Truepath Detectives Private Limited
About Truepath Detectives Private Limited
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Truepath Detectives Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in higher education, a part of the broader education and learning sector. Incorporated on 03 March 2025.
Registered with ROC Delhi under CIN U80300DL2025PTC443863.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Narendra Tiwari and Upendra Tiwari.
Office: Juggi No 20 1St Floor, Jj Campus Badli City, Delhi, Delhi, India – 110042.
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- Registered AddressJuggi No 20 1St Floor, Jj Campus Badli City, Delhi, Delhi, India – 110042
- IndustryEducation & Learing, Higher Education
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Truepath Detectives Private Limited
Truepath Detectives has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Tiwari Also directs: Blue Pine Detective & Security Private Limited | Director | 03 Mar 2025 | 1 Years 7 Months | Current |
| Upendra Tiwari Also directs: Blue Pine Detective & Security Private Limited | Director | 03 Mar 2025 | 1 Years 7 Months | Current |
Financials of Truepath Detectives Private Limited
Ten-year financial statements for Truepath Detectives Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Truepath Detectives
Truepath Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truepath Detectives
Employment history and EPFO contributions of people linked to Truepath Detectives.
Employee and EPFO history for Truepath Detectives Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Truepath Detectives
GST registrations and filing compliance for Truepath Detectives 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
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Credit Ratings, Litigation & Regulatory Alerts for Truepath Detectives
Credit ratings, litigation, and regulatory alerts for Truepath Detectives 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
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MSME Payment Delays by Truepath Detectives
MSME payment history for Truepath Detectives 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
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Subsidiaries & Group Companies of Truepath Detectives
Corporate group structure for Truepath Detectives 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
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MCA Filings & Documents of Truepath Detectives
MCA filings and documents for Truepath Detectives 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
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Recent Activity on Truepath Detectives
Frequently Asked Questions about Truepath Detectives Private Limited
Truepath Detectives is an active private limited company in the education and learing sector based in Delhi, Delhi, India. It was incorporated on 03 March 2025 (1 year old) and is registered under CIN U80300DL2025PTC443863.
The current directors of Truepath Detectives are:
- Narendra Tiwari - Director
- Upendra Tiwari - Director
The primary industry of Truepath Detectives is education and learning. The company specifically operates in higher education. The company is currently active in this sector.
Truepath Detectives can be reached at the registered office: Juggi No 20 1St Floor, Jj Campus Badli City, Delhi, Delhi, India – 110042.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Juggi No 20 1St Floor, Jj Campus Badli City, Delhi, Delhi, India – 110042.