• 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 KYCPEDIA INFO LIMITED

CIN: U74999MH2016PLC287494 As on: 2026-07-13

TRUE KYCPEDIA INFO LIMITED (CIN: U74999MH2016PLC287494) is a Public company incorporated on 08 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TRUE KYCPEDIA INFO 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 KYCPEDIA INFO LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TRUE KYCPEDIA INFO LIMITED are SANI BHADAURIA, ROHIT SINGH, and GOPAL DASH BAGHEL.

TRUE KYCPEDIA INFO LIMITED's Corporate Identification Number (CIN) is U74999MH2016PLC287494 and its registration number is 287494. Users may contact TRUE KYCPEDIA INFO LIMITED on its Email address - [email protected]. Registered address of TRUE KYCPEDIA INFO LIMITED is FLAT NO. 703 BLDG A-19 ORCHID SQUARE NEXT TO SOUTH INDIAN COLLEGE BADLAPUR WE ST , THANE, Maharashtra, India - 421503.

Current status of TRUE KYCPEDIA INFO 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

ZaubaCorp's company report for TRUE KYCPEDIA INFO 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 KYCPEDIA INFO 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 KYCPEDIA INFO
DIN Director Name Designation Appointment Date
07299330 SANI BHADAURIA Director 2016-11-08
08599676 ROHIT SINGH Director 2023-03-28
01112539 GOPAL DASH BAGHEL Director 2016-11-08
Past Directors & Key Managerial Personnel of TRUE KYCPEDIA INFO
DIN Director Name Designation Appointment Date Cessation
07299327 POOJA GOPAL BAGHEL Director - 2023-03-13
08599676 ROHIT SINGH Additional Director - 2023-09-29
Other Directorships of POOJA GOPAL BAGHEL
Other Directorships of SANI BHADAURIA
Company Name CIN Designation Appointment Date Cessation
MAKEMY BIRYANI PRODUCTS PRIVATE LIMITED U15100MH2012PTC227440 Director 2016-08-09 Ongoing
MBANEWSZ MEDIA LIMITED U45309MH2018PLC317878 Additional Director - 2023-09-29
MBANEWSZ MEDIA LIMITED U45309MH2018PLC317878 Director 2023-03-28 Ongoing
MIROCK INDIA RETAIL LIMITED U52609MH2016PLC287791 Director 2016-11-21 Ongoing
SRRG REALTY LIMITED U70109MH2016PLC287278 Director 2018-04-01 Ongoing
SRRG REALTY LIMITED U70109MH2016PLC287278 Director - 2018-03-31
COLLEGE SPORTS PREMIER LEAGUE LIMITED U74120MH2015PLC269772 Director 2015-11-01 Ongoing
PARRIMANA JEWELLERS BRANDS LIMITED U74999MH2018PLC317877 Additional Director - 2023-09-29
PARRIMANA JEWELLERS BRANDS LIMITED U74999MH2018PLC317877 Director 2023-03-24 Ongoing
MEEAAR FASHION BRANDS LIMITED U74999MH2018PLC318189 Additional Director - 2023-09-29
MEEAAR FASHION BRANDS LIMITED U74999MH2018PLC318189 Director 2023-03-28 Ongoing
Other Directorships of ROHIT SINGH
Company Name CIN Designation Appointment Date Cessation
GOPAL DASH PETHEWALE LLP ACH-1745 Designated Partner 2024-05-15 Ongoing
GOPAL DASH PETHEWALE AND CONFECTIONERIES PRIVATE LIMITED U15100UP2012PTC054251 Additional Director 2024-01-10 Ongoing
MBANEWSZ MEDIA LIMITED U45309MH2018PLC317878 Additional Director - 2020-12-31
MBANEWSZ MEDIA LIMITED U45309MH2018PLC317878 Director 2020-12-31 Ongoing
MIROCK INDIA RETAIL LIMITED U52609MH2016PLC287791 Additional Director - 2023-09-29
MIROCK INDIA RETAIL LIMITED U52609MH2016PLC287791 Director 2023-03-23 Ongoing
COLLEGE SPORTS PREMIER LEAGUE LIMITED U74120MH2015PLC269772 Additional Director - 2023-09-29
COLLEGE SPORTS PREMIER LEAGUE LIMITED U74120MH2015PLC269772 Director 2023-03-29 Ongoing
PARRIMANA JEWELLERS BRANDS LIMITED U74999MH2018PLC317877 Additional Director - 2020-12-31
PARRIMANA JEWELLERS BRANDS LIMITED U74999MH2018PLC317877 Director 2020-12-31 Ongoing
MEEAAR FASHION BRANDS LIMITED U74999MH2018PLC318189 Additional Director - 2020-12-31
MEEAAR FASHION BRANDS LIMITED U74999MH2018PLC318189 Director 2020-12-31 Ongoing
Other Directorships of GOPAL DASH BAGHEL

CIN Company Name Company Address
U15100MH2012PTC227440 MAKEMY BIRYANI PRODUCTS PRIVATE LIMITED FLAT NO. 703 BLDG A-19 ORCHID SQUARE NEXT TO SOUTH INDIAN COLLEGE BADLAPUR WE ST , THANE, Maharashtra, India - 421503
AAO-1899 OYE FOODIE HUB LLP FLAT NO 703 BLDG A-19 ORCHID SQUARE NEXT TO SOUTH INDIAN COLLAGE BADLAPUR, Maharashtra, India - 421503
AAY-8795 RYTHM TECHSOLUTIONS LLP FLAT NO 703, BLDG A 19, ORCHID SQUARE NEXT TO SOUTH INDIAN COLLAGE BADLAPUR, Maharashtra, India - 421503
U92490MH2021NPL370325 COUNCIL OF COLLEGE SPORTS PREMIER LEAGUE IN INDIA FLAT NO 703, BLDG A-19 ORCHID SQAURE NXT TO SOUTH INDIAN COLLEGE , BADLAPUR W , BADLAPUR, Maharashtra, India - 421503
U85500MH2024NPL427459 SARVPRATHAM VIDYA FOUNDATION Flat no. 703, Wing-A/19,Orchid Square Next To Sou,Ambarnath,Thane,Maharashtra,421503-India
AAN-8604 SOLUTIONS SANITAIRES LLP Flat No.701, Bldg No. B-1-12, Orchid Square, Next to South India College, Maharashtra, Maharashtra, India - 421503
U74999MH2019PTC322824 WD WEDESIGN PRIVATE LIMITED Flat No-601, Bldg No.5 (Lavendar), Jeevan, Lifestyle, Shirgaon, Badlapur Ea st, , Thane, Maharashtra, India - 421503
U36991MH2022PTC392342 AMOL AND AARAV INDIA PRIVATE LIMITED BLDG No.19, A/401, MALLINATH APT SARVODHYA NAGA, AMBARNATH THANE , BADLAPUR, Maharashtra, India - 421503
ACG-7731 SUDVI CONTRACTS LLP Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503
AAP-2202 CHAFE & BROTHERS LLP FLAT NO 703, VARDHAMAN GALAXY, BUILDING NO. 3, D P ROAD, SUBHASH NAGAR, BADLAPUR, THANE THANE, Maharashtra, India - 421503
U46497MH2023PTC401241 MACEONOVA HEALTH CARE PRIVATE LIMITED BUILDING NO 19, FLAT NO 302,SAMRUDDHI EVERGRREIN SAPE, BADLAPUR EAST,Ambarnath,Thane,Maharashtra,421503-India
U29299MH2019PTC326049 NITROAIR ENGINEERS PRIVATE LIMITED Flat No. 403, Bldg No.5, Bharat Ayodya Nagri, Badlapur (East) , THANE, Maharashtra, India - 421503
U74999MH2020PTC339377 RRK PENCIL INDUSTRIES PRIVATE LIMITED FLAT NO. 601, BLDG NO. 10, JEEVAN LIFESTYLES SHIRGAON, AMBARNATH, BADLAPUR , THANE, Maharashtra, India - 421503
U72900MH2020PTC337313 UMWELTON GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO 503, A WING, BHAVANI HEIGHTS, NEAR PANVEL, AMBERNATH, , BADLAPUR, THANE, Maharashtra, India - 421503
ACL-1178 ASHRAYA LEGAL LLP Flat no. 104, Bldg No. 99, Phase 3, Poddar Samruddhi Kharvai Naka,Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503
U74140MH2020PTC348823 KFLY PROMAX SERVICES PRIVATE LIMITED Flat No4,Bldg No100, Samriddhi Evergreen Kalyan-Karjat Road,Sape,Badlapur(East) , Thane, Maharashtra, India - 421503
AAT-1425 LAVISH BRANDCOMM LLP Flat No. 104, Bldg. No. 13, Phase III, Mohan Green Woods, Mhatre Chowk, Manjarali, Badlapur West Thane, Maharashtra, India - 421503
U52100MH2024PTC423735 QUICKLIFT DELIVERY PRIVATE LIMITED Flat No. 901, a Wing,Maha,Ambarnath Thane, Badlapur,Ambarnath,Thane,Maharashtra,421503-India
U63030MH2022PTC383943 SIPPI LOGISTICS INDIA PRIVATE LIMITED Flat No. 601, Wing A, Dube Paradise, Sanewadi, Badlapur,Thane,Thane,Maharashtra,421503-India
U29299MH2022PTC380853 PHARMAGATE SOLUTIONS PRIVATE LIMITED Flat No. 503, A-Wing, JEWEL VISTA SONIWALI, AMB ARNATH THANE Badlapur,Mumbai,Thane,Maharashtra,421503-India
ACJ-0018 LOTUS LINEN CARE LLP Flat No.104, A Wing,Patil Hill View,Near Satya, Ambernath,Thane, Badlapur (East),Ambarnath,Thane,Maharashtra,India-421503
U25191MH1969PTC014290 INDUSTRIAL TUBES MANUFACTURERS PRIVATE LIMITED Aswini CHS Ltd., Flat No. 7, 1st Floor, S. V. Nagar, Katrap Road, Badlapur, East Dist- Thane , Badlapur, Maharashtra, India - 421503
AAM-3437 SATGURU SWAMI SERVICES LLP Flat No-502 A Wing, Krishna Kunj,Sanewadi , Badlapur West Thane Maharashtra 421503 Ambarnath, Maharashtra, India - 421503
U70200MH2024PTC428432 SAMARTH ASSOCIATES PRIVATE LIMITED Flat No. A-007,Swaroop Orchid, Ganeshngr,Ambarnath,Thane,Maharashtra,421503-India
U47721MH2024PTC428571 VIKRAMAHA HEALTHCARE PRIVATE LIMITED FLAT NO.702, SWAGAT BLDG.,SANEWADI, BADLAPUR WEST,Ambarnath,Thane,Maharashtra,421503-India
ACJ-8697 MP PROCORP BUILDERS LLP Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503
ACR-0142 RASPHAM CHEMI LLP Flat No-703, A - Wing,,Kalp Nisarg, Shirgaon,,Ambarnath,Thane,Maharashtra,India-421503
U93090MH2020PTC347806 TFO CONSULTANCY SERVICES PRIVATE LIMITED Flat no. A-704 Elite Landmark, Juveligaon, Badlapur , Thane, Maharashtra, India - 421503
ACP-5509 HKS LEARNING POINT AND ECO-SERVICES LLP FLAT NO 602 Q WING,,SIDDHICITY N TO X BLDG,Ambarnath,Thane,Maharashtra,India-421503

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

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