Truoof Verifier LLP
About Truoof Verifier LLP
Data last updated:
Truoof Verifier LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 04 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-3208.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Pratik Anant Bane and Nilesh Vishnu Patil.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
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- Registered AddressA/204 2 Vishnu Apt, Mumbai Suburban Digha Gaon, Thane, Maharashtra, India – 400708
- 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 Truoof Verifier LLP FY 2025 filings available
Financial Statement Summary of Truoof Verifier LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Truoof Verifier LLP
| Statement of Account and Solvency | FY 2024-25 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Truoof Verifier are in the company report.
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 Truoof Verifier LLP
Truoof Verifier has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pratik Anant Bane Also directs: PMNC Corporate Services (OPC) Private Limited | Designated Partner | 04 Sep 2024 | 2 Years 1 Months | Current |
| Nilesh Vishnu Patil | Designated Partner | 04 Sep 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Truoof Verifier LLP
Truoof Verifier LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truoof Verifier LLP
Employment history and EPFO contributions of people linked to Truoof Verifier.
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 Truoof Verifier LLP
Truoof Verifier LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Nilesh Vishnu Patil was appointed as Designated Partner on 04 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Truoof Verifier 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 Truoof Verifier 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 Truoof Verifier 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 Truoof Verifier 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 Truoof Verifier 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 Truoof Verifier LLP
Truoof Verifier is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 04 September 2024 (2+ years old) and is registered under LLPIN ACJ-3208.
Truoof Verifier has 2 current designated partners:
- Pratik Anant Bane - Designated Partner
- Nilesh Vishnu Patil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Truoof Verifier is ACJ-3208. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Truoof Verifier was incorporated on 04 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh Vishnu Patil was appointed as Designated Partner on 04 Sep 2024. Pratik Anant Bane was appointed as Designated Partner on 04 Sep 2024.
The registered office of Truoof Verifier is at A204 2 Vishnu Apt, Mumbai Suburban Digha Gaon, Thane, Maharashtra, India – 400708.
The total obligation of contribution is ₹10,000.
Truoof Verifier can be reached at its registered office: A204 2 Vishnu Apt, Mumbai Suburban Digha Gaon, Thane, Maharashtra, India – 400708.
Truoof Verifier is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.