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      TRIBECABAY REAL ESTATE LLP

      LLPIN: AAC-5547 As on: 2026-07-13

      TRIBECABAY REAL ESTATE LLP (LLPIN: AAC-5547) is a Limited Liability Partnership firm incorporated on 07 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of TRIBECABAY REAL ESTATE LLP are MEENAKSHI RUPIN BANKER, RUPIN BANKER HEMANT, MALAV ANIL KAKAD, and KUNAL ANIL KAKAD.

      TRIBECABAY REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAC-5547. Its Email address is [email protected] and its registered address is H-1, Floor-1, plot-11, B, Kakad House, Barrack Rd, Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020

      Current status of TRIBECABAY REAL ESTATE LLP is - Strike Off.

      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 TRIBECABAY REAL ESTATE 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 TRIBECABAY REAL ESTATE
      DIN Director Name Designation Appointment Date
      01307372 MEENAKSHI RUPIN BANKER Partner 2014-08-07
      01307599 RUPIN BANKER HEMANT Designated Partner 2014-08-07
      03151973 MALAV ANIL KAKAD Designated Partner 2014-08-07
      03176605 KUNAL ANIL KAKAD Partner 2014-08-07
      Past Directors & Key Managerial Personnel of TRIBECABAY REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MEENAKSHI RUPIN BANKER
      Company Name CIN Designation Appointment Date Cessation
      MADISON PROPERTIES LLP AAB-8004 Designated Partner 2013-10-07 Ongoing
      MADOC PLANTATION PRIVATE LIMITED U01400MH2014PTC252402 Director 2014-01-23 Ongoing
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director - 2013-09-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director 2013-09-30 Ongoing
      OLIVE STEEL PRIVATE LIMITED U51101MH2007PTC172970 Director - 2012-04-01
      MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director - 2015-07-13
      MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Director 2004-03-24 Ongoing
      SKYWEST TRADING PRIVATE LIMITED U51909MH2013PTC240756 Additional Director 2013-03-16 Ongoing
      SHAMAN COMMODITIES PRIVATE LIMITED U65990MH2009PTC191529 Director 2013-03-11 Ongoing
      KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director 2014-12-17 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Additional Director - 2016-08-02
      MAVRUS PROPERTIES PRIVATE LIMITED U70102MH2013PTC250233 Director 2013-11-21 Ongoing
      MAGNELA PROPERTIES PRIVATE LIMITED U70102MH2013PTC250879 Director 2013-12-09 Ongoing
      MORRIS PROPERTIES PRIVATE LIMITED U70109MH2013PTC246942 Director 2013-08-13 Ongoing
      MERILL TRADECOM PRIVATE LIMITED U74120MH2011PTC222332 Director 2011-09-23 Ongoing
      MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director 2013-04-16 Ongoing
      MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director - 2016-06-01
      NERISSA INFRA PROJECTS PRIVATE LIMITED U74999MH2013PTC246159 Additional Director 2013-11-20 Ongoing
      Other Directorships of RUPIN BANKER HEMANT
      Company Name CIN Designation Appointment Date Cessation
      MADISON PROPERTIES LLP AAB-8004 Designated Partner 2013-10-07 Ongoing
      MADOC PLANTATION PRIVATE LIMITED U01400MH2014PTC252402 Director 2014-01-23 Ongoing
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director - 2013-09-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director 2013-09-30 Ongoing
      OLIVE STEEL PRIVATE LIMITED U51101MH2007PTC172970 Director - 2012-04-01
      VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director - 2012-04-02
      MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director 2003-09-05 Ongoing
      MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Director - 2015-04-01
      MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Whole-time director 2015-04-01 Ongoing
      PROGRESS TREXIM PRIVATE LIMITED U51909MH2011PTC218754 Director - 2012-09-19
      SKYWEST TRADING PRIVATE LIMITED U51909MH2013PTC240756 Director 2013-02-27 Ongoing
      MARIATU HEALTH SOLUTIONS PRIVATE LIMTED U52311MH2007PTC173205 Director 2007-08-17 Ongoing
      SHAMAN COMMODITIES PRIVATE LIMITED U65990MH2009PTC191529 Director 2013-03-11 Ongoing
      KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director 2014-12-17 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2017-10-31
      MAVRUS PROPERTIES PRIVATE LIMITED U70102MH2013PTC250233 Director 2013-11-21 Ongoing
      MAGNELA PROPERTIES PRIVATE LIMITED U70102MH2013PTC250879 Director 2013-12-09 Ongoing
      MORRIS PROPERTIES PRIVATE LIMITED U70109MH2013PTC246942 Director 2013-08-13 Ongoing
      MERILL TRADECOM PRIVATE LIMITED U74120MH2011PTC222332 Director 2011-09-23 Ongoing
      MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director 2013-04-16 Ongoing
      PURPLEMINT FINTECH PRIVATE LIMITED U74900MH2016PTC273723 Director - 2020-09-30
      NERISSA INFRA PROJECTS PRIVATE LIMITED U74999MH2013PTC246159 Additional Director 2013-11-20 Ongoing
      Other Directorships of MALAV ANIL KAKAD
      Company Name CIN Designation Appointment Date Cessation
      PRINCETON UNIVERSAL LLP AAA-6738 Designated Partner 2011-11-01 Ongoing
      LAKE VALLEY VENTURES LLP ACB-9574 Designated Partner 2023-07-10 Ongoing
      INDUS ASSET MANAGERS LLP ACH-7250 Designated Partner 2024-06-12 Ongoing
      KAKAD TRADING PRIVATE LIMITED U52100MH2013PTC250292 Director 2013-11-22 Ongoing
      PRIME ESTATES PVT LTD U70100MH1986PTC041629 Director 1997-07-25 Ongoing
      KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director 2014-12-17 Ongoing
      KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director - 2015-03-30
      KAKAD REALTY PRIVATE LIMITED U70101MH1982PTC027363 Director 1997-07-25 Ongoing
      Other Directorships of KUNAL ANIL KAKAD
      Company Name CIN Designation Appointment Date Cessation
      PRINCETON UNIVERSAL LLP AAA-6738 Designated Partner 2011-11-01 Ongoing
      LAKE VALLEY VENTURES LLP ACB-9574 Designated Partner 2023-07-10 Ongoing
      INDUS ASSET MANAGERS LLP ACH-7250 Designated Partner 2024-06-12 Ongoing
      KAKAD TRADING PRIVATE LIMITED U52100MH2013PTC250292 Director 2013-11-22 Ongoing
      PRIME ESTATES PVT LTD U70100MH1986PTC041629 Director 1997-07-25 Ongoing
      KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director 2014-12-17 Ongoing
      KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director - 2015-03-30
      KAKAD REALTY PRIVATE LIMITED U70101MH1982PTC027363 Director 1997-07-25 Ongoing
      PROPSTACK SERVICES PRIVATE LIMITED U74120MH2013PTC245271 Director - 2015-06-09

      CIN Company Name Company Address
      U70100MH2014PTC260193 KALON REALTY PRIVATE LIMITED H1, Floor-1, Plot -11B, Kakad House, Barrack Road, Bombay Hospital, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020
      U47613MH2025PTC440595 SUPERB FIXER PRIVATE LIMITED 1-F, Floor-1, Plot-11,B, Kakad House, Barrack Road,,Bombay Hospital, New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
      ABC-1295 SOROBON ALGO TRADING LLP 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      AAG-9140 SARA DIAGNOSTIC CENTERS LLP 3,FLR-1ST, PLOT-NO 11, MEGHJI BHUVAN, BARRACK RD, BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
      U15100MH2016PTC283810 FOODLUXE PRIVATE LIMITED 4, 1st FLOOR, CHEMOX HOUSE, PLOT-7, BARRACK ROAD, BOMBAY HOSPITAL LANE, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAQ-0642 POINT OF COLLABORATIVE LLP SHOP-23,FLR-GRD,PLOT-11,B,KAKAD HOUSE, BARRACK RD BOMBAY HOSPITAL NEW MARINE LINES,CHURHGATE MUMBAI, Maharashtra, India - 400020
      U52322MH2005PTC154424 APM EXPORTS PRIVATE LIMITED 1-E, Kakad House, B-Wing, 11, New Marine Lines Opp. Bombay Hospital , Mumbai, Maharashtra, India - 400020
      U72900MH2016PTC285981 VIAS EDUCATION SERVICES PRIVATE LIMITED 1, FLOOR-GRD, PLOT NO. 11, MEGHJI BHUVAN, BARRACK BOMBAY HOSPITAL, NEW MARINE LINES, CHURC HGATE, , MUMBAI, Maharashtra, India - 400020
      U17299MH2021PTC361649 FIL DE COTON SPINNING PRIVATE LIMITED 3.G, FLR-3, PLOT-11, B, KAKAD HOUSE, BARRACK ROAD, BOMBAY HOSPITAL, NEW MARINE LINES, CHURC HGATE, , MUMBAI, Maharashtra, India - 400020
      U47721MH2025PTC452738 KYAD HEALTH PRIVATE LIMITED 1-F, FLOOR-1, PLOT-11, B,,KAKAD HOUSE, BARRACK ROAD,Mumbai,Mumbai,Maharashtra,400020-India
      AAW-7433 NAMAN LIFECARE LLP 4,FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U51909MH2017PTC293524 ORNISA PRIVATE LIMITED 1/F, Kakad House, B Wing, 10, Barrack Road, Opp. Bombay Hospital, Marine Lines , Mumbai, Maharashtra, India - 400020
      AAR-7044 NAMAN GLOBE EXPO LLP 3/4,FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAR-7045 NAMAN GLOBE IMPEX LLP 3/4, FLOOR GRD, PLOT 13,BALARAM CHAMBER BARRACK RD BOMBAY HOSPITAL, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      ACB-3656 Bombaybrowny LLP 1F,Flr-1,Plot-11,B,Kakad,House,BarrackRd, Mumbai, Maharashtra, India - 400020
      AAN-8393 JAIN AMBAVAT & ASSOCIATES LLP 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020
      AAK-6747 APM EXPORTS LLP 1-E, Kakad House, B-Wing, 11, New Marine Lines, Opp. Bombay Hospital MUMABI, Maharashtra, India - 400020
      AAH-5429 UBUNTU EDUCATIONS LLP 4-B Floor-4, Plot-11,A, Kakad House, Vitthaldas, Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U52290MH2021PTC371912 XEMI PRIVATE LIMITED 4-B,FLOOR-4, PLOT-11,A,KAKAD HOUSE V.T.MARG, NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U85300MH2020NPL348882 BANWARILAL PREMLATAA PODDAR FOUNDATION 114, FLOOR 1, PLOT 43, 11 MARINE CHAMBER NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U33200MH2018PTC312957 WATFORD DIAGNOSTICS PRIVATE LIMITED 3 FLOOR, 1ST, PLOT-11, MEGHJI BHUVAN, BARRACK ROAD, BOMBAY HOSPITAL, , CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAU-6004 SPACE KING MANAGEMENT LLP FLOOR GRD, PLOT NO.1, KAPADIA CHAMBER, CINEMA RD NEW METRO CINEMA, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U78100MH2025PTC458790 NEXRISE TALENT PRIVATE LIMITED 12, Floor 3, Plot-7,Chemox House, Barrack Road, Bombay Hospital, New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      ACH-7250 INDUS ASSET MANAGERS LLP 4A, FLOOR-4TH, PLOT-11, KAKAD HOUSE,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,India-400020
      AAU-3565 CAPRI GLOBAL INVESTMENT MANAGERS LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
      AAU-3774 CAPRI ASSOCIATES LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
      AAU-6490 CAPRI FINSERV ADVISORS LLP 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
      ACG-7322 VINOD S MEHTA TAX ADVISORY SERVICES LLP 114, FLOOR -1, PLOT 10, 1, JOLLY BHAVAN, VITTHALDAS THACKARSEY MARG,,NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,India-400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
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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
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      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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