True Line Ventures LLP
About True Line Ventures LLP
Data last updated:
True Line Ventures LLP was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 30 July 2019.
Registered with ROC Kolkata under LLPIN AAQ-1109.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ashish Agarwal and Sailesh Gupta.
Accounts filed on 31 March 2022. Office: 17 Old China Bazar Street, Kolkata, West Bengal, India – 700001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address17 Old China Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of True Line Ventures LLP
True Line Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Agarwal | Designated Partner | 30 Jul 2019 | 7 Years 2 Months | As last reported |
| Sailesh Gupta Also directs: Burdwan Kraftboard LLP, Mahabaho Mercantiles LLP, Manuwadi Sales Agencies LLP and 5 more | Designated Partner | 30 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of True Line Ventures LLP FY 2022 filings available
Ten-year financial statements for True Line Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of True Line Ventures
True Line Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Line Ventures
Employment history and EPFO contributions of people linked to True Line Ventures.
Employee and EPFO history for True Line Ventures LLP
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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GST Compliance of True Line Ventures
GST registrations and filing compliance for True Line Ventures LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for True Line Ventures
Credit ratings, litigation, and regulatory alerts for True Line Ventures LLP
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 Line Ventures
MSME payment history for True Line Ventures LLP
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 Line Ventures
Corporate group structure for True Line Ventures LLP
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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MCA Filings & Documents of True Line Ventures
MCA filings and documents for True Line Ventures LLP
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.
Recent Activity on True Line Ventures
Frequently Asked Questions about True Line Ventures LLP
True Line Ventures has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
True Line Ventures is a struck-off limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 30 July 2019 and is registered under LLPIN AAQ-1109. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of True Line Ventures are:
- Ashish Agarwal - Designated Partner
- Sailesh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of True Line Ventures is AAQ-1109. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of True Line Ventures is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 17 Old China Bazar Street, Kolkata, West Bengal, India – 700001.