Truecert Inspection & Certifications Private Limited
About Truecert Inspection & Certifications Private Limited
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Truecert Inspection & Certifications Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 19 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U71200DL2015PTC287534. Its GSTIN is 07AANCA9377N1ZQ (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Gurnani and Chintan Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 8/3 Ground Floor, Sector – 15 Rohini, Delhi, India – 110089.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.4 Lakh. For the same year it recorded a net loss of ₹10,941 (net margin -4.6%) and EBITDA of -₹10,941 (EBITDA margin -4.6%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressA – 8/3 Ground Floor, Sector – 15 Rohini, Delhi, India – 110089
- IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Truecert Inspection & Certifications Private Limited FY 2025 filings available
Truecert Inspection & Certifications Private Limited reported revenue of ₹2.4 Lakh for FY 2017.
Financial Statement Summary of Truecert Inspection & Certifications Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.4 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹10,941 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹10,941 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Truecert Inspection & Certifications Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -4.6% | •••• |
| Net Profit Margin | -4.6% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Truecert Inspection & Certifications are in the company report.
Financial statements from FY 2016
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.
Auditor Details of Truecert Inspection & Certifications Private Limited
Truecert Inspection & Certifications Private Limited is audited by SAMMY HASAN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMMY HASAN | Locked | Locked | Locked |
Complete auditor history
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 Truecert Inspection & Certifications Private Limited
Truecert Inspection & Certifications has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Gurnani | Director | 28 Jun 2023 | 3 Years 3 Months | Current |
| Chintan Soni | Director | 28 Jun 2023 | 3 Years 3 Months | Current |
Ownership and Shareholding of Truecert Inspection & Certifications Private Limited
Shareholding and ownership data
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 Truecert Inspection & Certifications Private Limited
Truecert Inspection & Certifications Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truecert Inspection & Certifications Private Limited
Employment history and EPFO contributions of people linked to Truecert Inspection & Certifications.
Employee and EPFO history
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.
CIN History of Truecert Inspection & Certifications Private Limited
Truecert Inspection & Certifications has one previous CIN (Corporate Identification Number): U52600DL2015PTC287534. The current CIN is U71200DL2015PTC287534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71200DL2015PTC287534 | Current |
| U52600DL2015PTC287534 | Previous |
Recent Activity on Truecert Inspection & Certifications Private Limited
Truecert Inspection & Certifications Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Ashif Rahman ceased to be Director on 12 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Truecert Inspection & Certifications Private Limited
Credit ratings, litigation, and regulatory alerts
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 Truecert Inspection & Certifications Private Limited
MSME payment history
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 Truecert Inspection & Certifications Private Limited
Corporate group structure
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.
GST Compliance of Truecert Inspection & Certifications Private Limited
Truecert Inspection & Certifications has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCA9377N1ZQ | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Truecert Inspection & Certifications Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Truecert Inspection & Certifications Private Limited
Truecert Inspection & Certifications is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 19 November 2015 (11+ years old) and is registered under CIN U71200DL2015PTC287534.
Truecert Inspection & Certifications reported revenue of ₹2.4 Lakh for FY 2017.
Truecert Inspection & Certifications has 2 current directors:
- Dinesh Gurnani - Director
- Chintan Soni - Director
Truecert Inspection & Certifications reported a net loss of ₹10,941 (net margin -4.6%) and EBITDA of -₹10,941 (EBITDA margin -4.6%) for FY 2017, as per its filed financial statements.
The GSTIN of Truecert Inspection & Certifications is 07AANCA9377N1ZQ, registered in Delhi.
The CIN (Corporate Identification Number) of Truecert Inspection & Certifications is U71200DL2015PTC287534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truecert Inspection & Certifications was incorporated on 19 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Ashif Rahman ceased to be Director on 12 Aug 2023. Sabina Rahman ceased to be Director on 12 Aug 2023. Chintan Soni ceased to be Additional Director on 30 Jul 2023. Truecert Inspection & Certifications has 6 board changes on record in total.
The registered office of Truecert Inspection & Certifications is at A – 83 Ground Floor, Sector – 15 Rohini, Delhi, India – 110089.
Truecert Inspection & Certifications has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.