TRIKAM PROPERTIES LLP (LLPIN: AAX-2651) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRIKAM PROPERTIES LLP are VIJAY RAMNIWAS AGARWAL, and SATISH RAMANLAL PARIKH.
TRIKAM PROPERTIES 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 17 Dec 2024.
TRIKAM PROPERTIES LLP's LLP Identification Number is (LLPIN)AAX-2651. Its Email address is [email protected] and its registered address is 84/A, Mittal Court, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
Current status of TRIKAM PROPERTIES LLP is - Active.
| LLP Identification Number | AAX-2651 |
| Name | TRIKAM PROPERTIES 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 | 2021-06-03 |
| Age of Company | 3 years, 9 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIKAM PROPERTIES LLP |
| AAX-2651 |
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Get a list of all litigations TRIKAM PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIKAM PROPERTIES. This report helps you understand the risk associated in dealing with TRIKAM PROPERTIES 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 TRIKAM PROPERTIES 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 |
|---|---|---|---|
| 00094437 | VIJAY RAMNIWAS AGARWAL | Designated Partner | 2021-06-03 |
| 00094560 | SATISH RAMANLAL PARIKH | Designated Partner | 2021-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1986PTC101568 | BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| AAA-1183 | SRICHAKRA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1205 | ACHYUTA ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1161 | JANARDAN COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1207 | SAMARENDRA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1209 | HARSHADA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1176 | CHAKRADEV ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1170 | CHAKRADHAR COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1147 | CHHATRABHUJ ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1180 | KARUNA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1151 | DEVARSHI COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1149 | CHAKRESH ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-5419 | TARRAGON FARMS LLP | 84-A, MITTAL COURT, 224 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-1184 | TARAN ENTERPRISES LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-3980 | SHRILEKHA COMMERCIALS LLP | 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-5418 | GREEN FOREST AGRO LLP | 84-A, MITTAL COURT, 224 NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| ABA-6507 | RIVANSH PROPERTIES LLP | 84/A, Mittal Court, 224, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| ABA-7283 | ANANTAJIT COMMERCIAL LLP | 84/A, Mittal Court, 224, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U01403MH2007PTC168924 | GOLDFISH FARMS PRIVATE LIMITED | 84-A,MITTAL COURT, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01132MH2007PTC168595 | TARRAGON FARMS PRIVATE LIMITED | 84-A,MITTAL COURT, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17100MH1989PTC053472 | SHIKHAR TEXTURISING PRIVATE LIMITED | 84-A, MITTAL COURT, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17297MH1989PTC051868 | INDRA-DHAM TRADERS PRIVATE LIMITED | 84-A MITTAL COURT, 224 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1989PTC053479 | SUGAM TEXTURISING PRIVATE LIMITED | 84 A, MITTAL COURT, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17120MH1989PTC053475 | KALPANA TEXTURISING PRIVATE LIMITED | 84-A, MITTAL COURT, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAA-1148 | HARINARAYAN ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1139 | ABHAYAPRADA ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1138 | ADISESH ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1162 | SHRIPAL ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-1157 | PITAMBAR ENTERPRISES LLP | 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| 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 |
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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.
| 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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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|
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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