
Truefin Belagavi LLP
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.
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- Registered AddressCts No.5320 Vaibhava Nagar, Belagavi, Karnataka, India – 590010
- IndustryBusiness Services, Other Services
- 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 Truefin Belagavi LLP FY 2020 filings available
Financial Statement Summary of Truefin Belagavi LLP
| Statement of Account and Solvency | FY 2019-20 | FY 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 Solvency | FY 2019-20 | FY 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.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunitha Benni | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | As last reported |
| Padinjarankunnathu Thoombil Manikandan | Designated Partner | 28 Mar 2019 | 7 Years 6 Months | As 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.
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.
Credit Ratings, Litigation & Regulatory Alerts for Truefin Belagavi LLP
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
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
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
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
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:
- Sunitha Benni - Designated Partner
- Padinjarankunnathu Thoombil Manikandan - Designated Partner
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.