Truepath Exporter Private Limited
About Truepath Exporter Private Limited
Data last updated:
Truepath Exporter Private Limited was a private limited company based in Delhi, India. The company 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 management consultancy activity segment of the professional services sector. It was incorporated on 11 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC264741. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Rai Singla and Ram Yadav Bilas.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 11 Lgf Maharani Bagh, Delhi, India – 110065.
Company details
Contact details
Truepath Exporter Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 11 Lgf Maharani Bagh, Delhi, India – 110065
- IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
To see the full contact details of Truepath Exporter Private Limited, buy the company report.
- 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
Financials of Truepath Exporter Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Truepath Exporter Private Limited, buy the company report.
Board of directors of Truepath Exporter Private Limited
Truepath Exporter has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Rai Singla | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
| Ram Yadav Bilas | Additional Director | 02 Jan 2015 | 11 Years 9 Months | As last reported |
Auditor
Truepath Exporter Private Limited is audited by AJAY&AJAYCO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY&AJAYCO. | FY 2017 | 015415N |
Shareholding
The shareholding of Truepath Exporter Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Truepath Exporter Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Truepath Exporter Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Truepath Exporter Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Truepath Exporter has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Truepath Exporter Private Limited, buy the company report.
Recent activity
Truepath Exporter Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Narinder Kumar ceased to be Director on 05 Jan 2015.
Frequently asked questions
Truepath Exporter has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Truepath Exporter was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 11 February 2014 and is registered under CIN U74140DL2014PTC264741. The company has been struck off by the Registrar of Companies and is no longer operational.
Truepath Exporter had 2 directors:
- Puneet Rai Singla - Director
- Ram Yadav Bilas - Additional Director
The CIN (Corporate Identification Number) of Truepath Exporter is U74140DL2014PTC264741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Truepath Exporter is at D – 11 Lgf Maharani Bagh, Delhi, India – 110065.
Truepath Exporter was incorporated on 11 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Truepath Exporter on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Truepath Exporter has 1 GST registration on record and it is cancelled or inactive.
Truepath Exporter operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Narinder Kumar ceased to be Director on 05 Jan 2015. Ram Yadav Bilas was appointed as Additional Director on 02 Jan 2015. Puneet Rai Singla was appointed as Director on 11 Feb 2014.