MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-KR-03-0123295
Truckease Ventures LLP
Truckease Ventures LLP - transport and logistics in Bangalore, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
Open charges
₹2.36 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
About Truckease Ventures LLP
Data last updated:
Truckease Ventures LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAH-1413. Its GSTIN is 29AALFT5895K1Z4 (Karnataka).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Sumanthkumar Bhagyalaxmi and Sumanth Kumar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at # 40 3rd Main Chamarajapete, Bangalore, Karnataka, India – 560018.
As per MCA filings, the LLP has open charges of ₹2.36 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Truckease Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0123295).
Company details
LLPIN AAH-1413
Incorporation Date 12 August 2016
Total Obligation of Contribution ₹20,000
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0123295
Recognitions & Rankings of Truckease Ventures
Contact details
Truckease Ventures LLP's registered office is in Bangalore, Karnataka.
- Registered Address# 40 3rd Main Chamarajapete, Bangalore, Karnataka, India – 560018
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Truckease Ventures 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 Truckease Ventures LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Truckease Ventures LLP, buy the company report.
Designated partners of Truckease Ventures LLP
Truckease Ventures has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumanthkumar Bhagyalaxmi | Designated Partner | 12 Aug 2016 | 10 Years 2 Months | Current |
| Sumanth Kumar Also directs: Maxcbond LLP | Designated Partner | 12 Aug 2016 | 10 Years 2 Months | Current |
Charges & borrowings
Open charges
₹2.36 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2024 | 100970091 | Axis Bank Limited | ₹1.29 Cr | Open | |
| 14 Jan 2022 | 100528177 | Axis Bank Limited | ₹50.71 Lakh | Open | |
| 20 Dec 2021 | 100516970 | Axis Bank Limited | ₹56.57 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Truckease Ventures LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
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, Chennai, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Truckease Ventures 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 Truckease Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Truckease Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AALFT5895K1Z4 | Karnataka | Active | 23 Nov 2021 |
To see the full GST registrations and return filing status of Truckease Ventures LLP, buy the company report.
Recent activity
Truckease Ventures LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Sumanth Kumar was appointed as Designated Partner on 12 Aug 2016.
Charges
A charge with Axis Bank Limited amounted to Rs. 12,905,505.00 with Charge ID 100970091 was registered on 31 Jul 2024.
AGM
Truckease Ventures Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Truckease Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
Charges
A charge with Axis Bank Limited amounted to Rs. 5,071,276.00 with Charge ID 100528177 was registered on 14 Jan 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 5,656,979.00 with Charge ID 100516970 was registered on 20 Dec 2021.
Appointed
Sumanth Kumar was appointed as Designated Partner.
Appointed
Sumanthkumar Bhagyalaxmi was appointed as Designated Partner.
Incorporation
12 Aug 2016
Truckease Ventures Llp was registered on 12 Aug 2016 with Roc Bangalore & aged 10 years 2 months as per MCA records.
Frequently asked questions
Truckease Ventures is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 August 2016 (10+ years old) and is registered under LLPIN AAH-1413.
Truckease Ventures has 2 current designated partners:
- Sumanthkumar Bhagyalaxmi - Designated Partner
- Sumanth Kumar - Designated Partner
The latest financial statements of Truckease Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Truckease Ventures is 29AALFT5895K1Z4, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Truckease Ventures is AAH-1413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Truckease Ventures has 1 court case on record: 1 filed against it.
Truckease Ventures was incorporated on 12 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Sumanth Kumar was appointed as Designated Partner on 12 Aug 2016. Sumanthkumar Bhagyalaxmi was appointed as Designated Partner on 12 Aug 2016.
Yes, Truckease Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0123295).
The registered office of Truckease Ventures is at # 40 3rd Main Chamarajapete, Bangalore, Karnataka, India – 560018.