Truevalue Financial Consultancy Services Private Limited
About Truevalue Financial Consultancy Services Private Limited
Data last updated: 22 July 2025
Truevalue Financial Consultancy Services Private Limited was a private limited company based in Mohali, Punjab, 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 service-based operations, a part of the broader business services sector. Incorporated on 08 September 2006.
Registered with ROC Chandigarh under CIN U74999PB2006PTC030594.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikas Sharma and Shweta Sharma.
Last AGM: 31 August 2010. Financial statements filed for year ended 31 March 2010. Office: 1522 Phase – 3B2, Mohali, Punjab, India – 160059.
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 Address1522 Phase – 3B2, Mohali, Punjab, India – 160059
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Truevalue Financial Consultancy Services Private Limited
Truevalue Financial Consultancy Services Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Vikas Sharma | Director | 08 Sep 2006 | 19 Years 10 Months | As last reported |
| Shweta Sharma | Director | 19 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Truevalue Financial Consultancy Services Private Limited FY 2010 filings available
Ten-year financial statements for Truevalue Financial Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Truevalue Financial Consultancy Services Private Limited
Truevalue Financial Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truevalue Financial Consultancy Services Private Limited
View historical data on people associated with Truevalue Financial Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truevalue Financial Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Truevalue Financial Consultancy Services Private Limited
GST registrations and filing compliance for Truevalue Financial Consultancy Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Truevalue Financial Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Truevalue Financial Consultancy Services 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 Truevalue Financial Consultancy Services Private Limited
MSME payment history for Truevalue Financial Consultancy Services 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
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Subsidiaries & Group Companies of Truevalue Financial Consultancy Services Private Limited
Corporate group structure for Truevalue Financial Consultancy Services Private Limited
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MCA Filings & Documents of Truevalue Financial Consultancy Services Private Limited
MCA filings and documents for Truevalue Financial Consultancy Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Truevalue Financial Consultancy Services Private Limited
Frequently Asked Questions about Truevalue Financial Consultancy Services Private Limited
Truevalue Financial Consultancy Services 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.
Truevalue Financial Consultancy Services Private Limited is a struck-off private limited company in the business services sector based in Mohali, Punjab, India. It was incorporated on 08 September 2006 and is registered under CIN U74999PB2006PTC030594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Truevalue Financial Consultancy Services Private Limited are:
- Vikas Sharma - Director
- Shweta Sharma - Director
The CIN (Corporate Identification Number) of Truevalue Financial Consultancy Services Private Limited is U74999PB2006PTC030594. 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 Truevalue Financial Consultancy Services Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1522 Phase – 3B2, Mohali, Punjab, India – 160059.