MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-20-0079278
Truesharks Overseas LLP
Truesharks Overseas LLP - business services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹20,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Feb 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Truesharks Overseas LLP
Data last updated:
Truesharks Overseas LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-6724.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Tanmay Pramod Nimbalkar and Tejesh Dinesh Tayade.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No .67 Adhyapak Layout Hingna Road Nagpur, Maharashtra, India – 440022.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Truesharks Overseas LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0079278).
Company details
LLPIN ABA-6724
Incorporation Date 16 February 2022
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0079278
Recognitions & Rankings of Truesharks Overseas
Contact details
Truesharks Overseas LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressPlot No .67 Adhyapak Layout Hingna Road Nagpur, Maharashtra, India – 440022
- IndustryBusiness Services, Commission Trade
Comprehensive company report
Truesharks Overseas LLP - one report that includes everything
- 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
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Financials of Truesharks Overseas LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Truesharks Overseas LLP, buy the company report.
Designated partners of Truesharks Overseas LLP
Truesharks Overseas has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmay Pramod Nimbalkar | Designated Partner | 16 Feb 2022 | 4 Years 8 Months | Current |
| Tejesh Dinesh Tayade | Designated Partner | 16 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
Truesharks Overseas LLP has 2 court cases on record: 2 filed by Truesharks Overseas. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Truesharks Overseas LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Truesharks Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Truesharks Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truesharks Overseas LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Tanmay Pramod Nimbalkar was appointed as Designated Partner on 16 Feb 2022.
AGM
Truesharks Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Truesharks Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Tanmay Pramod Nimbalkar was appointed as Designated Partner.
Appointed
Tejesh Dinesh Tayade was appointed as Designated Partner.
Incorporation
16 Feb 2022
Truesharks Overseas Llp was registered on 16 Feb 2022 with Roc Mumbai & aged 4 years 8 months as per MCA records.
Frequently asked questions
Truesharks Overseas is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 February 2022 (4+ years old) and is registered under LLPIN ABA-6724.
Truesharks Overseas has 2 current designated partners:
- Tanmay Pramod Nimbalkar - Designated Partner
- Tejesh Dinesh Tayade - Designated Partner
The latest financial statements of Truesharks Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Truesharks Overseas is ABA-6724. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Truesharks Overseas has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Truesharks Overseas was incorporated on 16 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Tanmay Pramod Nimbalkar was appointed as Designated Partner on 16 Feb 2022. Tejesh Dinesh Tayade was appointed as Designated Partner on 16 Feb 2022.
Yes, Truesharks Overseas is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0079278).
The registered office of Truesharks Overseas is at Plot No .67 Adhyapak Layout Hingna Road Nagpur, Maharashtra, India – 440022.
Truesharks Overseas operates in the business services industry, in the commission trade segment.
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