True Agro Exim Private Limited
About True Agro Exim Private Limited
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True Agro Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC314602.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Farhan Khan and Mohd Imran Khan.
The registered office was at D – 288 Gali No – 10 Laxmi Nagar, New Delhi, Delhi, India – 110092.
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- Registered AddressD – 288 Gali No – 10 Laxmi Nagar, New Delhi, Delhi, India – 110092
- IndustryTrading, Wholesale, Specialty
- 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 Agro Exim Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of True Agro Exim Private Limited
True Agro Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Farhan Khan | Director | 17 Mar 2017 | 9 Years 7 Months | As last reported |
| Mohd Imran Khan | Director | 17 Mar 2017 | 9 Years 7 Months | As last reported |
| Ahmed Hasan Siddiqui | Director | 17 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of True Agro Exim Private Limited
True Agro Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Agro Exim Private Limited
Employment history and EPFO contributions of people linked to True Agro Exim.
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
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Recent Activity on True Agro Exim Private Limited
True Agro Exim Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Ahmed Hasan Siddiqui was appointed as Director on 17 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for True Agro Exim Private Limited
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
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MSME Payment Delays by True Agro Exim Private Limited
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
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Subsidiaries & Group Companies of True Agro Exim Private Limited
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 True Agro Exim Private Limited
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 True Agro Exim Private Limited
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 True Agro Exim Private Limited
True Agro Exim 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.
True Agro Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 March 2017 and is registered under CIN U51909DL2017PTC314602. The company has been struck off by the Registrar of Companies and is no longer operational.
True Agro Exim had 3 directors:
- Mohd Farhan Khan - Director
- Mohd Imran Khan - Director
- Ahmed Hasan Siddiqui - Director
The CIN (Corporate Identification Number) of True Agro Exim is U51909DL2017PTC314602. 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 True Agro Exim is at D – 288 Gali No – 10 Laxmi Nagar, New Delhi, Delhi, India – 110092.
True Agro Exim was incorporated on 17 March 2017. It is registered with the Registrar of Companies, Delhi.
True Agro Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
True Agro Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. True Agro Exim is not listed on any stock exchange. It is an unlisted company.
Ahmed Hasan Siddiqui was appointed as Director on 17 Mar 2017. Mohd Farhan Khan was appointed as Director on 17 Mar 2017. Mohd Imran Khan was appointed as Director on 17 Mar 2017.