Truex Finvisors LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACN-3359 Incorporated 03 April 2025 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
03 Apr 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Truex Finvisors LLP

Data last updated:

Truex Finvisors LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 03 April 2025.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACN-3359.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Neha Sinha and Chetan Agrawal.

The registered office is at Pune, Maharashtra.

Company Details of Truex Finvisors LLP
LLPIN ACN-3359
Incorporation Date 03 April 2025
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No A/703 S.No 2/8/2, Indus Apartments Baner, Pune, Maharashtra, India – 411045
Comprehensive company report
Truex Finvisors 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Truex Finvisors LLP report

Financials, compliance, directors, charges, ownership and filings for Truex Finvisors LLP in one report.

Financials Directors & ownership Charges & compliance

Financials of Truex Finvisors LLP

Premium access

Financial statements

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.

Designated Partners of Truex Finvisors LLP

Truex Finvisors has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neha SinhaDesignated Partner03 Apr 20251 Years 6 MonthsCurrent
Chetan AgrawalDesignated Partner03 Apr 20251 Years 6 MonthsCurrent

Charges & Borrowings of Truex Finvisors LLP

Truex Finvisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Truex Finvisors LLP

Employment history and EPFO contributions of people linked to Truex Finvisors.

Premium access

Employee and EPFO history

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.

Recent Activity on Truex Finvisors LLP

Truex Finvisors LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Chetan Agrawal was appointed as Designated Partner on 03 Apr 2025.

Appointed
Chetan Agrawal was appointed as Designated Partner.
Appointed
Neha Sinha was appointed as Designated Partner.
Incorporation
03 Apr 2025
Truex Finvisors Llp was registered on 03 Apr 2025 with Roc Pune & aged 1 year 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Truex Finvisors LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Truex Finvisors LLP

Premium access

MSME payment history

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 Truex Finvisors LLP

Premium access

Corporate group structure

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.

GST Compliance of Truex Finvisors LLP

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Truex Finvisors LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Truex Finvisors LLP

Truex Finvisors is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 03 April 2025 (1 year old) and is registered under LLPIN ACN-3359.

Truex Finvisors has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Truex Finvisors is ACN-3359. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Truex Finvisors was incorporated on 03 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.

Chetan Agrawal was appointed as Designated Partner on 03 Apr 2025. Neha Sinha was appointed as Designated Partner on 03 Apr 2025.

The registered office of Truex Finvisors is at Flat No A703 S.No 282, Indus Apartments Baner, Pune, Maharashtra, India – 411045.

The total obligation of contribution is β‚Ή1 Lakh.

Truex Finvisors can be reached at its registered office: Flat No A703 S.No 282, Indus Apartments Baner, Pune, Maharashtra, India – 411045.

Truex Finvisors is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available