• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRUOOF VERIFIER LLP

      LLPIN: ACJ-3208 As on: 2026-07-13

      TRUOOF VERIFIER LLP (LLPIN: ACJ-3208) is a Limited Liability Partnership firm incorporated on 04 Sep 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      TRUOOF VERIFIER LLP's LLP Identification Number is (LLPIN)ACJ-3208. Its Email address is and its registered address is A/204, 2, Vishnu Apt,,Mumbai Suburban, Digha Gaon,Thane,Thane,Maharashtra,India-400708

      Current status of TRUOOF VERIFIER 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      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.

      You will be able to access all documents filed by TRUOOF VERIFIER in a way that was never possible before.

      Want deeper insights about TRUOOF VERIFIER?
      Explore Prime Research for Industry & Economic Insights

      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 TRUOOF VERIFIER 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 TRUOOF VERIFIER
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRUOOF VERIFIER
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74140MH1996ULT413732 ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      AAO-6800 COLT DCS INDIA LLP C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708
      U24231MH2021OPC363088 GLAZEBIO (OPC) PRIVATE LIMITED FLAT NO 1403,A2 WING,GREEN WORLD,THANE BELAPUR RD, OPP. HP PETROL PUMP DIGHA,NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400708
      U66190MH2023OPC412675 PMNC CORPORATE SERVICES (OPC) PRIVATE LIMITED FLAT-204 A,WING SURVEY,NO 203,VISHNU APPT,Thane,Thane,Maharashtra,400708-India
      U77303MR2026PTC474859 YESHRAAJ INFRA LOGISTICS INDIA PRIVATE LIMITED PLOT NO 80 SECTOR 2A,AIROLI NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      U15490MH2022PTC383701 MASTERSWOK PRIVATE LIMITED SHOP NO-2, PLOT NO. 32 SECTOR 8A,NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      U85499MH2025NPL462659 BG TECH-KNOWLEDGE FOUNDATION F.NO A2- 2202 GREEN WORLD,GUT 242, HISS NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      U86905MH2025PTC456830 YOGIE PATH LABS PRIVATE LIMITED R. N. 204, P. N. A-29,,Sec. 9, Diva, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      ACI-9110 GRACE FOODS AND BEVERAGES LLP Gala No. 01, Ground Floor, Nirvighna Plaza,Bindhu Nagar,Digha Gaon, Navi Mumbai,Thane,Thane,Maharashtra,India-400708
      U63030MH2022PTC383274 SECURE WRITER RELOCATIONS PRIVATE LIMITED SHOP NO. 02, SHREE KRUPA,PLOT NO. 36/2, SECTOR-8A, NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      ACO-5848 SONIYA MOTORRAD LLP Unit No-2, Newa Business Park, Plot No. Gen/30, TTC Industrial Area,Digha, Navi Mumbai,Thane,Thane,Maharashtra,India-400708
      U67100MH2021PTC365687 SHARADA FINSTOCK TRADING PRIVATE LIMITED Khushileela Rowhouse No. 6, 1st Floor,Deepa CHS, Sector-2A, Airoli (West), Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U28254MH2026PTC467333 PERMIX INDIA PRIVATE LIMITED ROW HOUSE NO. 3, MILIND C.H.S, PLOT NO. 78 TO 90,,SECTOR 2A AIROLI, NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      AAM-2141 DATA CENTER HOLDINGS INDIA LLP 4th Floor, Plot No. 5 & 5A, Kalwa Industrial Estate Village: DighaTaluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra, India - 400708
      ACJ-9748 METAL MIND CREATIONS LLP PAP K-3, Digha MIDC, Nr. Digha CNG Pump,Digha Gaon,Thane,Thane,Maharashtra,India-400708
      U72200MH2003PTC340967 LIQUIDHUB INDIA PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
      U72200MH2005PTC339485 LIQUIDHUB ANALYTICS PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
      U72200MH2016PTC361353 SOLCEN TECHNOLOGIES PRIVATE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
      U88900MH2023NPL400952 DIRA SOCIAL WELFARE FOUNDATION RH NO.7,FIRST FLOOR,DEEPA CHS,SEC-2A,AIROLI,THANE,Thane,Thane,Maharashtra,400708-India
      U55101MH2025PTC457762 SYB HOSPITALITY PRIVATE LIMITED A-501 Neva Garden,,Sector 20A, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U15491MH2022PTC379341 SERVSTEP GROCERIES INDIA PRIVATE LIMITED RH-NO. 2, PLOT-70 TO 73, SECTOR 2, AIROLI, NAVI MUMBAI,,THANE,Thane,Maharashtra,400708-India
      U28920MH1974PTC017257 PRIT HI-POWER PRIVATE LIMITED A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
      U26915MH1981PTC025782 AMAV ENTERPRISES PRIVATE LIMITED A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
      ABZ-9473 CRENNECT LLP SS-II/A - 142, Third Floor,Sect - 2, Airoli, Navi Mumbai, Thane, Maharashtra, India - 400708
      U67190MH1994PTC078890 PASK HOLDINGS PRIVATE LIMITED A 396 1st Floor CIDCO COLOCNY Sector 2 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
      U24129MH2022PTC378245 AYVIS NATURALS PRIVATE LIMITED SHOP NO 2, PLOT NO 8, 8A, SECTOR 14, AIROLI, NAVI MUMBAI , THANE, Maharashtra, India - 400708
      U93030MH2017PTC299007 YAKOR MARINE TECHNOLOGIES (INDIA) PRIVATE LIMITED PLOT C-16-102, FLOOR-1, WING-A, SECTOR-9 VISHNU APARTMENT CHSL, AIROLI,NAVI MUMBAI,Thane,Maharashtra,400708-India
      U85190MH2022PTC394010 CRITEECARE PATHOLOGIE PRIVATE LIMITED Flat 204, Plot-A29 SEC 9,Shree Sai Ap Village Dive, Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
      U15132MH2011PTC224137 ERIKAS PIZZA PRIVATE LIMITED FLAT 202,JAGANNATH APARTMENT,2ND FLOOR,DIGHA THANE BELAPUR ROAD,OPP HINDUSTAN TIMES PRESS, DIGHA , NAVI MUMBAI, Maharashtra, India - 400708
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99