True Export Services Private Limited - Company overview

True Export Services Private Limited is shown as "Strike Off" in MCA records.

2013-08-13 Chandigarh, Chandigarh Strike Off Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-08-13
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for True Export Services Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIZAMI AZIMOV has DIN status "Disqualified by RoC u/s 164(2)".
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 True Export Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

True Export Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 13 August 2013 as a private limited company. Its registered office is in Chandigarh.

Infyner groups it under Trading, in the Specialty segment.

Its two current directors - Nizami Azimov and Mirtaghi Hadiyev - were all appointed on 5 September 2013. The board changed around October 2013, when Ajay Kumar and Harpreet Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including A And H General Export Traders Private Limited and New Age Export Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Plot No. 14, Rajiv Gandhi Chandigarh Technology Park, Chandigarh, Chandigarh - 160101
Legal NameTrue Export Services Private Limited
CIN / LLPINU51900CH2013PTC034654
Company No.034654
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-08-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of True Export Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nizami Azimov
Additional Director | Since 2013-09-05 | DIN: 06693930
M
Mirtaghi Hadiyev
Additional Director | Since 2013-09-05 | DIN: 06692848

Companies With Common Directors Of True Export Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A And H General Export Traders Private Limited 2 Shared Directors
New Age Export Services Private Limited 2 Shared Directors
Centroid Exporters Private Limited 1 Shared Director
Connect Export Trader Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for True Export Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by True Export Services Private Limited 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of True Export Services Private Limited 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 True Export Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of True Export Services Private Limited?
MCA does not publish an "owner" field. True Export Services Private Limited is run by its directors, Nizami Azimov and Mirtaghi Hadiyev. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of True Export Services Private Limited?
True Export Services Private Limited has two current directors: Nizami Azimov (since September 2013) and Mirtaghi Hadiyev (since September 2013).
What is CIN of True Export Services Private Limited?
The CIN of True Export Services Private Limited is U51900CH2013PTC034654. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, CH is Chandigarh, 2013 is the year it was registered, PTC is the company type and 034654 is its registration number.
When was True Export Services Private Limited incorporated?
True Export Services Private Limited was incorporated on 13 August 2013 with ROC Chandigarh. That makes it about 13 years old.
What is the registered address of True Export Services Private Limited?
The registered office on MCA records is Plot No. 14, Rajiv Gandhi Chandigarh Technology Park, Chandigarh - 160101.
What is the current status of True Export Services Private Limited?
MCA shows True Export Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for True Export Services Private Limited?
You can post to its registered office at Plot No. 14, Rajiv Gandhi Chandigarh Technology Park, Chandigarh, Chandigarh - 160101.
What industry or business activity is True Export Services Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of True Export Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for True Export Services Private Limited?
MCA shows no charges registered against True Export Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left True Export Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Ajay Kumar (October 2013) and Harpreet Singh (October 2013).
Which companies share directors with True Export Services Private Limited?
4 companies share directors with True Export Services Private Limited. Among them are A And H General Export Traders Private Limited, New Age Export Services Private Limited, Centroid Exporters Private Limited and 1 more.
How can I get the financial details of True Export Services Private Limited?
No financial statements for True Export Services Private Limited are on record with us yet.
True Export Services Private Limited - is it listed or unlisted?
True Export Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of True Export Services Private Limited?
True Export Services Private Limited is registered with ROC Chandigarh.
What is the company classification of True Export Services Private Limited?
MCA classifies True Export Services Private Limited as: Private Limited Indian Non-Government Company.

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.