970 | TRUE NORTH (GIFT) SPONSOR LLP | Unit No. 1623B, Signature, 16th Floor Block 13B, Zone 1, GIFT SEZ Gandhinagar, Gujarat, India - 382355 |
| U72900GJ2020PTC113532 | AUTOMATED SOFTTECH TECHNOLOGY PRIVATE LIMITED | Unit No. 702B Signature Seventh Floor Block 13B Zone, GIFT SEZ-1 , Gandhinagar, Gujarat, India - 382355 |
| U65999GJ2017PTC096059 | KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED | Unit No.41/10 Gift Aspire-1 Business Cen Ground Floor Block-12, Road 1D, Zone-1 , Gift SEZ Gandhinagar, Gujarat, India - 382355 |
| U67200GJ2021FTC126560 | APPRECIATE BROKING IFSC PRIVATE LIMITED | UNIT NO. 1632, SIGNATURE BUILDING, 16TH FLOOR, BLOCK NO. 13B, ZONE 1, , GIFT SEZ, Gujarat, India - 382355 |
| U66120GJ2023FTC144346 | VIEWTRADE INTERNATIONAL IFSC PRIVATE LIMITED | Unit No 301B in Brigade International Financial Centre, 3rd Floor, Building No. 14A,,Block 14, Zone 1 Gift City GIFT SEZ, Gandhinagar 382355, Gujarat, India,Gandhinagar,Gandhi Nagar,Gujarat,382355-India |
| U67190GJ2022PTC130922 | CRJ AIRCRAFT LEASING (IFSC) PRIVATE LIMITED | Unit No. 1102 Signature, Eleventh Floor Block 13B Zone-I Gift SEZ, Gandhinagar,Gift City,Gandhinagar,Gujarat,382355-India |
| U65999GJ2016PLC094838 | NUVAMA CAPITAL SERVICES (IFSC) LIMITED | Unit No.907,9th Floor,Signature Tower,Block 13-B, Zone-1,GIFT SEZ, GIFT City, Gandhinagar , GIFT CITY, Gujarat, India - 382355 |
| U65929GJ2022PTC129461 | MYND IFSC PRIVATE LIMITED | UNIT NO. 1131, 11TH FLOOR, BUILDING NO 13B, BLOCK NO-13, ZONE-1, ROAD 1C, GIFT SEZ, GIFT City , GANDHINAGAR, Gujarat, India - 382355 |
| U74995GJ2022PTC131329 | BSK ADVISORS PRIVATE LIMITED | Unit No. 337, Signature, Building No.13B Block No. 13, Zone-1, Road 1C, GIFT SEZ,,Gandhinagar,Gandhinagar,Gujarat,382355-India |
| U65929GJ2016PTC094597 | ASHIKA STOCK BROKING IFSC PRIVATE LIMITED | Unit No 421, 4th Floor, Signature Building Block No 13-B, Zone 1, GIFT SEZ , GIFT SEZ, Gujarat, India - 382355 |
| U66190GJ2023PTC140680 | PANBULK SHIPPING INDIA IFSC PRIVATE LIMITED | Unit No. 153, Seat No. 1-3, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U66190GJ2023PTC145619 | RIPLEY PIONEER INDIA IFSC PRIVATE LIMITED | Unit No. 143, Seat No. 1-2, Ground Floor,Pragya Accelerator II, Building 15B, Block 15 , Road No 1C, Zone 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,382355-India |
| U67100GJ2021PLC127066 | DARWIN PLATFORM AIRCRAFT LEASING AND FINANCING IFSC LIMITED | Unit No 1603, 16th Floor, Signature Block 13B, Zone-1, , Gift Sez, Gujarat, India - 382355 |
| U67100GJ2022PTC128908 | EASTRIDGE ADVISORS (IFSC) PRIVATE LIMITED | UNIT NO.1122A SIGNATURE, ELEVENTH FLOOR BLOCK 13B ZONE-1, , GIFT SEZ, Gujarat, India - 382355 |
| ACK-2609 | RAMONEY GLOBAL FUNDS (IFSC) LLP | Unit No. 125, Seat No. 1 - 2, Ground Floor, Pragya Accelerator II,,Building - 15B, Block - 15, Road No - 1C, Zone - 1, Gift SEZ, Gift City, Gandhinagar,Gandhi Nagar,Gandhi Nagar,Gujarat,India-382355 |
| ABA-8533 | AIVOT GROWTH ADVISORY LLP | UNIT NO 1638, 16TH FLOOR,SIGNATURE BUILDING 13 B, ZONE 1, GIFT SEZ, GIFT CITY GANDHINAGAR, Gujarat, India - 382355 |
| AAY-3152 | INVESTCORP INVESTMENT MANAGERS INDIA LLP | Unit No. 410, 4th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| ABA-0596 | ALCHEMY INVESTMENT MANAGEMENT LLP | Unit No. 1120 A, 11th Floor, Signature, 13 B Block, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| AAR-4140 | MAAM ADVISOR OFFSHORE LLP | Unit No 406B, Signature Building, Fourth Floor, Block 13 B, Zone 1, GIFT SEZ, GIFT CITY, Gandhinagar, Gujarat, India - 382355 |
| U65990GJ2019PTC107805 | TIPSONS CAPITAL IFSC PRIVATE LIMITED | UNIT NO 1601 AND 1602 SIGNATURE BUILDING SIXTEEN FLOOR BLOCK 13B ZONE-1 , GIFT SEZ, Gujarat, India - 382355 |
| U74999GJ2017PTC095249 | ANISHA FINCAP CONSULTANTS (IFSC) PRIVATE LIMITED | Unit no. 40/1, GIFT Aspire-1 Business Centre Ground Floor, Block 12, Road 1D, Zone-1, GIFT SEZ , GANDHINAGAR, Gujarat, India - 382355 |
| U65100GJ2016PLC094531 | ANTIQUE STOCK BROKING (IFSC) LIMITED | Unit No. 314, Signature Building Block 13B, Zone-1 Gift Sez, Gandhinagar-382355 , GIFT SEZ, Gujarat, India - 382355 |
| U67120GJ2022PTC129499 | AGNEET SKY (IFSC) PRIVATE LIMITED | Unit No. 1103 Signature, Eleventh Floor Block 13B Zone- I Gift SEZ, Gandhinagar , Gift City, Gujarat, India - 382355 |
| U65929GJ2017PTC095174 | BHUMIKA CONSULTANCY IFSC PRIVATE LIMITED | UNIT NO. 622, SIGNATURE BUILDING, SIXTH FLOOR, BLOCK 13B, ZONE 1, GIFT SEZ, GANDHINAGAR , GIFT CITY, Gujarat, India - 382355 |
| U67100GJ2021PTC126383 | VOLARK LEASING IFSC PRIVATE LIMITED | Unit No 524 Signature Building 5th floor Block 13B Zone- 1 GIFT SEZ Gandhinangar , Gift City, Gujarat, India - 382355 |
| U65990GJ2016PTC094891 | STAR FINVEST (IFSC) PRIVATE LIMITED | UNIT NO. 332, 3RD FLOOR, SIGNATURE BUILDING, BLOCK 13-B, ZONE-1, GIFT SEZ, GIFT CITY , , GIFT SEZ, Gujarat, India - 382355 |
| F06803 | HDFC INTERNATIONAL LIFE AND RE COMPANY LIMITED | Unit No. 213 Signature, Second Floor, Block 13B Zone - 1,,GIFT SEZ,Gandhinagar,Gandhi Nagar,Gujarat,India-382355 |
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- Email ID
- Website
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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