Truefin Belagavi LLP - business services in Belagavi, Karnataka, India. Directors, charges & compliance details.
LLPIN AAO-6732 Incorporated 28 March 2019 ROC Bangalore HQ Belagavi, Karnataka, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Bangalore
ROC office
Incorporated
28 Mar 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Truefin Belagavi LLP

Data last updated:

Truefin Belagavi LLP was a limited liability partnership (LLP) based in Belagavi, Karnataka, India. The LLP 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 operated in the service-based operations segment of the business services sector. It was incorporated on 28 March 2019.

The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAO-6732.

The LLP had a total obligation of contribution of ₹5,000. It was led by designated partners Sunitha Benni and Padinjarankunnathu Thoombil Manikandan.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Cts No.5320 Vaibhava Nagar, Belagavi, Karnataka, India – 590010.

Company Details of Truefin Belagavi LLP
LLPIN AAO-6732
Incorporation Date 28 March 2019
Total Obligation of Contribution ₹5,000
ROC Bangalore
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cts No.5320 Vaibhava Nagar, Belagavi, Karnataka, India – 590010
  • Industry
    Business Services, Other Services
Comprehensive company report
Truefin Belagavi LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Truefin Belagavi LLP report

Financials, compliance, directors, charges, ownership and filings for Truefin Belagavi LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Truefin Belagavi LLP FY 2020 filings available

Financial Statement Summary of Truefin Belagavi LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Truefin Belagavi LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
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 8. The full year-wise statements and ratios of Truefin Belagavi are in the company report.

Premium access

Financial statements from FY 2019

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.

Designated Partners of Truefin Belagavi LLP

Truefin Belagavi has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Sunitha BenniDesignated Partner28 Mar 20197 Years 6 MonthsAs last reported
Padinjarankunnathu Thoombil ManikandanDesignated Partner28 Mar 20197 Years 6 MonthsAs last reported

Charges & Borrowings of Truefin Belagavi LLP

Truefin Belagavi LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Truefin Belagavi LLP

Employment history and EPFO contributions of people linked to Truefin Belagavi.

Premium access

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.

Recent Activity on Truefin Belagavi LLP

Truefin Belagavi LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Padinjarankunnathu Thoombil Manikandan was appointed as Designated Partner on 28 Mar 2019.

AGM
Truefin Belagavi Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Truefin Belagavi Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Bangalore.
Appointed
Padinjarankunnathu Thoombil Manikandan was appointed as Designated Partner.
Appointed
Sunitha Benni was appointed as Designated Partner.
Incorporation
28 Mar 2019
Truefin Belagavi Llp was registered on 28 Mar 2019 with Roc Bangalore & aged 7 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Truefin Belagavi LLP

Premium access

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 Truefin Belagavi LLP

Premium access

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 Truefin Belagavi LLP

Premium access

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 Truefin Belagavi LLP

Premium access

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 Truefin Belagavi LLP

Premium access

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 Truefin Belagavi LLP

Truefin Belagavi has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Truefin Belagavi was a limited liability partnership based in Belagavi, Karnataka, India. The LLP worked in other services, within the business services industry. It was incorporated on 28 March 2019 and is registered under LLPIN AAO-6732. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Truefin Belagavi had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Truefin Belagavi is AAO-6732. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Truefin Belagavi is at Cts No.5320 Vaibhava Nagar, Belagavi, Karnataka, India – 590010.

Truefin Belagavi was incorporated on 28 March 2019. It is registered with the Registrar of Companies, Bangalore.

The total obligation of contribution is ₹5,000.

Truefin Belagavi operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Padinjarankunnathu Thoombil Manikandan was appointed as Designated Partner on 28 Mar 2019. Sunitha Benni was appointed as Designated Partner on 28 Mar 2019.

Truefin Belagavi can be reached at its registered office: Cts No.5320 Vaibhava Nagar, Belagavi, Karnataka, India – 590010.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available