True Karat Bullion LLP
About True Karat Bullion LLP
Data last updated:
True Karat Bullion LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It was incorporated on 15 January 2024.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-9097.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vimal Mahesh Shah and Prakash Uttamchand Wadhwani.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressOff No 1006 10th Floor, Hubtown Solaris Saiwadi, Mumbai, Maharashtra, India – 400069
- 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 Karat Bullion LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of True Karat Bullion LLP
True Karat Bullion has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Mahesh Shah Also directs: Farmico Bio Fuel Tech Private Limited, Kunal Cold Storage Private Limited, Farmico Cold Chain Private Limited and 5 more | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | As last reported |
| Prakash Uttamchand Wadhwani | Partner | 15 Jan 2024 | 2 Years 9 Months | As last reported |
| Raj Kishore Patel Also directs: True Karat Bullion Private Limited | Designated Partner | 15 Jan 2024 | 2 Years 9 Months | As last reported |
Charges & Borrowings of True Karat Bullion LLP
True Karat Bullion LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Karat Bullion LLP
Employment history and EPFO contributions of people linked to True Karat Bullion.
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 Karat Bullion LLP
True Karat Bullion LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Prakash Uttamchand Wadhwani was appointed as Partner on 15 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for True Karat Bullion LLP
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 Karat Bullion LLP
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 Karat Bullion LLP
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
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GST Compliance of True Karat Bullion LLP
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 Karat Bullion LLP
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
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Frequently Asked Questions about True Karat Bullion LLP
True Karat Bullion has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
True Karat Bullion was a limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 15 January 2024 and is registered under LLPIN ACE-9097. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of True Karat Bullion is ACE-9097. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
True Karat Bullion had 3 designated partners:
- Vimal Mahesh Shah - Designated Partner
- Prakash Uttamchand Wadhwani - Partner
- Raj Kishore Patel - Designated Partner
True Karat Bullion was incorporated on 15 January 2024. It is registered with the Registrar of Companies, Mumbai.
The registered office of True Karat Bullion is at Off No 1006 10th Floor, Hubtown Solaris Saiwadi, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
Prakash Uttamchand Wadhwani was appointed as Partner on 15 Jan 2024. Raj Kishore Patel was appointed as Designated Partner on 15 Jan 2024. Vimal Mahesh Shah was appointed as Designated Partner on 15 Jan 2024.
True Karat Bullion can be reached at its registered office: Off No 1006 10th Floor, Hubtown Solaris Saiwadi, Mumbai, Maharashtra, India – 400069.
True Karat Bullion is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.