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
TRUFID SERVICES PRIVATE LIMITED
CIN: U74999MH2017PTC302257 As on: 2026-07-13
TRUFID SERVICES PRIVATE LIMITED (CIN: U74999MH2017PTC302257) is a Private company incorporated on 28 Nov 2017. 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. 10000.00.
TRUFID SERVICES 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.TRUFID SERVICES PRIVATE 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 TRUFID SERVICES PRIVATE LIMITED are MAKARAND SHRIKANT KHANDEKAR, ABHISHEK SINGHVI, TANVEER MONGA, RAKHI SINGHVI, SHREENIVAS DAMODAR HEGDE, and GAURAV SINGHVI.
TRUFID SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC302257 and its registration number is 302257. Users may contact TRUFID SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUFID SERVICES PRIVATE LIMITED is Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093.
Current status of TRUFID SERVICES 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 TRUFID SERVICES 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.
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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 TRUFID SERVICES 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 TRUFID SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08488150 | MAKARAND SHRIKANT KHANDEKAR | Director | 2019-09-30 |
| 07972535 | ABHISHEK SINGHVI | Director | 2018-11-30 |
| 07992817 | TANVEER MONGA | Director | 2017-11-28 |
| 07992835 | RAKHI SINGHVI | Director | 2018-11-30 |
| 08334165 | SHREENIVAS DAMODAR HEGDE | Director | 2019-09-30 |
| 08338346 | GAURAV SINGHVI | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TRUFID SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08488150 | MAKARAND SHRIKANT KHANDEKAR | Additional Director | - | 2019-09-30 |
| 07972523 | AMARJIT SINGH MONGA | Director | - | 2021-06-15 |
| 07972535 | ABHISHEK SINGHVI | Additional Director | - | 2018-11-30 |
| 07992835 | RAKHI SINGHVI | Additional Director | - | 2018-11-30 |
| 08334165 | SHREENIVAS DAMODAR HEGDE | Additional Director | - | 2019-09-30 |
| 08338346 | GAURAV SINGHVI | Additional Director | - | 2019-09-30 |
Other Directorships of MAKARAND SHRIKANT KHANDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Additional Director | - | 2021-05-07 |
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Whole-time director | 2021-05-07 | Ongoing |
Other Directorships of AMARJIT SINGH MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAZYBEE SERVICES PRIVATE LIMITED | U65100KA2016PTC086990 | Additional Director | - | 2019-09-30 |
| KRAZYBEE SERVICES PRIVATE LIMITED | U65100KA2016PTC086990 | Director | 2019-09-30 | Ongoing |
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Director | - | 2021-05-07 |
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Whole-time director | 2021-05-07 | Ongoing |
Other Directorships of TANVEER MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Additional Director | - | 2021-05-07 |
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Whole-time director | 2021-05-07 | Ongoing |
Other Directorships of RAKHI SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHREENIVAS DAMODAR HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Director | - | 2021-05-07 |
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Whole-time director | 2021-05-07 | Ongoing |
Other Directorships of GAURAV SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Additional Director | - | 2021-05-07 |
| TRUFID ADVISORS PRIVATE LIMITED | U74999MH2020PTC347245 | Whole-time director | 2021-05-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC347245 | TRUFID ADVISORS PRIVATE LIMITED | Office No 409 4th Floor,A Wing,Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U15400MH1996PTC339313 | H.L. AGRO PRODUCTS PRIVATE LIMITED | Office No.910 B Wing,9th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC288136 | PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U67200MH2004PTC144103 | MIHIKA FINANCIAL SERVICES PRIVATE LIMITED | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| ACJ-9568 | BHAVYA GROWTH ADVISORS LLP | OFFICE NO 612A, B WING, 6TH FLOOR, KANAKIA WALL STREET,CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACK-5293 | KGC ADVISORY LLP | Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U67100MH2021PLC368523 | FINAXIS FINANCIAL SERVICES LIMITED | Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U45200MH2016PTC280178 | HELIOS INFRA VENTURES PRIVATE LIMITED | Office No 1012, 10th Floor Kanakia Wall Street Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U26999MH2022PLC380174 | CARYSIL CERAMICTECH LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas,t,Mumbai,Mumbai City,Maharashtra,400093-India |
| U51909MH2017PLC300120 | WINMAGIC TOYS LIMITED | OFFICE NO.712/A, 7TH FLOOR, KANAKIA WALL STREET CHAKALA, ANDHERI KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400093-India |
| U51909MH2019PTC330875 | A&M GLOBAL TOURISM PRIVATE LIMITED | B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAS T, , MUMBAI, Maharashtra, India - 400093 |
| U28910MH2010PLC202493 | CARYSILNOX LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U25200MH2011PTC212405 | STERNHAGEN BATH PRIVATE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U52100MH2013PLC241702 | CARYSIL ONLINE LIMITED | A 702, 7th floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri Eas t , Mumbai, Maharashtra, India - 400093 |
| U72900MH2021PTC356312 | PRISMFORCE PRIVATE LIMITED | A-1004, 10th Floor, Kanakia Wall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093 |
| U24110MH1999PTC121924 | POORA CHEMICALS PRIVATE LIMITED | 811, 811A, 812, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018OPC306710 | PEACE LABS (OPC) PRIVATE LIMITED | Kanakia Wall street, Level 4, A wing, Andheri Kurla Road, Chakala, Andheri Eas t. , Mumbai, Maharashtra, India - 400093 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC310776 | EKA INFRA CONSULTANTS PRIVATE LIMITED | Unit 511A, B Wing, Kanakia Wall Street Andheri-Kurla Road, Chakala, Andheri Eas t , Mumbai Suburban, Maharashtra, India - 400059 |
| U63030MH2019FTC327270 | BARSAN GLOBAL LOGISTICS PRIVATE LIMITED | Unit No.506-A,5th Floor, B Wing,Kanakia WallStreet Andheri Kurla Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACD-6621 | STELLAR ASSETS MANAGER LLP | A-405, 4TH FLOOR KANAKIA WALL STREET CHAKALA,ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U62090MH2024PTC434905 | VITT AI PRIVATE LIMITED | Office 714A, B Wing, Kanakia Wall Street,Chakala, Andheri Kurla Road, JB Nagar, Andheri,Mumbai,Mumbai,Maharashtra,400093-India |
| U85500MH2023PTC399086 | EDOLUTION PRIVATE LIMITED | Office 714A, B Wing, Kanakia Wall Street,Chakala, Andheri Kurla Road, JB Nagar, Andheri,Mumbai,Mumbai,Maharashtra,400093-India |
| U51396MH1995PTC087180 | TRADECOM INTERNATIONAL PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2005PTC189684 | UNISOURCE PAPERS PRIVATE LIMITED | Unit No. 1013, 10th Floor, Wing A, Kanakia Wall Street, Chakala, Andheri-Kurla Road, And heri East , Mumbai, Maharashtra, India - 400093 |
| U15122MH2012PTC237336 | TRINITY PHARMACEUTICALS & FOOD PRIVATE LIMITED | Office No 813 B wing Kanakia Wall street Andheri Kurla Road Chakala Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAR-2292 | ASSYSTEM ENGINEERING SERVICES INDIA LLP | 4074, 04th Floor, A Wing, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100424331 | 2021-02-25 | - | - | 2,200,000.00 | HDFC BANK LIMITED | |
| 100553467 | 2022-03-07 | - | - | 2,239,000.00 | HDFC BANK LIMITED | |
| 100751975 | 2023-02-15 | - | - | 2,000,000.00 | HDFC BANK LIMITED |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.