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
THETRULETIC TRADES PRIVATE LIMITED
CIN: U51506MP2019PTC050079 As on: 2026-07-13
THETRULETIC TRADES PRIVATE LIMITED (CIN: U51506MP2019PTC050079) is a Private company incorporated on 14 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
THETRULETIC TRADES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.THETRULETIC TRADES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of THETRULETIC TRADES PRIVATE LIMITED are ABHIJEET KUMAR, and BHAWNA KHEMNANI.
THETRULETIC TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51506MP2019PTC050079 and its registration number is 50079. Users may contact THETRULETIC TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of THETRULETIC TRADES PRIVATE LIMITED is NEAR VIGYAN ASHRAM 62, NEW AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001.
Current status of THETRULETIC TRADES PRIVATE LIMITED is - Strike Off.
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 THETRULETIC TRADES 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of THETRULETIC TRADES
Purchase full report of THETRULETIC TRADES
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 THETRULETIC TRADES 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 THETRULETIC TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08439729 | ABHIJEET KUMAR | Director | 2019-11-14 |
| 08611072 | BHAWNA KHEMNANI | Director | 2019-11-14 |
Past Directors & Key Managerial Personnel of THETRULETIC TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJEET KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFESTED BIOTECH PRIVATE LIMITED | U24239MP2019PTC048488 | Director | - | 2020-11-10 |
| YAAJA BIOTECH AND HERBAL PRIVATE LIMITED | U24239MP2019PTC048841 | Director | 2019-06-10 | Ongoing |
| LIFEFIRST PHARMA PRIVATE LIMITED | U24290MP2020PTC051311 | Additional Director | - | 2021-12-24 |
| LIFEFIRST PHARMA PRIVATE LIMITED | U24290MP2020PTC051311 | Director | - | 2023-05-30 |
Other Directorships of BHAWNA KHEMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239MP2019PTC048488 | LIFESTED BIOTECH PRIVATE LIMITED | Near Vigyan Ashram 62, New Agrawal Nagar , INDORE, Madhya Pradesh, India - 452001 |
| AAY-6226 | TECHNOPHOBIA INDIA LLP | 61, Agrawal Nagar, Nai Bhumi, Vigyan Ashram Ke Pas, Indore, Madhya Pradesh, India - 452001 |
| ACK-6245 | SHREEJI POLY-AGRO LLP | 16,,New Agrawal Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACR-6168 | ALPHA GLAMOUR LLP | 8, NEW AGRAWAL NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-4772 | PARAMANANDA ORGANIC LLP | 127/47, New Agrawal Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| U70101MP2012PTC028851 | CLASSIC REALINFRA & LOGISTICS INDIA PRIVATE LIMITED | 15, NEW AGRAWAL NAGAR INDORE , INDORE, Madhya Pradesh, India - 452001 |
| ABB-0332 | GAMERS PARADISE LLP | 877, NEW GOURI NAGAR,NEAR BIRLA HOSPITAL,Indore,Indore,Madhya Pradesh,India-452001 |
| U90009MP2025PTC080718 | PASSX PRIVATE LIMITED | 101.B AARAW TOWER NEAR,AGRAWAL NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U34300MP2022PTC060348 | VIARONE MOBILITY PRIVATE LIMITED | 87-B, New Gouri Nagar, Near Shiv Mandir,,Indore,Indore,Madhya Pradesh,452001-India |
| U27106MP1995PTC009990 | BIRONIYA INDUSTRIES PRIVATE LIMITED | 117/47 New Agrawal Nagar,,INDORE,Madhya Pradesh,452001-India |
| U25200MP2011PTC026400 | SHAKTI POLYPACK PRIVATE LIMITED | 16 NEW AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U17200MP2014PTC032382 | ALPHA GLAMOUR PRIVATE LIMITED | 8, NEW AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAW-5380 | DEVOUT CLAIM LOSS ASSESSORS AND SUPPORT SERVICES LLP | 55 NEW AGRAWAL NAGAR NAVLAKHA INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027428 | MANRAJ DEVBUILD PRIVATE LIMITED | 75 NEW AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2005PTC017484 | JYOTI ROAD CONSTRUCTION AND BUILDERS COM PANY PRIVATE LIMITED | 8, NEW AGRAWAL NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2014PTC032394 | ALPHA INFOLAB PRIVATE LIMITED | 8, New Agrawal Nagar , Indore, Madhya Pradesh, India - 452001 |
| U04520MP2006PTC018383 | PARAM BUILDCON PRIVATE LIMITED | 126/47, New Agrawal Nagar , Indore, Madhya Pradesh, India - 452001 |
| U33111MP2015PTC034785 | ALPHA AROGYA INDIA PRIVATE LIMITED | House No. 8, New Agrawal Nagar, , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC022886 | ESTILO TOWNSHIP PRIVATE LIMITED | 102, NIKITA APPARTMENT, NEW AGRAWAL NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2019PTC047580 | AASHUTOSH GLOBAL POLYTHREAD PRIVATE LIMITED | 336/2, NEW AGRAWAL UDYOG NAGAR, PALDA , INDORE, Madhya Pradesh, India - 452001 |
| U24119MP2003PTC015992 | SIGMA ORGANICS AND CHEMICALS PRIVATE LIMITED | The GBS 8, New Agrawal Nagar, Navlakha , Indore, Madhya Pradesh, India - 452001 |
| U01110MP2017PTC043824 | RIYANSH OVERSEAS PRIVATE LIMITED | 62 MAHADEV TOTLA NAGAR NEAR BANGALI CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2009PTC022757 | SAMRIDHI INDORE TOWN PLANNER PRIVATE LIMITED | 102, NIKITA APPARTMENT 111, NEW AGRAWAL NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027961 | HIGHRISE DEVCON PRIVATE LIMITED | 62, MAHADEV TOTALA NAGAR NEAR BANGALI CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U45102MP2025PTC080832 | TRUSTED AUTO WHEELS PRIVATE LIMITED | 193 Telephona Nagar Near,Harsh Nagar, Indore M.P,Indore,Indore,Madhya Pradesh,452001-India |
| U17299MP2019PTC050029 | NIRMAL POLYTHREAD INDUSTRIES PRIVATE LIMITED | 366/2 New Agrawal Udhyog Nagar Palda Nimawar Road , INDORE, Madhya Pradesh, India - 452001 |
| U85100MP2011NPL026121 | SHRI RAM VALLABH PODDAR CHARITABLE SANSTHAN | 59, Amitesh Nagar, IDA Scheme No. 59 Near New Sabji Mandi , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2007PTC019716 | SHRI LAXMI NIWAS EXPORTS PRIVATE LIMITED | HALKA NO. 26, KHASRA NO. 366/3/2 AGRAWAL UDYOG NAGAR, NEAR NRRMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC056332 | SOFTVISORY PRIVATE LIMITED | 1734-D, Sudama Nagar, near Lucky Bakery, Indore, Madhya Pradesh , Indore, Madhya Pradesh, India - 452001 |
| 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.
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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.
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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.