TRILEKHA PROPERTIES LLP (LLPIN: AAE-4092) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 7055000.00.
Designated Partners of TRILEKHA PROPERTIES LLP are DURGA PRASAD POLISETTI, HEMALATHA SHRUNGARAM, NIRMALA SIMHADRI, and TRILEKHA KANCHUSTAMBHAM.
TRILEKHA PROPERTIES 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.
TRILEKHA PROPERTIES LLP's LLP Identification Number is (LLPIN)AAE-4092. Its Email address is [email protected] and its registered address is 196, NICHOLSON ROAD, TARBUND SECUNDERABAD, Andhra Pradesh, India - 500009
Current status of TRILEKHA PROPERTIES LLP is - Active.
| LLP Identification Number | AAE-4092 |
| Name | TRILEKHA PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Vijayawada |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2015-07-20 |
| Age of Company | 9 years, 7 months, 23 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 | ₹ 7,055,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRILEKHA PROPERTIES LLP |
| AAE-4092 |
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.
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Get a list of all litigations TRILEKHA 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 TRILEKHA PROPERTIES. This report helps you understand the risk associated in dealing with TRILEKHA PROPERTIES and its Directors better.
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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 TRILEKHA 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 |
|---|---|---|---|
| 01190415 | DURGA PRASAD POLISETTI | Designated Partner | 2015-07-20 |
| 03556207 | HEMALATHA SHRUNGARAM | Designated Partner | 2016-09-01 |
| 03556209 | NIRMALA SIMHADRI | Designated Partner | 2016-09-01 |
| 06770867 | TRILEKHA KANCHUSTAMBHAM | Designated Partner | 2015-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHAAL INFRA TRADE LLP | AAM-6698 | Designated Partner | 2018-05-21 | Ongoing |
| TRILEKHA PROPERTIES PRIVATE LIMITED | U45200TG1989PTC010483 | Director | 1998-11-04 | Ongoing |
| NIHAAL INFRA TRADE LLP | AAM-6698 | Designated Partner | 2018-05-21 | Ongoing |
| TRILEKHA PROPERTIES PRIVATE LIMITED | U45200TG1989PTC010483 | Additional Director | - | 2011-09-30 |
| TRILEKHA PROPERTIES PRIVATE LIMITED | U45200TG1989PTC010483 | Director | 2011-09-30 | Ongoing |
| NIHAAL INFRA TRADE LLP | AAM-6698 | Designated Partner | 2018-05-21 | Ongoing |
| TRILEKHA PROPERTIES PRIVATE LIMITED | U45200TG1989PTC010483 | Additional Director | - | 2011-09-30 |
| TRILEKHA PROPERTIES PRIVATE LIMITED | U45200TG1989PTC010483 | Director | 2011-09-30 | Ongoing |
| NIHAAL INFRA TRADE LLP | AAM-6698 | Designated Partner | 2018-05-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200AP2004PTC042912 | MANTRA TECHNOLOGIES PRIVATE LIMITED | 8B, BHEL ENCLAVE,AKBAR ROAD, TADBUND, SECUNDERABAD-9. , ANDHRA PRADESH, Andhra Pradesh, India - 500009 |
| AAM-6698 | NIHAAL INFRA TRADE LLP | 196,Nicholson Road, Tarbund Secunderabad, Telangana, India - 500009 |
| AAG-4195 | TARMAX TYRES LLP | 196-D, Nicholson Road Tarbund Secunderabad, Telangana, India - 500009 |
| AAG-4194 | DISCOUNT TYRE INDIA LLP | 196-D, Nicholson Road Tarbund Secunderabad, Telangana, India - 500009 |
| U30009TG2001PTC037847 | I-VANTAGE APAC PRIVATE LIMITED | 59, JUPITER COLONYROAD NO:3, SIKH ROAD SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 500009 |
| U24230TG1996PTC024228 | REVATHI PHARMA PRIVATE LIMITED | 44, HYDERABAD ASBESTOS COLONY,SECUNDERABAD-9. ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 500009 |
| U29304TG1995PTC074533 | PFEIFFER VACUUM (INDIA) PRIVATE LIMITED | 25/5 Nicholson road Tarbund , Secunderabad, Telangana, India - 500009 |
| U32304TG2007PTC056103 | AV-VISION EQUIPMENTS (INDIA) PRIVATE LIMITED | 25/4 (Part) (SCB 6- 22-014) Nicholson Road, Tarbund , Secunderabad, Telangana, India - 500009 |
| U29253AP2004PTC042762 | MULTILINES MECHATRONICS PRIVATE LIMITED | 16 GROUND FLOOR,GUNROCK ENCLAVE MUD FORT , SECUNDERABAD, Andhra Pradesh, India - 500009 |
| AAD-0254 | ZINNIA AGROFARMS LLP | #202, Gayatri Arcade, Plot No.D-19, Vikrampuri Colony, Karkhana, Secunderabad, Andhra Pradesh, India - 500009 |
| U29309TG1982PTC003747 | STEUERUNG ANLAGE PRIVATE LIMITED | 25/1,NICHOLSON ROAD,TARBUND,SIKH VILLAGE, SECUNDERABAD , A.P, Telangana, India - 500009 |
| U74140TG2001PTC037862 | HAGGAI SUPPORT SERVICES PRIVATE LIMITED | D-3, VIKRAMPURI COLONYSECUNDERABAD SECUNDERABAD. , ANDHRA PRADESH, Telangana, India - 500009 |
| U24241TG1979PTC002561 | VENKATESHWARA DETERGENTS PVT LTD | BADRI DHAM,39, GUNROCK ENCLAVE-I, SECUNDERABAD, , ANDHRA PRADESH, Telangana, India - 500009 |
| AAP-4308 | INFISUITE TECHNOLOGIES LLP | Flat No. 812, Block-5, Manasorovar Heights, Ph-2 Near RTC Colony, Thirumalagheri, Secunderabad Hyderabad, Andhra Pradesh, India - 500009 |
| AAP-0367 | QIKGRUB SERVICES LIMITED LIABILITY PARTN ERSHIP | PT NO. 45, BHEL Enclave, Akbar Road Tarbund Secunderabad, Telangana, India - 500009 |
| AAM-4157 | AARNA CORPORATE ADVISORS LLP | PLOT NO -105 1ST FLOOR BHEL ENCLAVE TARBUND, AKBAR ROAD SECUNDERABAD, Telangana, India - 500009 |
| U72200TG1999PTC032800 | MARKETSPACE SYSTEMS PRIVATE LIMITED | PLOT NO 1, GUNROCK ENCLAVE,SECUNDERABAD ANDHRA PRADESH SECUNDERABAD, ANDHRA PRADESH SECUNDERABAD, ANDHRA PRADESH TG 500009 IN |
| U45200TG1989PTC010483 | TRILEKHA PROPERTIES PRIVATE LIMITED | 196,TARBUND, NICHOLSON ROAD, SECUNDERABAD TG 500009 IN |
| U29309TG2021PTC147452 | MILSTAR INTEGRATED SYSTEMS PRIVATE LIMITED | No. 25/c, Nicholson Road Tadbund , Secunderabad , HYDERABAD, Telangana, India - 500009 |
| AAY-8784 | TERVIS MEDICAL DEVICES LLP | Plot 13, Road 9A/9B, Sonali Cooperative housing Society,Bhavana Enclave, Tarbund, Secunderabad Hyderabad, Telangana, India - 500009 |
| AAO-9365 | APPSAK SOLUTIONS LLP | PLOT NO. 23, ROAD NO.1 SIKH ROAD, JUPITER COLONY, SECUNDERABAD, Telangana, India - 500009 |
| U29200TG2009PTC064446 | LEOGEN ENERGY PRIVATE LIMITED | ROAD NO. 1 PLOT NO. 18 JUPITER COLONY SIKH ROAD , SECUNDERABAD, Telangana, India - 500009 |
| F02214 | HEXAL INTERNATIONAL AG | 72 MAY FLOWER BLDG 11FLOOR P&T COLONYX , SECUNDRABAD, Andhra Pradesh, India - 500009 |
| U29240TG1998PTC029600 | PRUDENT AUTOMATION PRIVATE LIMITED | H NO. 2-21-116AKBAR ROAD, SIKH VILLAGE SECUNDERABAD - 9. , SECUNDERABAD - 9., Telangana, India - 500009 |
| U24110TG1992PTC014136 | BIOTECH PEST CONTROL (INDIA) PRIVATE LIMITED | 2-28-20 STAFF ROAD , SECUNDERABAD, Telangana, India - 500009 |
| AAA-2886 | INFINITI TECHLABS LLP | PLOT NO.65, GUNROCK ENCLAVE, STAFF ROAD SECUNDERABAD, Telangana, India - 500009 |
| AAA-6108 | UNIFIOR VEGETABLES LLP | PLOT NO 3 BALAJI ENCLAVE TRANSPORT ROAD SECUNDERABAD, Telangana, India - 500009 |
| AAH-1693 | VED ELECTRICALS LLP | 19, BALAJI ENCLAVE, TRANSPORT ROAD GUNROCK, KARKHANA SECUNDERABAD, Telangana, India - 500009 |
| AAF-6571 | KUBE DIMENSIONS LLP | 71, 2ND FLOOR JUPITER COLONY, SIKH ROAD SECUNDERABAD, Telangana, India - 500009 |
| 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 |
|---|---|---|---|---|---|---|
| 100013335 | 2015-08-31 | 2021-09-09 | - | 161,600,000.00 | HDFC BANK LIMITED | |
| 100013342 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013344 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013346 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013348 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013350 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013352 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013355 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013357 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013359 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013361 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013364 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013366 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013369 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013372 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013374 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013377 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013379 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013381 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013384 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013386 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013389 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013391 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013393 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013396 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013398 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013401 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013403 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013405 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013408 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013411 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013412 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013413 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013414 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013415 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013416 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013417 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013418 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013419 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013420 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013421 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013422 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013423 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013424 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013425 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013426 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013427 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013428 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013429 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013430 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013431 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013432 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013433 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013434 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013435 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013436 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013437 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013438 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 | |
| 100013439 | 2015-08-31 | 1970-01-01 | 1970-01-01 | Immoveable property; Rent Receivables | 30,000,000.00 |
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 | |||||||||||||
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| Reserves & Surplus | |||||||||||||
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| 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 | |||||||||||||
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| 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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