True Union Consultants Private Limited
About True Union Consultants Private Limited
Data last updated: 26 July 2025
True Union Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company 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 diversified business activities, a part of the broader business services sector. Incorporated on 29 December 2008.
Registered with ROC Mumbai under CIN U74999MH2008PTC189203.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Verve Bpo Private Limited and Shantech Mocap Private Limited. It was led by directors Gagan Surendra Singh and Mayur Maruti Jambhale.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 34 35 Park, Mumbai, Maharashtra.
The company 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 AddressA – 15 3Rd Floor Plot No.34 35 Park Avenue Building Markendya Padamshali Chs Near Rto Andh, Eri West, Mumbai, Maharashtra, India – 400053
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of True Union Consultants Private Limited
True Union Consultants Private Limited has undergone 2 name changes throughout its history. The company was previously known as Verve Bpo Private Limited, and Shantech Mocap Private Limited. The current legal name is True Union Consultants Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| True Union Consultants Private Limited | Current |
| Verve Bpo Private Limited | Previous |
| Shantech Mocap Private Limited | Previous |
CIN History of True Union Consultants Private Limited
True Union Consultants Private Limited has one previous CIN (Corporate Identification Number): U92100MH2008PTC189203. The current CIN is U74999MH2008PTC189203, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2008PTC189203 | Current |
| U92100MH2008PTC189203 | Previous |
Board of Directors of True Union Consultants Private Limited
True Union Consultants Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gagan Surendra Singh | Additional Director | 22 Jul 2014 | 12 Years 0 Months | As last reported |
| Mayur Maruti Jambhale | Additional Director | 10 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of True Union Consultants Private Limited FY 2013 filings available
Ten-year financial statements for True Union Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings True Union Consultants Private Limited
True Union Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Union Consultants Private Limited
View historical data on people associated with True Union Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for True Union Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of True Union Consultants Private Limited
GST registrations and filing compliance for True Union Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for True Union Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for True Union Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by True Union Consultants Private Limited
MSME payment history for True Union Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of True Union Consultants Private Limited
Corporate group structure for True Union Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of True Union Consultants Private Limited
MCA filings and documents for True Union Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on True Union Consultants Private Limited
Frequently Asked Questions about True Union Consultants Private Limited
True Union Consultants Private Limited has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
True Union Consultants Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2008 and is registered under CIN U74999MH2008PTC189203. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of True Union Consultants Private Limited are:
- Gagan Surendra Singh - Additional Director
- Mayur Maruti Jambhale - Additional Director
The CIN (Corporate Identification Number) of True Union Consultants Private Limited is U74999MH2008PTC189203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of True Union Consultants Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at A – 15 3Rd Floor Plot No.34 35 Park Avenue Building Markendya Padamshali Chs Near Rto Andh, Eri West, Mumbai, Maharashtra, India – 400053.