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      • Complaints
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      TRUE FILES INDIA LLP

      LLPIN: AAZ-4029 As on: 2026-07-13

      TRUE FILES INDIA LLP (LLPIN: AAZ-4029) is a Limited Liability Partnership firm incorporated on 09 Nov 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRUE FILES INDIA LLP are AMIT KUMAR PANDEY, and ARUNANCHAL SHIKHA TRIPATHI.

      TRUE FILES INDIA 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 29 May 2024.

      TRUE FILES INDIA LLP's LLP Identification Number is (LLPIN)AAZ-4029. Its Email address is [email protected] and its registered address is B32/112 P SAKET NAGAR NARIA VARANASI, Uttar Pradesh, India - 221005

      Current status of TRUE FILES INDIA 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 TRUE FILES INDIA 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 TRUE FILES INDIA
      DIN Director Name Designation Appointment Date
      06378013 AMIT KUMAR PANDEY Designated Partner 2021-11-09
      07266838 ARUNANCHAL SHIKHA TRIPATHI Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of TRUE FILES INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GLISTER STUDENTS CONSULTANT LLP AAB-3140 Designated Partner 2013-01-14 Ongoing
      KASHI LABOUR SERVICES LLP AAC-3401 Designated Partner 2014-06-03 Ongoing
      GLISTER COMMUNICATIONS LLP AAC-8929 Designated Partner 2014-11-10 Ongoing
      GLISTER QUALITY CERTIFICATIONS LLP AAC-8930 Designated Partner 2014-11-10 Ongoing
      GLISTER CAREER ACADEMY LLP AAD-0534 Designated Partner 2014-12-15 Ongoing
      WE SURE WEB SOLUTION LLP AAD-2959 Designated Partner 2015-02-03 Ongoing
      EBIZ INDIA SERVICES LLP AAG-2439 Designated Partner - 2016-08-08
      TRUELINE INFRA LLP AAG-2944 Designated Partner - 2017-03-31
      LANDMARK LAW CHAMBER LLP ACA-0067 Designated Partner 2023-02-20 Ongoing
      WESURE LAW CHAMBER LLP ACA-0202 Designated Partner 2023-02-20 Ongoing
      UNITED KISAN DEVELOPMENT PRODUCER COMPANY LIMITED U01403UP2015PTC069156 CEO(KMP) - 2015-04-25
      UNITED KISAN DEVELOPMENT PRODUCER COMPANY LIMITED U01403UP2015PTC069156 Managing Director - 2015-04-25
      ALCHAM LAB PRIVATE LIMITED U24290UP2022PTC163923 Director 2022-05-11 Ongoing
      BRINDA LED LIGHTINGS PRIVATE LIMITED U31900UP2013PTC061266 Company Secretary - 2015-10-15
      GLISTER FOREX LIMITED U67100UP2014PLC061839 Managing Director 2014-10-01 Ongoing
      GLISTER FOREX LIMITED U67100UP2014PLC061839 Managing Director - 2019-06-06
      MAXICAP INDIA PRIVATE LIMITED U74110UP2016PTC076358 Additional Director 2020-02-24 Ongoing
      GLISTER SERVICES PRIVATE LIMITED U74120UP2015PTC069947 Additional Director 2020-02-20 Ongoing
      AVANT FOREX PRIVATE LIMITED U74999UP2013PTC061554 Company Secretary - 2015-08-27
      AVANT FOREX PRIVATE LIMITED U74999UP2013PTC061554 Managing Director - 2015-08-01
      GLISTER E-FILING PRIVATE LIMITED U74999UP2018PTC105532 Director 2018-06-20 Ongoing
      UNIVO EDUVERSITY PRIVATE LIMITED U80900UP2021PTC150099 Managing Director 2021-08-04 Ongoing
      COUNCIL FOR ADVANCEMENT OF RESEARCH & EDUCATION U80901UP2022NPL167314 Director 2022-07-08 Ongoing
      GLISTER SKILL DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC072878 Director - 2018-12-12
      GLISTER EDUVERSITY PRIVATE LIMITED U80904UP2017PTC095944 Director 2017-08-16 Ongoing
      CHAMBER OF AGRICULTURE & FPO INDIA COUNCIL U85300UP2020NPL128474 Managing Director 2020-05-02 Ongoing
      CHAMBER OF STARTUPS & MSME (INDIA) COUNCIL U91120UP2018NPL110714 Director 2018-11-29 Ongoing
      Other Directorships of ARUNANCHAL SHIKHA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      GLISTER QUALITY CERTIFICATIONS LLP AAC-8930 Designated Partner 2014-11-25 Ongoing
      EBIZ INDIA SERVICES LLP AAG-2439 Designated Partner - 2016-07-15
      LANDMARK LAW CHAMBER LLP ACA-0067 Designated Partner 2023-02-20 Ongoing
      WESURE LAW CHAMBER LLP ACA-0202 Designated Partner 2023-02-20 Ongoing
      MAXICAP INDIA PRIVATE LIMITED U74110UP2016PTC076358 Additional Director - 2023-08-31
      GLISTER SERVICES PRIVATE LIMITED U74120UP2015PTC069947 Additional Director 2020-02-20 Ongoing
      GLISTER E-FILING PRIVATE LIMITED U74999UP2018PTC105532 Director 2018-06-20 Ongoing
      UNIVO EDUVERSITY PRIVATE LIMITED U80900UP2021PTC150099 Director 2021-08-04 Ongoing
      GLISTER SKILL DEVELOPMENT PRIVATE LIMITED U80904UP2015PTC072878 Director - 2018-12-12
      GLISTER EDUVERSITY PRIVATE LIMITED U80904UP2017PTC095944 Director 2017-08-16 Ongoing
      CHAMBER OF AGRICULTURE & FPO INDIA COUNCIL U85300UP2020NPL128474 Director - 2023-06-20
      CHAMBER OF AGRICULTURE & FPO INDIA COUNCIL U85300UP2020NPL128474 Managing Director 2020-05-02 Ongoing
      CHAMBER OF STARTUPS & MSME (INDIA) COUNCIL U91120UP2018NPL110714 Director 2018-11-29 Ongoing

      CIN Company Name Company Address
      U24290UP2022PTC163923 ORDNC 2025 000024 U24290UP2022PTC163923 PRIVATE LIMITED B 32/112 P SAKET NAGAR NARIA,VARANASI,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U85499UP2025NPL231329 INTEGRAL INDIA COUNCIL FOR PROFESSIONALS B 32/112P SAKET NAGAR,, NARIA (NEAR PARK NO 2),,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U72900UP2021PTC140570 RADIANCE IT WORLD PRIVATE LIMITED C/O DASHRATH PD. S/O BAL RAM, B 32/112 P B 32/112 P SAKET NAGAR, VARANASI , VARANASI, Uttar Pradesh, India - 221005
      U80902UP2020PTC133341 YOUNGENIUS EDUVENTURE PRIVATE LIMITED C/O DASHRATH PD. S/O BAL RAM, B 32/112 P B 32/112 P SAKET NAGAR, VARANASI , VARANASI, Uttar Pradesh, India - 221005
      U80900UP2021PTC150099 EDUARK INDIA PRIVATE LIMITED B 32/112 P SAKET NAGAR NARIA , VARANASI, Uttar Pradesh, India - 221005
      U80904UP2017PTC095944 GLISTER EDUVERSITY PRIVATE LIMITED B 32/112 P SAKET NAGAR NARIA , VARANASI, Uttar Pradesh, India - 221005
      U91120UP2018NPL110714 CHAMBER OF STARTUPS & MSME (INDIA) COUNCIL B 32/112 P SAKET NAGAR NARIA , Varanasi, Uttar Pradesh, India - 221005
      U74999UP2021PTC141445 PSD MARKETING PRIVATE LIMITED B 32/112 P SAKET NAGAR SAKET NAGAR , VARANASI, Uttar Pradesh, India - 221005
      U80900UP2022PTC161904 DUDAR EDTECH PRIVATE LIMITED B 32/112 P SAKET NAGAR,VARANASI,Varanasi,Uttar Pradesh,221005-India
      U74120UP2015PTC069947 GLISTER SERVICES PRIVATE LIMITED B 32/112 P SAKET NAGAR , Varanasi, Uttar Pradesh, India - 221005
      U80901UP2022NPL167314 COUNCIL FOR ADVANCEMENT OF RESEARCH & EDUCATION B 32/112P SAKET NAGAR , VARANASI, Uttar Pradesh, India - 221005
      U85300UP2021NPL147352 RADIANCE WELFARE FOUNDATION B 32/112 P, SAKET NAGAR , VARANASI, Uttar Pradesh, India - 221005
      U85300UP2020NPL128474 CHAMBER OF AGRICULTURE & FPO INDIA COUNCIL B 32/112 P SAKET NAGAR COLONY , Varanasi, Uttar Pradesh, India - 221005
      U72900UP2017PTC091913 BANARAS SKILL DEVELOPMENT INDIA PRIVATE LIMITED B32/111-K SAKET NAGAR NARIA VARANASI , VARANASI, Uttar Pradesh, India - 221005
      ACK-7772 AROGYA SHARNAM HEALTHCARE LLP 07 SAKET NAGAR NARIYA,SAKET NAGAR PARK 2,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U15134UP2021PTC148879 DAIRYDAILY PRIVATE LIMITED B 32/48-2-P SAKET NAGAR , varanasi, Uttar Pradesh, India - 221005
      U74120UP2012PTC049613 BPS HEART CLINIC PRIVATE LIMITED B-33/10 K-P, Rohit Nagar Naria , Varanasi, Uttar Pradesh, India - 221005
      U85110UP2021PTC154729 RADPATH IMAGING AND SCANS PRIVATE LIMITED B 32/26A-3, Saket Nagar, Naria , Varanasi, Uttar Pradesh, India - 221005
      U70109UP2017PTC094663 PMPL INFRACITY PRIVATE LIMITED P.NO. 67, Sri Laxmi Jyot Apartment, Kaushlesh Nagar, Naria, , Varanasi, Uttar Pradesh, India - 221005
      U74999UP2019PTC117267 FRILLS & THRILLS PRIVATE LIMITED B 32/112 K.3, SAKET NAGAR, LANKA SUNDERPUR, HINDU VISHWA VIDHYALAYA , VARANASI, Uttar Pradesh, India - 221005
      U93000UP2019PTC115118 OPTAQON BROADBAND PRIVATE LIMITED Plat No-103 Saket Nagar Lanka, Varanasi-221005 , VARANASI, Uttar Pradesh, India - 221005
      U45309UP2017PTC096003 MIRTUNJAY MAHADEV CONSTRUCTION PRIVATE LIMITED M.NO-N1/66-T2P,MAHADEV NAGAR ,SAMNEGHAT LANKA, NAGVA ASH, BHU VARANASI,VARANASI,Varanasi,Uttar Pradesh,221005-India
      U80902UP2021PTC149455 PNPA CURATOR PRIVATE LIMITED A NO.995 MARUTI NAGAR COL.VARANASI, VARANASI,UTTAR PRADESH-221005 , VARANASI, Uttar Pradesh, India - 221005
      U62099UP2024PTC203342 BRIGHTBRIDGE CAREER PRIVATE LIMITED PLOT 134 SAKET NAGAR,LANKA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      ACK-7401 POWERTECH NEXTGEN LLP B 31/82,O-P Rashmi Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221005
      ACO-5215 TRUE VALLEY FINANCIAL ADVISORS LLP PLOT NO210,SUDHA TRIPATHI,SAKET NAGAR,Varanasi,Varanasi,Uttar Pradesh,India-221005
      U56102UP2023PTC179155 COOKSMITHS SERVICES PRIVATE LIMITED PLOT NO.205,SAKET NAGAR COLONY LANKA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      U46901UP2023PTC187500 TRADECOMM HUWIGZ PRIVATE LIMITED B 32/32-178, SAKET NAGAR,NARIYA, LANKA,Varanasi,Varanasi,Uttar Pradesh,221005-India
      ACD-7736 TRUEVALLEY CONSULTANCY LLP C/o Brahama Dutt Tripathi,Plot no 210 Saket Nagar,Varanasi,Varanasi,Uttar Pradesh,India-221005
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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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