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
TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U74140WB2012PTC182931 As on: 2026-07-13
TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74140WB2012PTC182931) is a Private company incorporated on 21 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED are PRASUN KUMAR DEB, and SUBHAJIT SAHA.
TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2012PTC182931 and its registration number is 182931. Users may contact TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED is 391/141 PRINCE ANWAR SHAH ROAD 6/24, PODDAR NAGAR , KOLKATA, West Bengal, India - 700068.
Current status of TRUE MONEY FINANCIAL ADVISORS PRIVATE LIMITED 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 TRUE MONEY FINANCIAL ADVISORS 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.
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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 MONEY FINANCIAL ADVISORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUE MONEY FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02777810 | PRASUN KUMAR DEB | Director | 2013-08-28 |
| 02658455 | SUBHAJIT SAHA | Director | 2012-06-21 |
Past Directors & Key Managerial Personnel of TRUE MONEY FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03390396 | SANDEEP THAKUR | Director | - | 2013-08-28 |
Other Directorships of PRASUN KUMAR DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEB INSURANCE MARKETING PRIVATE LIMITED | U66190WB2023PTC261806 | Director | 2023-05-09 | Ongoing |
| REET AGRO PRODUCTS PRIVATE LIMITED | U74140WB2009PTC139802 | Director | - | 2012-12-31 |
| JUSTVALUE PRODUCTS MARKETING PRIVATE LIMITED | U74995WB2014PTC199325 | Director | 2014-01-03 | Ongoing |
Other Directorships of SANDEEP THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUTANUTI VINIMAY PRIVATE LIMITED | U51109WB2007PTC117990 | Director | - | 2012-02-20 |
| SPANDAN HOME CARE LIMITED | U52399WB2009PLC137371 | Director | - | 2012-06-24 |
| UPAHAR HOTELS LIMITED | U55101JK2012PLC003718 | Director | 2012-10-30 | Ongoing |
| UPAHAR TOURS & TRAVELS LIMITED | U63040JK2012PLC003735 | Director | 2012-11-29 | Ongoing |
| L R N FINANCE LIMITED | U65921TN1992PLC089288 | Director | - | 2012-05-31 |
| SOLACIA CONSTRUCTIONS PRIVATE LIMITED | U70102WB2014PTC200404 | Director | 2014-08-08 | Ongoing |
| UPAHAR REALCON LIMITED | U70109WB2012PLC182425 | Director | 2012-07-09 | Ongoing |
| EMINENT LIQUOR & BEVERAGES PRIVATE LIMITED | U74900WB2004PTC097871 | Director | - | 2012-06-25 |
| UPAHAR AGRO INDUSTRIES LIMITED | U74999WB2011PLC169634 | Director | 2012-08-02 | Ongoing |
Other Directorships of SUBHAJIT SAHA
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-4137 | EUROW CARE AND CURE LIMITED LIABILITY PA RTNERSHIP | 6/24 PODDAR NAGAR, 391/141, PRINCE ANWAR SHAH ROAD KOLKATA, West Bengal, India - 700068 |
| U85110WB2018PTC228804 | ARMASTUS HEALTHCARE PRIVATE LIMITED | NO. 391/141, PRINCE ANWAR SHAH ROAD(FORMERLY KNOWN AS 6/24, PODDAR NAGAR) , KOLKATA, West Bengal, India - 700068 |
| U62099WB2024PTC271182 | PROREAL INFOTAINMENT PRIVATE LIMITED | 6/15,PODDAR NAGAR,391/131,PRINCE ANWAR SHA ROAD,Kolkata,Kolkata,West Bengal,700068-India |
| U74999WB2020PTC237473 | RESTORE HEALTHCARE PRIVATE LIMITED | 391/107 PRINCE ANWAR SHAH ROAD 5/10 PODDAR NAGAR , KOLKATA, West Bengal, India - 700068 |
| U63000WB2010PTC154474 | OMEGA TRAVEL CONSULTANTS PRIVATE LIMITED | 391/107 PRINCE ANWAR SHAH ROAD 5/10 PODDAR NAGAR, MEZZANINE FLOOR , KOLKATA, West Bengal, India - 700068 |
| U72900WB2016OPC215631 | JG CORPNET (OPC) PRIVATE LIMITED | 7/4 PODDAR NAGAR,GROUND FLOOR 391/147,PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068 |
| U74140WB2010PTC146564 | PIONEER BUSINESS SAMADHAN PRIVATE LIMITED | 1/1 PODDAR NAGAR:CORPORATION PREMISES NO :391/1 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068 |
| U32201WB2006PTC111592 | SEN STAR HOME AND LIFE SOLUTION PRIVATE LIMITED | 391/14, PRINCE ANWAR SHAH ROAD (1/14,PODDAR NAGAR) P. O. JODHPUR PARK , KOLKATA, West Bengal, India - 700068 |
| U72200WB2012PTC174576 | SIVANTA NETWORKS PRIVATE LIMITED | 391/18 , PRINCE ANWAR SHAH ROAD. (OLD NO. - 1/18 PODDAR NAGAR) , KOLKATA, West Bengal, India - 700068 |
| U51909WB2012PTC185867 | AFTERLINK TRADERS PRIVATE LIMITED | 1/1, PODDAR NAGAR, KMC PREMISES NO -391/1 PRINCE ANWAR SHAH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700068 |
| U46498WB2025PTC276187 | BANGARA DEALERS PRIVATE LIMITED | 6/10 PODDAR NAGAR,PRINCE ANWER SHAH ROAD, PS- JADAVPUR,Kolkata,Kolkata,West Bengal,700068-India |
| U51494WB2006PTC110804 | OLIVER EXIM PRIVATE LIMITED | 391 131 PRINCE ANWAR SHAH ROAD PODDAR NAGAR , NA, West Bengal, India - 700068 |
| U74110WB2008PTC121825 | SPLENDOR SALES AGENCIES PRIVATE LIMITED | 375, PRINCE ANWAR SHAH ROAD FLAT NO. 6A 6TH FLOOR TOWER 2 (PINE) SOUTH CITY RESI DENCE , KOLKATA, West Bengal, India - 700068 |
| U70102WB2010PLC153953 | VALUEMAN INFRATECH INDIA LIMITED | 391/131 PRINCE ANWAR SHAH ROAD KOLKATA , KOLKATA, West Bengal, India - 700068 |
| U46596WB2025PTC276162 | ARSHI RADIO IMAGING PRIVATE LIMITED | 391/118, PRINCE ANWAR SHAH ROAD,1ST FLOOR, PS-JADAVPUR,Kolkata,Kolkata,West Bengal,700068-India |
| ACK-4912 | REMAZARI LLP | 375 PRINCE ANWAR SHAH ROAD,FLAT NO C 6TH FLOOR, TOWER 1 OAK SOUTH CITY RESIDENCY,Kolkata,Kolkata,West Bengal,India-700068 |
| U74900WB2013PTC198791 | MANINAGAR STEEL PRIVATE LIMITED | 1/1, Poddar Nagar, (Corporation Premises No.391/1, Prince Anwar Shah Road)First Floor, KMC Ward No.93 kolkata Kolkata WB 700068 IN |
| U52190WB2012PTC174380 | HARDSOFT BIO-TEM PRODUCTS PRIVATE LIMITED | 391/21, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068 |
| U45400WB2010PTC147887 | SIX SENSE PROJECT INDIA PRIVATE LIMITED | 391/21, PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068 |
| U51109WB1999PTC090067 | TROUPE MAKERS PRIVATE LIMITED | 391/28 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068 |
| U70102WB2014PTC204488 | MOONLINK SHELTERS PRIVATE LIMITED | 391/117, Prince Anwar Shah Road, , Kolkata, West Bengal, India - 700068 |
| U74200WB2007PTC121117 | FOUR SEASONS ENGINEERING SERVICES PRIVATE LIMITED | 391/37 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068 |
| U74999WB2012PTC171681 | VALUEMAN MEDIA & ENTERTAINMENT PRIVATE LIMITED | 391/131 PRINCE ANWAR SHAH ROAD , KOLKATA, West Bengal, India - 700068 |
| U45400WB2011PLC166461 | GOLDEN EYE PROJECTS MARKETING LIMITED | 391/143,PRINCE ANWAR SHAH ROAD JADAVPUR , KOLKATA, West Bengal, India - 700068 |
| U52390WB2010PTC141726 | TRICOLOUR DISTRIBUTOR PRIVATE LIMITED | 391/131, PRINCE ANWAR SHAH ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700068 |
| U51909WB2009PTC133063 | RADHARANI DISTRIBUTORS PRIVATE LIMITED | 391/131, PRINCE ANWAR SHAH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700068 |
| U93000WB2012PTC184196 | SOPHISTICATED MANAGEMENT SERVICES PRIVATE LIMITED | 391/14, PRINCE ANWAR SHAH ROAD JODHPUR PARK , KOLKATA, West Bengal, India - 700068 |
| U52190WB2012PTC183325 | RAYANI TRADECOM PRIVATE LIMITED | 391/18, PRINCE ANWAR SHAH ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700068 |
| U51909WB2012PTC181851 | THINKEDGE TRADING PRIVATE LIMITED | 391/2A PRINCE ANWAR SHAH ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700068 |
| 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.