MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-27-0058287
True Ispat LLP
True Ispat LLP - metals and minerals in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹40 Lakh
As per LLP agreement
Open charges
₹13.85 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About True Ispat LLP
Data last updated:
True Ispat LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 03 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-3205. Its GSTIN is 27AAKFT3601N1ZV (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners Sanjay Suresh Bansal and Deepika Sanjay Bansal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Fl – A – 602 Vrindavan Chs Plot – 52 Sector 09 New Panvel – West, Navi Mumbai, Maharashtra, India – 410206.
As per MCA filings, the LLP has open charges of ₹13.85 Cr on record. Court records list 15 cases involving the LLP, including 15 filed by the LLP; 3 cases are pending.
True Ispat LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0058287).
Company details
LLPIN AAE-3205
Incorporation Date 03 July 2015
Total Obligation of Contribution ₹40 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-27-0058287
Recognitions & Rankings of True Ispat
Contact details
True Ispat LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressFl – A – 602 Vrindavan Chs Plot – 52 Sector 09 New Panvel – West, Navi Mumbai, Maharashtra, India – 410206
- IndustryMetals and Minerals, Metal Manufacturing & Processing, Steel Manufacturing & Processing
Comprehensive company report
True Ispat 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 Ispat LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of True Ispat LLP, buy the company report.
Designated partners of True Ispat LLP
True Ispat has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Suresh Bansal Also directs: Perfect Slitter LLP | Designated Partner | 03 Jul 2015 | 11 Years 3 Months | Current |
| Deepika Sanjay Bansal Also directs: True Ispat India Private Limited | Designated Partner | 03 Jul 2015 | 11 Years 3 Months | Current |
Charges & borrowings
Open charges
₹13.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jul 2024 | 100969367 | Axis Bank Limited | ₹7 Cr | Open | |
| 31 Oct 2022 | 100643171 | Saraswat Cooperative Bank Limited | ₹1.85 Cr | Open | |
| 12 Mar 2021 | 100430390 | Tata Capital Financial Services Limited | ₹5 Cr | Open |
To see the full charge records of True Ispat LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
True Ispat LLP has 15 court cases on record: 15 filed by True Ispat. 3 cases are pending and 12 are disposed.
Total cases
15
Filed by the company
15
Pending
3
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 0 | 3 |
Cases on record (2 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against M/S.Atharva Metals Pvt Ltd Sameer Jage Ors. | Pending |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against M/S.Atharva Metals Pvt Ltd Sameer Jage Ors. | Disposed |
To see the full case history of True Ispat 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 Ispat LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
True Ispat has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFT3601N1ZV | Maharashtra | Active | 01 Jul 2017 |
| 07AAKFT3601N1ZX | Delhi | Active | 21 Oct 2022 |
To see the full GST registrations and return filing status of True Ispat LLP, buy the company report.
Recent activity
True Ispat LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Deepika Sanjay Bansal was appointed as Designated Partner on 03 Jul 2015.
AGM
True Ispat Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
True Ispat Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Axis Bank Limited of Rs. 700.00 Lakh registered on 10 Jul 2024 with Charge ID 100969367 was modified on 19 Sep 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 700.00 Lakh with Charge ID 100969367 was registered on 10 Jul 2024.
Charges
A charge with Saraswat Cooperative Bank Limited amounted to Rs. 185.00 Lakh with Charge ID 100643171 was registered on 31 Oct 2022.
Charges
A charge with Tata Capital Financial Services Limited of Rs. 500.00 Lakh registered on 12 Mar 2021 with Charge ID 100430390 was modified on 02 Jul 2022.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 500.00 Lakh with Charge ID 100430390 was registered on 12 Mar 2021.
Appointed
Deepika Sanjay Bansal was appointed as Designated Partner.
Appointed
Sanjay Suresh Bansal was appointed as Designated Partner.
Incorporation
03 Jul 2015
True Ispat Llp was registered on 03 Jul 2015 with Roc Mumbai & aged 11 years 3 months as per MCA records.
Frequently asked questions
True Ispat is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 03 July 2015 (11+ years old) and is registered under LLPIN AAE-3205.
True Ispat has 2 current designated partners:
- Sanjay Suresh Bansal - Designated Partner
- Deepika Sanjay Bansal - Designated Partner
The latest financial statements of True Ispat on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of True Ispat is 27AAKFT3601N1ZV, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAKFT3601N1ZX (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of True Ispat is AAE-3205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
True Ispat has 15 court cases on record: 15 filed by the LLP. 3 are pending.
True Ispat was incorporated on 03 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepika Sanjay Bansal was appointed as Designated Partner on 03 Jul 2015. Sanjay Suresh Bansal was appointed as Designated Partner on 03 Jul 2015.
Yes, True Ispat is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-27-0058287).
The registered office of True Ispat is at Fl – A – 602 Vrindavan Chs Plot – 52 Sector 09 New Panvel – West, Navi Mumbai, Maharashtra, India – 410206.