Truthful Dealer Private Limited
About Truthful Dealer Private Limited
Data last updated: 24 February 2026
Truthful Dealer Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 18 May 2010, the company has been in operation for over 16 years.
Registered with ROC Uttar Pradesh under CIN U51909UP2010PTC096562.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nagendra Pratap Singh and Aakanksha Mehrotra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lucknow, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.25 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹4.13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressThird Floor Ganj Trade Center 10 – Capper Road, Hazrat Ganj, Lucknow, Uttar Pradesh, India – 226001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Truthful Dealer Private Limited
Truthful Dealer Private Limited has one previous CIN (Corporate Identification Number): U51909WB2010PTC148327. The current CIN is U51909UP2010PTC096562, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2010PTC096562 | Current |
| U51909WB2010PTC148327 | Previous |
Business Activity of Truthful Dealer Private Limited
Truthful Dealer Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Truthful Dealer Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Truthful Dealer Private Limited
Truthful Dealer Private Limited is audited by KAPOOR JALAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR JALAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Truthful Dealer Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Truthful Dealer Private Limited
Truthful Dealer Private Limited is currently managed by 2 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nagendra Pratap Singh
Also directs:
Tigerhill Suppliers Private Limited, Kamalpushap Sales Private Limited, Truthful Dealer Private Limited and 5 more
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Director | 17 Jan 2024 | 2 Years 6 Months | Current |
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Aakanksha Mehrotra
Also directs:
Tigerhill Suppliers Private Limited, Kamalpushap Sales Private Limited, Truthful Dealer Private Limited and 5 more
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Director | 17 Jan 2024 | 2 Years 6 Months | Current |
Financials of Truthful Dealer Private Limited FY 2025 filings available
Truthful Dealer Private Limited reported revenue of ₹12.25 Lakh (up 226.00% YoY) for FY 2025.
Ten-year financial statements for Truthful Dealer Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Truthful Dealer Private Limited
Shareholding and ownership data for Truthful Dealer Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Truthful Dealer Private Limited
Truthful Dealer Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Truthful Dealer Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Truthful Dealer Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2023 | State Bank of India | ₹4.13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Truthful Dealer Private Limited
View historical data on people associated with Truthful Dealer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Truthful Dealer Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Truthful Dealer Private Limited
GST registrations and filing compliance for Truthful Dealer Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Truthful Dealer Private Limited
Credit ratings, litigation, and regulatory alerts for Truthful Dealer Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Truthful Dealer Private Limited
MSME payment history for Truthful Dealer Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Truthful Dealer Private Limited
Corporate group structure for Truthful Dealer Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Truthful Dealer Private Limited
MCA filings and documents for Truthful Dealer Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Truthful Dealer Private Limited
Frequently Asked Questions about Truthful Dealer Private Limited
Truthful Dealer Private Limited is an active private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 May 2010 (16+ years old) and is registered under CIN U51909UP2010PTC096562.
Truthful Dealer Private Limited reported revenue of ₹12.25 Lakh for FY 2025 (up 226.00% YoY).
The current directors of Truthful Dealer Private Limited are:
- Nagendra Pratap Singh - Director
- Aakanksha Mehrotra - Director
The primary industry of Truthful Dealer Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Truthful Dealer Private Limited can be reached at the registered office: Third Floor Ganj Trade Center 10 – Capper Road, Hazrat Ganj, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.