TRUE BEACON INVESTMENT ADVISORS LLP

Printed at : 31 Jan, 2024 14:47 Hours MCA Master Data updated at : 2 Jan, 2024 12:43 Hours
Probed at : 1 Jan, 2024 16:52 Hours Documents collected from MCA at : 1 Jan, 2024 00:23 Hours

Table of Contents

Key Statistics 1
About The LLP 1
Industry And Segment(s) 1
Principal Business Activities 1
Name History 1
Financial Data 2
1. Statement of Assets and Liabilities 2
2. Statement of Income and Expenditure 3
3. Statement of Income and Expenditure - Key Schedule 3
4. Ratios 3
Certifier(s) 4
Legal Cases of Financial Dispute - Summary 5
Structure 6
1. Contribution by Partners 6
2. Contribution by Body Corporate(s) 6
3. Summary of Designated Partner(s) / Partner(s)
4. Related Corporates Probe42.in 6
7
Current Directors 8
Other Directorships 9
Open Charges 10
GST 11
1. Active GSTINs 11
Legal History 12
1. Cases Filed Against this Corporate 12
2. Cases Filed By this Corporate 12
3. Cases for Consolidation of Corporate Affairs 12
Credit Ratings 13
Unaccepted Ratings 14
Compliance 15
1. Incidents of Name Removal U/S 248(5) by ROC 15
2. BIFR History 15
3. Corporate Debt Restructuring (CDR) History 15
4. Suit Filed Cases as per Bureaus 15
Marked Copy For : OM PATEL
© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
TRUE BEACON INVESTMENT ADVISORS LLP
Printed at : 31 Jan, 2024 14:47 Hours MCA Master Data updated at : 2 Jan, 2024 12:43 Hours
Probed at : 1 Jan, 2024 16:52 Hours Documents collected from MCA at : 1 Jan, 2024 00:23 Hours

Table of Contents

Establishments Registered with EPFO 16

Annexure - GST 17
1. Active GSTINs - Filing Details 17
Annexure - EPFO Payment Details 20

Probe42.in

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
TRUE BEACON INVESTMENT ADVISORS LLP
Key Statistics
Registered Address The Marquis, 3rd Floor, No. 19, Vittal Mallya Road, Bangalore North - 560001, Karnataka
Business Address 24/1, No-1, First Floor, Hotel JW Marriot, Vittal Mallya Road, Bengaluru - 560001, Karnataka
Date of Incorporation 22 Oct, 2018
Type of Entity Limited Liability Partnership
Website https://truebeacon.com/
Email [email protected]
[email protected] ( Verified )
[email protected]
Phone -
LLPIN AAN-4560
PAN AACFZ2399H
Total Obligation of
Rs. 84,350,100.00 INR
Contribution
Total Contribution Rs. 8,750,000.00 INR
Received
Sum of Charges Rs. 0.00 INR
LLP Status Active
FYED for which Annual 31 Mar, 2023
Report Filed
LEI 984500BE997A1N4B1406 ( ISSUED )

About The LLP

True Beacon Investment Advisors LLP (TBIAL), as per filings, was incorporated to carry on the business, in India and abroad, of investment advisors,
consultants, and management consultants and to render any and all services as are usually rendered by investment advisors, consultants, and management
consultants, including to render such advisory services and engaging in any and all activities necessary, advisable, convenient, related thereto, incidental to
the provision of such investment advisory services, consultancy and management consultancy services. It offers services related to proprietary investment
products, capital markets services, and value-added programs for investors.

Industry And Segment(s)

BFSI Probe42.in
Other Financial Services

Principal Business Activities - 31 Mar, 2021

Business Classification Description of Business Activity

Business To carry on the business, in India and abroad, of investment advisors, consultants, management consultants
and to render any and all services as are usually rendered by investment advisors, consultants and
management consultants, including to render suchadvisory services and engaging in any and all activities
necessary, advisable, convenient, related thereto, incidental to the provision of such investment advisory
services, consultancy and management consultancy services.

Name History
Name Till Date
ZERODHA INVESTMENT ADVISORS LLP 21 Jan, 2021

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 1 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Statement of Account
Statement of Assets and Liabilities (Rs. INR) 31 Mar, 2019 31 Mar, 2020 31 Mar, 2021
Contribution and Liabilities
Partner's Funds
Contribution Received 149,160.00 1,000,000.00 8,750,000.00
Reserves and Surplus 0.00 -66,804,047.00 -29,272,613.00
Liabilities
Secured Loans 0.00 0.00 0.00
Unsecured Loans 0.00 49,000,000.00 182,049,160.00
Short Term Borrowing 0.00 0.00 0.00
Creditor / Trade Payables - Advance from 0.00 255,904.00 5,915,948.00
Customers
Other Liabilities -49,160.00 251,072,301.00 150,397,256.00
Provisions
for Taxation 0.00 137,805.00 582,736.00
for Contingencies 0.00 0.00 0.00
for Insurance 0.00 0.00 0.00
Other Provisions 0.00 0.00 12,070,194.00
Total 100,000.00 234,661,963.00 330,492,681.00
Assets
Gross Fixed Assets 0.00 241,300.00 4,110,651.00
Less: Depreciation and Amortization 0.00 48,260.00 654,444.00
Net Fixed Assets 0.00 193,040.00 3,456,207.00
Investments 0.00 220,000,000.00 220,000,000.00
Loans and Advances 0.00 0.00 0.00
Inventories 0.00 0.00 0.00
Debtors / Trade Receivables 0.00 520,228.00 93,806,287.00
Cash and Cash Equivalents 0.00 2,280,875.00 4,113,537.00
Other Assets 100,000.00 11,667,820.00 9,116,650.00
Total
Probe42.in 100,000.00 234,661,963.00 330,492,681.00

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 2 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Statement of Income and Expenditure (Rs. INR) 31 Mar, 2019 31 Mar, 2020 31 Mar, 2021
* Total operating revenue net of taxes.
Net Revenue * 0.00 1,459,101.00 95,422,923.00
Operating Cost
Cost of Materials Consumed 0.00 0.00 0.00
Purchases of Stock-in-trade 0.00 0.00 0.00
Changes in Inventories / Finished Goods 0.00 0.00 0.00
Employee Benefit Expense 0.00 829,626.00 20,444,611.00
Other Expenses 49,160.00 67,349,328.00 36,499,548.00
Total Operating Cost 49,160.00 68,178,954.00 56,944,159.00
Operating Profit ( EBITDA ) -49,160.00 -66,719,853.00 38,478,764.00
Other Income 0.00 13,225.00 77,617.00
Depreciation and Amortization Expense 0.00 48,260.00 654,444.00
Profit Before Interest and Tax -49,160.00 -66,754,888.00 37,901,937.00
Finance Costs 0.00 0.00 370,504.00
Profit Before Tax and Exceptional Items Before Tax -49,160.00 -66,754,888.00 37,531,433.00
Exceptional Items Before Tax - - -
Profit Before Tax -49,160.00 -66,754,888.00 37,531,433.00
Income Tax 0.00 0.00 0.00
Profit for the Period from Continuing Operations -49,160.00 -66,754,888.00 37,531,433.00
Profit from Discontinuing Operations After Tax - - -
Profit for the Period -49,160.00 -66,754,888.00 37,531,433.00

Statement of Income and Expenditure - Key

31 Mar, 2019 31 Mar, 2020 31 Mar, 2021
Schedule (Rs. INR)
* Sum of power and fuel, electricity expenses.
Payment to Auditors 0.00 0.00 140,000.00
Insurance Expenses 0.00 0.00 0.00
Power and Fuel * 0.00 0.00 390,139.00

Probe42.in
Ratios 31 Mar, 2019 31 Mar, 2020 31 Mar, 2021
Revenue Growth (%) - - 6,439.8
Gross Profit Margin (%) - - -
EBITDA Margin (%) - -4,572.7 40.3
Net Margin (%) - -4,575.1 39.3
Return on Partners' Fund (%) -33.0 - -
Return on Capital Employed (%) -33.0 - 23.5
Debt Ratio 0.0 0.2 0.6
Debt / Partner's Fund 0.0 - -
Interest Coverage Ratio - - 102.3
Inventory / Sales (Days) - 0 0
Debtors / Sales (Days) - 130 359
Payables / Sales (Days) - 64 23
Cash Conversion Cycle (Days) - 66 336
Sales / Net Fixed Assets - 7.6 27.6

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 3 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Certifier(s)

Year Certifier Name(s) Designation Firm Name(s) Address

(of firm or auditor)
2021 PRATHIK DHARIWAL Auditor P. Dhariwal & Co 45/2 SURVEYOR STREET, BASAVANGUDI
Membership Number : 245192 Registration Number : 019037S BANGALORE KARNATAKA-KA IN 560004
2020 - Designated TRUE BEACON INVESTMENT -
Partner ADVISORS LLP
2019 - Designated TRUE BEACON INVESTMENT -
Partner ADVISORS LLP

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 4 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Legal Cases of Financial Dispute - Summary
As per our records, there are no legal cases of financial dispute disposed after 1 Jan, 2021 for this corporate.

Probe42.in

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 5 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Structure

Contribution by Partners - 31 Mar, 2021

Name Designation Obligation of Contribution (Rs. INR) Contribution Received (Rs. INR)
Richard Edward George Partner 1,750,000.00 1,750,000.00
Pattle
MOHIT MEHRA Designated Partner 100,000.00 100,000.00
VENU MADHAV KOTA Partner 100,000.00 100,000.00
SUBRAMANYA
NIKHIL KAMATH Designated Partner 3,500,000.00 3,500,000.00
NITHIN KAMATH Designated Partner 3,500,000.00 3,500,000.00

Contribution by Body Corporate(s) - 31 Mar, 2021

There is no contribution by Body Corporates.

Summary of Designated Partner(s) / Partner(s) - 31 Mar, 2021

Number of Designated Partners

Category Number of Partners Total
Resident in India Others
Individuals 1 2 0 3

LLPs 0 0 0 0

Companies 0 0 0 0

Foreign LLPs 0 0 0 0

Foreign Companies 0 0 0 0

LLPs Incorporated Outside India 0 0 0 0

Companies Incorporated Outside India /
Companies Registered in Sikkim
Total
Probe42.in 0

1
0

2
0

0
0

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 6 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Related Corporates
As on 1 Jan, 2024, we did not find a relevant filing for this data.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 7 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Current Directors

Appointment Cessation
Director Name Designation DIN Flags
Date Date
RICHARD EDWARD GEORGE Designated Partner 09667068 1 Feb, 2021 - -
PATTLE
SARANSH MAHESHWARI Designated Partner 10051970 28 Mar, 2023 - -
NIKHIL KAMATH Designated Partner 03142938 22 Oct, 2018 27 Mar, 2023 -
MOHIT MEHRA Designated Partner 08225015 8 Nov, 2019 4 Feb, 2020 -

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 8 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Other Directorships
NIKHIL KAMATH ( DIN : 03142938 ) - Company:

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
NK FIF (IFSC) PRIVATE LIMITED 0.01 0.00 28 Nov, 2023 Active 28 Nov, 2023 -
(U66309GJ2023PTC146498) Active Compliant
ZERODHA BROKING LIMITED 73.47 0.00 25 Sep, 2018 Active 25 Sep, 2018 -
(U65929KA2018PLC116815) Active Compliant
RAINMATTER CAPITAL PRIVATE LIMITED 0.01 0.00 23 Jun, 2016 Active 23 Jun, 2016 -
(U74999KA2016PTC094379) Active Compliant
ZERODHA TECHNOLOGY PRIVATE LIMITED 2.00 0.00 10 Feb, 2015 Active 10 Feb, 2015 -
(U72200KA2015PTC078781) Active Compliant
ZERODHA CAPITAL PRIVATE LIMITED 7.87 15.00 14 Feb, 2014 Active 24 Dec, 2015 -
(U67100KA2014PTC073653) Active Compliant
STRADDLE CAPITAL PRIVATE LIMITED 4.18 0.00 9 May, 2013 Active 9 May, 2013 -
(U67110KA2013PTC069029) Active Compliant
ZERODHA COMMODITIES PRIVATE LIMITED 0.30 0.00 25 Aug, 2010 Active 25 Aug, 2010 -
(U67120KA2010PTC054948) Active Compliant
NKSQUARED GLOBAL PRIVATE LIMITED 0.01 0.00 17 Jul, 2019 Active 17 Jul, 2019 25 Jun, 2021
(U46309KA2019PTC126291) Active Compliant
RAINMATTER LAND DEVELOPMENT PRIVATE 0.10 0.00 19 Mar, 2020 Active 19 Mar, 2020 9 May, 2023
LIMITED Active Compliant
(U70109KA2020PTC133480)
F.F.C. FITNESS FIGHT CLUB PRIVATE LIMITED 0.03 0.00 31 May, 2011 Active 31 May, 2011 11 Aug, 2015
(U65100KA2011PTC058870) Active Compliant
ETS SECURITIES PRIVATE LIMITED 4.04 0.00 11 Apr, 2011 Active 11 Apr, 2011 21 Nov, 2014
(U67190KA2011PTC058078) Active Compliant

NIKHIL KAMATH ( DIN : 03142938 ) - LLP:

*OOC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
KAMATH TECHNOLOGY LLP 0.10 0.00 8 Jul, 2022 Active - -
(ABB-6401)
NKSQUARE REALTY LLP
(AAV-6941)

MOHIT MEHRA ( DIN : 08225015 ) - Company:

Probe42.in
0.10 0.00 3 Feb, 2021 Active - -

*PUC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*PUC = Paid Up Capital *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
ZERODHA (IFSC) PRIVATE LIMITED 9.90 0.00 20 May, 2021 Active 20 May, 2021 -
(U65990GJ2021PTC122750) Active Compliant
MEHRA CAPITAL MARKETS LTD 1.70 0.90 20 Jan, 1995 Active 30 Aug, 2018 -
(U67120WB1995PLC067694) Active Compliant

MOHIT MEHRA ( DIN : 08225015 ) - LLP:

*OOC *SOC *Date of Appointment Cessation

Corporate Name Status
(Rs. Cr.) (Rs. Cr.) Incorp. Date Date

*OOC = Obligation of Contribution *SOC = Sum of Charges *Date of Incorp. = Date of Incorporation
RAINMATTER PARTNERS LLP 0.00 0.00 25 May, 2023 Active - -
(ACB-3304)

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 9 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Open Charges
There are no open charges as per our records.

Probe42.in

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 10 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
GST

Active GSTINs

GSTIN State Latest Filing(s) Financial Year Tax Period

24AACFZ2399H1ZV Gujarat GSTR3B 20 Dec, 2023 2023-2024 November See Annexure for
GSTR1 11 Dec, 2023 2023-2024 November Filing Details
29AACFZ2399H1ZL Karnataka GSTR9C 23 Dec, 2023 2022-2023 Annual See Annexure for
GSTR9 23 Dec, 2023 2022-2023 Annual Filing Details
GSTR3B 20 Dec, 2023 2023-2024 November
GSTR1 9 Dec, 2023 2023-2024 November

Probe42.in

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 11 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Legal History

Cases Filed Against this Corporate

There are no Cases Filed against this corporate as per our records.

Cases Filed By this Corporate

There are no Cases Filed by this corporate as per our records.

Cases for Consolidation of Corporate Affairs

There are no cases for consolidation of corporate affairs as per our records.

Probe42.in

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 12 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Credit Ratings
This corporate or any of its financial instruments do not have a credit rating on or after 2015 as per our records.

Probe42.in

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 13 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Unaccepted Ratings
This corporate or any of its financial instruments do not have an unaccepted rating on or after 2017 as per our records.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 14 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Compliance

Incidents of Name Removal U/S 248(5) by ROC

As per our records, this corporate name was never removed under section 248(5) by ROC.

BIFR History

This corporate has no BIFR Cases as per our records.

Corporate Debt Restructuring (CDR) History

This corporate has no CDR History as per our records.

Suit Filed Cases as per Bureaus

This corporate does not appear to have any Suit Filed Cases with the Bureaus' as per our records.

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 15 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Establishments Registered with EPFO

Latest Wage Latest Date No. of Amount

Establishment ID Establishment Name City
Month of Credit Employees (Rs. INR)
TRUE BEACON INVESTMENT See Annexure for
BGBNG2365335000 Bengaluru Nov, 2023 14 Dec, 2023 41 1,51,732.00
ADVISORS LLP Payment Details

Probe42.in

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© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 16 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Annexure - GST

Active GSTINs - Filing Details

GSTIN State Latest Filing(s) Financial Year Tax Period

24AACFZ2399H1ZV Gujarat GSTR3B 20 Dec, 2023 2023-2024 November
GSTR1 11 Dec, 2023 2023-2024 November
Date of Registration : 28 May, 2021 Centre Jurisdiction : RANGE II
GSTIN Status : Active State Jurisdiction : Ghatak 103 (Gandhidham)
State : Gujarat Taxpayer Type : SEZ Unit
Legal Name of Business : TRUE BEACON INVESTMENT ADVISORS Trade Name : TRUE BEACON INVESTMENT
LLP ADVISORS LLP
Nature of Business Activities : Recipient of Goods or Services | Supplier of Services | Others

Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2023-2024 November 20 Dec, 2023 Filed
GSTR1 2023-2024 November 11 Dec, 2023 Filed
GSTR9C 2022-2023 Annual 30 Nov, 2023 Filed
GSTR9 2022-2023 Annual 30 Nov, 2023 Filed
GSTR3B 2023-2024 October 15 Nov, 2023 Filed
GSTR1 2023-2024 October 10 Nov, 2023 Filed
GSTR3B 2023-2024 September 18 Oct, 2023 Filed
GSTR1 2023-2024 September 10 Oct, 2023 Filed
GSTR3B 2023-2024 August 16 Sep, 2023 Filed
GSTR1 2023-2024 August 9 Sep, 2023 Filed
GSTR3B 2023-2024 July 17 Aug, 2023 Filed
GSTR1 2023-2024 July 4 Aug, 2023 Filed
GSTR3B 2023-2024 June 20 Jul, 2023 Filed
GSTR1 2023-2024 June 7 Jul, 2023 Filed
GSTR3B
GSTR1
GSTR3B
Probe42.in
2023-2024
2023-2024
2023-2024
May
May
April
17 Jun, 2023
10 Jun, 2023
15 May, 2023
Filed
Filed
Filed
GSTR1 2023-2024 April 11 May, 2023 Filed
GSTR3B 2022-2023 March 20 Apr, 2023 Filed
GSTR1 2022-2023 March 11 Apr, 2023 Filed
GSTR3B 2022-2023 February 20 Mar, 2023 Filed
GSTR1 2022-2023 February 8 Mar, 2023 Filed
GSTR3B 2022-2023 January 18 Feb, 2023 Filed
GSTR1 2022-2023 January 10 Feb, 2023 Filed
GSTR3B 2022-2023 December 20 Jan, 2023 Filed
GSTR1 2022-2023 December 9 Jan, 2023 Filed
GSTR3B 2022-2023 November 17 Dec, 2022 Filed
GSTR9 2021-2022 Annual 9 Dec, 2022 Filed
GSTR9C 2021-2022 Annual 9 Dec, 2022 Filed
GSTR1 2022-2023 November 7 Dec, 2022 Filed
GSTR3B 2022-2023 October 19 Nov, 2022 Filed
GSTR1 2022-2023 October 10 Nov, 2022 Filed
GSTR3B 2022-2023 September 20 Oct, 2022 Filed
GSTR1 2022-2023 September 10 Oct, 2022 Filed
GSTR3B 2022-2023 August 19 Sep, 2022 Filed
GSTR1 2022-2023 August 9 Sep, 2022 Filed
GSTR1 2022-2023 July 2 Aug, 2022 Filed
GSTR3B 2022-2023 July 2 Aug, 2022 Filed
GSTR3B 2022-2023 June 19 Jul, 2022 Filed
GSTR1 2022-2023 June 5 Jul, 2022 Filed
GSTR3B 2022-2023 May 27 Jun, 2022 Filed
GSTR1 2022-2023 May 4 Jun, 2022 Filed

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 17 of 20
TRUE BEACON INVESTMENT ADVISORS LLP

Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2022-2023 April 16 May, 2022 Filed
GSTR1 2022-2023 April 7 May, 2022 Filed
GSTR3B 2021-2022 March 19 Apr, 2022 Filed
GSTR1 2021-2022 March 11 Apr, 2022 Filed
GSTR3B 2021-2022 February 15 Mar, 2022 Filed
GSTR1 2021-2022 February 7 Mar, 2022 Filed
GSTR3B 2021-2022 January 19 Feb, 2022 Filed
GSTR1 2021-2022 January 9 Feb, 2022 Filed
GSTR3B 2021-2022 December 20 Jan, 2022 Filed
GSTR1 2021-2022 December 11 Jan, 2022 Filed

GSTIN State Latest Filing(s) Financial Year Tax Period

29AACFZ2399H1ZL Karnataka GSTR9C 23 Dec, 2023 2022-2023 Annual
GSTR9 23 Dec, 2023 2022-2023 Annual
GSTR3B 20 Dec, 2023 2023-2024 November
GSTR1 9 Dec, 2023 2023-2024 November
Date of Registration : 25 Jun, 2019 Centre Jurisdiction : RANGE-DND2
GSTIN Status : Active State Jurisdiction : LGSTO 020 - Bengaluru
State : Karnataka Taxpayer Type : Regular
Legal Name of Business : TRUE BEACON INVESTMENT ADVISORS Trade Name : TRUE BEACON INVESTMENT
LLP ADVISORS LLP
Nature of Business Activities : Recipient of Goods or Services | Supplier of Services

Return Type Financial Year Tax Period Date of Filing Status

GSTR9C 2022-2023 Annual 23 Dec, 2023 Filed
GSTR9 2022-2023 Annual 23 Dec, 2023 Filed
GSTR3B 2023-2024 November 20 Dec, 2023 Filed
GSTR1 2023-2024 November 9 Dec, 2023 Filed
GSTR3B
GSTR1
GSTR3B
Probe42.in
2023-2024
2023-2024
2023-2024
October
October
September
20 Nov, 2023
10 Nov, 2023
27 Oct, 2023
Filed
Filed
Filed
GSTR1 2023-2024 September 10 Oct, 2023 Filed
GSTR3B 2023-2024 August 20 Sep, 2023 Filed
GSTR1 2023-2024 August 9 Sep, 2023 Filed
GSTR3B 2023-2024 July 19 Aug, 2023 Filed
GSTR1 2023-2024 July 10 Aug, 2023 Filed
GSTR3B 2023-2024 June 20 Jul, 2023 Filed
GSTR1 2023-2024 June 7 Jul, 2023 Filed
GSTR3B 2023-2024 May 20 Jun, 2023 Filed
GSTR1 2023-2024 May 10 Jun, 2023 Filed
GSTR3B 2023-2024 April 22 May, 2023 Filed
GSTR1 2023-2024 April 11 May, 2023 Filed
GSTR3B 2022-2023 March 20 Apr, 2023 Filed
GSTR1 2022-2023 March 11 Apr, 2023 Filed
GSTR3B 2022-2023 February 20 Mar, 2023 Filed
GSTR1 2022-2023 February 8 Mar, 2023 Filed
GSTR3B 2022-2023 January 20 Feb, 2023 Filed
GSTR1 2022-2023 January 10 Feb, 2023 Filed
GSTR3B 2022-2023 December 20 Jan, 2023 Filed
GSTR1 2022-2023 December 9 Jan, 2023 Filed
GSTR3B 2022-2023 November 20 Dec, 2022 Filed
GSTR1 2022-2023 November 10 Dec, 2022 Filed
GSTR9 2021-2022 Annual 10 Dec, 2022 Filed
GSTR9C 2021-2022 Annual 10 Dec, 2022 Filed

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 18 of 20
TRUE BEACON INVESTMENT ADVISORS LLP

Return Type Financial Year Tax Period Date of Filing Status

GSTR3B 2022-2023 October 20 Nov, 2022 Filed
GSTR1 2022-2023 October 10 Nov, 2022 Filed
GSTR3B 2022-2023 September 20 Oct, 2022 Filed
GSTR1 2022-2023 September 11 Oct, 2022 Filed
GSTR3B 2022-2023 August 20 Sep, 2022 Filed
GSTR1 2022-2023 August 9 Sep, 2022 Filed
GSTR3B 2022-2023 July 20 Aug, 2022 Filed
GSTR1 2022-2023 July 3 Aug, 2022 Filed
GSTR3B 2022-2023 June 20 Jul, 2022 Filed
GSTR1 2022-2023 June 5 Jul, 2022 Filed
GSTR3B 2022-2023 May 20 Jun, 2022 Filed
GSTR1 2022-2023 May 4 Jun, 2022 Filed
GSTR3B 2022-2023 April 21 May, 2022 Filed
GSTR1 2022-2023 April 9 May, 2022 Filed
GSTR3B 2021-2022 March 20 Apr, 2022 Filed
GSTR1 2021-2022 March 11 Apr, 2022 Filed
GSTR3B 2021-2022 February 19 Mar, 2022 Filed
GSTR1 2021-2022 February 4 Mar, 2022 Filed
GSTR3B 2021-2022 January 19 Feb, 2022 Filed
GSTR1 2021-2022 January 4 Feb, 2022 Filed
GSTR3B 2021-2022 December 20 Jan, 2022 Filed
GSTR1 2021-2022 December 4 Jan, 2022 Filed

Probe42.in

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 19 of 20
TRUE BEACON INVESTMENT ADVISORS LLP
Annexure - EPFO Payment Details

Latest Wage Latest Date No. of Amount

Establishment ID Establishment Name City
Month of Credit Employees (Rs. INR)
BGBNG2365335000 TRUE BEACON INVESTMENT Bengaluru Nov, 2023 14 Dec, 2023 41 1,51,732.00
ADVISORS LLP
Date of Setup : 22 Oct, 2018 Working Status : LIVE ESTABLISHMENT
Principal Business Activities : TRADING - COMMERCIAL ESTABLISHMENTS
Address : Exemption Status :
No. 24/1, First Floor, J W Marriot No. 1, Vittal Mallya Road, PF : UNEXEMPTED
Bengaluru - 560001 Pension : UNEXEMPTED
KARNATAKA EDLI : UNEXEMPTED

TRRN Wage Month Date of Credit No. of Employees Amount (Rs. INR)
2402312010006 Nov, 2023 14 Dec, 2023 41 1,51,732.00
2402311011896 Oct, 2023 14 Nov, 2023 40 1,45,948.00
2402310013176 Sep, 2023 15 Oct, 2023 44 1,63,736.00
2402309003819 Aug, 2023 7 Sep, 2023 44 1,63,736.00
2402308012541 Jul, 2023 14 Aug, 2023 46 1,70,843.00
2402307007622 Jun, 2023 11 Jul, 2023 45 1,67,488.00
2402306007557 May, 2023 12 Jun, 2023 47 1,68,674.00
2402305012465 Apr, 2023 16 May, 2023 47 1,72,656.00
2402303020731 Mar, 2023 1 Apr, 2023 45 1,64,821.00
2402303006817 Feb, 2023 9 Mar, 2023 45 1,64,821.00
2402302009672 Jan, 2023 13 Feb, 2023 46 1,67,011.00
2402301013106 Dec, 2022 14 Jan, 2023 46 1,62,045.00
2402212009325 Nov, 2022 13 Dec, 2022 48 1,69,213.00
2402211003505 Oct, 2022 8 Nov, 2022 46 1,68,072.00
2402210007189 Sep, 2022 11 Oct, 2022 45 1,66,971.00
2402209007068 Aug, 2022 10 Sep, 2022 40 1,45,684.00
2402208000360
2402207001600
Jul, 2022
Jun, 2022
Probe42.in 5 Aug, 2022
5 Jul, 2022
43
44
1,60,929.00
1,63,568.00
2402206005888 May, 2022 9 Jun, 2022 39 1,42,004.00
2402205001737 Apr, 2022 5 May, 2022 34 1,26,372.00
2402203019990 Mar, 2022 29 Mar, 2022 32 1,19,453.00
2402203008584 Feb, 2022 12 Mar, 2022 33 1,22,602.00
2402202002891 Jan, 2022 6 Feb, 2022 32 1,18,742.00
2402112018519 Dec, 2021 31 Dec, 2021 32 1,16,922.00

Marked Copy For : OM PATEL

© PROBE INFORMATION SERVICES PRIVATE LIMITED (Probe) 2023. Probe42.in is a proprietary data and information service technology platform developed, owned and maintained by Probe Information
Services Private Limited. Information on Probe42.in is meant for the sole and exclusive use of registered users only. Any information from the platform Probe42.in cannot be sold, licensed, rented or
redistributed in any manner whatsoever. Information provided has been obtained from sources that are believed to be reliable, and reasonable efforts have been taken to ensure that it is accurate and properly
aggregated. While due care has been taken in collecting information and its processing, Probe does not guarantee the accuracy of the information and is not liable for any damages in connection with the use
of the information (in the presented form).
Page 20 of 20