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TRUTACT INVESTIGATIVE SERVICES LLP




Trutact Investigative Services Llp is a Limited Liability Partnership firm incorporated on 21 May 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 451,000.

Designated Partners of Trutact Investigative Services Llp are Zaheer Khan, Aamir Abdul Majid Maniar and .

Trutact Investigative Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Trutact Investigative Services Llp's LLP Identification Number is (LLPIN)AAM-6643. Its Email address is ceo@derisq.com and its registered address is 11, Ground Floor, Plot-212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN , - , .

Current status of Trutact Investigative Services Llp is - Active.

Company Details

LLP Identification Number

AAM-6643

Company Name

TRUTACT INVESTIGATIVE SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

21 May 2018

Age of Company

2 years, 6 month, 10 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹451,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRUTACT INVESTIGATIVE SERVICES LLP



Contact Details

Email ID: ceo@derisq.com

Website: Click here to add.

Address:

11, Ground Floor, Plot-212, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00069788

ZAHEER KHAN

Designated Partner

21 May 2018

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Other Companies Associated with

Company Designation Appointment Date

DILIGENCE CONSULTING LLP

Designated Partner

26 May 2018

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Managing Director

05 December 2003

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

26 May 2004

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

27 July 2006

INTEGRITY VERIFICATION SERVICES PRIVATELIMITED

Director

10 December 2003

FLEXILE IMPEX PRIVATE LIMITED

Director

17 June 2016

STARK SECURITY SERVICES LIMITED

Managing Director

05 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02139809

AAMIR ABDUL MAJID MANIAR

Designated Partner

02 January 2020

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Other Companies Associated with

Company Designation Appointment Date

ALLIED INVESTIGATIONS LIMITED C N

Director

21 March 2018

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Director

16 March 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120MH1996PTC101783
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U70102MH2009PTC195827
BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN
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CHATURVEDI & SHAH CONSULTING LLP 814, FLOOR 8, PLOT - 212, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
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RUCHI INFOTECH LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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AGRO TRADE TECHNOLOGIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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PARAM FOOD INDUSTRIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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