TREMONT REALTY LLP (LLPIN: AAB-9695) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TREMONT REALTY LLP are SANTOSH RAMANLAL BHANSALI, GARIMA SUHAS KHABIYA, and AMITKUMAR SUNILCHAND KOTECHA.
TREMONT REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
TREMONT REALTY LLP's LLP Identification Number is (LLPIN)AAB-9695. Its Email address is [email protected] and its registered address is H-212, Tower No. 4, International Infotech Park, Vashi Railway Station Complex, Vashi Mumbai, Maharashtra, India - 400705
Current status of TREMONT REALTY LLP is - Active.
| LLP Identification Number | AAB-9695 |
| Name | TREMONT REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-12-31 |
| Age of Company | 11 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TREMONT REALTY LLP |
| AAB-9695 |
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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 TREMONT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06755420 | SANTOSH RAMANLAL BHANSALI | Designated Partner | 2013-12-31 |
| 07899969 | GARIMA SUHAS KHABIYA | Partner | 2017-05-05 |
| 08395401 | AMITKUMAR SUNILCHAND KOTECHA | Designated Partner | 2023-02-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02877719 | RANJEET VIJAYKUMAR KAGADE | Designated Partner | - | 2016-03-16 |
| 06734758 | SUHAS SUBHASH KHABIYA | Designated Partner | - | 2017-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2012PTC235345 | GALLOP TECH PRIVATE LIMITED | H-209,2ND FLOOR,TOWER NO.4,INTERNATIONAL INFOTECH PARK,VASHI STATION COMPLEX,VASH I , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2002PTC406105 | PRINT-PACKAGING.COM PRIVATE LIMITED | Flat No. F-101/102, 1st Floor, Tower No.-07 International Infotech Park, Sector 30A, Vashi Railway Station Complex , Thane, Maharashtra, India - 400705 |
| U93090MH2011PTC214985 | STRONTIUM CONSULTANTS PRIVATE LIMITED | H-209, 2ND FLOOR, TOWER-NO-4, INTERNATIONAL INFOTECH PARK, VASHI STATION COMPLEX, VASHI, NAVI MUMBAI Mumbai City MH 400705 IN |
| U74140MH2007PTC175943 | IMPEXNET CONSULTANTS PRIVATE LIMITED | H 209 2ND FLOOR TOWER NO 4 INTERNATIONAL INFOTECH PARK VASHI STATION COMPLEX VASHI NAVI MUMBAI Thane MH 400705 IN |
| AAB-6041 | ABM & ASSOCIATES LLP | OFFICE NO. 901, VASHI INFOTECH PARK, SECTOR 30AOPP. VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400705 |
| AAZ-4222 | DELPHI EXIM LLP | J 215 Tower No. 5 , Vashi Railway station Commerical complex vashi NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-0521 | BAHMME SOLUTIONS AND SERVICES LLP | 914, Vashi Infotech Park Plot No 16, Sector 30A, Near Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PLC222191 | BSEL TECHPARK COMMERCIAL COMPLEX LIMITED | BSEL TECH PARK, Plot No. 39/5 & 39/5A, Sector 30A, Opp. Vashi International Infotech Park, Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC260901 | AARAA ANIMATION STUDIO PRIVATE LIMITED | C-202/C-221,INTERNATIONAL INFOTECH PARK,TOWER NO.2 VASHI RAILWAY STATION COMPLEX,SECTOR 30A,VASHI NAVI MUMBAI Thane MH 400705 IN |
| AAJ-0020 | SPELLBOUND ENTERPRISES LLP | KISOK NO. 14B, VASHI RAILWAY STATION COMPLEX FORECOURT AREA, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U24100MH2019PTC326894 | AYONA MULTITRADE INTL PRIVATE LIMITED | OFFICE NO E 201, FLOOR 2ND, TOWER NO 3 VASHI RAILWAY STATION COMPLEX SECTOR 30A VASHI , THANE, Maharashtra, India - 400705 |
| U27200MH2021PTC372490 | RED & YELLOW INDUSTRIES PRIVATE LIMITED | OFFICE NO. H-220, 2ND FLOOR, RAILWAY STATION COMPLEX, VASHI, NAVI MUMBAI , THANE, Maharashtra, India - 400705 |
| U64202MH1999PTC119911 | EXELA TECHNOLOGIES INDIA PRIVATE LIMITED | TOWER-341 FLOOR NO 4INTERNATIONAL INFOTECH PARK VASHI RAILWAY STATION MUMBAI MH 400705 IN |
| U29268MH2010PTC198554 | ASTUN TECHNOLOGIES PRIVATE LIMITED | Office no.901,9th Floor,Cyber One,Sector 30A International Infoteh Park,Plot no.4 and 6 vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2004PTC147395 | ALTIUS CUSTOMER SERVICES PRIVATE LIMITED | K 104, Tower No. 6, International Infotech Park, Vashi Railway Station Complex Navi Mumbai MH 400705 IN |
| U40108MH2006PTC164725 | PRACHIN ENERGY PRIVATE LIMITED | C-210, TOWER 2, INTERNATIONAL INFOTECH PARK, VASHI RAILWAY STATION COMPLEX, VASHI, NAVI MUMBAI MH 400705 IN |
| U55100MH2005PTC154847 | PRACHIN HOTELS AND RESORTS PRIVATE LIMITED | C-210 Tower-2 , International Infotech Park, Vashi Railway Station Complex, Vashi, Navi Mumbai MH 400705 IN |
| U72300MH2012PTC226980 | BROADVIEW HEALTH PRIVATE LIMITED | 1st Floor, Tower No. 6,International Infotech Park Above Vashi Railway station, Vashi, Navi Mumbai Thane MH 400705 IN |
| AAR-5916 | ARCHIMEDIUM PROJECTS LLP | OFFICE NO 2106 HawareInfotech Park Plot no 39/3 Sector no. 30A, Vashi, Navi Mumbai MUMBAI, Maharashtra, India - 400705 |
| L67120MH1983PLC029483 | PRISM INFORMATICS LIMITED | BSEL Tech Park, Office No. C-912, 9th Floor, Sector 30 A, Opp. Vashi Railway Station, , Vashi, Maharashtra, India - 400705 |
| U73200MH2014PTC252698 | ALCHEMY INFORMATION SYSTEMS PRIVATE LIMITED | A-2/02, 2nd Floor, Tower No. 1,International InfoTech Park, Vashi Stn Complex,Vashi, Navi Mumbai Mumbai City MH 400705 IN |
| U22200MH2009PTC193482 | WELLDONE PRINTPACK SOLUTIONS PRIVATE LIMITED | SHOP NO. 14, BALAJI TOWER, SECTOR - 30, NEAR SANPADA RAILWAY STATION, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2009PTC196886 | SAT SOFTWARE PRIVATE LIMITED | J 220, INTERNATIONAL INFOTECH PARK, SECTOR-30A, ABOVE VASHI RLY. STATION, VA SHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2017PTC293496 | SWAJANI ORGANIC PRIVATE LIMITED | Plot No. 16, Office No. 811, Vashi Info Tech Park, Sector 30 , Vashi, Navi Mumbai, Maharashtra, India - 400705 |
| U29100MH1977PTC019593 | ELOF HANSSON (INDIA) PRIVATE LIMITED | Vashi Infotech Park, 6th Floor, Office No.605 Sector 30-A, Vashi , Mumbai, Maharashtra, India - 400705 |
| U50401MH2010PLC199588 | BEST CARDEAL LIMITED | 11th Floor, Vishwaroop IT Park, Sector 30A, opp Vashi Railway Station, Vashi, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAI-2747 | AROVA TECH LLP | Office No H-221, 2nd Floor Tower No 4, Vashi Railway Station NA Navi Mumbai Thane Maharashtra 400705 |
| U24304MH2023PTC397571 | NKCY LIFE SCIENCES PRIVATE LIMITED | Shop No. FFU - 221, PLOT NO. 36 AND 38 SECTOR NO. 30A OPP VASHI RAILWAY STATION , VASHI, Maharashtra, India - 400705 |
| U74120MH2011PTC221139 | FLYERS SALES & MARKETING PRIVATE LIMITED | OFFICE NO 204, TOWER NO 5, INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION, SEC - 30A NAVI MUMBAI Thane MH 400705 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100033552 | 2016-04-29 | - | - | 114,000,000.00 | Housing Development Finance Corporation Limited | |
| 100453268 | 2017-06-30 | - | - | 9,100,000.00 | HDFC BANK LIMITED | |
| 100453269 | 2017-06-30 | - | - | 11,500,000.00 | HDFC BANK LIMITED | |
| 100453370 | 2017-06-30 | - | - | 19,600,000.00 | HDFC BANK LIMITED |
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.
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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 | |
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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 | |
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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 |
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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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