It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveTrueman Fintrade Private Limited, a active private limited company, was established on 30 September 1996 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120MH1996PTC102956. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Subhash Durgaprasad Bhatiwada (Director), Purushottam Balkrishna Thanvi (Director). Past directors included Umasankar Saha, Anil Kumar Chomal. Its latest AGM occurred on 26 September 2019, with the balance sheet filed on 31 March 2019. It is based at 208, Regent Chamber, 10Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.
U67120MH1996PTC102956
102956
30 September 1996
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subhash Durgaprasad Bhatiwada | Director | 29 Jun 2007 | Current |
| Purushottam Balkrishna Thanvi | Director | 05 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Feb 2016 | Past |
| Pramod Abcsdd | Director | 05 Sep 2018 | Past |
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In 2017, Trueman Fintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Trueman Fintrade Private Limited last Annual general meeting of members was held on 26 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Trueman Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Purushottam Balkrishna Thanvi was appointed as a Director was appointed as a Director on 05 Sep 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
Subhash Durgaprasad Bhatiwada was appointed as a Director was appointed as a Director on 29 Jun 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.
The activity Trueman Fintrade Private Limited was registered on 30 Sep 1996 with Roc Mumbai & aged 29 years 3 months as per MCA records. was completed.
The CIN of Trueman Fintrade Private Limited is U67120MH1996PTC102956.
Trueman Fintrade Private Limited is headquartered at 208, Regent Chamber, 10Th Floor, Nariman Point,, Mumbai, Maharashtra, 400021.
Trueman Fintrade Private Limited was incorporated on 30 September 1996.
The current directors of Trueman Fintrade Private Limited are
The primary industry of Trueman Fintrade Private Limited is Financial Services.
Trueman Fintrade Private Limited is unlisted.
The authorized capital of Trueman Fintrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Trueman Fintrade Private Limited is Compliant.
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