Truecom Multiventures Private Limited - Company overview

Truecom Multiventures Private Limited was incorporated on 27 October 2017 and is registered with ROC Mumbai I.

2017-10-27 Santacruz West, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
FY 2019
EBITDA
Loss · ₹10–25 Cr
FY 2019
NET WORTH
₹1–10 Lakh
▲ 89.5%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▲ 363245.8%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-27
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-22 23:05:04
SATISFIED CHARGES
-
-

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

Health scores for Truecom Multiventures 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
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 Truecom Multiventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Truecom Multiventures Private Limited was incorporated on 27 October 2017 and is registered with ROC Mumbai I. It is an active private limited company, now about 9 years old. The registered office is in Santacruz West, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Tejinder Kohli and Amanpuneet Singh Gurmeet Singh Kohli - were all appointed on 28 December 2017. The board changed around December 2017, when Rahesh Manohar Jadhav and Darshan Valji Bhanushali stepped down and new directors joined.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 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 B 7 Rajshree Chs B Dattatray Cross Lane Santacruz West Opp Reliance Showroo, Santacruz West, Maharashtra - 400054
Legal NameTruecom Multiventures Private Limited
CIN / LLPINU74999MH2017PTC301219
Company No.301219
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-10-27
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

T
Tejinder Kohli
Director | Since 2017-12-28 | DIN: 07618187
A
Amanpuneet Singh Gurmeet Singh Kohli
Director | Since 2017-12-28 | DIN: 07618207

Financial Performance of Truecom Multiventures Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹10–25 Cr
P&L Under ₹1 Lakh
EBITDA Loss · ₹10–25 Cr
Net worth ₹1–10 Lakh ▲ 89.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Truecom Multiventures Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

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

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MSME Payment Delays by Truecom Multiventures 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

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MCA Filings & Documents of Truecom Multiventures 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.

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Frequently Asked Questions about Truecom Multiventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Truecom Multiventures Private Limited?
MCA does not publish an "owner" field. Truecom Multiventures Private Limited is run by its directors, Tejinder Kohli and Amanpuneet Singh Gurmeet Singh Kohli. 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 Truecom Multiventures Private Limited?
Truecom Multiventures Private Limited has two current directors: Tejinder Kohli (since December 2017) and Amanpuneet Singh Gurmeet Singh Kohli (since December 2017).
What is CIN of Truecom Multiventures Private Limited?
The CIN of Truecom Multiventures Private Limited is U74999MH2017PTC301219. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 301219 is its registration number.
When was Truecom Multiventures Private Limited incorporated?
Truecom Multiventures Private Limited was incorporated on 27 October 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Truecom Multiventures Private Limited?
The registered office on MCA records is B 7 Rajshree Chs B Dattatray Cross Lane Santacruz West Opp Reliance Showroo, Santacruz West, Maharashtra - 400054.
What is the current status of Truecom Multiventures Private Limited?
MCA shows Truecom Multiventures Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Truecom Multiventures Private Limited?
You can post to its registered office at B 7 Rajshree Chs B Dattatray Cross Lane Santacruz West Opp Reliance Showroo, Santacruz West, Maharashtra - 400054.
What industry or business activity is Truecom Multiventures Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Truecom Multiventures Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Truecom Multiventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Truecom Multiventures Private Limited?
MCA shows no charges registered against Truecom Multiventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Truecom Multiventures Private Limited?
Yes, two former directors are on record. The most recent to leave were Rahesh Manohar Jadhav (December 2017) and Darshan Valji Bhanushali (December 2017).
What is the turnover or revenue of Truecom Multiventures Private Limited?
Based on filed financial statements, the revenue of Truecom Multiventures Private Limited for FY 2019 was in the ₹10–25 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Truecom Multiventures Private Limited?
For FY 2019, the net worth of Truecom Multiventures Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Truecom Multiventures Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Truecom Multiventures Private Limited - is it listed or unlisted?
Truecom Multiventures 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 Truecom Multiventures Private Limited?
Truecom Multiventures Private Limited is registered with ROC Mumbai I.
What is the company classification of Truecom Multiventures Private Limited?
MCA classifies Truecom Multiventures 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.