Truba Aqua Pvt Ltd
About Truba Aqua Pvt Ltd
Data last updated:
Truba Aqua Pvt Ltd was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the industrial pumps and fluid systems segment of the machinery and industrial equipment sector. It was incorporated on 15 March 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U29120MP1995PTC009179.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.07 Lakh. It was led by directors Sunil Dandir and Shyam Rathor.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 226 B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462016.
As per MCA filings, the company had satisfied charges of ₹78.06 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address226 B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462016
- IndustryMachinery and Equipment, Industrial Pumps & Fluid Systems
- 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
Financials of Truba Aqua Pvt Ltd FY 2023 filings available
Financial Statement Summary of Truba Aqua Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Truba Aqua Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Truba Aqua are in the company report.
Financial statements from 2015
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.
Auditor Details of Truba Aqua Pvt Ltd
Truba Aqua Pvt Ltd is audited by MAMTANI AND LOWLEKAR for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAMTANI AND LOWLEKAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Truba Aqua Pvt Ltd
Truba Aqua has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dandir Also directs: Lord Damodaran Hospitality LLP | Director | 15 Mar 1995 | 31 Years 6 Months | As last reported |
| Shyam Rathor Also directs: Agikiya Technologies Private Limited | Director | 15 Mar 1995 | 31 Years 6 Months | As last reported |
Ownership and Shareholding of Truba Aqua Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Truba Aqua Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2002 | Bank of Baroda | ₹4 Lakh | Satisfied |
| 21 Feb 2002 | Bank of Baroda | ₹10 Lakh | Satisfied |
| 27 Mar 2000 | Bank of Baroda | ₹1.09 Lakh | Satisfied |
| 09 Sep 1998 | Bank of Baroda | ₹13 Lakh | Satisfied |
| 09 Jul 1998 | Bank of Baroda | ₹4.7 Lakh | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Truba Aqua Pvt Ltd
Truba Aqua Pvt Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Criminal case | Filed against the company by G.S Industries | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Truba Aqua Pvt Ltd
Employment history and EPFO contributions of people linked to Truba Aqua.
Employee and EPFO history
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.
Recent Activity on Truba Aqua Pvt Ltd
Truba Aqua Pvt Ltd has 2 board changes on record since 1995: 2 appointments. The latest: Shyam Rathor was appointed as Director on 15 Mar 1995.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Truba Aqua Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Truba Aqua Pvt Ltd
MSME payment history
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 Truba Aqua Pvt Ltd
Corporate group structure
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.
GST Compliance of Truba Aqua Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Truba Aqua Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Truba Aqua Pvt Ltd
Truba Aqua has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Truba Aqua was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in industrial pumps and fluid systems, within the machinery and equipment industry. It was incorporated on 15 March 1995 and is registered under CIN U29120MP1995PTC009179. The company has been struck off by the Registrar of Companies and is no longer operational.
Truba Aqua had 2 directors:
- Sunil Dandir - Director
- Shyam Rathor - Director
The CIN (Corporate Identification Number) of Truba Aqua is U29120MP1995PTC009179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Truba Aqua is at 226 B – Sector Shahpura, Bhopal, Madhya Pradesh, India – 462016.
Truba Aqua was incorporated on 15 March 1995. It is registered with the Registrar of Companies, Gwalior.
Truba Aqua has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.07 Lakh.
Truba Aqua operated in the machinery and equipment industry, in the industrial pumps and fluid systems segment. It worked in this industry before it was struck off.
No. Truba Aqua is not listed on any stock exchange. It is an unlisted company.
Truba Aqua has 1 court case on record: 1 filed against it.