Truepath Exporter Private Limited
About Truepath Exporter Private Limited
Data last updated: 21 July 2025
Truepath Exporter Private Limited was a private limited company based in Delhi, 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 11 February 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC264741.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: D – 11 Lgf Maharani Bagh, Delhi, Delhi, India – 110065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 11 Lgf Maharani Bagh, Delhi, Delhi, India – 110065
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IndustryProfessional Services, Management Consultancy Activity, Tax Consultant, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Truepath Exporter Private Limited
Truepath Exporter Private Limited is audited by AJAY&AJAYCO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY&AJAYCO. | Locked | Locked | Locked |
Complete auditor history for Truepath Exporter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Truepath Exporter Private Limited
Truepath Exporter Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Rai Singla | Director | 11 Feb 2014 | 12 Years 5 Months | As last reported |
| Ram Yadav Bilas | Additional Director | 02 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Truepath Exporter Private Limited FY 2017 filings available
Ten-year financial statements for Truepath Exporter Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Truepath Exporter Private Limited
Shareholding and ownership data for Truepath Exporter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Truepath Exporter Private Limited
Truepath Exporter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truepath Exporter Private Limited
View historical data on people associated with Truepath Exporter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truepath Exporter Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Truepath Exporter Private Limited
GST registrations and filing compliance for Truepath Exporter Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Truepath Exporter Private Limited
Credit ratings, litigation, and regulatory alerts for Truepath Exporter Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Truepath Exporter Private Limited
MSME payment history for Truepath Exporter Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Truepath Exporter Private Limited
Corporate group structure for Truepath Exporter Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Truepath Exporter Private Limited
MCA filings and documents for Truepath Exporter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Truepath Exporter Private Limited
Frequently Asked Questions about Truepath Exporter Private Limited
Truepath Exporter Private Limited 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 Private Limited is a struck-off private limited company in the professional services sector based in Delhi, Delhi, India. 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.
The current directors of Truepath Exporter Private Limited are:
- Puneet Rai Singla - Director
- Ram Yadav Bilas - Additional Director
The CIN (Corporate Identification Number) of Truepath Exporter Private Limited is U74140DL2014PTC264741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Truepath Exporter Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at D – 11 Lgf Maharani Bagh, Delhi, Delhi, India – 110065.