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
TRUELEAF INFRABUILD PRIVATE LIMITED
CIN: U70102WB2014PTC200355 As on: 2026-07-13
TRUELEAF INFRABUILD PRIVATE LIMITED (CIN: U70102WB2014PTC200355) is a Private company incorporated on 19 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRUELEAF INFRABUILD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TRUELEAF INFRABUILD PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of TRUELEAF INFRABUILD PRIVATE LIMITED are SHILPI AGRAWAL, RAISA NAKIPURIA, and VISHAL SINGHAL.
TRUELEAF INFRABUILD PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2014PTC200355 and its registration number is 200355. Users may contact TRUELEAF INFRABUILD PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUELEAF INFRABUILD PRIVATE LIMITED is KESHAV KUNJ, RATION SHOP ROAD, NEAR SOM PHARMACY SREEMA SARANI, BABUPARA , SILIGURI, West Bengal, India - 734004.
Current status of TRUELEAF INFRABUILD 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 TRUELEAF INFRABUILD 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 TRUELEAF INFRABUILD
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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 TRUELEAF INFRABUILD 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 TRUELEAF INFRABUILD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10585086 | SHILPI AGRAWAL | Director | 2024-05-21 |
| 10585348 | RAISA NAKIPURIA | Director | 2024-05-21 |
| 07386149 | VISHAL SINGHAL | Director | 2016-01-18 |
Past Directors & Key Managerial Personnel of TRUELEAF INFRABUILD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276977 | KUMUD AGARWAL AGARWAL | Director | - | 2024-03-11 |
| 02808233 | ANJAN BISWAS | Director | - | 2016-01-25 |
Other Directorships of SHILPI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURABH TEA COMPANY PVT.LTD. | U01132WB1992PTC057097 | Director | 2024-05-20 | Ongoing |
| MAA JAGDAMBAY DEVELOPERS PVT LTD | U70101WB2006PTC109876 | Director | 2024-05-17 | Ongoing |
Other Directorships of RAISA NAKIPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURABH TEA COMPANY PVT.LTD. | U01132WB1992PTC057097 | Director | 2024-05-20 | Ongoing |
| MAA JAGDAMBAY DEVELOPERS PVT LTD | U70101WB2006PTC109876 | Director | 2024-05-17 | Ongoing |
Other Directorships of KUMUD AGARWAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAURABH TEA COMPANY PVT.LTD. | U01132WB1992PTC057097 | Managing Director | - | 2024-03-11 |
| MODERN CREATION PRIVATE LIMITED | U70101WB2005PTC105768 | Director | - | 2013-02-23 |
| MAA JAGDAMBAY DEVELOPERS PVT LTD | U70101WB2006PTC109876 | Director | - | 2024-05-03 |
Other Directorships of ANJAN BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN CREATION PRIVATE LIMITED | U70101WB2005PTC105768 | Director | - | 2013-02-23 |
| MAA JAGDAMBAY DEVELOPERS PVT LTD | U70101WB2006PTC109876 | Director | 2009-10-20 | Ongoing |
Other Directorships of VISHAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2011PTC167241 | BIPIN PROPERTIES PRIVATE LIMITED | C/O RAJAT STORE,SHREE MAA SARANI NEAR KRISHNA KUNJ BHAWAN,SOUTH BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U01409WB2023PTC259763 | JOYGURU TEA PLANTATION PRIVATE LIMITED | SREE MAA SARANI,HOLDING NO-302/4/42/37 WARD NO-27,NEAR KRISHNA KUNJ,BABUPARA , SILIGURI, West Bengal, India - 734004 |
| AAU-2098 | JINO ENTERPRISES LLP | C/O Sushil Das 377/192/7/N/3, Mother Teresa Sarani South Babupara,Near Babupara Boys Club, Siliguri, West Bengal, India - 734004 |
| U15492WB1999PTC088778 | VINAYAK PLANTATION PRIVATE LIMITED | SREEMA SARANI OPP SANAI BHAWAN, BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U65900WB2018PTC229008 | BADAL MONEY CHANGERS PRIVATE LIMITED | ASHA, SREEMA SARANI OPP SANAI BHAWAN, BABUPARA , SILIGURI, West Bengal, India - 734004 |
| ABZ-5427 | TRIPT BUILDCON LLP | AMRIT KUNJ APARTMENT, FLAT-B,GROUND FLOOR, UDHAM SINGH SARANI, SEVOKE ROAD, Siliguri, West Bengal, India - 734004 |
| U01132WB1999PTC088617 | JEET AGRO PRODUCTS PRIVATE LIMITED | SATYAN BOSE ROAD,WARD NO. 27, HOLDING NO. 385/145 BABUPARA,NEAR ALU CHOUDHRY MORE , SILIGURI, West Bengal, India - 734004 |
| U19209WR2026PTC292614 | SREEJA BITUMENINOUS PRIVATE LIMITED | C/O-Chaitali Sarkar Ghosh,Sreema Sarani, Babupara,Siliguri,Darjiling,West Bengal,734004-India |
| U47912WB2025PTC281791 | INTERGLOBE COMMERCE PRIVATE LIMITED | No.207 Swamiji Sarani Road,Madhya Shantinagar Bowbazar,Near shillbari,siliguri,Rajganj,Jalpaiguri,West Bengal,734004-India |
| U72900WB2022PTC254131 | SKVR PROJECTS PRIVATE LIMITED | H.578/33/108/178/182,3rdFloor,Astha Apt Babupara Main Road, Near Dafoodills Scho,Siliguri,Darjeeling,West Bengal,734004-India |
| U72900WB2021PTC248809 | PEEPBOXX PRODUCTIONS PRIVATE LIMITED | C/O SANJOY KUMAR BHADRA BABUPARA MAIN ROAD, BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U70109WB2011PTC163775 | ANCHOR ENCLAVE PRIVATE LIMITED | UDICHI APARTMENT, N.S. SARANI BABUPARA, SILIGURI , SILIGURI, West Bengal, India - 734004 |
| U70109WB2011PTC164288 | GOKUL INFRA HOUSING PRIVATE LIMITED | UDICHI APARTMENT, N.S. SARANI BABUPARA, SILIGURI , SILIGURI, West Bengal, India - 734004 |
| U85100WB2010PTC141240 | RAMA DIAGNOSTIC AND POLLYY CLINIC PRIVATE LIMITED | SHRIMA SARANI BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U51109WB2007PTC119060 | ANJANEY VINIMAY PRIVATE LIMITED | Kamala Kunj, P & T Road Jalpaimore , Siliguri, West Bengal, India - 734004 |
| U51909WB2017PTC220005 | GAJURMUKHI TRADE SERVICES PRIVATE LIMITED | SAGARIKA APARTMENT, S. N. BOSE ROAD BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U51909WB2020PTC241201 | SIGAL MERCHANTILE HOUSE PRIVATE LIMITED | PRERONA, 37, ANANDA MOHAN BASU ROAD BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U15400WB2010PTC154959 | FLEX FEEDS PRIVATE LIMITED | ANANDA MOHAN BOSE ROAD, WARD NO:-XXVII BABUPARA , SILIGURI, West Bengal, India - 734004 |
| ACK-4502 | QAUREO ESTATES LLP | C/O MAMTA MITTAL DASGUPTA SARANI,,SOUTH BABUPARA, SILIGURI,Siliguri,Darjiling,West Bengal,India-734004 |
| U63030WB2020PTC240939 | ANDCAB PRIVATE LIMITED | C1 KRISANU DE SARANI, BABUPARA DEBASHREE APARTMENT , SILIGURI, West Bengal, India - 734004 |
| U51109WB2008PTC121499 | VRIDHI BARTER PRIVATE LIMITED | 40/483/3 Babupara South K.N. Choudhury Road , Siliguri, West Bengal, India - 734004 |
| U74999WB2017PTC221867 | SILIGURI EYE AND OPTICALS PRIVATE LIMITED | A1, Crescent Court Near Jhankar More, Burdwan Road , Siliguri, West Bengal, India - 734004 |
| U74140WB2011PTC166692 | SARKAR MANAGEMENT & TECHNICAL SERVICES PRIVATE LIMITED | NEAR MAHAMAYA KALI MANDIR M. M. DUTTA ROAD, DESHBANDHU PARA , SILIGURI, West Bengal, India - 734004 |
| U93000WB2014PTC200761 | AFO MARKETING & MANAGEMENT PRIVATE LIMITED | C/O PRASENJIT DUTTA, 004 PRAMILA APARTMENT. M.M. DUTTA ROAD, NEAR BOW BAZAR, DESHBAN DHU PARA. , SILIGURI, West Bengal, India - 734004 |
| U45400WB2014PTC204084 | RISHITADITYA INFRA PRIVATE LIMITED | C/O Late Dilip Sen,63/273,MM Kalibari Road,Ward 29 Near Indoor Stadium Water Tank,Sadhak Ra mprasad Sa , Siliguri, West Bengal, India - 734004 |
| U47410WB2025PTC275787 | FITTRONICS GLOBAL PRIVATE LIMITED | 41, Shreema Sarani,Ward No. 26, Babupara,Siliguri,Darjiling,West Bengal,734004-India |
| U45400WB2012PTC187511 | SHIVASTHAN PROPERTIES PRIVATE LIMITED | 40/483/3 Babupara South K.N. Choudhury Road , Siliguri, West Bengal, India - 734004 |
| U24290WB2022PTC257023 | REVANEX PHARMACEUTICALS PRIVATE LIMITED | 24, Uday Sankar Sarani, Deshbandhu Para, Siliguri, Darjeeling, Siliguri(po) , Siliguri, West Bengal, India - 734004 |
| U72900WB2022PTC254362 | ASTAMIS INFO SOLUTIONS PRIVATE LIMITED | 1B, GROUND FLOOR, RAMKRISHNA APARTMENT 27, NELI SENGUPTA SARANI,BABUPARA,SILIGURI,Darjeeling,West Bengal,734004-India |
| 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.