Trufinity Global Trading LLP
About Trufinity Global Trading LLP
Data last updated:
Trufinity Global Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 22 February 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACM-2279.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sitaram Ramdas Bhoge and Shalini Sitaram Bhoge.
The registered office is at Sector 18, Thane, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No 90 Room No 17, Sector 18A, Thane, Maharashtra, India – 400706
- 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
Financials of Trufinity Global Trading LLP
Financial statements from FY 2025
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 Trufinity Global Trading LLP
Trufinity Global Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sitaram Ramdas Bhoge | Designated Partner | 22 Feb 2025 | 1 Years 7 Months | Current |
| Shalini Sitaram Bhoge | Designated Partner | 22 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Trufinity Global Trading LLP
Trufinity Global Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trufinity Global Trading LLP
Employment history and EPFO contributions of people linked to Trufinity Global Trading.
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 Trufinity Global Trading LLP
Trufinity Global Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Shalini Sitaram Bhoge was appointed as Designated Partner on 22 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Trufinity Global Trading LLP
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 Trufinity Global Trading LLP
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 Trufinity Global Trading LLP
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 Trufinity Global Trading LLP
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 Trufinity Global Trading LLP
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 Trufinity Global Trading LLP
Trufinity Global Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 22 February 2025 (1 year old) and is registered under LLPIN ACM-2279.
Trufinity Global Trading has 2 current designated partners:
- Sitaram Ramdas Bhoge - Designated Partner
- Shalini Sitaram Bhoge - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trufinity Global Trading is ACM-2279. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trufinity Global Trading was incorporated on 22 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Shalini Sitaram Bhoge was appointed as Designated Partner on 22 Feb 2025. Sitaram Ramdas Bhoge was appointed as Designated Partner on 22 Feb 2025.
The registered office of Trufinity Global Trading is at Plot No 90 Room No 17, Sector 18A, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
Trufinity Global Trading can be reached at its registered office: Plot No 90 Room No 17, Sector 18A, Thane, Maharashtra, India – 400706.
Trufinity Global Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.