True Legacy Industries Llp

True Legacy Industries Llp - real estate and construction in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
LLPIN AAZ-2912 Incorporated 01 November 2021 ROC Gwalior HQ Indore, Madhya Pradesh, India
Pending Strike Off Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹25,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About True Legacy Industries Llp

Data last updated: 05 March 2026

True Legacy Industries Llp is a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 01 November 2021, the LLP has been in operation for over 5 years.

Registered with ROC Gwalior under LLPIN AAZ-2912.

Capital: a total obligation of contribution of ₹25,000. It is led by designated partners Kashish Satwani and Anil Kumar Satwani.

Accounts filed on 31 March 2025. Office: 3334 Shantiniketan Behindbombayhospital, Indore, Madhya Pradesh, India – 452010.

The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.

Company Details of True Legacy Industries Llp
LLPIN AAZ-2912
Incorporation Date 01 November 2021
Total Obligation of Contribution ₹25,000
ROC Gwalior
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kashish Satwani Designated Partner Anil Kumar Satwani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3334 Shantiniketan Behindbombayhospital, Indore, Madhya Pradesh, India – 452010
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
True Legacy Industries Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for True Legacy Industries Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of True Legacy Industries Llp

True Legacy Industries Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kashish Satwani
Also directs: Aakarshan Realinfra Llp, Satwani Holdings Llp, Azadu Commercials Llp and 5 more
Designated Partner 01 Nov 2021 4 Years 8 Months Current
Anil Kumar Satwani
Also directs: Aakarshan Realinfra Llp, Satwani Holdings Llp, Azadu Commercials Llp and 5 more
Designated Partner 01 Nov 2021 4 Years 8 Months Current
View all designated partners

Financials of True Legacy Industries Llp FY 2025 filings available

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Deferred Tax Liabilities
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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LT Loans & Advances
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Current Investments
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Capex
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Quick Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings True Legacy Industries Llp

True Legacy Industries Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at True Legacy Industries Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of True Legacy Industries Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of True Legacy Industries Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of True Legacy Industries Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for True Legacy Industries Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of True Legacy Industries Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by True Legacy Industries Llp

MSME Payment Delays by True Legacy Industries Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of True Legacy Industries Llp

Subsidiaries & Group Companies of True Legacy Industries Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of True Legacy Industries Llp

MCA Filings & Documents of True Legacy Industries Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on True Legacy Industries Llp

Activity
31 Mar 2025
True Legacy Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
True Legacy Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Directors
01 Nov 2021
Kashish Satwani was appointed as a Designated Partner on 01 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
01 Nov 2021
Anil Kumar Satwani was appointed as a Designated Partner on 01 Nov 2021 & has been associated with this company since 4 years 8 months.
Activity
01 Nov 2021
True Legacy Industries Llp was registered on 01 Nov 2021 with Roc Gwalior & aged 4 years 8 months as per MCA records.

Frequently Asked Questions about True Legacy Industries Llp

True Legacy Industries Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

True Legacy Industries Llp is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 01 November 2021 and is registered under LLPIN AAZ-2912. The LLP may be struck off soon - caution is advised.

The current designated partners of True Legacy Industries Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of True Legacy Industries Llp is AAZ-2912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of True Legacy Industries Llp is real estate and construction. The LLP specifically operates in real estate services.

True Legacy Industries Llp can be reached at the registered office: 3334 Shantiniketan Behindbombayhospital, Indore, Madhya Pradesh, India – 452010.

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