Truverify Solutions Private Limited

Truverify Solutions Private Limited - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U74909PN2023PTC219063 Incorporated 29 March 2023 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
29 Mar 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Truverify Solutions Private Limited

Data last updated:

Truverify Solutions Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 29 March 2023.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74909PN2023PTC219063.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Siddhi Sudesh Pawar and Muzafar Memon.

The registered office is at Pune, Maharashtra.

Company details

CIN U74909PN2023PTC219063
Registration Number 219063
Incorporation Date 29 March 2023
ROC Pune
Listing Status Unlisted
Company Status Active

Contact details

Truverify Solutions Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Office – M – 63/406 4th Floor City Avenue, S. No. 131(P) 1, Pune, Maharashtra, India – 411057
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Truverify Solutions Private Limited - one report that includes everything
  • 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 Truverify Solutions Private Limited

Year-wise financial statements and ratios of Truverify Solutions Private Limited are in the company report Buy the company report.

Board of directors of Truverify Solutions Private Limited

Truverify Solutions has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Siddhi Sudesh PawarDirector29 Mar 20233 Years 7 MonthsCurrent
Muzafar MemonDirector29 Mar 20233 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Truverify Solutions 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 Truverify Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Truverify Solutions Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Muzafar Memon was appointed as Director on 29 Mar 2023.

Appointed
Muzafar Memon was appointed as Director.
Appointed
Siddhi Sudesh Pawar was appointed as Director.
Incorporation
29 Mar 2023
Truverify Solutions Private Limited was registered on 29 Mar 2023 with Roc Pune & aged 3 years 7 months as per MCA records.

Frequently asked questions

Truverify Solutions is an active private limited company based in Pune, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 29 March 2023 (3+ years old) and is registered under CIN U74909PN2023PTC219063.

Truverify Solutions has 2 current directors:

The CIN (Corporate Identification Number) of Truverify Solutions is U74909PN2023PTC219063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Truverify Solutions was incorporated on 29 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Pune.

Muzafar Memon was appointed as Director on 29 Mar 2023. Siddhi Sudesh Pawar was appointed as Director on 29 Mar 2023.

The registered office of Truverify Solutions is at Office – M – 63406 4th Floor City Avenue, S. No. 131P 1, Pune, Maharashtra, India – 411057.

Truverify Solutions operates in the business services industry, in the miscellaneous business activities segment.

Truverify Solutions can be reached at its registered office: Office – M – 63406 4th Floor City Avenue, S. No. 131P 1, Pune, Maharashtra, India – 411057.

Truverify Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.