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      • Complaints
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      TRUEPATH FINSERV LLP

      LLPIN: ACE-8435 As on: 2026-07-13

      TRUEPATH FINSERV LLP (LLPIN: ACE-8435) is a Limited Liability Partnership firm incorporated on 10 Jan 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      ANIKET JOSHI is the Designated Partner of TRUEPATH FINSERV LLP.

      TRUEPATH FINSERV LLP's LLP Identification Number is (LLPIN)ACE-8435. Its Email address is and its registered address is PLOT NO. 182A, N-3,, CIDCO, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001

      Current status of TRUEPATH FINSERV 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 TRUEPATH FINSERV 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 TRUEPATH FINSERV
      DIN Director Name Designation Appointment Date
      03454330 ANIKET JOSHI Designated Partner 2024-01-10
      Past Directors & Key Managerial Personnel of TRUEPATH FINSERV
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIKET JOSHI
      Company Name CIN Designation Appointment Date Cessation
      UGAIN MERCHANT (INDIA) PRIVATE LIMITED U51909MH2004PTC147065 Additional Director 2017-01-13 Ongoing
      UGAIN MERCHANT (INDIA) PRIVATE LIMITED U51909MH2004PTC147065 Director - 2013-09-20
      SUSE URBAN NIDHI LIMITED U65929MH2022PLN376997 Director 2022-02-17 Ongoing
      TRUEPATH SECURITIES SERVICES PRIVATE LIMITED U66190MH2023PTC398736 Director 2023-03-12 Ongoing
      EGAIN INDIA PRIVATE LIMITED U72100MH2000PTC126058 Director 2011-03-21 Ongoing

      CIN Company Name Company Address
      U62099MH2024PTC417306 SUPRALLY TECHNOLOGIES INDIA PRIVATE LIMITED PLOT NO. 496, N-3 CIDCO, AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U85500MH2024PTC417345 SUPREDU LABS INDIA PRIVATE LIMITED PLOT NO. 496, N-3 CIDCO,AURANGABAD,Aurangabad,Aurangabad,Maharashtra,431001-India
      U26204MH2025PTC441325 PPNC INNOVATIONS & TECHNOLOGIES PRIVATE LIMITED Plot No. 3, Shop No. 3,,N9, M2, CIDCO,,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACU-2653 BHARAT MEDIA HOUSE LLP N-3, SHOPET, PLOT NO 2,SHOP NO 12, CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACF-2193 RAJDEEP BRAIN & BEHAVIOUR CENTRE LLP SHOP NO 4/5/6 PLOT NO 319,N-3 CIDCO CHATRAPATI SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      U47912MH2023OPC400173 GROWFLIP (OPC) PRIVATE LIMITED FLAT NO.12, PLOT NO.350, ASMITA CO-OP HOUSING SOCIETY,N-3 CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACN-1705 LAKSHMI NIRMAL HOLIDAY HOME LLP LAKSHMI NIRMAL HOUSE, PLOT NO. 299 NO. 3, CIDCO AURANGABAD,,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACL-8609 NIRANJAN EDUTECH LLP C/O Santosh Madhukarrao Jamwadikar, Plot No-148 Flat No- 1,Shivtirth,N-5 CIDCO AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431001
      U46309MH2023PTC399766 DEVGIRI FRUIT O FARM PRIVATE LIMITED PL NO 299, SECTOR C, N-1 CIDCO, AURANGABAD Aurangabad City Aurangabad,Aurangabad,Aurangabad,Maharashtra,431001-India
      U66309MH2024PTC433249 V OPULENCE FINANCIAL SERVICES PRIVATE LIMITED Plot No 262 N 1 Cidco,Aurangabad, Maharashtra,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U29100MH2024PTC425156 S3M PATENT PRIVATE LIMITED PLOT NO 445,,N-3, CIDCO,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U10739MH2023PTC405913 MILIUM PRODUCTS PRIVATE LIMITED N3 PLOT NO. 67,CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACL-7363 PROENERGY SOLUTIONS LLP Plot No. 155,,N-3, CIDCO,,Aurangabad,Aurangabad,Maharashtra,India-431001
      U86100MH2025PTC450246 SWASTHSETU CRITICARE PRIVATE LIMITED Plot No 88, N-3,CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACX-7316 ARTH METAEDGE LLP PLOT NO-155, Arth, N-3,,CIDCO,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACG-0227 YN GLOBAL EXPORT CORPORATION LLP PLOT NO 207 B,,N-3 CIDCO,,Aurangabad,Aurangabad,Maharashtra,India-431001
      ACB-8425 MANJEET TOWER LLP N-3, Plot No. 318CIDCO Aurangabad Aurangabad, Maharashtra, India - 431001
      AAO-7551 KPP ADVANCED MULTISERVICES LLP N-3, PLOT NO.375, CIDCO AURANGABAD AURANGABAD, Maharashtra, India - 431001
      ACU-6428 BAJRANG INTERNATIONAL LLP PLOT NO 356 N-3 CIDCO,CHHATRAPATI SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,India-431001
      U15209MH2017PTC297199 VPV PRODUCTS PRIVATE LIMITED N-3 PLOT NO-155 CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001
      U43900MH2023PTC413118 AGC INFRACON PRIVATE LIMITED AG TOWER, PLOT NO 147,N-3 CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India
      U45400MH2021PTC359152 AGC BUILDCON PRIVATE LIMITED PLOT NO.147, N-3 CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001
      U35105MH2024PTC436107 ABHIKSHA ENERGY PRIVATE LIMITED MANGIRISH, PLOT NO 202,,A/N-3, CIDCO,,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACW-8945 NILKANTH STRUCTURES LLP N 3, Plot No 113, CIDCO,Ch SambhajiNagar,Aurangabad,Aurangabad,Maharashtra,India-431001
      U19122MH2022PTC384611 EH DESIGNS PRIVATE LIMITED PLOT NO 391 BACKSIDE TODDLER ENGLISH SCHOOL N-3,CIDCO,AURANGABAD,Aurangabad,Maharashtra,431001-India
      L74899MH1991PLC457161 CLC INDUSTRIES LIMITED Plot No-318, N-3, CIDCO,Near Punjab National Bank,Aurangabad,Aurangabad,Maharashtra,431001-India
      AAT-5545 DESHMUKH AND RATHOD ASSOCIATES LLP N 3 PLOT NO. 403 CIDCO AURANGABAD KETTLE GARDEN ROAD AURANGABAD, Maharashtra, India - 431001
      U62020MH2016PTC284747 SV JEWEL TRADE CENTRE PRIVATE LIMITED PLOT NO 495 N-3 CIDCO (M CORP) AURANGABAD , Aurangabad, Maharashtra, India - 431001
      ACR-6800 XWIND TECHNOLOGIES LLP PLOT NO 2, C-3, CIDCO N7,,NEAR BAJARANG CHOWK,Aurangabad,Aurangabad,Maharashtra,India-431001
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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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