Tru2Buy Llp - Company overview

Tru2Buy LLP is an active limited liability partnership registered with ROC Delhi I on 22 August 2019, about 7 years ago.

2019-08-22 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-22
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
Updated: 2024-01-04 18:24:55
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tru2Buy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tru2Buy Llp Company identity, industry, contact, and registration details from MCA and company records.

Tru2Buy LLP is an active limited liability partnership registered with ROC Delhi I on 22 August 2019, about 7 years ago. The registered office is at K1 18/625 3Rd Floor, G/F Sangam Vihar Hanuman Mandir, New Delhi, Delhi.

Infyner groups it under Business Services, in the Wholesale segment.

Raju Mandal and Dhawal Mahajan are its two partners, both appointed when the LLP was incorporated. One former partner, Anubhav Mehrotra, left in June 2021. The same partners also sit on the board of Nikkos Supply Chain Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2021. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location K1 18/625 3Rd Floor, G/F Sangam Vihar Hanuman Mandir, New Delhi, Delhi - 110062
Legal NameTru2Buy Llp
CIN / LLPINAAQ-3433
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-22
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Tru2Buy Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Raju Mandal
Designated Partner | Since 2019-08-22 | DIN: 08543730
D
Dhawal Mahajan
Designated Partner | Since 2019-08-22 | DIN: 07408365

Companies With Common Directors Of Tru2buy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nikkos Supply Chain Solutions Private Limited 1 Shared Director

MSME Payment Delays by Tru2Buy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tru2Buy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tru2Buy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tru2Buy LLP?
In an LLP the partners are the owners. The partners on record for Tru2Buy LLP are Raju Mandal and Dhawal Mahajan.
Who are the current designated partners and partners of Tru2Buy LLP?
Tru2Buy LLP has two partners on record: Raju Mandal (since August 2019) and Dhawal Mahajan (since August 2019).
What is LLPIN/FCRN number of Tru2Buy LLP?
The LLPIN of Tru2Buy LLP is AAQ-3433. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tru2Buy LLP incorporated?
Tru2Buy LLP was incorporated on 22 August 2019 with ROC Delhi I. That makes it about 7 years old.
What is the registered address of Tru2Buy LLP?
The registered office on MCA records is K1 18/625 3Rd Floor, G/F Sangam Vihar Hanuman Mandir, New Delhi, Delhi - 110062.
What is the current status of Tru2Buy LLP?
MCA shows Tru2Buy LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Tru2Buy LLP?
You can post to its registered office at K1 18/625 3Rd Floor, G/F Sangam Vihar Hanuman Mandir, New Delhi, Delhi - 110062.
What industry or business activity is Tru2Buy LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Tru2Buy LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tru2Buy LLP?
MCA shows no charges registered against Tru2Buy LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tru2Buy LLP?
Yes, one former partner is on record. Anubhav Mehrotra (June 2021) left.
Which companies share directors with Tru2Buy LLP?
Nikkos Supply Chain Solutions Private Limited shares at least one partner with Tru2Buy LLP.
How can I get the financial details of Tru2Buy LLP?
No financial statements for Tru2Buy LLP are on record with us yet.
What is the ROC code of Tru2Buy LLP?
Tru2Buy LLP is registered with ROC Delhi I.
What is the company classification of Tru2Buy LLP?
MCA classifies Tru2Buy LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.