Company · U65999GJ2020PLN115274
Truesmart India Nidhi Limited
Truesmart India Nidhi Limited is a company incorporated in 2020 in Rajkot. Its current status on the MCA register is Under process of striking off. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Under process of striking off
- Incorporated
- 2020
- Paid-up capital
- ₹5 lakh
- Authorised
- ₹5 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Azim Mansurali Lakhani | Individual Promoter | 2020 | Serving | 08820577 |
| Jobanputra Jainish Natvarlal | Individual Promoter | 2020 | Serving | 08820578 |
| Dipti Jainish Jobanputra | Individual Promoter | 2020 | Serving | 08820579 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Sarvottam Complex 310 Sarvottam ComplexNa, RajkotRajkot, Gujarat, 360001
- Registrar
- ROC Ahmedabad
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 115274
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.