True Line Ventures Llp - Company overview

True Line Ventures LLP is shown as "Strike Off" in MCA records.

2019-07-30 Kolkata, West Bengal Strike Off 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
7 Years 2 Months
since 2019-07-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Line Ventures 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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 Line Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

True Line Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 July 2019 as a limited liability partnership. The registered office is at 17, Old China Bazar Street, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Ashish Agarwal and Sailesh Gupta are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 17 other companies, including R.S. Building Developers Private Limited and Bhanu Merchants Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 17, Old China Bazar Street, Kolkata, West Bengal - 700001
Legal NameTrue Line Ventures Llp
CIN / LLPINAAQ-1109
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-30
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Ashish Agarwal
Designated Partner | Since 2019-07-30 | DIN: 00511754
S
Sailesh Gupta
Designated Partner | Since 2019-07-30 | DIN: 00452383

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

Board Overlap From MCA / Compliance Filings

R.S. Building Developers Private Limited 2 Shared Directors
Bhanu Merchants Pvt Ltd 1 Shared Director
Bpc Paper Mills Private Limited 1 Shared Director
Burdwan Kraftboard Llp 1 Shared Director
Daya & Daya Infracon Private Limited 1 Shared Director
Everstrong Sales Private Limited 1 Shared Director
Karamabhoomi Park Llp 1 Shared Director
Mahabaho Mercantiles Limited 1 Shared Director
Mahabaho Mercantiles Llp 1 Shared Director
Manuwadi Sales Agencies Limited 1 Shared Director
Manuwadi Sales Agencies Llp 1 Shared Director
Matushre Sales Agencies Limited 1 Shared Director
Raghunath Paper Mills Private Limited 1 Shared Director
Raising Bright Industry Llp 1 Shared Director
Rvs Forms Pvt. Ltd. 1 Shared Director
Sourish Tradelinks Private Limited 1 Shared Director
Unitech Paper Mills Pvt Ltd 1 Shared Director

MSME Payment Delays by True Line Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of True Line Ventures 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 Line Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of True Line Ventures LLP?
In an LLP the partners are the owners. The partners on record for True Line Ventures LLP are Ashish Agarwal and Sailesh Gupta.
Who are the current designated partners and partners of True Line Ventures LLP?
True Line Ventures LLP has two partners on record: Ashish Agarwal (since July 2019) and Sailesh Gupta (since July 2019).
What is LLPIN/FCRN number of True Line Ventures LLP?
The LLPIN of True Line Ventures LLP is AAQ-1109. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was True Line Ventures LLP incorporated?
True Line Ventures LLP was incorporated on 30 July 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of True Line Ventures LLP?
The registered office on MCA records is 17, Old China Bazar Street, Kolkata, West Bengal - 700001.
What is the current status of True Line Ventures LLP?
MCA shows True Line Ventures LLP 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 Line Ventures LLP?
You can post to its registered office at 17, Old China Bazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is True Line Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did True Line Ventures 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 2022.
Where can I see charges and lenders for True Line Ventures LLP?
MCA shows no charges registered against True Line Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left True Line Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with True Line Ventures LLP?
17 companies share partners with True Line Ventures LLP. Among them are R.S. Building Developers Private Limited, Bhanu Merchants Pvt Ltd, Bpc Paper Mills Private Limited and 14 more.
How can I get the financial details of True Line Ventures LLP?
No financial statements for True Line Ventures LLP are on record with us yet.
What is the ROC code of True Line Ventures LLP?
True Line Ventures LLP is registered with ROC Kolkata.
What is the company classification of True Line Ventures LLP?
MCA classifies True Line Ventures 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.