True Files India Llp - Company overview

True Files India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-4029). Business overview includes Educ…

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
4 Years 10 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-4029). Business overview includes Education & Learing (Education), incorporated on November 09, 2021 (5+ years old), based in Varanasi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about True Files India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of True Files India Llp?
The Limited Liability Partnership Identification Number (LLPIN) for True Files India Llp is AAZ-4029.
When was True Files India Llp incorporated?
True Files India Llp was incorporated 4 years 10 months ago on 09 Nov 2021.
Who are the current designated partners and partners of True Files India Llp?
True Files India Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of True Files India Llp?
True Files India Llp is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of True Files India Llp?
True Files India Llp ROC code is Roc Kanpur.
What is the company classification of True Files India Llp?
True Files India Llp is classified as Limited Liability Partnership.
What is the current status of True Files India Llp?
True Files India Llp is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is True Files India Llp associated with?
True Files India Llp lists activity aligned with: Education & Learing - Education. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of True Files India Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of True Files India Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.