TREO REALTY LLP (LLPIN: AAZ-5277) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TREO REALTY LLP are SIDHARTH MAHINDER AGGARWAL, and RISHABH SANJEEV KUMAR AGGARWAL.
TREO REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TREO REALTY LLP's LLP Identification Number is (LLPIN)AAZ-5277. Its Email address is [email protected] and its registered address is B/SH409, Mahinder Chambers, Plot no. 619/29 B Wing, Due Factory, W. T. Patil Marg, Chembur, Mumbai, Maharashtra, India - 400088
Current status of TREO REALTY LLP is - Active.
| LLP Identification Number | AAZ-5277 |
| Name | TREO 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TREO REALTY LLP |
| AAZ-5277 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TREO REALTY in a way that was never possible before.
Get a list of all litigations TREO REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TREO REALTY. This report helps you understand the risk associated in dealing with TREO REALTY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TREO 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 |
|---|---|---|---|
| 02261066 | SIDHARTH MAHINDER AGGARWAL | Designated Partner | 2021-11-17 |
| 09403912 | RISHABH SANJEEV KUMAR AGGARWAL | Designated Partner | 2021-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 5TH AVENUE HABITAT LLP | AAX-9540 | Partner | 2021-07-28 | Ongoing |
| VISI Sunrise Realty LLP | ABZ-1314 | Designated Partner | 2022-11-21 | Ongoing |
| VIDHI BUILDERS PVT.LTD. | U45200MH1992PTC065734 | Additional Director | - | 2010-09-30 |
| VIDHI BUILDERS PVT.LTD. | U45200MH1992PTC065734 | Director | 2010-09-30 | Ongoing |
| SIDHIVINAYAK REALTY CONSTRUCTION PRIVATE LIMITED | U45200PN2013PTC148574 | Director | 2013-08-23 | Ongoing |
| MGS PROPERTY DEVELOPERS PRIVATE LIMITED | U70100MH2006PTC161546 | Director | 2006-05-02 | Ongoing |
| VISI Sunrise Realty LLP | ABZ-1314 | Designated Partner | 2022-11-21 | Ongoing |
| VISI STEELS PRIVATE LIMITED | U51909MH2022PTC383621 | Director | 2022-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-8409 | SUDAN PRINTS LLP | B/1-3, Majithia Ind Estate, W T Patil Marg, Deonar, Mumbai Mumbai, Maharashtra, India - 400088 |
| U24100MH2019PTC322585 | AVRION HEALTHCARE PRIVATE LIMITED | B.D.L.B. Colony, Bldg No-E, Room No-185, Waman Tukaram Patil Marg Govandi , MUMBAI, Maharashtra, India - 400088 |
| AAN-5158 | NAVONA KITCHEN LLP | B/1-3, Majithia Industrial Estate, W.T.Patil Marg, Deonar, Mumbai, Maharashtra, India - 400088 |
| U17291MH2010PTC209301 | PURE - SOURCE CLOTHING PRIVATE LIMITED | B/1-3, Majithia Industrial Estate, W.T.Patil Marg, Deonar, , Mumbai, Maharashtra, India - 400088 |
| AAM-3730 | REGALO EXQUISITE LLP | Unit No-8, Ujagar Industrial Estate, Plot 2D, W T Patil Marg, Near Shah Anchor College, Deonar Mumbai, Maharashtra, India - 400088 |
| AAD-2322 | OUTBOX STRATEGIES LLP | B/1503 PLOT A, SAFAL TWINS B, PUNJABWADI S T ROAD, OPP SARAS BUNGALOW CHEMBUR MUMBAI, Maharashtra, India - 400088 |
| AAQ-9763 | RUNE PRODUCTIONS LLP | OFF701 SAFAL PRIDE 2 CTS NO 396B WING B PUNJABWADI OPP SARAS BAUG DEONAR CHEMBUR MUMBAI, Maharashtra, India - 400088 |
| U01100MH2017PTC296710 | BJB AGRIBUSINESS PRIVATE LIMITED | SHOP 3, AASTHA, PLOT NO. B, BLDG NO. B1 OPP.LAKME CO., STATION ROAD, GOVANDI, , MUMBAI, Maharashtra, India - 400088 |
| U28112MH2009PTC191223 | SKANTECH LASER CUTTING PRIVATE LIMITED | Gala No. 6, Majithia Industrial Estate, W. T. Patil Marg, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U24110MH1991PTC063206 | DURGA INTERMEDIATES PRIVATE LIMITED | NO.1, ACHARAYA NAGAR, W.T.PATIL MARG, OPP: AMAR THEATRE, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| AAT-5931 | WISHBOX SOLUTIONS LLP | 701 A Wing, Raikar Chambers, Opp. Neelkanth Gardens, B. S. D. Marg,Govandi(E) Mumbai, Maharashtra, India - 400088 |
| AAZ-0866 | ONCOLOGY LOGISTICS LLP | PLOT NO 10 S T ROAD, DEONAR, VIKRAM JYOTI COLONY, CHEMBUR, OPP.TELECOM FACTORY, Mumbai, Maharashtra, India - 400088 |
| AAF-2378 | BIOSCOPEWALA PICTURES LLP | UNIT NO 14A , UJAGAR INDUSTRIAL ESTATE W T PATIL MARG , DEONAR MUMBAI, Maharashtra, India - 400088 |
| U15100MH2017PTC293325 | OCCASSIONS FOODS PRIVATE LIMITED | UNIT NO 3 GROUND FLOOR UJAGAR INDUSTRIAL ESTATE W T PATIL MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U28900MH1996PTC101497 | SNEHAL AC AND R ENGG PRIVATE LIMITED | Bunglow No. 55, Green Garden Apartments, Acharya Nagar, W. T. Patil Marg, Deonar , Mumbai, Maharashtra, India - 400088 |
| U17100MH1975PTC018035 | ECHDEE HOSPITALITY PRIVATE LIMITED | Gala No. 14, 01st Floor, Ujagar Industrial Estate W T Patil Marg, Deonar , Mumbai, Maharashtra, India - 400088 |
| AAU-2859 | SHAH & RAHEJA PROPERTIES LLP | 302 RAHEJA ACROPOLIS 2, BLDG NO. 2B AMBROSIA DEONARPADA ROAD, NEAR TELECOM FACTORY CHEMBUR MUMBAI, Maharashtra, India - 400088 |
| U24230MH2005PTC153736 | REAL HEALTH CARE PRIVATE LIMITED | BUNGLOW NO 55 GREEN GARDEN APTS CHS LTD ACHARYA NAGAR W T PATIL MARG DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAX-4493 | MANAPULLI CHEMI PHARMA LLP | OFF 701, SAFAL PRIDE 2, CTS NO 396 B, WING B, PUNJABWADI, OPP SARAS BAUG, DEONAR MUMBAI, Maharashtra, India - 400088 |
| AAE-7576 | YASH ARCADE BUILDERS LLP | CTC NO. 437 - B1 & 437- B2 ARJUN GAWAND ESTATE OPPOSITE TELECOM FACTORY, DEONAR MUMBAI, Maharashtra, India - 400088 |
| U15400MH2019PTC326884 | MEALANGE NUTRITION PRIVATE LIMITED | B/203/Bldg No B WING 2, Sabari Aashiana, Deonar Farm Road, Nr Tiss Hostel, Deonar , MUMBAI, Maharashtra, India - 400088 |
| ABC-2057 | Rubix Design & Contracts LLP | FLT NO - BLOCK NO 1, B2, GULMOHAR, DEONAR BAUG, NR TELECOM FACTORY , DEONAR, MUMBAI. Mumbai, Maharashtra, India - 400088 |
| ACA-8350 | OANM ENTERPRISES LLP | 4B 4TH FLOOR, SAKTI UNICUSPLOT NO F(1) CTS NO 7B/4 VILLAGE DEONAR Mumbai, Maharashtra, India - 400088 |
| ACB-3551 | HARJASTAR INDIA LLP | Plot No.-337, Patil MargOpp. Neeldurg Govandi Mumbai, Maharashtra, India - 400088 |
| AAX-6871 | WOOT FACTOR LLP | 11, Ujagar Industrial Estate, W.T. Patil Marg, Deonar Mumbai, Maharashtra, India - 400088 |
| U74999MH2020PTC346263 | CLANIFY MEDIA PRIVATE LIMITED | 701-702,Sanjona Chambers B. S. Deoshi Marg, Deonar, , Mumbai, Maharashtra, India - 400088 |
| U24239MH2000PTC127197 | ORGANICA BIOTECH PRIVATE LIMITED | 36, UJAGAR INDUSTRIAL ESTATE W. T. PATIL MARG, DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U29190MH2008PTC183934 | PEPPER GREEN ENGINEERING PRIVATE LIMITED | 12, UJAGAR INDUSTRIAL ESTATE W.T.PATIL MARG, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| AAQ-9474 | ATLANTA ENTERPRISES LLP | Flat No.E/8, B Wing, Parijat CHS, Deonar Baug, Govandi Mumbai, Maharashtra, India - 400088 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.