Truzen Financial Process LLP
About Truzen Financial Process LLP
Data last updated:
Truzen Financial Process LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACQ-0848.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anjana Chirag Jain and Aditi Ankit Raipuria.
The registered office is at Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address303 Flora Point, S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080
- 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 Truzen Financial Process LLP
Financial statements
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 Truzen Financial Process LLP
Truzen Financial Process has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Chirag Jain Also directs: The New Wave League LLP, TNWL Ventures LLP | Designated Partner | 24 Jul 2025 | 1 Years 2 Months | Current |
| Aditi Ankit Raipuria Also directs: The New Wave League LLP, TNWL Ventures LLP, Ammaltas Aayurvedic Private Limited and 1 more | Designated Partner | 24 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of Truzen Financial Process LLP
Truzen Financial Process LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truzen Financial Process LLP
Employment history and EPFO contributions of people linked to Truzen Financial Process.
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 Truzen Financial Process LLP
Truzen Financial Process LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Aditi Ankit Raipuria was appointed as Designated Partner on 24 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Truzen Financial Process 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 Truzen Financial Process 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 Truzen Financial Process 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 Truzen Financial Process 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 Truzen Financial Process 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 Truzen Financial Process LLP
Truzen Financial Process is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 24 July 2025 (1 year old) and is registered under LLPIN ACQ-0848.
Truzen Financial Process has 2 current designated partners:
- Anjana Chirag Jain - Designated Partner
- Aditi Ankit Raipuria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Truzen Financial Process is ACQ-0848. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Truzen Financial Process was incorporated on 24 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Aditi Ankit Raipuria was appointed as Designated Partner on 24 Jul 2025. Anjana Chirag Jain was appointed as Designated Partner on 24 Jul 2025.
The registered office of Truzen Financial Process is at 303 Flora Point, S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
Truzen Financial Process can be reached at its registered office: 303 Flora Point, S.N. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Truzen Financial Process is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.