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      TRUE LEGAL VENTURES LLP

      LLPIN: AAZ-7686 As on: 2026-07-13

      TRUE LEGAL VENTURES LLP (LLPIN: AAZ-7686) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TRUE LEGAL VENTURES LLP are SHAHID SAIFI, and ARPIT GUPTA.

      TRUE LEGAL VENTURES 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 18 May 2024.

      TRUE LEGAL VENTURES LLP's LLP Identification Number is (LLPIN)AAZ-7686. Its Email address is [email protected] and its registered address is 96, Kangar Mohalla Tughlakabad Village New Delhi, Delhi, India - 110044

      Current status of TRUE LEGAL VENTURES 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 TRUE LEGAL VENTURES 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 LEGAL VENTURES
      DIN Director Name Designation Appointment Date
      09426227 SHAHID SAIFI Designated Partner 2021-12-06
      09426228 ARPIT GUPTA Designated Partner 2021-12-06
      Past Directors & Key Managerial Personnel of TRUE LEGAL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAHID SAIFI
      Company Name CIN Designation Appointment Date Cessation
      SIMPLY REGISTRATION SOLUTIONS LLP AAZ-8346 Designated Partner 2021-12-10 Ongoing
      KMG MILK FOOD LIMITED L15201HR1999PLC034125 Company Secretary - 2018-04-30
      R P G OVERSEAS PRIVATE LIMITED U74899DL1989PTC035238 Company Secretary - 2015-09-03
      Other Directorships of ARPIT GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15549DL2018PTC336577 CUISINEC FLAVOURS PRIVATE LIMITED 17A, First Floor, Zalim Mohalla Tughlakabad Village, New Delhi-110044 , New Delhi, Delhi, India - 110044
      U28299DL2023PTC416910 SRUNOS PRODUCTS AND INNOVATION PRIVATE LIMITED G-123 GALI NO. 5 CHHURIYA MOHALLA TUGHLAKABAD VILLAGE NEW DELHI 110044 , New Delhi, Delhi, India - 110044
      U77303DL2025PTC452280 RUKY SALES INDIA PRIVATE LIMITED 1014, Bazar Mohalla,,Tughlakabad Village,,New Delhi,South Delhi,Delhi,110044-India
      U86900DL2024PTC431405 ECOVITA HEALTH & WELLNESS PRIVATE LIMITED 1722, Bazar Mohalla,Tughlakabad Village,New Delhi,South Delhi,Delhi,110044-India
      U52240DL2026PTC464841 PREMIUM LOGISTICS PRIVATE LIMITED Office 1014 Bazar Mohalla,Tughlakabad Village,New Delhi,South Delhi,Delhi,110044-India
      ACC-9303 4M INFRAVENTURES LLP 304C, KUAN MOHALLA,VILLAGE POST TUGHLAKABAD,New Delhi,South Delhi,Delhi,India-110044
      U47212DL2023PTC413368 YASODHARA AGRO PRODUCTS PRIVATE LIMITED H. No. 366,,Kuan Mohalla, Village Tughlakabad,New Delhi,South Delhi,Delhi,110044-India
      U62099DL2023PTC421992 LEOBYTE INFOTECH PRIVATE LIMITED H.NO. 259, KUAN MOHALLA,TUGHLAKABAD VILLAGE,New Delhi,South Delhi,Delhi,110044-India
      U51909DL2022PTC398986 SWAPSTYLE PRIVATE LIMITED 337/14- K Master Mohalla,Tughlakabad Village, Badarpur,New Delhi,South Delhi,Delhi,110044-India
      U78300DL2023PTC419818 RAAMEX CONSULTANCY SERVICES PRIVATE LIMITED B 99/17, GF, CHURIYA MOHALLA,VILLAGE TUGHLAKABAD,New Delhi,South Delhi,Delhi,110044-India
      U31900DL2015PTC348986 REDBERRY INDIA PRIVATE LIMITED H. No. 337-A, First Floor, Bhangar Mohalla Tughlakabad Village, New Delhi , Delhi, Delhi, India - 110044
      U47720DL2025PTC450942 CURANANO PHARMA PRIVATE LIMITED HOUSE NO 207 3RD FLOOR,KANGAR MOHALLA Front Right . VIL TUGHLAKABAD NEAR NEEM TREE,New Delhi,South Delhi,Delhi,110044-India
      U70109DL2012PTC238697 AAKASH PROPTECH PRIVATE LIMITED 14, ZALIM MOHALLA TUGHLAKABAD VILLAGE , NEW DELHI, Delhi, India - 110044
      U74999DL2012PTC238004 OJAS SECURITY AND OUTSOURCING PRIVATE LIMITED 399 BHANGAR MOHALLA TUGHLAKABAD VILLAGE , NEW DELHI, Delhi, India - 110044
      U85100DL2012PTC243298 M.P. AMBULANCE SERVICES PRIVATE LIMITED 444, JATAV MOHALLA VILLAGE TUGHLAKABAD , NEW DELHI, Delhi, India - 110044
      U36900DL2020PTC368225 SAMT FIXTURE AND FURNITURE PRIVATE LIMITED 446 C, NOGHARA MOHALLA VILLAGE TUGHLAKABAD , New Delhi, Delhi, India - 110044
      U74999DL2017PTC318892 VKP DESIGNING AND EXHIBITIONS PRIVATE LIMITED 73A, Chhuriya Mohalla, Tughlakabad Village, , New Delhi, Delhi, India - 110044
      U93090DL2019PTC351320 QUICKEST SYSTEM PRIVATE LIMITED 177A Bangar Mohalla Tughlakabad Village , NEW DELHI, Delhi, India - 110044
      AAH-3342 JAMEEN CONSTRUCTIONS LLP K-27 Second Floor Zalim Mohalla Tughlakabad Village New Delhi, Delhi, India - 110044
      U18109DL2013PTC258373 PACIFIC FASHION PRIVATE LIMITED 194 (ZL-109) JALAM MOHALLA VILLAGE TUGHLAKABAD , NEW DELHI, Delhi, India - 110044
      U24100DL2014PTC273132 PII HEALTHCARE PRIVATE LIMITED 1023 GF L/P BAZAR MOHALLA VILLAGE TUGHLAKABAD , NEW DELHI, Delhi, India - 110044
      U51900DL2020OPC366054 HURA HOUSEHOLD (OPC) PRIVATE LIMITED H.No- 106/8, Churiya Mohalla Tughlakabad Village , New Delhi, Delhi, India - 110044
      U72200DL2020OPC363424 MEHNATZONE SERVICE PROVIDER (OPC) PRIVATE LIMITED H. No. 270-D, Kangar Mohalla Vill. Tughlakabad , New Delhi, Delhi, India - 110044
      U85110DL2000PTC108085 RAAM MEDICAL SERVICES PRIVATE LIMITED 24, GALI NO.-19, CHURIYA MOHALLA VILLAGE TUGHLAKABAD , NEW DELHI, Delhi, India - 110044
      U18209DL2017PTC318599 SB COLLECTIONS PRIVATE LIMITED 1651,G-F,GALI NO-10,BALMIKI MOHALLA, VILLAGE -TUGHLAKABAD , NEW DELHI, Delhi, India - 110044
      U45200DL2008PTC181726 CRP ESTATES PRIVATE LIMITED HOUSE NO.. 304, KUAN MOHALLA VILLAGE & POST OFFICE TUGHLAKABAD , NEW DELHI, Delhi, India - 110044
      U30007DL2002PTC115489 N D COMPUTERS PRIVATE LIMITED 234, GROUND FLOOR, KANGAR MOHALLA TUKALKABAD VILLAGE TUKALKA BAD KALKAJI , NEW DELHI, Delhi, India - 110044
      U74999DL2019PTC350655 RFS ADVISORY PRIVATE LIMITED House No-2796,Street No.13, Churiya Mohalla, Tughlakabad Village , NEW DELHI, Delhi, India - 110044
      U80904DL2015PTC281638 SHUBRA TECHNOLOGY PRIVATE LIMITED HOUSE NO 1142(CH-77), CHURIYA MOHALLA VILLAGE TUGHLAKABAD JAITPUR , New Delhi, Delhi, India - 110044
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      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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