Truetrade Global LLP
About Truetrade Global LLP
Data last updated:
Truetrade Global LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 commission-based trading, a part of the broader business services sector. Incorporated on 23 October 2020.
Registered with ROC Mumbai under LLPIN AAU-3910.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Archana Manoj Sharma and Manoj Haricharan Sharma.
Accounts filed on 31 March 2022. Office: 104 Blue Bell Vasant Valley Film City Road Near Dindhoshi Depot Malad East., Mumbai, Maharashtra, India – 400097.
The LLP 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address104 Blue Bell Vasant Valley Film City Road Near Dindhoshi Depot Malad East., Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Truetrade Global LLP
Truetrade Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Manoj Sharma | Designated Partner | 23 Oct 2020 | 5 Years 11 Months | As last reported |
| Manoj Haricharan Sharma Also directs: Gnet Impex Private Limited, Gnet Tradelinks Private Limited | Designated Partner | 23 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Truetrade Global LLP FY 2022 filings available
Ten-year financial statements for Truetrade Global LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Truetrade Global
Truetrade Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truetrade Global
Employment history and EPFO contributions of people linked to Truetrade Global.
Employee and EPFO history for Truetrade Global LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Truetrade Global
GST registrations and filing compliance for Truetrade Global LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Truetrade Global
Credit ratings, litigation, and regulatory alerts for Truetrade Global LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Truetrade Global
MSME payment history for Truetrade Global LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Truetrade Global
Corporate group structure for Truetrade Global LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Truetrade Global
MCA filings and documents for Truetrade Global LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Truetrade Global
Frequently Asked Questions about Truetrade Global LLP
Truetrade Global has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Truetrade Global is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 October 2020 and is registered under LLPIN AAU-3910. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Truetrade Global are:
- Archana Manoj Sharma - Designated Partner
- Manoj Haricharan Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Truetrade Global is AAU-3910. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Truetrade Global is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 104 Blue Bell Vasant Valley Film City Road Near Dindhoshi Depot Malad East., Mumbai, Maharashtra, India – 400097.