True Money Financial Services LLP

True Money Financial Services LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN ACU-8848 Incorporated 30 January 2026 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
<1 yr
Est. 2026
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
30 Jan 2026
Date of incorporation
Entity type
LLP
As registered with MCA

About True Money Financial Services LLP

Data last updated:

True Money Financial Services LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 30 January 2026, which makes it a newly registered LLP.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACU-8848.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Suman Singhania and Sneh Singhania.

The registered office is at Kolkata, West Bengal.

Company details

LLPIN ACU-8848
Incorporation Date 30 January 2026
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Listing Status Unlisted
Company Status Active

Contact details

True Money Financial Services LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    South City Garden Tower – 4, Flat – 5B 61 B L Shah Road, Kolkata, West Bengal, India – 700053
Comprehensive company report
True Money Financial Services LLP - one report that includes everything
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  • 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 Money Financial Services LLP

Year-wise financial statements and ratios of True Money Financial Services LLP are in the company report Buy the company report.

Designated partners of True Money Financial Services LLP

True Money Financial Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Suman SinghaniaDesignated Partner30 Jan 20260 Years 9 MonthsCurrent
Sneh SinghaniaDesignated Partner30 Jan 20260 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for True Money Financial Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for True Money Financial Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

True Money Financial Services LLP has 2 designated partner changes on record: 2 appointments. The latest: Sneh Singhania was appointed as Designated Partner on 30 Jan 2026.

Appointed
Sneh Singhania was appointed as Designated Partner.
Appointed
Suman Singhania was appointed as Designated Partner.
Incorporation
30 Jan 2026
True Money Financial Services Llp was registered on 30 Jan 2026 with Roc Kolkata & aged 9 months 2 days as per MCA records.

Frequently asked questions

True Money Financial Services is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 30 January 2026 and is registered under LLPIN ACU-8848.

True Money Financial Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of True Money Financial Services is ACU-8848. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

True Money Financial Services was incorporated on 30 January 2026. It is registered with the Registrar of Companies, Kolkata.

Sneh Singhania was appointed as Designated Partner on 30 Jan 2026. Suman Singhania was appointed as Designated Partner on 30 Jan 2026.

The registered office of True Money Financial Services is at South City Garden Tower – 4, Flat – 5B 61 B L Shah Road, Kolkata, West Bengal, India – 700053.

True Money Financial Services can be reached at its registered office: South City Garden Tower – 4, Flat – 5B 61 B L Shah Road, Kolkata, West Bengal, India – 700053.

True Money Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.