TRIBECA INFRASTRUCTURE LLP (LLPIN: AAQ-2027) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRIBECA INFRASTRUCTURE LLP are KALPESH JITENDRA MEHTA, DHARAM JEETENDRA MEHTA, and MANISH JAISWAL.
TRIBECA INFRASTRUCTURE 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 15 Dec 2024.
TRIBECA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAQ-2027. Its Email address is [email protected] and its registered address is Level 1, One Horizon Centre DLF Phase V, Sector 43 Gurgaon, Haryana, India - 122002
Current status of TRIBECA INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAQ-2027 |
| Name | TRIBECA INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-08-07 |
| Age of Company | 5 years, 7 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIBECA INFRASTRUCTURE LLP |
| AAQ-2027 |
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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 TRIBECA INFRASTRUCTURE 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 |
|---|---|---|---|
| 02974916 | KALPESH JITENDRA MEHTA | Designated Partner | 2019-08-07 |
| 03560013 | DHARAM JEETENDRA MEHTA | Designated Partner | 2019-08-07 |
| 05254332 | MANISH JAISWAL | Partner | 2019-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAN-9465 | TRIBECA BUILDTECH LLP | One Horizon Centre Level 1, DLF Phase V, Sector 43 Gurgaon, Haryana, India - 122002 |
| AAQ-2024 | TRIBECA HABITAT LLP | Level 1, One Horizon Centre DLF Phase V, Sector 43 Gurgaon, Haryana, India - 122002 |
| AAQ-3075 | TRIBECA REAL ESTATE LLP | Level 1, One Horizon Centre DLF Phase V, Sector 43 Gurgaon, Haryana, India - 122002 |
| ABA-4741 | LUSH VIEW INFRATECH LLP | Level 1, One Horizon Centre, DLF Phase V Sector 43 Golf Course Road Gurgaon, Haryana, India - 122002 |
| AAU-1245 | NINE PILLARS INFRATECH LLP | Level 1, One Horizon Centre, DLF Phase V Sector 43 Golf Course Road Gurgaon, Haryana, India - 122002 |
| ABZ-5973 | NORTH SQUARE INFRATECH LLP | Level 1, One Horizon Centre, DLF Phase V Sector 43Golf Course Road Dlf Qe, Haryana, India - 122002 |
| ABB-6918 | MOUNT STREET DEVELOPERS LLP | Level 1, One Horizon Centre, DLF Phase V Sector 43Golf Course Road Dlf Qe, Haryana, India - 122002 |
| AAN-5671 | BUDDTREE MANAGEMENT LLP | LEVEL 18 ONE HORIZON CENTRE PHASE V GOLF COURSE ROAD SECTOR 43 GURGAON, Haryana, India - 122002 |
| F02348 | XAARJET OVERSEAS LIMITED | Level 18, One Horizon Center, Golf Course Road, DLF Phase-5, Sector-43 , Gurgaon, Haryana, India - 122002 |
| U15530HR2020PTC088183 | JAYAM SPIRITS PRIVATE LIMITED | LEVEL 18, ONE HORIZON CENTER GOLF COURSE ROAD, DLF PHASE-5, SECTOR-43 , GURGAON, Haryana, India - 122002 |
| AAM-8234 | SIKH & INNOVATE LIFE SCIENCES LLP | 18TH FLOOR ONE HORIZON CENTER SECTOR 43, DLF PHASE V, GOLF COURSE ROAD GURGAON, Haryana, India - 122002 |
| U70200HR2018PTC076109 | GREENFINCH DEVELOPERS PRIVATE LIMITED | One Horizon Centre, Level 1 DLF Phase V, Sector 43 GURGAON Gurgaon HR 122002 IN |
| U70109HR2020PTC089516 | BROADWALK DEVELOPERS PRIVATE LIMITED | Level 1, One Horizon Centre, DLF Phase V Sector 43, Golf Course Road Gurgaon Gurgaon HR 122002 IN |
| U45400HR2022PTC101226 | SKYFACE REAL ESTATE PRIVATE LIMITED | Level 1, One Horizon Centre, DLF Phase V Sector 43, Golf Course Road Gurgaon Gurgaon HR 122002 IN |
| AAZ-2516 | VED JAGAT HEALTH LLP | Level 18, One Horizon Center, Golf Course Road, Sector 43, DLF Phase V, Gurugram, Haryana, India - 122002 |
| AAK-3926 | TRUECALLER INTERNATIONAL LLP | TS suites, 10th Floor Two Horizon CentreDLF Phase V Sector 43 Dlf Qe, Haryana, India - 122002 |
| AAD-5905 | SATEEQUE GLOBAL LLP | 18TH Floor, One Horizon Centre Golf Course Road, Phase-5, Sector-43 Gurgaon, Haryana, India - 122002 |
| AAG-9716 | QUORUM CLUB LLP | First Floor, DLF Phase 5, Two Horizon Centre,Golf Course Road, Sector 43, Gurgaon, Haryana, India - 122002 |
| U24233HR2007PTC044362 | DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED | Unit 62, Level 18, One Horizon Center, Golf Course Road, DLF Phase 5, Sector-4 3 , Gurgaon, Haryana, India - 122002 |
| U15490HR2022PTC106286 | ZANRA WELLBEING PRIVATE LIMITED | HD-083, WeWork DLF Two Horizon Centre, 5th Floor, Phase-5, Sector-43, Golf Course Road, Gu rgaon , Gurgaon, Haryana, India - 122002 |
| U70200HR2020PLC085380 | SPHEERO DEVELOPERS LIMITED | Level 1, One Horizon Centre, DLF Phase 5 Sector 43,Golf Course Road GURGAON Gurgaon HR 122002 IN |
| U93000HR2011FTC043643 | LE CORDON BLEU INDIA PRIVATE LIMITED | The Executive Centre, Level 18, One Horizon Center Golf Course Road, DLF Phase V, Sector 43 Gurgaon Gurgaon HR 122002 IN |
| U25209HR2008FTC037945 | RENOLIT INDIA PRIVATE LIMITED | Level 18, One Horizon Center Golf Course Road, Sector 43 DLF Phase-5 , Gurugram, Haryana, India - 122002 |
| AAP-4233 | SUINGORA CONSULTING LLP | WeWork DLF Two Horizon CentreDLF Phase 5, Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| ABB-9558 | VSJ Ventures LLP | DLF Two Horizon Centre, 5th FloorDLF Phase 5, Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| F03968 | THE TSURUMI-SEIKI CO. LTD | DLF Two Horizon Centre, 5th Floor, DLF Phase 5, Sector 43 Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| AAP-4307 | BAY LEAF CAPITAL AND MANAGEMENT CONSULTA NTS LLP | HD-282 WeWork DLF Two Horizon Centre5th Floor, DLF Phase 5,Sector 43, Golf Course Road Dlf Qe, Haryana, India - 122002 |
| U24304HR2018PTC072886 | KUNDARAH TRADING CORPORATION PRIVATE LIMITED | DLF Tower Two, Horizon Centre 4th & 5th Floor, DLF Phase 5, Sector 43,Golf Course Road , Dlf Qe, Haryana, India - 122002 |
| U74999HR2013PTC051301 | VED JAGAT PRIVATE LIMITED | Level- 18, One Horizon Center, Golf Course Road, DLF Phase-V, Sector- 43, Gurgaon - 122002 Gurgaon Gurgaon HR 122002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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