Trufin Consultancy Private Limited

Trufin Consultancy Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH1993PTC075754 Incorporated 23 December 1993 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company professional services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Trufin Consultancy Private Limited

Data last updated:

Trufin Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 23 December 1993.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH1993PTC075754.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.5 Lakh. It was led by directors Yatin Kirtanlal Desai and Trupti Yatin Desai.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 101 Visaria Chambers574 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.

Company details

CIN U74140MH1993PTC075754
Registration Number 075754
Incorporation Date 23 December 1993
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Trufin Consultancy Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    101 Visaria Chambers574 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
Comprehensive company report
Trufin Consultancy Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Trufin Consultancy Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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Financial Ratios

MetricsFY 2013-14
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To see the full financial statements and ratios of Trufin Consultancy Private Limited, buy the company report.

Board of directors of Trufin Consultancy Private Limited

Trufin Consultancy has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yatin Kirtanlal DesaiDirector23 Dec 199332 Years 10 MonthsAs last reported
Trupti Yatin DesaiDirector23 Dec 199332 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trufin Consultancy Private Limited; 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 Trufin Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trufin Consultancy Private Limited has 3 board changes on record since 1993: 2 appointments and 1 cessation. The latest: Rajesh Chatrabhuj Ashar ceased to be Director on 13 Feb 2012.

AGM
Trufin Consultancy Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Trufin Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Rajesh Chatrabhuj Ashar ceased to be Director.
Appointed
Trupti Yatin Desai was appointed as Director.
Appointed
Yatin Kirtanlal Desai was appointed as Director.
Incorporation
23 Dec 1993
Trufin Consultancy Private Limited was registered on 23 Dec 1993 with Roc Mumbai & aged 32 years 10 months as per MCA records.

Frequently asked questions

Trufin Consultancy has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Trufin Consultancy was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 23 December 1993 and is registered under CIN U74140MH1993PTC075754. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Trufin Consultancy is U74140MH1993PTC075754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trufin Consultancy had 2 directors:

Trufin Consultancy was incorporated on 23 December 1993. It is registered with the Registrar of Companies, Mumbai.

The registered office of Trufin Consultancy is at 101 Visaria Chambers574 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.

The latest financial statements of Trufin Consultancy on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Trufin Consultancy operated in the professional services industry, in the tax consultant segment.

Rajesh Chatrabhuj Ashar ceased to be Director on 13 Feb 2012. Trupti Yatin Desai was appointed as Director on 23 Dec 1993. Yatin Kirtanlal Desai was appointed as Director on 23 Dec 1993.

Trufin Consultancy can be reached at its registered office: 101 Visaria Chambers574 Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.