Truly Impex Private Limited
About Truly Impex Private Limited
Data last updated:
Truly Impex Private Limited was a private limited company based in Junagadh, Gujarat, 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 operated in the contract-based services segment of the business services sector. It was incorporated on 09 March 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51102GJ2013PTC073905.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasmin Kanjibhai Pansuriya and Hitesh Kanjibhai Pansuriya.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Pramukh Sh Balaji Avenue Shubham Residentsy Shop 13 Village: Junagadh Taluka: Junagadh, Gujarat, India – 362001.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Truly Impex Private Limited's registered office is in Junagadh, Gujarat.
- Registered AddressPramukh Sh Balaji Avenue Shubham Residentsy Shop 13 Village: Junagadh Taluka: Junagadh, Gujarat, India – 362001
- IndustryBusiness Services, Contractual Work, Leather and Fur, Furniture, Skin, Wood, Fuel Commission Agents, Paper, Wholesale
- 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
Financials of Truly Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Truly Impex Private Limited, buy the company report.
Board of directors of Truly Impex Private Limited
Truly Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasmin Kanjibhai Pansuriya | Director | 11 Dec 2015 | 10 Years 10 Months | As last reported |
| Hitesh Kanjibhai Pansuriya Also directs: Fenix Farmacutica LLP, Hayan Healthcare LLP | Director | 09 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
Truly Impex Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by an individual | Disposed |
| District court, SURAT, Gujarat | Commercial matter | Filed against the company by an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (SPCS) | Filed against the company by Prop. of Karm International, Piyushkumar Dineshbhai Sanghani | Disposed |
| District court, SURAT, Gujarat | Court case (SMST R) | Filed against the company by an individual | Disposed |
To see the full case history of Truly Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Truly Impex 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 Truly Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truly Impex Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Bhavinkumar Ratilal Patoliya ceased to be Director on 11 Dec 2015.
Frequently asked questions
Truly Impex 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.
Truly Impex was a private limited company based in Junagadh, Gujarat, India. The company worked in contractual work, within the business services industry. It was incorporated on 09 March 2013 and is registered under CIN U51102GJ2013PTC073905. The company has been struck off by the Registrar of Companies and is no longer operational.
Truly Impex had 2 directors:
- Jasmin Kanjibhai Pansuriya - Director
- Hitesh Kanjibhai Pansuriya - Director
The CIN (Corporate Identification Number) of Truly Impex is U51102GJ2013PTC073905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Truly Impex is at Pramukh Sh Balaji Avenue Shubham Residentsy Shop 13 Village: Junagadh Taluka: Junagadh, Gujarat, India – 362001.
Truly Impex was incorporated on 09 March 2013. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Truly Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Truly Impex operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Truly Impex has 5 court cases on record: 5 filed against it.
Bhavinkumar Ratilal Patoliya ceased to be Director on 11 Dec 2015. Jasmin Kanjibhai Pansuriya was appointed as Director on 11 Dec 2015. Rajnikant Bharatbhai Ribadiya ceased to be Director on 11 Dec 2015. Truly Impex has 4 board changes on record in total.