True Value Services Private Limited
About True Value Services Private Limited
Data last updated:
True Value Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67200MH2004PTC146521.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as True Value Insurance Consultants Private Limited. It is led by directors Priya Singh and Abhiraj Chauhan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12/304 Malwani Renaissance Chs Ltd. Plot No. 9 Rsc 02 Malwani No – 8 Malad, West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Diversified Financial 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
Business Activity of True Value Services
True Value Services operates primarily in the personal and household service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Personal and Household service | Locked | Other Personal service activities | Locked |
| Locked | Personal and Household service | Locked | Other Personal service activities | Locked |
Detailed business activity records for True Value Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of True Value Services
True Value Services Private Limited is audited by SUJEET KUMAR SINGH & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUJEET KUMAR SINGH & CO. | Locked | Locked | Locked |
Complete auditor history for True Value Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of True Value Services Private Limited
True Value Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Singh | Director | 04 Jan 2013 | 13 Years 8 Months | Current |
| Abhiraj Chauhan Also directs: Spacia Logistics LLP | Director | 20 May 2025 | 1 Years 4 Months | Current |
Financials of True Value Services Private Limited FY 2024 filings available
Ten-year financial statements for True Value Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of True Value Services
Shareholding and ownership data for True Value Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of True Value Services
True Value Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at True Value Services
Employment history and EPFO contributions of people linked to True Value Services.
Employee and EPFO history for True Value Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of True Value Services
GST registrations and filing compliance for True Value Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for True Value Services
Credit ratings, litigation, and regulatory alerts for True Value Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by True Value Services
MSME payment history for True Value Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of True Value Services
Corporate group structure for True Value Services Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of True Value Services
MCA filings and documents for True Value Services Private Limited
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 Value Services
Frequently Asked Questions about True Value Services Private Limited
True Value Services is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2004 (22+ years old) and is registered under CIN U67200MH2004PTC146521.
The current directors of True Value Services are:
- Priya Singh - Director
- Abhiraj Chauhan - Director
The primary industry of True Value Services is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
True Value Services can be reached at the registered office: 12304 Malwani Renaissance Chs Ltd. Plot No. 9 Rsc 02 Malwani No – 8 Malad, West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 12304 Malwani Renaissance Chs Ltd. Plot No. 9 Rsc 02 Malwani No – 8 Malad, West, Mumbai, Maharashtra, India – 400064.