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TRUE QUALITY CERTIFICATIONS PRIVATE LIMITED

CIN: U74120MP2011PTC043541 As on: 2026-07-13

TRUE QUALITY CERTIFICATIONS PRIVATE LIMITED (CIN: U74120MP2011PTC043541) is a Private company incorporated on 30 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TRUE QUALITY CERTIFICATIONS 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.TRUE QUALITY CERTIFICATIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of TRUE QUALITY CERTIFICATIONS PRIVATE LIMITED are REETESH KUMAR JAIN, and RAAVEE JAIN.

TRUE QUALITY CERTIFICATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MP2011PTC043541 and its registration number is 43541. Users may contact TRUE QUALITY CERTIFICATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE QUALITY CERTIFICATIONS PRIVATE LIMITED is Plot No. 92, Sidharth Nagar, Near Ghunghat Garden, Keshar Bagh Road, , Indore, Madhya Pradesh, India - 452009.

Current status of TRUE QUALITY CERTIFICATIONS 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 Names

Previous CINs

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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 TRUE QUALITY CERTIFICATIONS 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 TRUE QUALITY CERTIFICATIONS
DIN Director Name Designation Appointment Date
03494774 REETESH KUMAR JAIN Managing Director 2014-08-14
08370428 RAAVEE JAIN Director 2024-06-12
Past Directors & Key Managerial Personnel of TRUE QUALITY CERTIFICATIONS
DIN Director Name Designation Appointment Date Cessation
03494774 REETESH KUMAR JAIN Director - 2014-08-14
03505205 BHARAT KUMAR MUJAWDIA Managing Director - 2014-08-07
05112586 JITENDRA MOHAN SINGH Additional Director - 2021-11-30
05112586 JITENDRA MOHAN SINGH Director - 2024-05-31
06954405 LALIT GUPTA Director - 2017-09-19
07943328 SUKANTA DAS Additional Director - 2018-08-25
07943328 SUKANTA DAS Director - 2021-06-24
Other Directorships of REETESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT KUMAR MUJAWDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
SPB SOLAR SYSTEMS PRIVATE LIMITED U29304UP2017PTC098575 Director 2017-11-14 Ongoing
PERENIA CARBON INDIA PRIVATE LIMITED U74900DL2009PTC192968 Director - 2013-12-31
ENACT ADVISORY SERVICES PRIVATE LIMITED U74999UP2018PTC106635 Director - 2020-05-28
Other Directorships of LALIT GUPTA
Company Name CIN Designation Appointment Date Cessation
PREMSHREE REALESTATE PRIVATE LIMITED U45201OR2004PTC007911 Director - 2016-06-15
GLOCERT SERVICES PRIVATE LIMITED U74999MP2016PTC041267 Additional Director - 2019-09-30
GLOCERT SERVICES PRIVATE LIMITED U74999MP2016PTC041267 Director 2019-09-30 Ongoing
Other Directorships of SUKANTA DAS
Company Name CIN Designation Appointment Date Cessation
EKI POWER TRADING PRIVATE LIMITED U35109MP2022PTC063157 Additional Director - 2023-05-17
EKI POWER TRADING PRIVATE LIMITED U35109MP2022PTC063157 Director 2023-06-01 Ongoing
EKI POWER TRADING PRIVATE LIMITED U35109MP2022PTC063157 Director - 2024-04-28
ENKING INTERNATIONAL FOUNDATION U85300MP2022NPL061330 Additional Director 2024-05-21 Ongoing
EKI COMMUNITY DEVELOPMENT FOUNDATION U85499MP2023NPL066108 Director 2023-06-02 Ongoing
EKI COMMUNITY DEVELOPMENT FOUNDATION U85499MP2023NPL066108 Director - 2024-04-28
Other Directorships of RAAVEE JAIN
Company Name CIN Designation Appointment Date Cessation
GLOCERT SERVICES PRIVATE LIMITED U74999MP2016PTC041267 Additional Director - 2019-09-30
GLOCERT SERVICES PRIVATE LIMITED U74999MP2016PTC041267 Director - 2020-10-16

CIN Company Name Company Address
U74999MP2018OPC045245 ALTHGO DECOR (OPC) PRIVATE LIMITED 101, Indralok Colony Near Keshar Bagh Road, Sudama Nagar , INDORE, Madhya Pradesh, India - 452009
U52399MP2015PTC034832 ZAAK IT SOLUTIONS PRIVATE LIMITED 175, SACCHIDANAND NAGAR,KESHAR BAGH ROAD, NEAR NAI DUNIYA PRESS , INDORE, Madhya Pradesh, India - 452009
U62011MP2025PTC077458 ASEEM INNOVATIONS PRIVATE LIMITED PLOT NO 40 SCHEME NO 103,KESAR BAGH ROAD,Indore,Indore,Madhya Pradesh,452009-India
U92100MP2012PTC028482 CINE SQUARE ENTERTAINMENT PRIVATE LIMITED Flat No.102, Shiv Shakti Villa, Plot No.87, Scheme No.103, Near Kesar Bagh Bridge , Indore, Madhya Pradesh, India - 452009
U60231MP2004PTC016767 PEGASUS LOGISTICS PRIVATE LIMITED PLOT NO. 737 SKIM NO. 103 KESHAR BAG ROAD , Indore, Madhya Pradesh, India - 452009
U72200MP2011PTC027044 GENXCELLENCE SOFTWARE PRIVATE LIMITED Plot No. 724, Scheme No.103, Kesar Bagh Road, , Indore, Madhya Pradesh, India - 452009
U74999MP2017PTC044761 GIRIRAJ WELLNESS PRIVATE LIMITED HOUSE NO.155, KESAR BAGH ROAD VINAY NAGAR, SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 452009
ABB-8051 WOLLYBEE LLP 1st Floor, Plot No. 73Scheme No. 103, Kesar Bagh Road Indore, Madhya Pradesh, India - 452009
U52590MP2010PTC023958 AAKRATI REAL ESTATE & COMMODITIES PRIVATE LIMITED 72, NEEMA NAGAR KESHAR BAGH ROAD INDORE , INDORE, Madhya Pradesh, India - 452009
U72900MP2016PTC042108 GEEKY FOLKS PRIVATE LIMITED 64 Siddharth Nagar Keshar Bagh Road Indore , Indore, Madhya Pradesh, India - 452009
U74999MP2016PTC041007 NIM IT AND MANAGEMENT CONSULTING PRIVATE LIMITED 56-A MADHUBAN COLONY KESHAR BAGH ROAD, SUDAMA NAGAR,INDORE,Indore,Madhya Pradesh,452009-India
AAZ-9873 ADROITY INTERNATIONAL LLP Scheme no. 97 Plot no. 72 Ahilya Nagar Indore Madhyapradesh , 452009 INDORE, Madhya Pradesh, India - 452009
AAL-8457 KIMIRICA VENTURES LLP 73, VINAY NAGAR KESHAR BAGH ROAD INDORE, Madhya Pradesh, India - 452009
AAT-5910 DPSONS GLOBAL TRADE LLP 340,Lokmanya Nagar Keshar Bagh road Indore, Madhya Pradesh, India - 452009
U72900MP2020PTC051394 PATAA TECHNOLOGIES PRIVATE LIMITED 73-74, VINAY NAGAR KESHAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452009
U72900MP2021PTC055432 PATAA NAVIGATIONS PRIVATE LIMITED 73-74 VINAY NAGAR KESHAR BAGH ROAD , INDORE, Madhya Pradesh, India - 452009
U01100MP2018PTC046056 NAVKRISHIDHAN BIOCROP PRIVATE LIMITED PLOT NO.346/B, VIDUR NAGAR, CAT ROAD , INDORE, Madhya Pradesh, India - 452009
AAG-7692 RPL DEVELOPMENTS LIMITED LIABILITY PARTN ERSHIP PLOT NO. 27-A SCHEME N. 103KESHAR BAAG ROAD Indore, Madhya Pradesh, India - 452009
U15400MP2016PTC041927 AMAL TRADE WINGS PRIVATE LIMITED 6 NEW 11 BUNGLOW CAMPUS, KESHAR BAGH ROAD NEAR NAI DUNIA PRESS , INDORE, Madhya Pradesh, India - 452009
AAZ-0776 WIRAA DIGITAL LLP H. No. 47 Madhuban Colony, Kesarbagh Road near Annapurna Police Station, Madhya Pradesh Indore, Madhya Pradesh, India - 452009
U29309MP2016PTC041350 OMARTH PUMPS PRIVATE LIMITED 103, Devendra Nagar, Annapurna Road, Indore- Madhya Pradesh-452009 India , Indore, Madhya Pradesh, India - 452009
U62090MP2020PTC051192 MIRAKY CLOUD MEDIA PRIVATE LIMITED 354, USHA NAGAR EXTENSION SUDAMA NAGAR, NEAR GARDEN , Indore, Madhya Pradesh, India - 452009
U74999MP2017PTC044600 ENFINITE VARIETY DEALS PRIVATE LIMITED 137, SUDARSHAN NAGAR, ANNAPURNA ROAD NEAR VAISHALI NAGAR, , INDORE, Madhya Pradesh, India - 452009
U33110MP2012PTC029323 EVOLUTION MEDICAL HUMAN TECHNOLOGIES PRIVATE LIMITED PLOT NO.18, IInd FLOOR SCHEME NO.59-II, CHOITHRAM MANDI ROAD , INDORE, Madhya Pradesh, India - 452009
U51909MP2019PTC049506 RISHANK SUPPLIERS & SERVICES PRIVATE LIMITED C/O NALIN MANDLOI, PLOT NO. 31, SCH NO. 103, NEAR CHAMELI DEVI SCHOOL , INDORE, Madhya Pradesh, India - 452009
U25202MP2006PTC018700 S.L. WONDER PACK PRIVATE LIMITED Survey no.7, Khasara No.305/2/1/2, Navda Panth Dhar Road ,Near Maa Umiya Cold Storage, , Indore, Madhya Pradesh, India - 452009
ACN-4784 ARCA GLOBAL TRADE LLP 98,Keshar Bagh Road,Indore,Indore,Madhya Pradesh,India-452009
ACP-3501 YASHJANA LOGISTICS LLP 88, Sachhidanand Nagar,Kesar Bagh Road,Indore,Indore,Madhya Pradesh,India-452009
U62013MP2024PTC073211 NIRMAAN GURU TECHNOLOGIES PRIVATE LIMITED 117, ALANKAR PALACE,KESHAR BAGH ROAD,Indore,Indore,Madhya Pradesh,452009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100052010 2016-09-12 - 2022-08-20 550,000.00 ICICI BANK LIMITED
100137190 2017-11-03 - - 1,000,000.00 CENTRAL BANK OF INDIA
100685711 2023-03-10 - - 8,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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
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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
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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

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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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