TRUELIGHT IMPEX LLP (LLPIN: ACB-1728) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRUELIGHT IMPEX LLP are ANKITA ASHOK MEHTA, ALKA ASHOK MEHTA, ASHOK MADHAVLAL MEHTA, and AMISH ASHOK MEHTA.
TRUELIGHT IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 06 Dec 2024.
TRUELIGHT IMPEX LLP's LLP Identification Number is (LLPIN)ACB-1728. Its Email address is [email protected] and its registered address is GALA NO.15, SETHIA IND. POPP. SAYA Vasai, Maharashtra, India - 401208
Current status of TRUELIGHT IMPEX LLP is - Active.
| LLP Identification Number | ACB-1728 |
| Name | TRUELIGHT IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2023-05-14 |
| Age of Company | 1 years, 9 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUELIGHT IMPEX LLP |
| ACB-1728 |
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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 TRUELIGHT IMPEX 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 |
|---|---|---|---|
| 10134803 | ANKITA ASHOK MEHTA | Designated Partner | 2023-05-14 |
| 10137350 | ALKA ASHOK MEHTA | Designated Partner | 2023-05-14 |
| 10134626 | ASHOK MADHAVLAL MEHTA | Designated Partner | 2023-05-14 |
| 10134706 | AMISH ASHOK MEHTA | Designated Partner | 2023-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10134803 | ANKITA ASHOK MEHTA | Partner | - | 2024-06-10 |
| 10137350 | ALKA ASHOK MEHTA | Partner | - | 2024-06-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2020PTC351767 | GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED | to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208 |
| AAQ-4791 | R AND R SMART SOLUTIONS LLP | GALA NO.124, S.NO. 15, H NO.1, AAIMA IND. EST., TUNGAR PHATA, VASAI, Maharashtra, India - 401208 |
| ABA-7285 | SILVERLIGHT LED LLP | GALA NO. 117, S. NO. 15,H NO. 1/A, AAIMA IND. COMPLEX, SATIVALI, VASAI EAST, Maharashtra, India - 401208 |
| ABB-9650 | GAMBA SOLUTION LLP | Gala No-102, S.NO.15,H.N.I, Priya Ind Es.4 Vasai, Maharashtra, India - 401208 |
| AAK-8061 | SERENITY IDEAS LLP | Gala No-102, S.NO.15,H.N.I, Priya Ind Es.4 Vasai, Maharashtra, India - 401208 |
| AAZ-6478 | AJ HORIZON PHARMAPACK LLP | Gala no 40, Sethia Ind. Park, S. No. 39 Opp. Sayali Petrol Pump, Vasai, Maharashtra, India - 401208 |
| ABD-0894 | NUO PETROSIGNS LLP | Gala No 102, S.NO.15, H.N.I,Priya Ind Est 4, Waliv Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| ABZ-5211 | MYSP ELECTROMECH LLP | GALA NO.102 DAMA IND EST NO 1S.NO.36 UNIQUE IND COMPLEX VILL WALIV Vasai, Maharashtra, India - 401208 |
| AAU-8494 | SOUL SELECT LLP | Gala No.D/6, Elite Ind. Estates No.1,Survey no., Vasai, Palghar Vasai, Maharashtra, India - 401208 |
| AAU-8300 | KAMAL INFRACON LLP | GALA NO.4, GANESH IND ESTATE S.NO.62, H.NO.18, TALUKA VASAI VASAI, Maharashtra, India - 401208 |
| AAH-5658 | TALENT HAIRCROWN LLP | GALA NO 107, ANKIT IND. ESTBLDG NO 2, S. NO. 42/5, VASAI EAST, PALGHAR Vasai, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U01403MH2008PTC184039 | MILLENNIUM AGRO & INFRASTRUCTURE PRIVATE LIMITED | Gala No. 201, Bldg No.2, Om Ind. Est. Nr. Mittul Ind. Est. Sativali, Palghar , Vasai, Maharashtra, India - 401208 |
| ABZ-3368 | AKVIRO DESIGNS LLP | SR NO: 45, GALA NO:06, SANJARI IND ESTEDVASAI PALGHAR, VASAI-VIRAR CITY Vasai, Maharashtra, India - 401208 |
| U22300MH2020PTC340219 | STAR FAB STORAGE PRIVATE LIMITED | Gala No.1 2 Bldg No.1 Infinity Ind estat Vasai Palghar , vasai, Maharashtra, India - 401208 |
| ABZ-7164 | WOL LEDWORKS4INDIA LLP | Gala No 101, Om Ind. EstateBldg No 2, Vasai Virar City M Corp Vasai, Maharashtra, India - 401208 |
| U31900MH2021PTC356419 | JETHRA INDUSTRIES PRIVATE LIMITED | S. NO.169, GALA NO.20,SANJARI IND. EST., WAKANPADA, PELHAR, VASAI EAST , VASAI, Maharashtra, India - 401208 |
| AAN-9298 | 3R INNOVATIVE PRODUCTS LLP | Gala No. 101, 1st Flr, Rhino Ind. Est.,S.No 44/3, Vasai Palghar Vasai, Maharashtra, India - 401208 |
| AAC-2365 | INNOVATIVE INSTRUMENTS & CONTROLS LLP | GALA NO 104 and 105, BLDG.NO.5, PATEL IND EST, RANGE OFFICE,GAURAIPADA, VASAI EAST, PALGHAR, Vasai, Maharashtra, India - 401208 |
| U29100MH2020PTC342817 | SAAK INDUSTRIES PRIVATE LIMITED | Gala No.26, Sethia Industrial Park, Survey No.39/1, W.E.H. No.8, Waliv, , Vasai, Maharashtra, India - 401208 |
| U29268MH2010PTC210649 | EDGE PACKAGING SYSTEMS PRIVATE LIMITED | Gala No. 12/A,Shree Asthavinayak IND EST Bldg no 2 Dhumal Nagar, Valiv ,Vasai east , Vasai, Maharashtra, India - 401208 |
| U15490MH2019PTC322239 | PRIAAN FOOD INDUSTRIES PRIVATE LIMITED | Gala No.E/1, S.No.35 Aman Ind. Est. No.1, K. N. Dhumal Nagar , WALIV VASAI, Maharashtra, India - 401208 |
| AAU-2957 | THINK GESTALT LLP | S No. 33 42/1 43/1 Gala No. 07, Bldg No.1, Rajprabha Land Mark Ind Estate, Bhoidapada, Gokhi, Vasai, Maharashtra, India - 401208 |
| U26999MH2022PTC391942 | JTR ENTERPRISES PRIVATE LIMITED | GALA NO. 201, JAY VIJAY IND. EST. KOLHI VASAI RD. (E) TAL- VASAI DIST-PALGHAR , VASAI, Maharashtra, India - 401208 |
| U29308MH2022PTC377600 | SHAYANI CAM TECH PRIVATE LIMITED | Gala No C/1, Sagar Ind Est No 11,S.no 46 H. No 14, Dhumal Nagar, Waliv,Vasai East , Mumbai, Maharashtra, India - 401208 |
| AAQ-8682 | HI PARKER CLOTHING LLP | GALA NO.114/115,SHREE NARAYAN IND.EST, BLDG.NO.1 S.NO.46, H.NO.1/2 BILALPADA, VASAI RD.(E) PALGHAR, Maharashtra, India - 401208 |
| ACB-0045 | SRE Exports LLP | Gala No. 10, SiddharthInd Est No.2, Satiwali Vasai, Maharashtra, India - 401208 |
| ABZ-3404 | MAKYOHI DESIGNS LLP | SR NO:45, GALA NO: 06, SANJARI IND. ESTED Vasai, Maharashtra, India - 401208 |
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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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