Startup India Government of India
True Leader Trading Enterprises LLP
True Leader Trading Enterprises LLP - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
1
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About True Leader Trading Enterprises LLP
Data last updated:
True Leader Trading Enterprises LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 27 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-9753. Its GSTIN is 09AANFT0854C1Z4 (Uttar Pradesh). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sang Gun Park and Mohammad Amjad.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Front Portion Upper Ground Floor Rz – 2541/28 Tughlakabad Extension, New Delhi, Delhi, India – 110019.
The LLP has about 1 employee on its provident fund (EPFO) records.
Court records list 5 cases involving the LLP, including 5 filed against it; 1 case is pending.
True Leader Trading Enterprises LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0015057).
Company details
LLPIN AAK-9753
Incorporation Date 27 October 2017
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-UP-28-0015057
Key People
Sang Gun Park Designated Partner Mohammad Amjad Designated Partner Shiv Kumar Mishra Designated Partner Recognitions & Rankings of True Leader Trading Enterprises
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0015057
Contact details
True Leader Trading Enterprises LLP's registered office is in New Delhi, Delhi.
- Registered AddressFront Portion Upper Ground Floor Rz – 2541/28 Tughlakabad Extension, New Delhi, Delhi, India – 110019
- IndustryManufacturing, Cable & Wire
Comprehensive company report
True Leader Trading Enterprises LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of True Leader Trading Enterprises LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of True Leader Trading Enterprises LLP, buy the company report.
Designated partners of True Leader Trading Enterprises LLP
True Leader Trading Enterprises has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sang Gun Park Also directs: Samho Fire Engineering India LLP | Designated Partner | 01 Feb 2019 | 7 Years 8 Months | Current |
| Mohammad Amjad | Designated Partner | 01 Jan 2023 | 3 Years 9 Months | Current |
| Shiv Kumar Mishra | Designated Partner | 31 May 2025 | 1 Years 4 Months | Current |
Legal cases
True Leader Trading Enterprises LLP has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed against the company
5
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Sudhir Power Limited | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by M/S GKR Freight Carrier India Pvt Ltd | Disposed |
| District court, South East, Delhi | Commercial suit | Filed against the company by Sudhir Power Ltd | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Youngman India Private Limited | Disposed |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by Youngman India Private Limited | Disposed |
To see the full case history of True Leader Trading Enterprises LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for True Leader Trading Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
True Leader Trading Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANFT0854C1Z4 | Uttar Pradesh | Active | 09 Dec 2017 |
To see the full GST registrations and return filing status of True Leader Trading Enterprises LLP, buy the company report.
Recent activity
True Leader Trading Enterprises LLP has 6 designated partner changes on record since 2019: 4 appointments and 2 cessations. The latest: Bhusan Ray ceased to be Designated Partner on 31 May 2025.
Ceased
Bhusan Ray ceased to be Designated Partner.
Appointed
Shiv Kumar Mishra was appointed as Designated Partner.
AGM
True Leader Trading Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
True Leader Trading Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Mohammad Amjad was appointed as Designated Partner.
Appointed
Bhusan Ray was appointed as Designated Partner.
Ceased
Minuk Na ceased to be Designated Partner.
Appointed
Sang Gun Park was appointed as Designated Partner.
Incorporation
27 Oct 2017
True Leader Trading Enterprises Llp was registered on 27 Oct 2017 with Roc Delhi & aged 8 years 11 months as per MCA records.
Frequently asked questions
True Leader Trading Enterprises is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in cable and wire, within the manufacturing industry. It was incorporated on 27 October 2017 (9+ years old) and is registered under LLPIN AAK-9753.
True Leader Trading Enterprises has 3 current designated partners:
- Sang Gun Park - Designated Partner
- Mohammad Amjad - Designated Partner
- Shiv Kumar Mishra - Designated Partner
The latest financial statements of True Leader Trading Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of True Leader Trading Enterprises is 09AANFT0854C1Z4, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of True Leader Trading Enterprises is AAK-9753. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
True Leader Trading Enterprises has 5 court cases on record: 5 filed against it. 1 is pending.
True Leader Trading Enterprises was incorporated on 27 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Bhusan Ray ceased to be Designated Partner on 31 May 2025. Shiv Kumar Mishra was appointed as Designated Partner on 31 May 2025. Mohammad Amjad was appointed as Designated Partner on 01 Jan 2023. True Leader Trading Enterprises has 6 designated partner changes on record in total.
Yes, True Leader Trading Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, True Leader Trading Enterprises is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0015057).