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
TRUEGIFT INVESTMENT AND TRADING CO PVT LTD
CIN: U67120MH1981PTC024272
TRUEGIFT INVESTMENT AND TRADING CO PVT LTD (CIN: U67120MH1981PTC024272) is a Private company incorporated on 21 Apr 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 500000.00.
TRUEGIFT INVESTMENT AND TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUEGIFT INVESTMENT AND TRADING CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TRUEGIFT INVESTMENT AND TRADING CO PVT LTD are UMESH DWARKADAS MEHRA, SHIVANI KAPAL MEHRA, NANDINI UMESH MEHRA, and KARISHMA KAPAL MEHRA.
TRUEGIFT INVESTMENT AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1981PTC024272 and its registration number is 24272. Users may contact TRUEGIFT INVESTMENT AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of TRUEGIFT INVESTMENT AND TRADING CO PVT LTD is 608-609, JEEVAN VIHAR, MANAV MANDIR ROAD MALABAR HILL, , MUMBAI, Maharashtra, India - 400006.
Current status of TRUEGIFT INVESTMENT AND TRADING CO PVT LTD 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 TRUEGIFT INVESTMENT AND TRADING CO 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 TRUEGIFT INVESTMENT AND TRADING CO
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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 TRUEGIFT INVESTMENT AND TRADING CO 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRUEGIFT INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01339722 | UMESH DWARKADAS MEHRA | Director | 2009-01-21 |
| 09624821 | SHIVANI KAPAL MEHRA | Director | 2022-05-14 |
| 09625015 | NANDINI UMESH MEHRA | Director | 2022-05-14 |
| 09625034 | KARISHMA KAPAL MEHRA | Director | 2022-05-14 |
Past Directors & Key Managerial Personnel of TRUEGIFT INVESTMENT AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01339695 | KAPAL DWARKADAS MEHRA | Director | - | 2022-05-14 |
Other Directorships of KAPAL DWARKADAS MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEX EMBROIDERY PRIVATE LIMITED | U18704MH1963PTC012599 | Director | - | 2022-05-14 |
| SPERRY INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024565 | Director | - | 2022-05-14 |
Other Directorships of UMESH DWARKADAS MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEX EMBROIDERY PRIVATE LIMITED | U18704MH1963PTC012599 | Director | 1991-02-15 | Ongoing |
| SPERRY INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024565 | Director | 1988-09-23 | Ongoing |
Other Directorships of SHIVANI KAPAL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEX EMBROIDERY PRIVATE LIMITED | U18704MH1963PTC012599 | Director | 2022-05-14 | Ongoing |
| SPERRY INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024565 | Director | 2022-05-14 | Ongoing |
Other Directorships of NANDINI UMESH MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEX EMBROIDERY PRIVATE LIMITED | U18704MH1963PTC012599 | Director | 2022-05-14 | Ongoing |
| SPERRY INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024565 | Director | 2022-05-14 | Ongoing |
Other Directorships of KARISHMA KAPAL MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEX EMBROIDERY PRIVATE LIMITED | U18704MH1963PTC012599 | Director | 2022-05-14 | Ongoing |
| SPERRY INVESTMENT AND TRADING CO PVT LTD | U65990MH1981PTC024565 | Director | 2022-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18704MH1963PTC012599 | HITEX EMBROIDERY PRIVATE LIMITED | 608-09, JEEVAN VIHAR, MANAV MANDIR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U85500MH2025NPL442101 | SHRI GYAN SETU FOUNDATION | 802, Floor-8th, A, Jeevan Vihar,Manav Mandir, Road, Teen Batti, Malabar Hill,Mumbai,Mumbai,Maharashtra,400006-India |
| ACK-1874 | SKYRIDGE FUND MANAGERS LLP | 805, Floor-8, Plot-5, B Jeevan Vihar,Manav Mandir Road, Teen Batti, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABC-1329 | KLB Advisory and Consultancy LLP | 406, 4th Floor,Plot No-5B, Jeevan ViharManav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U24110MH1997PTC109759 | PLIO-RESINS PRIVATE LIMITED | B/5 JEEVAN VIHAR GROUND FLOORMANAV MANDIR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U45202MH2011PLC223321 | MAHAVIDEH NIRMAN LIMITED | B/804, JEEVAN VIHAR, 5 MANAV MANDIR ROAD, WALKESHWAR, MALABAR HILLS , Mumbai, Maharashtra, India - 400006 |
| U52190MH2006PTC160288 | MONTREAL MERCANTILE COMPANY PRIVATE LIMITED | B/804 Jeevan Vihar, 5 Manav Mandir Road, Walkeshwar, Malabar Hills, , Mumbai, Maharashtra, India - 400006 |
| U11049MH2026PTC471125 | NIYM BEVERAGES PRIVATE LIMITED | 301 3/A, JEEVAN VIHAR,,MANAV MANDIR ROAD,,Mumbai,Mumbai,Maharashtra,400006-India |
| U66190MH2023PTC403176 | SKYRIDGE WEALTH MANAGEMENT PRIVATE LIMITED | 805, Plot5,B-Jeevan Vihar,Manav Mandir Road,Mumbai,Mumbai,Maharashtra,400006-India |
| U32509MH2022PTC381874 | MINDFUL GURUKUL PRIVATE LIMITED | 417, FLOOR-4,B, CHANDRALOK, MANAV MANDIR ROAD, TEEN BATTI, MALABAR HILL,MUMBAI,Mumbai City,Maharashtra,400006-India |
| AAK-4099 | QRC INVESTMENT ADVISORS LLP | 4, Floor-1 ST, 9, Capri,Manav Mandir Road Teen Batti, Malabar Hill,,Mumbai,Mumbai City,Maharashtra,India-400006 |
| U51900MH1992PTC068138 | PRIYA IMPEX PRIVATE LIMITED | 403 JEEVAN VIHARMANAV MANDIR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1981PTC024565 | SPERRY INVESTMENT AND TRADING CO PVT LTD | 608-09 JEEVAN VIHARMANAV MANDIR RD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U72900MH2010PTC203583 | FILL THE BILL TECHNOLOGY PRIVATE LIMITED | 403, JAMUNA NIKETAN, 10 MANAV MANDIR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U51101MH2011PTC221717 | SACHIN MORAKHIA TRADING PRIVATE LIMITED | Shakuntal, 1st Floor 10, Manav Mandir Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U74140MH2008PTC185976 | SHD MANAGEMENT CONSULTANCY PRIVATE LIMIT ED | 5TH KHATAU BUNGLOW 6, MANAV MANDIR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2018PTC306649 | ADIVEER ENTERPRISE PRIVATE LIMITED | 25,9,CAPRI,MANAV MANDIR ROAD TEEN BATTI,MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAZ-6658 | LAMERE LIFE LLP | 5, FLOOR 1, 9, CAPRI, MANAV MANDIR ROAD TEEN BATTI, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U65929MH2017PTC294331 | WALLFORT PMS & ADVISIORY SERVICES PRIVATE LIMITED | B-506, Jeevan Vihar 5, Manav Mandir Rd, Walkeshwar, Malbar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAH-5532 | RATNA JYOT GEMS LLP | 101B, Floor-Grd, B, Chandralok, Manav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAL-8509 | WALLFORT FUND MANAGEMENT LLP | 207, Floor-2, Plot-5, B, Jeevan ViharManav Mandir Road, Teen Batti Mumbai, Maharashtra, India - 400006 |
| AAK-7796 | J VIPUL EXPORT LLP | 32, FLOOR 3, S P APPARTMENT, MANAV MANDIR ROAD, TEEN BATTI, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U70102MH2012PTC232680 | CLEARTONE REAL ESTATE SERVICES PRIVATE LIMITED | 33, S P APARTMENT, 3RD FLOOR, MANAV MANDIR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U14101MH2021PTC361584 | TAC THE AMBITION COLLECTIVE PRIVATE LIMITED | 2,1ST FLR,KARUNA BUILDING,MANAV MANDIR ROAD,TEEN BATTI, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| ABD-0059 | AIRBOUND FITNESS LLP | 701 and 702, FLOOR-7, JAMUNA NIKETAN,MANAV MANDIR ROAD, TEEN BATTI, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| U51909MH2004PTC146638 | KARANI TRADERS PRIVATE LIMITED | 304, 3rd Floor, B Chandralok, Manav Mandir Road, Teen Batti, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U36910MH2005PTC315763 | SHASHWAT STONE PRIVATE LIMITED | 504, Floor-5, Plot-5, 5th Floor, B Wing Jeevanvihar, Manav Mandir Road, Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACY-1259 | T K GROWTH LLP | 308 and 309, Jeevan Vihar,Manav Mandir Rd TeenBatti,Mumbai,Mumbai,Maharashtra,India-400006 |
| 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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As on: 2026-07-13
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.