Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRUFANCY CREATIONS PRIVATE LIMITED
CIN: U18209DL2020PTC369610 As on: 2026-07-13
TRUFANCY CREATIONS PRIVATE LIMITED (CIN: U18209DL2020PTC369610) is a Private company incorporated on 09 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRUFANCY CREATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUFANCY CREATIONS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of TRUFANCY CREATIONS PRIVATE LIMITED are SANDEEP DHAWAL, and HARSH KHANNAWALIA.
TRUFANCY CREATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209DL2020PTC369610 and its registration number is 369610. Users may contact TRUFANCY CREATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUFANCY CREATIONS PRIVATE LIMITED is B-159 2ND FLOOR MANASAROWAR GARDEN BLOCK-B RAMESH NAGAR , DELHI, Delhi, India - 110015.
Current status of TRUFANCY CREATIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRUFANCY CREATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 TRUFANCY CREATIONS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUFANCY CREATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07101010 | SANDEEP DHAWAL | Director | 2023-09-28 |
| 08871649 | HARSH KHANNAWALIA | Director | 2020-09-09 |
Past Directors & Key Managerial Personnel of TRUFANCY CREATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09736011 | PRIYA JHA | Additional Director | - | 2023-09-29 |
| 07101010 | SANDEEP DHAWAL | Additional Director | - | 2023-09-28 |
| 07101010 | SANDEEP DHAWAL | Director | - | 2020-12-21 |
| 08871650 | . NIKHIL | Director | - | 2022-09-15 |
Other Directorships of PRIYA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP DHAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOLUTION INFRABUILD PRIVATE LIMITED | U45400DL2015PTC277527 | Director | - | 2019-04-09 |
| ANSH CONSULTANTS PRIVATE LIMITED | U74140DL2002PTC116679 | Additional Director | - | 2015-09-24 |
| ANSH CONSULTANTS PRIVATE LIMITED | U74140DL2002PTC116679 | Director | - | 2018-03-19 |
| VANSH CONSULTANTS PRIVATE LIMITED | U74999DL2011PTC219868 | Additional Director | - | 2016-09-29 |
| VANSH CONSULTANTS PRIVATE LIMITED | U74999DL2011PTC219868 | Director | - | 2019-05-31 |
Other Directorships of HARSH KHANNAWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . NIKHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIBIOSPEC TECHNOLOGY PRIVATE LIMITED | U72900DL2021PTC382208 | Director | 2021-06-14 | Ongoing |
| SUPRING ENTERTAINMENT PRIVATE LIMITED | U72900DL2021PTC384742 | Director | 2021-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC370717 | FRIENDS MARBLE PRIVATE LIMITED | B-60, 2ND FLOOR, BLOCK-B NEAR SHARDA GEN HOUSE,SHARDA PURI , RAMESH NAGAR, Delhi, India - 110015 |
| U82990DL2023OPC411486 | INVIACAREER CONSULTANCY (OPC) PRIVATE LIMITED | 1-B/ 47, GRD FLOOR, BLOCK-1B,SINGLE STOREY,RAMESH NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U63030DL2018PTC338446 | TRAVALIC TOURS AND TRAVEL PRIVATE LIMITED | H.No.45,Floor 2nd Block 1B Ramesh Nagar , NEW DELHI, Delhi, India - 110015 |
| U93090DL2017PTC310580 | ROOPANTAR SERVICES INDIA PRIVATE LIMITED | HOUSE NO 70, GROUND FLOOR, B BLOCK MANSAROVAR GARDEN, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAE-8729 | PREMIUM DEAL AND YOU E-COMMERCE LLP | House No. 62, 2nd Floor, Block-B Landmark Sharda Puri, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| U17299DL2020PTC361048 | RADIANCE INTERNATIONAL PRIVATE LIMITED | House No. 43/20, Second Floor, Block-B Near Raja Garden, Ramesh Nagar , NEW DELHI, Delhi, India - 110015 |
| U51909DL2017PTC313359 | SKU IMPEX PRIVATE LIMITED | H NO 4 1ST AND 2ND FLOOR B-BLOCK RAMESH NAGAR , New Delhi, Delhi, India - 110015 |
| U93000DL2018PTC335095 | GRACEFUL RECYCLER PRIVATE LIMITED | House No. 114-B, KH. No. 1416, 2nd Floor Block-A, Sharda Puri, Ramesh Nagar , NEW DELHI, Delhi, India - 110015 |
| ACK-5408 | POORNTA SOLAR LLP | House No 77, Ground Floor, WZ 28/2, Block-B, Sharda Puri, Ramesh Nagar, , New Delhi,New Delhi,West Delhi,Delhi,India-110015 |
| U62099DL2020PTC371736 | I-BORN SYSTEMS PRIVATE LIMITED | HOUSE NO. 4, 1ST FLOOR, AND 2ND FLOOR BLOCK-B, NAGAR, LANDMARK NR, METRO PILLER NO. 371 , New Delhi, Delhi, India - 110015 |
| U73200DL2020PTC368443 | BOAZ'S ADVANCED SCIENTIFIC AIDS & RESEARCH PRIVATE LIMITED | HOUSE NO 66 FLOOR 2ND BLOCK-B LANDMARK RAMESH NAGAR DOUBLE STOREY NAGAR , NEWDELHI, Delhi, India - 110015 |
| U51909DL2016PLC289194 | MASTERMINDS WORLDTRADE BUSINESS SOLUTION LIMITED | B-157, 1ST FLOOR & 3rd FLOOR BLOCK - B, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| AAZ-1959 | WAG FINANCIAL SERVICES LLP | B 68 2ND FLOOR SHARDA PURI RAMESH NAGAR DELHI, Delhi, India - 110015 |
| U70109DL2022PTC403141 | GETWELL ESTATES PRIVATE LIMITED | B-2/3-4, 2nd Floor Ramesh Nagar , Delhi, Delhi, India - 110015 |
| U63040DL2012PTC231690 | WE TRAVEL NETWORK PRIVATE LIMITED | B 41/6 2ND FLOOR RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAS-4606 | BKC BUSINESSKARO CONSULTANCY LLP | HOUSE NO 9 FLOOR 2ND BLOCK B MOTI NAGAR NEW DELHI, Delhi, India - 110015 |
| AAM-3025 | GULAB VENTURES LLP | 52D/6B97 FLOOR GROUND BLOCK- WZ SHARDAPURI RAMESH NAGAR DELHI, Delhi, India - 110015 |
| U72300DL2008PTC180980 | FIABLE SOFTWARE PRIVATE LIMITED | B-91, 2nd Floor, Sharda Puri, Ramesh Nagar , New Delhi, Delhi, India - 110015 |
| U72900DL2021PTC381442 | RELEVANT SEARCH MEDIA PRIVATE LIMITED | H.No. 21, Ground Floor, Block-B Ramesh Nagar , NewDelhi, Delhi, India - 110015 |
| AAK-8908 | MBIT BUSINESS SOLUTIONS LLP | House no. 13 B, 2nd floor Block-D, Moti Nagar New Delhi, Delhi, India - 110015 |
| U72200DL2014PTC265487 | WEB LEADER TECHNOLOGY PRIVATE LIMITED | D-1B BLOCK D 2ND FLOOR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U74999DL2019PTC351060 | SABEXIM OVERSEAS PRIVATE LIMITED | HOUSE NO. 20, 1ST FLOOR, BLOCK-B, DOUBLE STOREY, RAMESH NAGAR , DELHI, Delhi, India - 110015 |
| U72501DL2019PTC356539 | PAPRCLIP TECHNOLOGIES PRIVATE LIMITED | B-3/4 doble storey 2nd floor Ramesh nagar , NEW DELHI, Delhi, India - 110015 |
| U93000DL1995PTC065112 | MAGNUM BUSINESSKARO CONSULTANCY PRIVATE LIMITED | HOUSE NO 9 FLOOR 2ND BLOCK-B MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAE-3080 | M.K.LIFESTYLE LLP | House No. 92, 1st Floor, Block-B Sharda Puri, Ramesh Nagar New Delhi, Delhi, India - 110015 |
| U74999DL2017PTC315761 | DTY PRIVATE LIMITED | B-62, 2nd Floor, Manasarover Garden NR Bharat Dharam Kanta, Kirti Nagar , DELHI, Delhi, India - 110015 |
| U74300DL2021PTC379243 | ROSHKA VENTURES PRIVATE LIMITED | HOUSE NO D-49 FLOOR 2ND BLOCK- A AND B MOTI NAGAR , Delhi, Delhi, India - 110015 |
| U51909DL2019PTC357081 | YOSEMITE ENTERPRISES PRIVATE LIMITED | HOUSE NO-10, IST FLOOR, BLOCK 3-B SINGLE STOREY, RAMESH NAGAR , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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.
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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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