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
TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED
CIN: U65993MH2008PLC179074 As on: 2026-07-13
TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED (CIN: U65993MH2008PLC179074) is a Public company incorporated on 19 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED are KAMLESH ASHOK NENWANI, DILIP ASHOK NENWANI, PRIYA DOULATANI HARESH, HARESH GURBUX DOULATANI, SUNDER RAICHAND SHAMDASANI, and ANIL SUNDER SHAMDASANI.
TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED's Corporate Identification Number (CIN) is U65993MH2008PLC179074 and its registration number is 179074. Users may contact TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED on its Email address - [email protected]. Registered address of TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED is 302/303,ABHIMAN II, LBS MARG NEAR RTO OFFICE, THANE-WEST , THANE, Maharashtra, India - 400602.
Current status of TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED 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 TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED 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 TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED
Purchase full report of TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED
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 TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02165798 | KAMLESH ASHOK NENWANI | Director | 2008-04-04 |
| 02165824 | DILIP ASHOK NENWANI | Director | 2008-04-04 |
| 00491715 | PRIYA DOULATANI HARESH | Director | 2008-02-19 |
| 00508488 | HARESH GURBUX DOULATANI | Managing Director | 2008-02-19 |
| 00990227 | SUNDER RAICHAND SHAMDASANI | Director | 2008-04-04 |
| 00992702 | ANIL SUNDER SHAMDASANI | Director | 2008-02-19 |
Past Directors & Key Managerial Personnel of TRUEWORTH SECURITIES & INVESTMENTS LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH ASHOK NENWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAZBA FASHIONS LLP | AAK-3729 | Designated Partner | 2017-08-22 | Ongoing |
Other Directorships of DILIP ASHOK NENWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SAURABH AGARBATTI PRIVATE LIMITED | U36999MH2020PTC349685 | Director | 2020-11-07 | Ongoing |
Other Directorships of PRIYA DOULATANI HARESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEME DEVELOPERS PRIVATE LIMITED | U45201MH2006PTC164958 | Director | - | 2011-10-25 |
| THEME INFRAPROJECTS PRIVATE LIMITED | U45203MH2008PTC186902 | Director | - | 2011-10-25 |
| THEME LIFESPACES PRIVATE LIMITED | U45400MH2008PTC183785 | Director | - | 2011-10-25 |
| THEME REALTY SERVICES PRIVATE LIMITED | U70102MH2008PTC179080 | Director | - | 2011-10-25 |
Other Directorships of HARESH GURBUX DOULATANI
Other Directorships of SUNDER RAICHAND SHAMDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED | U70100MH2000PTC123462 | Director | 2004-12-28 | Ongoing |
Other Directorships of ANIL SUNDER SHAMDASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSH EDUCARE LLP | AAD-0153 | Partner | - | 2015-03-30 |
| SACHINAM ASSOCIATES AND REALATORS PRIVATE LIMITED | U70100MH2000PTC123462 | Director | 2000-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72300MH2011PTC222900 | IDEATORE INTERACTIVE SOLUTIONS PRIVATE LIMITED | 101, GAURANGI, NEAR POST OFFICE, DAMANI ESTATE, LBS MARG,THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U45203MH2008PTC186902 | THEME INFRAPROJECTS PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U45203MH2020PTC352751 | THEME BUILDCON PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U45309MH2021PTC353344 | THEME CAPSTONE PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U45309MH2021PTC361760 | STG HOLDINGS PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U45201MH2006PTC164958 | THEME DEVELOPERS PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U45400MH2008PTC183785 | THEME LIFESPACES PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U70103MH2019PTC326210 | THEME SKYLINE PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U70109MH2019PTC325781 | THEME RESIDENCY PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U70109MH2019PTC326209 | THEME EXPERT HOMES PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U92412MH2012PTC232651 | THEME SPORTS ARENA PRIVATE LIMITED | 302-303, Abhimaan II, Opp. Forest Office Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U70102MH2008PTC179080 | THEME REALTY SERVICES PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S. Marg Opp. Forest Office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U72900MH2007PTC172311 | UNITED TECHNOVISION PRIVATE LIMITED | 301/302, ABHIMAN, MARATHON CHOWK, L.B.S. MARG, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| U45400MH2016PTC273061 | MAUSAM CONSTRUCTIONS PRIVATE LIMITED | 503, Giriraj Height, Vaity Wadi, L.B.S Marg, Near Hariniwas Circle, Thane West -400 , Thane West, Maharashtra, India - 400602 |
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| U31401MH2009PTC196947 | KANCHAN POWER SYSTEM PRIVATE LIMITED | SHOP NO 1, VIDYA BHAVAN, NEAR THREE PETROL PUMPS, LBS MARG, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U93000MH2014PTC252633 | SHOP ELECT PRIVATE LIMITED | 5, Ground Floor, Kasturi Tower, Near Three Petrol Pumps, LBS Marg, Thane (West) , Thane, Maharashtra, India - 400602 |
| U70102MH2012PTC231480 | SRL PROPERTIES PRIVATE LIMITED | 4TH FLOOR, ABHIMAAN II, NEAR TEEN HATH NAKA, L.B.S. MARG THANE W EST , THANE, Maharashtra, India - 400602 |
| U45400MH2013PTC241395 | SPENTA HABITAT PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S. Road, Opp. Forest office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U70101MH2000PTC125654 | SATCO DEVELOPERS PRIVATE LIMITED | DHIRAJ BAUG, LBS MARG NEAR HARINIWAS CIRCLE , THANE WEST, Maharashtra, India - 400602 |
| U25209MH2019PTC322704 | ARUNA INDUSTRIAL SEALS PRIVATE LIMITED | OFFICE NO.506 DEV MILAN SOC LBS MARG , THANE (WEST), Maharashtra, India - 400602 |
| U15549MH2006PTC163844 | AADI FOODS & BEVERAGES PRIVATE LIMITED | 2 & 3, ABHIMAN, L.B.S. MARG, TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400602 |
| U24100MH2014PTC260110 | JAYCHEM INDUSTRIES PRIVATE LIMITED | Office No. 009, Sita Vihar Co-op. Housing Society Limited, LBS Marg, Naupada, , Thane West, Maharashtra, India - 400602 |
| U81299MH2025PTC452268 | LAKE CITY COMMERCIAL MANAGEMENT PRIVATE LIMITED | Damani Estate L.B.S Marg,Naupada Thane West,Thane,Thane,Maharashtra,400602-India |
| ACL-9344 | ESHAN ECOBUILD EXPERTS LLP | Office No 1002 Hubtown Rhythm,Hariniwas Circle LBS Marg Thane,Thane,Thane,Maharashtra,India-400602 |
| ABA-9444 | OSHO SHERGAR CONSTRUCTION LLP | OFFICE NO 01,GADRE WADI,NEAR VISHWAS HOSPITAL,VISHNU NAGAR THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| U68200MH2023PTC399879 | BABA GURUSTAR SUPERSTRUCTURES PRIVATE LIMITED | B-202, SITA VIHAR CHS LTD, DAMANI ESTATE, LBS MARG,,THANE WEST,Thane,Thane,Maharashtra,400602-India |
| AAK-4948 | OCEAN VIEW KIHIM LLP | E-303, Sita Vihar, Near Damani Estate L.B.S. Marg, Naupada Thane, Maharashtra, India - 400602 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.