
Tru Compliances LLP
About Tru Compliances LLP
Data last updated:
Tru Compliances LLP is a limited liability partnership (LLP) based in Hukeri, Karnataka, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 31 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ACA-4014.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Abdul Khadar Ahraz and Denjippady Ibrahim Shameem.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hukeri, Karnataka.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressH No.657 95 – 1780 Mathapati Ga, Hebbal Village Hukkeri Taluk, Hukeri, Karnataka, India – 591221
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Tru Compliances LLP
Tru Compliances has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Khadar Ahraz | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
| Denjippady Ibrahim Shameem | Designated Partner | 03 Dec 2025 | 0 Years 10 Months | Current |
Financials of Tru Compliances LLP FY 2025 filings available
Ten-year financial statements for Tru Compliances LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tru Compliances
Tru Compliances LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tru Compliances
Employment history and EPFO contributions of people linked to Tru Compliances.
Employee and EPFO history for Tru Compliances LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tru Compliances
GST registrations and filing compliance for Tru Compliances LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tru Compliances
Credit ratings, litigation, and regulatory alerts for Tru Compliances LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tru Compliances
MSME payment history for Tru Compliances LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tru Compliances
Corporate group structure for Tru Compliances LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tru Compliances
MCA filings and documents for Tru Compliances LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tru Compliances
Frequently Asked Questions about Tru Compliances LLP
Tru Compliances is an active limited liability partnership based in Hukeri, Karnataka, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 31 March 2023 (3+ years old) and is registered under LLPIN ACA-4014.
Tru Compliances has 2 current designated partners:
- Abdul Khadar Ahraz - Designated Partner
- Denjippady Ibrahim Shameem - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tru Compliances is ACA-4014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tru Compliances was incorporated on 31 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Tru Compliances is at H No.657 95 – 1780 Mathapati Ga, Hebbal Village Hukkeri Taluk, Hukeri, Karnataka, India – 591221.
The total obligation of contribution is ₹20,000.
Tru Compliances operates in the real estate and construction industry, in the real estate services segment.
Tru Compliances can be reached at its registered office: H No.657 95 – 1780 Mathapati Ga, Hebbal Village Hukkeri Taluk, Hukeri, Karnataka, India – 591221.
Tru Compliances is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.