TRUEWAAS LLP (LLPIN: ABB-8226) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRUEWAAS LLP are SONALBEN BHAVESHBHAI SHAH, and HARDIK AJITKUMAR DESAI.
TRUEWAAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRUEWAAS LLP's LLP Identification Number is (LLPIN)ABB-8226. Its Email address is [email protected] and its registered address is ISHANA THE BUSINESS HUBALTHAN BRIDGE OFFICE TF 327 BAMROLI VIP ROAD Surat City, Gujarat, India - 395017
Current status of TRUEWAAS LLP is - Active.
| LLP Identification Number | ABB-8226 |
| Name | TRUEWAAS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-21 |
| Age of Company | 2 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUEWAAS LLP |
| ABB-8226 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations TRUEWAAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUEWAAS. This report helps you understand the risk associated in dealing with TRUEWAAS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRUEWAAS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03577816 | SONALBEN BHAVESHBHAI SHAH | Designated Partner | 2022-07-21 |
| 01950590 | HARDIK AJITKUMAR DESAI | Designated Partner | 2022-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SORTIFY INNOVATIONS LLP | ACA-8923 | Partner | 2023-05-01 | Ongoing |
| REET PROJECTS LIMITED | U41001GJ2023PLC139730 | Director | - | 2023-04-14 |
| REET PROJECTS LIMITED | U41001GJ2023PLC139730 | Managing Director | 2023-03-31 | Ongoing |
| ABHIREET ENTERPRISES PRIVATE LIMITED | U52335GJ2008PTC052747 | Director | - | 2017-10-27 |
| REET ENTERPRISES PRIVATE LIMITED | U70200GJ2017PTC099440 | Director | 2017-10-11 | Ongoing |
| SORTIFY INNOVATIONS LLP | ACA-8923 | Designated Partner | 2023-05-01 | Ongoing |
| SINECURE INFRASTRUCTURE PRIVATE LIMITED | U70102GJ2006PTC049364 | Director | - | 2014-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3903 | MONEY-SECRETS IMF LLP | SF 63, Atlanta Business Hub,Near Offira, VIP Road, Surat City, Gujarat, India - 395017 |
| U22219GJ2021PTC125214 | CAPITAL INDIA DIGIMEDIA PRIVATE LIMITED | 236, Isana The Business Hub Near D-Mart, Althan VIP Road, Althan , Surat, Gujarat, India - 395017 |
| ACB-6422 | NAKODA HEALTHSCIENCES LLP | A-101, VIP GalleriaNew VIP Road Surat City, Gujarat, India - 395017 |
| ABZ-9258 | MEERAJ CHEMICALS LLP | C/O Hetvi Siddharth Choksi, Office No. 410, Titaanium Business HubNr. Bhimrad check post, Surat City, Gujarat, India - 395017 |
| ABA-0695 | AIA INFOTECH LLP | C/806, The Laurels Opp. Capital Green,VIP Road, Vesu Surat, Gujarat, India - 395017 |
| U01100GJ2019PTC110490 | ZCELIEN AGROTECH PRIVATE LIMITED | OFFICE NO 205, ECO FUTURZ NEW CITY LIGHT ROAD,OPP-ANUPAM BUNGLOWS, , SURAT, Gujarat, India - 395017 |
| U17200GJ2013PTC073223 | Y B FASHIONS PRIVATE LIMITED | 8TH FLOOR, OFFICE-806, PLOT-124/137/B-1, CITY CENTER MARKET, NR SOSYO FECTORY, U. M.ROAD , SURAT, Gujarat, India - 395017 |
| U20297GJ2023PTC142796 | RASAMWALA ORGANICS PRIVATE LIMITED | Bunglow-4, Artham Vatika, Althan Canal Road, Surat , Surat City, Gujarat, India - 395017 |
| ACA-6248 | KBVISION INDIA LLP | F/28-29-30, RUDRAKSH BHAVAN, NR HOMEOPATHIC COLLEGENAVJIVAN CIRCLE, UDHNA MAGDALLA ROAD, SURAT Surat City, Gujarat, India - 395017 |
| ABZ-4419 | CRUSADER INSOLSAVIOUR LLP | 204-205, 4TH FLOORSNS INTERIO, NEAR BHATAR CHAR RASTA, BHATAR ALTHAN ROAD, SURAT Surat City, Gujarat, India - 395017 |
| ACA-1116 | KAVYA PEGASUS ADVISORY LLP | B/102, Ashirwad EnclaveOpp. Sentosa Heights, Bhimrad-Canal Road Surat City, Gujarat, India - 395017 |
| ABD-0450 | FIRST LIGHT LEASING LLP | F 417 SURYA PLAZAUDHNA MAGDALA ROAD NR BHATAR CHAR RASTA Surat City, Gujarat, India - 395017 |
| U17119GJ1993PTC020335 | ROOP DYEING AND PRINTING MILLS PVT LTD | PLOT NO.48, MAHALAXMI IND. ESTATE-1, MAGDALLA ROAD, BAMROLI ROAD, , SURAT, Gujarat, India - 395017 |
| ACB-4343 | SUBHLAXMI SAND LLP | Plot 29 to 32, Ground FlrAmbika Ind Soc., UM Road Surat City, Gujarat, India - 395017 |
| U17120GJ2014PTC080421 | DEV WEAVETECH PRIVATE LIMITED | SY NO-23, PLOT-44 ATMANAND SOCIETY, UDHNA MAGDALLA ROAD , Surat City, Gujarat, India - 395017 |
| U17120GJ2015OPC083115 | DIGITEX FABRICS OPC PRIVATE LIMITED | SY NO-23, PLOT-44 ATMANAND SOCIETY, UDHNA MAGDALLA ROAD , Surat City, Gujarat, India - 395017 |
| AAK-7449 | ASHVANA TRAVEL AND HOSPITALITY LLP | SHOP NO. F-10, FIRST FLOOR, VIP PLAZA NEAR SHYAM TEMPLE, VIP ROAD, BHARTHANA SURAT, Gujarat, India - 395017 |
| ACA-7727 | SHREE PASHWANATH CREATION LLP | PLOT 27, 1ST FLOOR, NAVRANG SOCIETYBESIDE SBI, SOSYO CIRCLE, U M ROAD Surat City, Gujarat, India - 395017 |
| AAY-8573 | RENEWABLE MINDS LLP | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS,Canal Road, Bhatar, Surat City, Gujarat, India - 395017 |
| ABC-2387 | BHASKARI INTERIORS LLP | SY NO 154-155, PL NO 22/B, 1ST FLRBHATAR ROAD, ATOP NAGAR HSG SOC Surat City, Gujarat, India - 395017 |
| U17299GJ2023PTC138224 | MRAD DIGITAL PRIVATE LIMITED | F-86/F-87, LAXMINARAYAN INDUSTRY PARK, 1st FLR, BRC, UDHNA NAVSARI ROAD, UDHNA , Surat City, Gujarat, India - 395017 |
| ABZ-3928 | VPN TILES STUDIO LLP | SY NO. 71 SHED NO. 18 GROUND FLOORSHRI RADHAKRUSHNA IND. CO. - OP. SOC. LTD. UDHANA MAGDALLA ROAD Surat City, Gujarat, India - 395017 |
| ACA-1564 | TRISHNAY INDUSTRIES LLP | SY No. 171, Plot No. 116, Gr. Flr., Vishal Nagar Ind. Co. Op. Soc.U. M. Road, Shantinath Mill Surat City, Gujarat, India - 395017 |
| ACA-2020 | EIKAI SURFACES LLP | 1st Floor, Plot No 29 to 32,Ambika Industrial Society, U. M. Road, S.Y. No. 160/2, 162 Surat City, Gujarat, India - 395017 |
| AAQ-1777 | SHREE PURUSHOTTAM FOAMS LLP | PLOT NO. 1 TO 7, CS NO 619, BLOCK 2, MADHAVBAUG SOC.,GALA NO. 3., GROUND FLOOR, UDHNA MAGDALLA ROAD Surat City, Gujarat, India - 395017 |
| ABZ-5066 | THAKURJI EMBROIDERIES LLP | S.Y. No. 171, P.No. 106, 2nd Floor,Vishal Ind. Co. Op. Soc., Nr. Navjivan Circle, U. M. Road, Surat City, Gujarat, India - 395017 |
| AAI-0589 | OZORGANIC URBAN FARMING LLP | 1006, LUXURIA BUSINESS HUB, DUMAS ROAD SURAT, Gujarat, India - 395017 |
| AAO-9336 | SCELLURANCE LIFESCIENCE LLP | Office 1005-1006, Titaanium Business Hub Althan Surat, Gujarat, India - 395017 |
| AAL-6894 | SUPERIA HEIGHTS LLP | Sky Superia, Nr Manbhari Farm, VIP Road, Surat, Gujarat, India - 395017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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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.
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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