TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED
CIN: U74920MH2003PTC142076 As on: 2026-07-13
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED (CIN: U74920MH2003PTC142076) is a Private company incorporated on 08 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED are OMKAR GURUNATH MALDIKAR, and SADANAND LAXMAN SHETTY.
TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2003PTC142076 and its registration number is 142076. Users may contact TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUMAN CONSULTANCY SOLUTIONS PRIVATE LIMITED is 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN.
Current status of TRUMAN CONSULTANCY SOLUTIONS 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 TRUMAN CONSULTANCY SOLUTIONS 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 TRUMAN CONSULTANCY SOLUTIONS 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 TRUMAN CONSULTANCY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07826469 | OMKAR GURUNATH MALDIKAR | Director | 2017-12-29 |
| 08153876 | SADANAND LAXMAN SHETTY | Additional Director | 2018-06-14 |
Past Directors & Key Managerial Personnel of TRUMAN CONSULTANCY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01379986 | RAMESH RAMAKRISHNAN IYER | Additional Director | - | 2009-09-30 |
| 01379986 | RAMESH RAMAKRISHNAN IYER | Director | - | 2018-06-14 |
| 01381882 | RAHUL RANDHIR NANDA | Director | - | 2018-06-14 |
| 01381944 | RANDHIR CHANDER NANDA | Director | - | 2018-06-14 |
| 01381981 | SUNITA RANDHIR NANDA | Director | - | 2008-11-06 |
| 01382029 | RANEETA RAHUL NANDA | Director | - | 2008-11-06 |
| 07826469 | OMKAR GURUNATH MALDIKAR | Additional Director | - | 2017-12-29 |
| 07826469 | OMKAR GURUNATH MALDIKAR | Director | - | 2019-06-12 |
Other Directorships of RAMESH RAMAKRISHNAN IYER
Other Directorships of RAHUL RANDHIR NANDA
Other Directorships of RANDHIR CHANDER NANDA
Other Directorships of SUNITA RANDHIR NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPS PEOPLE SERVICES PRIVATE LIMITED | U18101MH2004PTC147840 | Director | - | 2008-11-18 |
| TOPSGRUP ELECTRONIC SYSTEMS LIMITED | U32109MH1995PLC093075 | Director | - | 2008-12-08 |
| TOPSGRUP SERVICES AND SOLUTIONS LIMITED | U74920MH1982PLC027283 | Additional Director | 2020-03-20 | Ongoing |
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Director | - | 2008-11-06 |
| RICH AND DAWTERS PRIVATE LIMITED | U92190MH2019PTC333064 | Director | 2019-11-15 | Ongoing |
Other Directorships of RANEETA RAHUL NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPS PEOPLE SERVICES PRIVATE LIMITED | U18101MH2004PTC147840 | Director | - | 2008-11-18 |
| TOPSGRUP ELECTRONIC SYSTEMS LIMITED | U32109MH1995PLC093075 | Director | - | 2008-12-08 |
| TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | U74999MH2003PTC142077 | Director | - | 2008-11-06 |
| RICH AND DAWTERS PRIVATE LIMITED | U92190MH2019PTC333064 | Director | 2019-11-15 | Ongoing |
| IDO WEDDINGS INDIA PRIVATE LIMITED | U92419MH2019PTC332974 | Director | 2019-11-15 | Ongoing |
Other Directorships of OMKAR GURUNATH MALDIKAR
Other Directorships of SADANAND LAXMAN SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPS PEOPLE SERVICES PRIVATE LIMITED | U18101MH2004PTC147840 | Additional Director | 2018-06-14 | Ongoing |
| TOPSGRUP ELECTRONIC SYSTEMS LIMITED | U32109MH1995PLC093075 | Additional Director | 2018-06-14 | Ongoing |
| TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED | U74920MH2007PTC169759 | Additional Director | 2018-06-14 | Ongoing |
| TOPSGRUP FACILITY SERVICES PRIVATE LIMITED | U74999MH2007PTC171973 | Additional Director | 2018-06-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74920MH2007PTC169605 | TOPSLINE LIFE RESPONSE SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON(E) MUMBAI MH 400065 IN |
| U74920MH2007PTC169759 | TOPSGRUP INTERNATIONAL SECURITY ACADEMY PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
| U74920MH2007PTC171974 | TOPS INVESTIGATION SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) MUMBAI MH 400065 IN |
| U74910MH2008PTC177737 | TOPS REALITY MANAGEMENT PRIVATE LTMITED | TOPSGRUP COUNTRY HEADQUARTERS, 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON EAST, MUMBAI Mumbai City MH 400065 IN |
| U18101MH2004PTC147840 | TOPS PEOPLE SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U32109MH1995PLC093075 | TOPSGRUP ELECTRONIC SYSTEMS LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2003PTC142077 | TAYLORMADE OUTSOURCING SOLUTIONS PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2007PTC171973 | TOPSGRUP FACILITY SERVICES PRIVATE LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U93090MH2010PTC200735 | TOPS SECUREGATE CONSULTANCY PRIVATE LIMITED | 5, ROYAL PALMS GOLF AND COUNTRY CLUB, AAREY MILK COLONY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| U74920MH1982PLC027283 | TOPSGRUP SERVICES AND SOLUTIONS LIMITED | 5, ROYAL PALMS GOLF & COUNTRY CLUB, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U65999MH2021PTC370384 | EQUITYBRIK DIGITAL SECURITIES PRIVATE LIMITED | 305 MASTERMIND-5 ROYAL PALMS AAREY MILK COLONY GOREGAON E ROYAL PALMS , MUMBAI, Maharashtra, India - 400065 |
| U74990MH2010PTC203309 | TELMEX NETWORK PRIVATE LIMITED | Office no 403, 3rd Floor, Orchid Road Mall, Wing B Royal Palm, Aarey Milk Colony, Goregaon (E) Mumbai Mumbai City MH 400065 IN |
| U74999MH2017PTC299609 | AIRSOFT GUN INDIA PRIVATE LIMITED | 2L-222,Mastermind-I Premises Co-op Soc Ltd,Royal Palms,Survey No169,Aarey Milk , Colony,Goregaon E,Mumbai, Maharashtra, India - 400065 |
| U51909MH2004PTC147236 | HEMANT OVERSEAS PRIVATE LIMITED | FLAT NO 2002 20TH FLOOR E BULDEMERALD ISLE I ROYAL PALMS AAREY MILK COLONY , GOREGAON (E) MUMBAI, Maharashtra, India - 400065 |
| U74999MH2015FTC262059 | THE SHIELD GROUP INDIA PRIVATE LIMITED | 5, Royal Palms, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| AAF-9233 | THE FILMY MONKS LLP | Flat No-501,5th floor, crystal Isle -1, Royal Palms Estate Aarey Milk colony ,Goregaon (E) Mumbai, Maharashtra, India - 400065 |
| U46699MH2025PTC445790 | GOVINAN GLOBAL PRIVATE LIMITED | OFFICE NO 515, 5 FLOOR MASTERMIND-1 ROYAL,PALMS AAREY MILK COLONY, GOREGAON(EAST) MUMBAI,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74120MH2014PTC255251 | RENAISSANCE SECURITY & FACILITIES PRIVATE LIMITED | Palms Apartment,II FL- 16, Royal Palms Estate, Aarey Milk Colony,Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U74999MH2015PTC261929 | SANKALAN MEDIA PRIVATE LIMITED | 202 2ND FLOOR PALMS ISLAND-IV ROYAL PALMS' AAREY MILK COLONY GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U78300MH2022PTC375029 | ANGEL PORTAL PRIVATE LIMITED | 716, Master Mind 5, Royal Palms, Aarey Milk Colony, Goregaon (East),Mumbai,Mumbai City,Maharashtra,400065-India |
| AAI-1877 | CHEEP APP INDIA LLP | 5, Royal Palms Estate Aarey Milk Colony, Goregaon – East Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC293338 | TOPS SECURITY PRIVATE LIMITED | 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U74999MH2017PTC294655 | TOPSGRUP LOGISTICS SOLUTIONS PRIVATE LIMITED | 5, Royal Palms Estate, Aarey Milk Colony Goregaon East , Mumbai, Maharashtra, India - 400065 |
| U24100MH2008PTC178572 | FIDELITY ORICHEM X-PERTS PRIVATE LIMITED | 323, MASTERMIND 1, ROYAL PALMS AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U15400MH2014PTC260378 | NITYANAND SNACKS AND BEVERAGES PRIVATE LIMITED | 215, MASTERMIND-IV, ROYAL PALMS, AAREY MILK COLONY, GOREGAON(E) , MUMBAI, Maharashtra, India - 400065 |
| U51909MH1997PTC110520 | ZORE & ZORE TRADE VENTURE PRIVATE LIMITED | EMERALD-ISLE-1303, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| U74999MH1984PLC033835 | GARTELS WERKE LIMITED | 217, Mastermind-V, Royal Palms, Aarey Milk Colony, Goregaon (E), , Mumbai, Maharashtra, India - 400065 |
| U51909MH2010PTC203438 | SHREE SAI SNEHAL IMPORT AND EXPORT PRIVATE LIMITED | 105, Master Mind IV Royal Palms, Aarey Milk Colony, Goregaon (E) , Mumbai, Maharashtra, India - 400065 |
| U72900MH2005PTC155283 | MEDSPHERE INDIA PRIVATE LIMITED | 550/551, MASTERMIND-1, ROYAL PALMS, AAREY MILK COLONY, GOREGAON (E) , MUMBAI, Maharashtra, India - 400065 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.