Truecom Multiventures Private Limited
About Truecom Multiventures Private Limited
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Truecom Multiventures Private Limited is a private limited company based in Santacruz West, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC301219. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tejinder Kohli and Amanpuneet Singh Gurmeet Singh Kohli.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B 7 Rajshree Chs B Dattatray Cross Lane Santacruz West Opp Reliance Showroo, M, Maharashtra, India – 400054.
As per the financials filed for FY 2019, the company reported a revenue of ₹23.41 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB 7 Rajshree Chs B Dattatray Cross Lane Santacruz West Opp Reliance Showroo, M, Maharashtra, India – 400054
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Truecom Multiventures
The main business activity of Truecom Multiventures is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Truecom Multiventures Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Truecom Multiventures Private Limited
Truecom Multiventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejinder Kohli Also directs: Indusglobe Trading Private Limited, Atlaseva Enterprises Private Limited, Struma Trading Private Limited and 3 more | Director | 28 Dec 2017 | 8 Years 9 Months | Current |
| Amanpuneet Singh Gurmeet Singh Kohli Also directs: Indusglobe Trading Private Limited, Atlaseva Enterprises Private Limited, Struma Trading Private Limited and 3 more | Director | 28 Dec 2017 | 8 Years 9 Months | Current |
Financials of Truecom Multiventures Private Limited FY 2019 filings available
Truecom Multiventures Private Limited reported revenue of ₹23.41 Cr for FY 2019.
Ten-year financial statements for Truecom Multiventures 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 Truecom Multiventures
Shareholding and ownership data for Truecom Multiventures 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 Truecom Multiventures
Truecom Multiventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truecom Multiventures
Employment history and EPFO contributions of people linked to Truecom Multiventures.
Employee and EPFO history for Truecom Multiventures 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 Truecom Multiventures
Truecom Multiventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Truecom Multiventures 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 Truecom Multiventures
Credit ratings, litigation, and regulatory alerts for Truecom Multiventures 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 Truecom Multiventures
MSME payment history for Truecom Multiventures 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 Truecom Multiventures
Corporate group structure for Truecom Multiventures 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 Truecom Multiventures
MCA filings and documents for Truecom Multiventures 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 Truecom Multiventures
Frequently Asked Questions about Truecom Multiventures Private Limited
Truecom Multiventures is an active private limited company based in Santacruz West, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 27 October 2017 (9+ years old) and is registered under CIN U74999MH2017PTC301219.
Truecom Multiventures reported revenue of ₹23.41 Cr for FY 2019.
Truecom Multiventures has 2 current directors:
- Tejinder Kohli - Director
- Amanpuneet Singh Gurmeet Singh Kohli - Director
No. Truecom Multiventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Truecom Multiventures is U74999MH2017PTC301219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truecom Multiventures was incorporated on 27 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Truecom Multiventures is at B 7 Rajshree Chs B Dattatray Cross Lane Santacruz West Opp Reliance Showroo, M, Maharashtra, India – 400054.
Truecom Multiventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Truecom Multiventures operates in the business services industry, in the other services segment.