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
TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED
CIN: U67200DL2022PTC405307
TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED (CIN: U67200DL2022PTC405307) is a Private company incorporated on 30 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED'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.TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED are RAJAN SOOD, and TIRTHANKAR CHAKRAVARTY.
TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2022PTC405307 and its registration number is 405307. Users may contact TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUEFI RETAIL TECHNOLOGIES PRIVATE LIMITED is FLAT NO.118, MADAN LAL BLOCK ASIAN GAMES VILL COMPLEX,MADAN MOHAN BLO , DELHI, Delhi, India - 110018.
Current status of TRUEFI RETAIL TECHNOLOGIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRUEFI RETAIL TECHNOLOGIES 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 TRUEFI RETAIL TECHNOLOGIES
Purchase full report of TRUEFI RETAIL TECHNOLOGIES
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 TRUEFI RETAIL TECHNOLOGIES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TRUEFI RETAIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09753470 | RAJAN SOOD | Director | 2022-09-30 |
| 09753471 | TIRTHANKAR CHAKRAVARTY | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of TRUEFI RETAIL TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJAN SOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKSH RETAILTECH PRIVATE LIMITED | U74999DL2022PTC409171 | Director | 2022-12-30 | Ongoing |
Other Directorships of TIRTHANKAR CHAKRAVARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2022PTC409171 | IKSH RETAILTECH PRIVATE LIMITED | FLAT NO.118, MADAN LAL BLOCK,ASIAN GAMES VILL COMPLEX, MADAN MOHAN BLO , DELHI, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U74210DL2005PTC239657 | SUGAM TECHNOCRATS PRIVATE LIMITED | NO 207-208 Local Shopping Complex, H-Block (Lal Market), Vikaspuri , DELHI, Delhi, India - 110018 |
| U72200DL2022PTC396331 | NEOLEGAL INNOVATIONS PRIVATE LIMITED | FLAT NO. 19, D BLOCK, SUNRISE APARTMENT VIKASPURI, WEST DELHI,DELHI,West Delhi,Delhi,110018-India |
| ACO-4777 | SHANE GONY LLP | Flat No347 DG-III D Block,DDA Flat Opp Mahindra Apt,New Delhi,West Delhi,Delhi,India-110018 |
| U66290DL2017PTC323003 | INSURED HUB IMF PRIVATE LIMITED | Flat No A-23-A, Ground Floor, DDA Flats, Block A, Opposite 12 Block,New Delhi,West Delhi,Delhi,110018-India |
| U47711DL2023PTC422824 | CASTALL ENTERPRISES PRIVATE LIMITED | Office No. 303/3-RD, Flat Block-G, Plot No-21,,CC Vand, Chamber-II, Vikas Puri,New Delhi,West Delhi,Delhi,110018-India |
| U45200DL2012PTC239968 | ULTRA BUILDCON PRIVATE LIMITED | SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018 |
| U22209DL2025PTC447403 | VERDAWARE SOLUTIONS PRIVATE LIMITED | FLAT NO 58 F BLOCK,NAVYUG ADARSH APARTMENTS,New Delhi,West Delhi,Delhi,110018-India |
| U41002DL2025PTC440618 | SOLAR SENSE INDIA PRIVATE LIMITED | Flat No. 95-B, Gangotri Apartment,Block F,New Delhi,West Delhi,Delhi,110018-India |
| U41000DL2004PTC125547 | ANGSHRI INFRA PRIVATE LIMITED | FLAT NO. 118, CATE A , ANTRIKSHA APARTMENT VIKASH PURI,NEW DELHI,New Delhi,Delhi,110018-India |
| U47711DL2025OPC441586 | RUPKATARI (OPC) PRIVATE LIMITED | SHOP AT PLOT NO-WZ-118,GROUND FLOOR VILL BUDHELL,New Delhi,West Delhi,Delhi,110018-India |
| U46411DL2025PTC440986 | DEEPSUMAN FASHION VALLEY PRIVATE LIMITED | SHOP AT PLOT NO WZ 118,G FLOOR VILL. BUDHELLA,New Delhi,West Delhi,Delhi,110018-India |
| U46411DL2025PTC449926 | ROCKBACKBEAT TEXFAB PRIVATE LIMITED | Office No.G-7 PankajTower,G-Block,CommercialComplex,New Delhi,West Delhi,Delhi,110018-India |
| U52292DC2026PTC468860 | SHRI MADHAV INTERNATIONAL CARGO SOLUTIONS PRIVATE LIMITED | Flat No. 6, Himgiri Apartments,,J Block, Outer Ring Road,,New Delhi,West Delhi,Delhi,110018-India |
| U85500DL2024NPL427311 | EXCELLENCE THROUGH EDUCATION FOUNDATION | FLAT NO. 273 BLOCK JG-II,HIMGIRI APPTT. VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India |
| ACW-5374 | NINEFOURTEEN STUDIOHAUS LLP | C/O CHAMAN LAL MAHAJAN,HOUSE NO C 245, BLOCK C,New Delhi,West Delhi,Delhi,India-110018 |
| U46411DL2024PTC437663 | VANADEE TRADING PRIVATE LIMITED | Shop at WZ-118-A, G/F,,Pole No-42, Vill Bodhella,New Delhi,West Delhi,Delhi,110018-India |
| U67110DL2022PTC400360 | PRAHIT LABS TECHNOLOGIES PRIVATE LIMITED | Flat No.204 Krishi Apartments, D Block, Vikas Puri, Near Kamal Public School,Delhi,West Delhi,Delhi,110018-India |
| U72900DL2022PTC402734 | REDACO RESEARCH AND ADVISORY PRIVATE LIMITED | FLAT NO -3 SECOND FLOOR DEVDOOT APARTMENTS BLOCK-D VIKAS PURI DELHI , New Delhi, Delhi, India - 110018 |
| U74899DL1995PTC070891 | SHRI LAKSHMI FINANCE AND TRADING COMPANY PRIVATE LIMITED | HOUSE NO 1, BLOCK B, RAJJI COMPLEX GALI VISHNU GARDEN, TILAK NAGAR, WEST DELHI , DELHI, Delhi, India - 110018 |
| U62090DL2026PTC460952 | ZENEDGE INFOTECH PRIVATE LIMITED | 12 4TH FLOOR FLAT NO 400A,AJIT SINGH HOUSE COMMERCIAL COMPLEX YUSUF SARAI,New Delhi,West Delhi,Delhi,110018-India |
| U62090DL2026PTC461804 | AVISHAKE MEDIATECH PRIVATE LIMITED | 12, 4TH/FLOOR, FLAT NO. 400-A,AJIT SINGH HOUSE, COMM.COMPLEX YUSUF SARAI,,New Delhi,West Delhi,Delhi,110018-India |
| U73200DL1970PTC005245 | FAMILY MANAGEMENT RESEARCH INSTITUTE PRIVATE LIMITED | FLAT NO.66, POCKET NO.15, BLOCK C-II-A, JANAKPURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2012PTC244085 | RAKI INDUSTRIES PRIVATE LIMITED | FLAT NO. C-307, SHAKTI COMPLEX PLOT NO-18, SEC-5, DWARKA , NEW DELHI, Delhi, India - 110018 |
| U01403DL2007PTC166441 | ECO AGROTECH PRIVATE LIMITED | FLAT NO. 2024, SBI ENCLAVE PLOT NO.19, H3 BLOCK- VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U26990DL2010PLC202244 | SURYA VIJAYNAGAR CEMENT LIMITED | Office No. 231, Radha Chamber Plot No. 19 & 20, G Block Commercial Complex , New Delhi, Delhi, India - 110018 |
| U27101DL2009PLC197083 | DEVSTHAN STEEL AND POWER LIMITED | Office No. 231, Radha Chamber, Plot No. 19 & 20, G Block Commercial Complex , New Delhi, Delhi, India - 110018 |
| U51101DL2007PTC161423 | KSHITIJ COMMODITIES PRIVATE LIMITED | SHOP NO. 16, DDA COMMERCIAL COMPLEX, PLOT NO. 38, G - BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.