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      • Complaints
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      T.M. REALTY LLP

      LLPIN: ACE-7440 As on: 2026-07-13

      T.M. REALTY LLP (LLPIN: ACE-7440) is a Limited Liability Partnership firm incorporated on 04 Jan 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of T.M. REALTY LLP are PRAKASH KANODIA, RADHEY SHYAM PAWA, TARUN KUMAR KHETERPAL, and MUKESH PALIWAL.

      T.M. REALTY LLP's LLP Identification Number is (LLPIN)ACE-7440. Its Email address is and its registered address is 112/317, SWAROOP NAGAR,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002

      Current status of T.M. REALTY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T.M. REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of T.M. REALTY
      DIN Director Name Designation Appointment Date
      01609910 PRAKASH KANODIA Designated Partner 2024-01-04
      03612030 RADHEY SHYAM PAWA Designated Partner 2024-01-04
      00224866 TARUN KUMAR KHETERPAL Designated Partner 2024-01-04
      00392093 MUKESH PALIWAL Designated Partner 2024-01-04
      Past Directors & Key Managerial Personnel of T.M. REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAKASH KANODIA
      Company Name CIN Designation Appointment Date Cessation
      REALISTIC INFRASTRUCTURE LLP ACE-2039 Designated Partner 2023-12-02 Ongoing
      ROLL PACK INDUSTRIES PRIVATE LIMITED U51109UP1993PTC015876 Director 1993-11-03 Ongoing
      Other Directorships of RADHEY SHYAM PAWA
      Company Name CIN Designation Appointment Date Cessation
      REALISTIC INFRASTRUCTURE PRIVATE LIMITED U45400UP2010PTC040153 Additional Director - 2018-01-15
      REALISTIC INFRASTRUCTURE PRIVATE LIMITED U45400UP2010PTC040153 Director 2018-01-15 Ongoing
      K.T.A.ENTERPRENUR PRIVATE LIMITED U52100UP2011PTC046535 Director 2011-09-09 Ongoing
      T.M. REALTY PRIVATE LIMITED U70102UP2011PTC046107 Additional Director - 2018-01-15
      T.M. REALTY PRIVATE LIMITED U70102UP2011PTC046107 Director 2018-01-15 Ongoing
      T.R.P. ENTERPRISES PRIVATE LIMITED U70102UP2011PTC046517 Director - 2014-12-22
      Other Directorships of TARUN KUMAR KHETERPAL
      Company Name CIN Designation Appointment Date Cessation
      SHRIRADHEYKUNJBIHARI DEVELOPERS LLP ABB-1313 Designated Partner 2022-05-24 Ongoing
      REALISTIC INFRASTRUCTURE LLP ACE-2039 Designated Partner 2023-12-02 Ongoing
      KRIPAL TEXTILES MILLS PRIVATE LIMITED U17113UP1983PTC006042 Director - 2016-06-30
      U.P.STATE INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U26960UP1961SGC002834 Director - 2007-07-09
      REALISTIC INFRASTRUCTURE PRIVATE LIMITED U45400UP2010PTC040153 Additional Director - 2018-01-15
      REALISTIC INFRASTRUCTURE PRIVATE LIMITED U45400UP2010PTC040153 Director 2018-01-15 Ongoing
      K.T.A.ENTERPRENUR PRIVATE LIMITED U52100UP2011PTC046535 Director 2011-09-09 Ongoing
      T.M. REALTY PRIVATE LIMITED U70102UP2011PTC046107 Director 2011-08-09 Ongoing
      BIHARI JI REALTOR PRIVATE LIMITED U70200UP2007PTC033332 Director - 2023-07-25
      T.S.S. OVERSEAS PRIVATE LIMITED U74992UP2008PTC035850 Director 2008-08-18 Ongoing
      Other Directorships of MUKESH PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      ABHI REAL ESTATE PRIVATE LIMITED U45201UP2006PTC031881 Director - 2016-03-15
      PRERIT IMPEX PRIVATE LIMITED U51311DL2003PTC120298 Director - 2011-09-01
      ABHA-AASHIYANA DEVELOPERS PRIVATE LIMITED U70100UP2013PTC060222 Director 2013-10-23 Ongoing
      KAVYANSH AASHIYANA DEVELOPERS PRIVATE LIMITED U70100UP2013PTC060223 Director - 2020-06-25
      SHIVAN REALTY PRIVATE LIMITED U70102DL2008PTC186200 Director - 2016-07-09
      SHIVAN INFRA-PROMOTERS PRIVATE LIMITED U70102UP2009PTC037699 Director - 2016-07-13
      FRAGRANCE INFRAPROJECTS PRIVATE LIMITED U70102UP2009PTC037703 Director - 2016-07-13
      MASSIVE INFRAPROJECTS PRIVATE LIMITED U70102UP2009PTC037705 Director - 2016-07-14
      VINAYAK SHREE LAND HOLDERS PRIVATE LIMITED U70102UP2010PTC039522 Director - 2020-04-01
      S.M.A. REALTY PRIVATE LIMITED U70102UP2011PTC045539 Director - 2016-07-11
      T.M. REALTY PRIVATE LIMITED U70102UP2011PTC046107 Director 2011-08-09 Ongoing
      S.M.A. INFRADEVELOPERS PRIVATE LIMITED U70102UP2011PTC046117 Director - 2016-07-11
      A.M. INFRAPROMOTERS PRIVATE LIMITED U70102UP2011PTC046130 Director - 2020-06-26
      S.P.R. REAL ESTATE PRIVATE LIMITED U70102UP2012PTC050373 Director - 2014-06-20
      SMA HOMES DEVELOPERS PRIVATE LIMITED U70102UP2012PTC054412 Director - 2016-07-12
      SMA AASHIYANA DEVELOPERS PRIVATE LIMITED U70102UP2013PTC058651 Director 2013-07-26 Ongoing
      VINAYAK SHREE ROYALTECH PRIVATE LIMITED U70200UP2007PTC033044 Director - 2016-07-12
      BIHARI JI REALTOR PRIVATE LIMITED U70200UP2007PTC033332 Director - 2023-07-25
      VINAYAK SHREE INFRA-PROMOTERS PRIVATE LIMITED U70200UP2009PTC037743 Director 2009-07-08 Ongoing
      S.M.A. INFRA PROJECTS PRIVATE LIMITED U72100UP2007PTC033721 Director - 2016-07-09
      VINAYAK INFO SOLUTION PRIVATE LIMITED U72300UP2008PTC035770 Additional Director - 2009-10-24
      VINAYAK INFO SOLUTION PRIVATE LIMITED U72300UP2008PTC035770 Director - 2016-07-09
      VINAYAK SHREE INFRA SOLUTION PRIVATE LIMITED U72400UP2007PTC033439 Director - 2016-07-09

      CIN Company Name Company Address
      ACE-2039 REALISTIC INFRASTRUCTURE LLP 112/317, SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACJ-7568 ORANGEELEPHANT-AGENCY LLP 112/212(3), Shushila Sadan,Swaroop Nagar, Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U68200UP2024PTC204496 TRUGENIOUS MANAGEMENT PRIVATE LIMITED 112/344-B GROUND FLOOR,SWAROOP NAGAR KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U86900UP2026NPL246342 DOT MEDIA WELFARE FOUNDATION 112/212 (3) SUSHILA SADAN,SWAROOP NAGAR KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      ABB-3173 KARALIKA ENTERPRISES LLP 113/127 SWAROOP NAGAR,KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACV-3478 VVRK DREAMHOMES LLP 7/115 C Swaroop Nagar,Kanpur Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACR-0207 DVARKAPATI PROPMART LLP 7/169 B SWAROOP NAGAR,KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U85500UP2024NPL210898 ABHISANDHAN FOUNDATION 7/145, SWAROOP NAGAR,,NAWABGANJ, KANPUR NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U66301UP2024PTC203586 PRISTINE TRADEX PRIVATE LIMITED 112/284, SWAROOP NAGAR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      ACH-6038 MANGALKAMNA DIAGNOSTIC LLP 112/335A, Swaroop Nagar,,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U68200UP2025PTC216295 ACAD INDUSTRIES PRIVATE LIMITED 112/344-C, 2nd Floor,Swaroop Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      ACP-1734 BAIKUNTH NARAIN AND SONS [PERFUMERS] LLP 112/273-BSWAROOP NAGAR KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACR-2794 WALLNUT KIDS LLP 113/217,Swaroop Nagar,,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U51109UP2008PTC211164 SUNLIGHT BARTER PRIVATE LIMITED. 71192-C SWAROOP NAGAR,KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U70109UP2008PTC211165 LIFELINE PROJECTS PRIVATE LIMITED 71192-C SWAROOP NAGAR,KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U85500UP2026PTC243985 STUDENT LOUNGE PRIVATE LIMITED 1138A SWAROOP NAGAR,,KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      ACC-5760 ACHINTYA AGRI MART LLP 7/118-E,,Swaroop Nagar, Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACC-8735 ACHINTYA AGRI LAND LLP 7/166-1,,SWAROOP NAGAR, KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACL-7649 ACHINTYA NATURE NEST LLP 7/118 E, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACK-3750 ABIRAMI DEVELOPERS LLP 7/169 B SWAROOP NAGAR, KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      ACM-5854 ROSELIA SITEDEVELOPERS LLP 7/115 C SWAROOP NAGAR KANPUR,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
      U51909UP2007PTC233657 PROGRESSIVE COMMODEAL PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2007PTC233984 NOVELTY COMMODITIES PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2008PTC233654 SIMPLEX COMMOTRADE PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2008PTC233658 PROTEX COMMERCIAL PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51909UP2010PTC233656 PRIORITY COMMOTRADE PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U51109UP2008PTC233655 SWIFT TRACOM PRIVATE LIMITED 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      U65910UP1996PTC233659 WALLSTREET CAPITAL MARKETS PVT LTD 7/192C, Swaroop Nagar,Kanpur,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,208002-India
      ABB-1313 SHRIRADHEYKUNJBIHARI DEVELOPERS LLP 112/317,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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