Truventures Financial Services LLP
About Truventures Financial Services LLP
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Truventures Financial Services LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It was incorporated on 02 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACR-0088.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rakhi and Chitra Lodhi.
The registered office is at Sector 2, Noida, Uttar Pradesh.
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- Registered AddressC 77, Sector 2, Noida, Uttar Pradesh, India – 201301
- 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
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Financials of Truventures Financial Services LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Truventures Financial Services LLP
Truventures Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhi | Designated Partner | 02 Sep 2025 | 1 Years 1 Months | Current |
| Chitra Lodhi | Designated Partner | 02 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Truventures Financial Services LLP
Truventures Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truventures Financial Services LLP
Employment history and EPFO contributions of people linked to Truventures Financial Services.
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
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Recent Activity on Truventures Financial Services LLP
Truventures Financial Services LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Chitra Lodhi was appointed as Designated Partner on 02 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Truventures Financial Services 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
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MSME Payment Delays by Truventures Financial Services 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
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Subsidiaries & Group Companies of Truventures Financial Services 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
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GST Compliance of Truventures Financial Services 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 Truventures Financial Services 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 Truventures Financial Services LLP
Truventures Financial Services is an active limited liability partnership based in Noida, Uttar Pradesh, India. It was incorporated on 02 September 2025 (1 year old) and is registered under LLPIN ACR-0088.
Truventures Financial Services has 2 current designated partners:
- Rakhi - Designated Partner
- Chitra Lodhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Truventures Financial Services is ACR-0088. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Truventures Financial Services was incorporated on 02 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Chitra Lodhi was appointed as Designated Partner on 02 Sep 2025. Rakhi was appointed as Designated Partner on 02 Sep 2025.
The registered office of Truventures Financial Services is at C 77, Sector 2, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹1 Lakh.
Truventures Financial Services can be reached at its registered office: C 77, Sector 2, Noida, Uttar Pradesh, India – 201301.
Truventures Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.