• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      TRUE VERIFICATION SERVICES PRIVATE LIMITED

      CIN: U96090DL2025PTC451209 As on: 2026-07-13
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      TRUE VERIFICATION SERVICES PRIVATE LIMITED (CIN: U96090DL2025PTC451209) is a Private company incorporated on 04 Jul 2025. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRUE VERIFICATION SERVICES PRIVATE LIMITED's NIC code is 960 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated goods-producing activities of private households for own use. [Includes the undifferenciated subsistence goods-producing activities of households, that is the activities of households, that are engaged in a variety of activities that produce goods for their own subsistence. These activities include hunting and gathering, farming, the production of shelter and clothing and other goods produced by the household for its own subsistence. In application, if household are also engaged in the production of marketed goods, they are classified to the appropriate goods-producing industries of ISIC. If they are principally engaged in a specific goods-producing subsistence activity, they are classified to the appropriate goods-producing industry of NIC}.

      TRUE VERIFICATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U96090DL2025PTC451209 and its registration number is 451209. Users may contact TRUE VERIFICATION SERVICES PRIVATE LIMITED on its Email address - . Registered address of TRUE VERIFICATION SERVICES PRIVATE LIMITED is House No 46 Third Floor,Block-C Aruna Nagar,Delhi,North Delhi,Delhi,110054-India.

      Current status of TRUE VERIFICATION 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 Names

      Previous CINs

      ZaubaCorp's company report for TRUE VERIFICATION 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.

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      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRUE VERIFICATION SERVICES

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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 VERIFICATION 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.

      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 VERIFICATION SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TRUE VERIFICATION SERVICES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U47219DL2023PTC411235 SKAMBHA FOODS AND TRADING PRIVATE LIMITED H/O : DEBANSHU KUMAR , HOUSE NO 73 FLOOR GROUND ,BLOCK -C,NEHRU VIHAR NEW DELHI 110054,Delhi,North Delhi,Delhi,110054-India
      U74999DL2018PTC335148 PROTREK ADVENTURE PRIVATE LIMITED SHOP NO. 8, ASIAN HOUSE COMPLEX, HOUSE NO. 11, BASEMENT FLOOR, BLK 5, ARUNA NAGAR, MAJN U KA TILA, , NORTH DELHI, Delhi, India - 110054
      U47820DL2025PTC451797 MAPCHA PRIVATE LIMITED House No.11 Ground Floor,NewCamp BLK11 Aruna Nagar,Delhi,North Delhi,Delhi,110054-India
      ACN-6563 APURV SS TECHNOLOGY LLP HOUSE NO 75 TRUCK PARKING,BLOCK - C LANDMARK BEHIND- POLICE STATION TIMARPUR NEW DELHI 110054,Delhi,North Delhi,Delhi,India-110054
      U47711DL2024PTC434185 ON FEET STUDIO PRIVATE LIMITED TARA HOUSE, HOUSE NO. 3A,BLK-10, ARUNA NAGAR,Delhi,North Delhi,Delhi,110054-India
      U35999DL2019PTC348682 HOUFU MOTORS PRIVATE LIMITED House No. D-46, Shop No PVT-1, Left Portion Ground Ground Floor New Aruna Nagar,Tibetan Mar ket BLK 12 , New Delhi, Delhi, India - 110054
      ACL-8169 JEJU GLOBAL LLP HOUSE NO. 3A, BLK-10,ARUNA NAGAR,Delhi,North Delhi,Delhi,India-110054
      U88900DL2024NPL436234 THANSINGH KI PATHSHALA FOUNDATION HOUSE NO 1-9,NEW ARUNA NAGAR COLONY,Delhi,North Delhi,Delhi,110054-India
      U62099DL2025PTC450441 STARTREK ECO-MS PRIVATE LIMITED PLOT NO. M 43, 2ND FLOOR,ARUNA NAGAR,Delhi,North Delhi,Delhi,110054-India
      U62099DL2024OPC429913 CLEVER EXTENSIONS (OPC) PRIVATE LIMITED House No-4C, 1st Floor,,Flag Staff Road,,Delhi,North Delhi,Delhi,110054-India
      U46209DL2024PTC431487 HARKA AGRO TRADE PRIVATE LIMITED H NO. 15 2nd Floor,BLK -B ARUNA NAGAR,Delhi,North Delhi,Delhi,110054-India
      U79120DL2024PTC433556 KEDARA TRAVELLING PRIVATE LIMITED H. NO. N-10 GROUND FLOOR,BLK-N ARUNA NAGAR,Delhi,North Delhi,Delhi,110054-India
      U46497DL2025PTC460033 WONWELL LIFESCIENCES PRIVATE LIMITED PLOT NO B-46 1ST FLOOR,BLOCK-B NEHRU VIHAR,Delhi,North Delhi,Delhi,110054-India
      U46305DL2025PTC459646 MANI SPICE PRIVATE LIMITED H NO.89 3RD FLOOR,NEW ARUNA NAGAR BLK-4,Delhi,North Delhi,Delhi,110054-India
      ACO-1742 ROLLS N RICE HOSPITALITY LLP H.NO 7 and 8 3RD FLOOR,BLK-1, ARUNA NAGAR,Delhi,North Delhi,Delhi,India-110054
      U46304DL2023PTC414657 DOYODO GLOBAL DISTRIBUTION PRIVATE LIMITED HOUSE NO 137-A, NEW ARUNA,NAGAR OLD CAMP BLK-7 MKT,Delhi,North Delhi,Delhi,110054-India
      U56102DL2024PTC434839 HIMALAYAN CULINARY CREATIONS PRIVATE LIMITED H.NO. D-46, PVT-1, GF,NEW ARUNA NAGAR, BLK-12,Delhi,North Delhi,Delhi,110054-India
      AAK-7169 HORN BILL FASHIONS LLP HOUSE NO.30 GROUND FLOOR BLOCK-12 NEW TIBETAN COLONY ARUNA NAGAR MAJNU KATILLA DELHI, Delhi, India - 110054
      U40106DL2019PTC354839 SP POWER & INFRA PRIVATE LIMITED House No. 50, 1st Floor, Block-M, Aruna Nagar, Majnu Ka Tila , Delhi, Delhi, India - 110054
      AAO-7880 KHORLO TRADING LLP HOUSE NO. 161, 1ST FLOOR, BLOCK-8, NEW ARUNA NAGAR TIBETIAN CAMP, MAJNU KA TILA DELHI, Delhi, India - 110054
      U16000DL2012PLC234456 CONTINENTAL TOBACCO LIMITED HOUSE NO. 31, 1ST FLOOR, BLOCK - J ARUNA NAGAR, MAJNU KA TILA , NEW DELHI, Delhi, India - 110054
      U63040DL2019PTC346735 SNOW REGION TRAVELS & HOSPITALITY PRIVATE LIMITED H NO D-46, GROUND FLOOR, NEW ARUNA NAGAR TIBETAN MARKET, BLOCK 12, MAJNU KA TILLA , DELHI, Delhi, India - 110054
      U63030DL2021PTC382068 KMT HOLIDAYS PRIVATE LIMITED House No. 11 Floor 1st Block-D Landmark Near Gurudwara Aruna Nagar Manj u K Tila , New Delhi, Delhi, India - 110054
      U78300DL2025PTC445420 KRC WORKFORCE PRIVATE LIMITED HOUSE NO. C-36 FLOOR 2ND,Majnu ka tila,North,North Delhi,Delhi,110054-India
      U52291DC2026PTC468972 ANNU TOUR AND TRAVELS PRIVATE LIMITED Juggi No. J-65 1st Floor,Aruna Nagar Majnu Ka Tila,North,North Delhi,Delhi,110054-India
      U52291DC2026PTC469602 PAL TRAVELS LINES PRIVATE LIMITED Juggi No. J-65 1st Floor,Aruna Nagar Majnu Ka Tila,North,North Delhi,Delhi,110054-India
      U80900DL2022NPL404619 DEBLEELA FOUNDATION H/O- DEBANSHU KUMAR, HOUSE NO. 73 FLOOR GROUND, BLOCK- C NEHRU VIHAR NEW DELHI , DELHI, Delhi, India - 110054
      U77303DL2016PTC292923 OMBIR CREATION PRIVATE LIMITED HOUSE NO 5, GROUND FLOOR,NORTHEND FLOOR,Delhi,North Delhi,Delhi,110054-India
      U46691DL2023PTC423971 SUPERIOR PETROLEUM PRODUCTS PRIVATE LIMITED House No.8 Street No. Raj,Pur Road BLK-C,Delhi,North Delhi,Delhi,110054-India
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      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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