True Ispat LLP

True Ispat LLP - metals and minerals in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-3205 Incorporated 03 July 2015 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
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.

Company Details of True Ispat LLP
LLPIN AAE-3205
Incorporation Date 03 July 2015
Total Obligation of Contribution ₹40 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sanjay Suresh Bansal Designated Partner Deepika Sanjay Bansal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fl – A – 602 Vrindavan Chs Plot – 52 Sector 09 New Panvel – West, Navi Mumbai, Maharashtra, India – 410206
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing, Steel Manufacturing & Processing
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Financials, compliance, directors, charges, ownership and filings for True Ispat LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of True Ispat LLP FY 2025 filings available

Financial Statement Summary of True Ispat LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of True Ispat LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
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 8. The full year-wise statements and ratios of True Ispat are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of True Ispat LLP

True Ispat has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjay Suresh Bansal
Also directs: Perfect Slitter LLP
Designated Partner03 Jul 201511 Years 3 MonthsCurrent
Deepika Sanjay Bansal
Also directs: True Ispat India Private Limited
Designated Partner03 Jul 201511 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of True Ispat LLP

Open charges
₹13.85 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹7.00 Cr
Tata Capital Financial Services Limited₹5.00 Cr
Saraswat Cooperative Bank Limited₹1.85 Cr
Latest charge details
DateLenderAmountStatus
10 Jul 2024Axis Bank Limited₹7 CrOpen
31 Oct 2022Saraswat Cooperative Bank Limited₹1.85 CrOpen
12 Mar 2021Tata Capital Financial Services Limited₹5 CrOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at True Ispat LLP

Employment history and EPFO contributions of people linked to True Ispat.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on True Ispat LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for True Ispat LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by True Ispat LLP

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MSME payment history

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Subsidiaries & Group Companies of True Ispat LLP

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Corporate group structure

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GST Compliance of True Ispat LLP

True Ispat has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AAKFT3601N1ZVMaharashtraActive01 Jul 2017
07AAKFT3601N1ZXDelhiActive21 Oct 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of True Ispat LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about True Ispat LLP

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:

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.

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.

The total obligation of contribution is ₹40 Lakh.

True Ispat operates in the metals and minerals industry, in the metal manufacturing and processing segment.

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