True Files India Llp - Company overview

True Files India LLP was incorporated on 9 November 2021 and is registered with ROC Kanpur.

2021-11-09 Varanasi, Uttar Pradesh 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
1.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-11-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Files India 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 5 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 2023 - 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 True Files India Llp Company identity, industry, contact, and registration details from MCA and company records.

True Files India LLP was incorporated on 9 November 2021 and is registered with ROC Kanpur. It is an active limited liability partnership, now about 5 years old. Its registered office is at B32/112 P Saket Nagar Naria, Varanasi, Uttar Pradesh.

Infyner groups it under Education & Learing, in the Education segment.

It has two partners: Arunanchal Shikha Tripathi and Amit Kumar Pandey. The longest-serving is Amit Kumar Pandey, on the board since 2021; the most recent to join is Arunanchal Shikha Tripathi, appointed in February 2022. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Chamber Of Agriculture & Fpo India Council and Chamber Of Startups & Msme (India) Council.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Education & Learing ••••••••
  • Location B32/112 P Saket Nagar Naria, Varanasi, Uttar Pradesh - 221005
Legal NameTrue Files India Llp
CIN / LLPINAAZ-4029
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-09
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

A
Arunanchal Shikha Tripathi
Designated Partner | Since 2022-02-24 | DIN: 07266838
A
Amit Kumar Pandey
Designated Partner | Since 2021-11-09 | DIN: 06378013

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

Board Overlap From MCA / Compliance Filings

Chamber Of Agriculture & Fpo India Council 2 Shared Directors
Chamber Of Startups & Msme (India) Council 2 Shared Directors
Eduark India Private Limited 2 Shared Directors
Glister Eduversity Private Limited 2 Shared Directors
Glister E-Filing Private Limited 2 Shared Directors
Glister Quality Certifications Llp 2 Shared Directors
Glister Services Private Limited 2 Shared Directors
Landmark Law Chamber Llp 2 Shared Directors
Unified Global Council For Mediation 2 Shared Directors
Wesure Law Chamber Llp 2 Shared Directors
Council For Advancement Of Research & Education 1 Shared Director
Glister Career Academy Llp 1 Shared Director
Glister Communications Llp 1 Shared Director
Glister Forex Limited 1 Shared Director
Glister Students Consultant Llp 1 Shared Director
Integral India Council For Professionals 1 Shared Director
Kashi Labour Services Llp 1 Shared Director
Maxicap India Private Limited 1 Shared Director
Ordnc 2025 000024 U24290up2022ptc163923 Private Limited 1 Shared Director
We Sure Web Solution Llp 1 Shared Director

MSME Payment Delays by True Files India 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 True Files India 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 True Files India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of True Files India LLP?
In an LLP the partners are the owners. The partners on record for True Files India LLP are Arunanchal Shikha Tripathi and Amit Kumar Pandey.
Who are the current designated partners and partners of True Files India LLP?
True Files India LLP has two partners on record: Arunanchal Shikha Tripathi (since February 2022) and Amit Kumar Pandey (since November 2021).
What is LLPIN/FCRN number of True Files India LLP?
The LLPIN of True Files India LLP is AAZ-4029. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was True Files India LLP incorporated?
True Files India LLP was incorporated on 9 November 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of True Files India LLP?
The registered office on MCA records is B32/112 P Saket Nagar Naria, Varanasi, Uttar Pradesh - 221005.
What is the current status of True Files India LLP?
MCA shows True Files India LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for True Files India LLP?
You can post to its registered office at B32/112 P Saket Nagar Naria, Varanasi, Uttar Pradesh - 221005.
What industry or business activity is True Files India LLP associated with?
It is grouped under Education & Learing, in the Education segment.
When did True Files India LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for True Files India LLP?
MCA shows no charges registered against True Files India LLP, so no assets are pledged for a registered secured loan.
Have any partners left True Files India LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with True Files India LLP?
20 companies share partners with True Files India LLP. Among them are Chamber Of Agriculture & Fpo India Council, Chamber Of Startups & Msme (India) Council, Eduark India Private Limited and 17 more.
How can I get the financial details of True Files India LLP?
No financial statements for True Files India LLP are on record with us yet.
What is the ROC code of True Files India LLP?
True Files India LLP is registered with ROC Kanpur.
What is the company classification of True Files India LLP?
MCA classifies True Files India 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.