TRICITY REALTY LLP (LLPIN: AAF-1737) is a Limited Liability Partnership firm incorporated on 16 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRICITY REALTY LLP are HARVINDER SINGH DEVINDERSINGH LAMBA, ANGAD KULBIRSINGH REKHI, ARJUN KULBIR REKHI, MANISH SRICHAND PARDASANI, MOKSH SHRICHAND PARDASANI, SAVINDER SINGH DEVINDER SINGH LAMBA, and KULBIR SINGH DAYAL SINGH REKHI.
TRICITY 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 05 Dec 2024.
TRICITY REALTY LLP's LLP Identification Number is (LLPIN)AAF-1737. Its Email address is [email protected] and its registered address is 1001/1002, Bhumiraj Costarica, Plot No. 1 & 2, Sector 18, Sanpada (E) Navi Mumbai, Maharashtra, India - 400705
Current status of TRICITY REALTY LLP is - Active.
| LLP Identification Number | AAF-1737 |
| Name | TRICITY REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2015-11-16 |
| Age of Company | 9 years, 3 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| 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 |
| TRICITY REALTY LLP |
| AAF-1737 |
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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 TRICITY 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 |
|---|---|---|---|
| 05013808 | HARVINDER SINGH DEVINDERSINGH LAMBA | Designated Partner | 2015-11-16 |
| 05155254 | ANGAD KULBIRSINGH REKHI | Designated Partner | 2015-11-16 |
| 05174434 | ARJUN KULBIR REKHI | Designated Partner | 2016-08-20 |
| 01234284 | MANISH SRICHAND PARDASANI | Designated Partner | 2015-11-16 |
| 01758941 | MOKSH SHRICHAND PARDASANI | Designated Partner | 2015-11-16 |
| 02011287 | SAVINDER SINGH DEVINDER SINGH LAMBA | Designated Partner | 2015-11-16 |
| 02011317 | KULBIR SINGH DAYAL SINGH REKHI | Designated Partner | 2015-11-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02011317 | KULBIR SINGH DAYAL SINGH REKHI | Partner | - | 2016-08-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-7356 | TRICITY NAGPAL DEVELOPERS LLP | OFFICE NO.1001/1002, BHUMIRAJ COSTARIA, PLOT NO. 1 & 2, SECTOR 18, SANPADA (EAST), NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAT-3094 | MOONFLOWER ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAT-3100 | SUNSET ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-0066 | K T DONGRE AND CO LLP | OFFICE NO. 1102, 11TH FLOOR, BHUMIRAJ COSTARICA PLOT NO. 1 & 2, SECTOR-18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U29253MH2013PTC242733 | HAULOTTE INDIA PRIVATE LIMITED | Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U26999MH2017PTC297356 | INVENTIVE NANO STONE (INDIA) PRIVATE LIMITED | OFFICE NO 906, BHIMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-0031 | CHOICE LAND DEVELOPERS LLP | 1402, Bhumiraj Costarica ,Plot No 1& 2, Sector 18, Palm Beach Road sanpada navimumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAC-3687 | MISRI PROVISO PROPERTY DEVELOPERS LLP | 1201/1202, BHUMIRAJ COSTARICA, PLOT NO. 1 & 2, SECTOR-18, PALM BEACH ROAD, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U15511MH2007PTC168672 | BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED | 1601, Bhumiraj Costarica, Plot No. 1 & 2, Sector - 18, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U13203MH2011PTC221294 | SLK MINES PRIVATE LIMITED | 1203, 12th Floor, Bhumiraj Costarica, Plot No. 1/2 Sector 18, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U29304MH2020PTC345182 | PALMBEACH ENGINEERING PRIVATE LIMITED | Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15400MH2015PTC261078 | BLUE CIRCLE CUMBERLAND PRIVATE LIMITED | Office No. 1101, 11th Floor, Bhumiraj Costarica , Plot No. 1&2 ,SEC 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15204MH2007PTC169281 | TOPPER MILK (INDIA) PRIVATE LIMITED | FLAT NO.1402,14TH FLR,CUPOLA D WING,BHUMIRAJ HERMITAGE PLOT NO. 1&2, SECTOR-18,SANPAD A(E) , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-1316 | NAIVEDYUH REALTY LLP | 1102, Bhumiraj Costarica,Plot No.1 & 2, Sector-18, Sanpada, Navi Mumbai Thane, Maharashtra, India - 400705 |
| AAF-1798 | OM PROVISO BUILDERS & DEVELOPERS LLP | 1201, BHOOMIRAJ COSTARICA PLOT NO.1 & 2, PALM BEACH ROAD, SECTOR-18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2008PTC181192 | TRICITY REALTY PRIVATE LIMITED | 1001/1002, BHUMIRAJ COSTARICA, PLOT NO. 1 & 2, SECTOR 18, SANPADA(E) NAVI MUMBAI MH 400705 IN |
| AAX-0992 | SYSTENICS SOLUTIONS LLP | Unit F 18 1st Floor The Affaires Plot 9 Sector 17 Opp. Bhumiraj Costarica,Off Palm Beach Marg Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAB-5920 | SHENOY ADVISORY TROUPE LLP | FLAT NO. B-603, MAHAVIR SADHANA CHSL PLOT NO. 18E, 18F & 18G, SECTOR-14, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U99999MH1987PTC044530 | THE PROFESSIONAL COURIERS PRIVATE LIMITED | BHUMIRAJ COSTARICA, OFFICE NO 1203A, 12TH FLOOR PLOT NO 1 & 2, SECTOR NO. 18, SANPADA (E) NAVI MUMBAI Mumbai City MH 400705 IN |
| U70102MH2016PTC271634 | BHUMIRAJ KAMAL REALTY PRIVATE LIMITED | OFFICE 1601, PLOT NO. 1/2, SECTOR -18, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-2196 | SAI SKYWAY REALTY LLP | Office 1301, Plot No. 1 & 2 Sector 18, Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U29300MH2019PTC322215 | SPATIUM MULTISOLUTION PRIVATE LIMITED | Bhomiaraj Costarica Office 504, 5th Floor Plot No.1 & 2 Sector 18 Sanpad a Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAG-6262 | FLYING KIDS EDUCATION LLP | 1st Floor, Office No. 1 to 5, Balaji Heights, Plot no. 4, Sector 11, Opp. Juinagar St., Sanpada (E), Navi Mumbai, Maharashtra, India - 400705 |
| U25209MH2006PTC166534 | UMR POLYMERS & CHEMICALS PRIVATE LIMITED | D 501, MAHAVIR SADHANA, PLOT NO. 18E,18F,18G, SECTOR 14, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31901MH2011PTC222517 | ELECTRO CARE (INDIA) PRIVATE LIMITED | Unit No.243,2nd Flr,Raheja Dist 2,Edison Bldg No.1 Plot-Gen/2/1/C,TTC Indst.Area,Shirvane,J uinagar(E) , Navi Mumbai, Maharashtra, India - 400705 |
| AAC-9003 | TEXPAL CHEMICALS LLP | A WING, FLAT NO.605, PLOT NO.1, SECTOR 2, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U05000MH2022PLC375050 | SALZAT FISH LIMITED | Office No-206,2nd Floor, Plot No-14/15 The Corporate Park, Sector- 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-6400 | K&N LUXURY ESTATES LLP | UNIT NO. 903, 9TH FLOOR, BHUMI RAJ COSTA RICA PLOT NO. 2, SECTOR - 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| 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 |
|---|---|---|---|---|---|---|
| 100019051 | 2016-03-19 | - | 2019-01-30 | 50,000,000.00 | The National Co-Operative Bank Limited | |
| 100110101 | 2016-06-29 | - | 2020-07-16 | 120,000,000.00 | State Bank of India | |
| 100148980 | 2017-12-26 | - | 2020-08-31 | 365,000,000.00 | State Bank of India | |
| 100276402 | 2019-06-29 | - | 2022-08-29 | 22,000,000.00 | Indian Overseas Bank | |
| 100628203 | 2022-10-03 | 2024-04-24 | - | 300,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100632484 | 2022-06-14 | 2022-11-29 | - | 375,000,000.00 | HDFC BANK LIMITED | |
| 100649274 | 2022-11-16 | 2024-04-24 | - | 250,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100654679 | 2022-05-31 | - | - | 90,000,000.00 | State Bank of India | |
| 100717306 | 2023-03-31 | - | 2024-01-05 | 450,000,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100779052 | 2023-08-29 | - | - | 250,000,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100840099 | 2023-10-16 | - | - | 150,000,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 100840103 | 2023-10-16 | - | - | 350,000,000.00 | ADITYA BIRLA HOUSING FINANCE LIMITED | |
| 100844089 | 2024-01-03 | 2024-01-18 | - | 500,000,000.00 | AXIS FINANCE LIMITED | |
| 100844140 | 2023-11-25 | - | - | 132,500,000.00 | GODREJ FINANCE LIMITED | |
| 100844659 | 2023-12-22 | - | - | 59,981,000.00 | Axis Bank Limited | |
| 100852962 | 2024-01-01 | 2024-01-01 | - | 350,000,000.00 | Axis Bank Limited | |
| 100899838 | 2024-04-04 | - | - | 100,000,000.00 | BAJAJ HOUSING FINANCE 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.
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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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