TRILOK ESTATES LLP
LLPIN: AAG-5436 As on: 2026-07-13
TRILOK ESTATES LLP (LLPIN: AAG-5436) is a Limited Liability Partnership firm incorporated on 01 Jun 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRILOK ESTATES LLP are PRAVIN JAKHU PATEL, MAHESH NANJI FUSHI, KESHAVJI NARAN RAVAT, RAMJI RANCHOD PATEL, KANJI DHARAMSHI PATEL, MUKESHKUMAR GOKALBHAI MATHUKIYA, PARBAT DANA PATEL, GANESH BECHAR PATEL, HIMANSHU SHIVLAL PATEL, VINOD BHACHU BAMBHANIYA, BHARAT NANJI PATEL, and RAMESH NATHA PATEL.
TRILOK ESTATES LLP's LLP Identification Number is (LLPIN)AAG-5436. Its Email address is [email protected] and its registered address is 501/1580, Patel Park CHS LTD Milan Subway Cross Road , Santacruz (West) Mumbai, Maharashtra, India - 400056
Current status of TRILOK ESTATES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TRILOK ESTATES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRILOK ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06812712 | PRAVIN JAKHU PATEL | Designated Partner | 2016-06-01 |
| 07147939 | MAHESH NANJI FUSHI | Designated Partner | 2016-06-01 |
| 07355346 | KESHAVJI NARAN RAVAT | Designated Partner | 2016-06-01 |
| 07426861 | RAMJI RANCHOD PATEL | Designated Partner | 2016-06-01 |
| 07433154 | KANJI DHARAMSHI PATEL | Designated Partner | 2016-06-01 |
| 02907764 | MUKESHKUMAR GOKALBHAI MATHUKIYA | Designated Partner | 2016-06-01 |
| 03455521 | PARBAT DANA PATEL | Designated Partner | 2016-06-01 |
| 03455532 | GANESH BECHAR PATEL | Designated Partner | 2016-06-01 |
| 06470542 | HIMANSHU SHIVLAL PATEL | Designated Partner | 2016-06-01 |
| 07152213 | VINOD BHACHU BAMBHANIYA | Designated Partner | 2016-06-01 |
| 02878695 | BHARAT NANJI PATEL | Designated Partner | 2016-06-01 |
| 05194142 | RAMESH NATHA PATEL | Designated Partner | 2016-06-01 |
Past Directors & Key Managerial Personnel of TRILOK ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVIN JAKHU PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE2SKY DEVELOPERS LLP | AAD-3272 | Designated Partner | 2015-02-06 | Ongoing |
| RISE2SKY DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC218995 | Additional Director | - | 2014-09-27 |
| RISE2SKY DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC218995 | Director | 2014-09-27 | Ongoing |
| SHREE VARDARIA INVESTMENTS PVT LTD | U67120MH1992PTC065590 | Additional Director | - | 2017-09-21 |
| SHREE VARDARIA INVESTMENTS PVT LTD | U67120MH1992PTC065590 | Director | 2017-09-21 | Ongoing |
Other Directorships of MAHESH NANJI FUSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVESHWAR REALCON LLP | AAN-3978 | Designated Partner | 2018-10-01 | Ongoing |
| BHAVESHWAR REALTY LLP | AAO-9003 | Designated Partner | 2019-04-15 | Ongoing |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Additional Director | - | 2015-09-30 |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Director | 2015-09-30 | Ongoing |
Other Directorships of KESHAVJI NARAN RAVAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU DEVKRUPA REALTORS LLP | AAF-5716 | Designated Partner | 2016-01-27 | Ongoing |
| DEVKRUPA LIFESTYLE LLP | AAX-9872 | Designated Partner | 2021-07-29 | Ongoing |
Other Directorships of RAMJI RANCHOD PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALARAM KRUPA MART PRIVATE LIMITED | U74900MH2016PTC274600 | Director | 2016-03-18 | Ongoing |
Other Directorships of KANJI DHARAMSHI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESHKUMAR GOKALBHAI MATHUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJDHARA INFRASTRUCTURES LLP | AAB-1397 | Designated Partner | 2012-09-28 | Ongoing |
| KAMDHENU DEVKRUPA REALTORS LLP | AAF-5716 | Designated Partner | 2016-01-27 | Ongoing |
| DEVDUTT DEVELOPERS LLP | AAV-6765 | Designated Partner | 2021-02-02 | Ongoing |
| DEVKRUPA LIFESTYLE LLP | AAX-9872 | Designated Partner | 2021-07-29 | Ongoing |
| AMARA CREST LLP | AAY-4101 | Designated Partner | 2021-09-01 | Ongoing |
| DEVDUTT REALTY LLP | ACB-1077 | Designated Partner | 2023-05-11 | Ongoing |
| HASMUKH ESTATES PVT LTD | U70100MH1981PTC025900 | Director | - | 2013-09-16 |
Other Directorships of PARBAT DANA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU DEVKRUPA REALTORS LLP | AAF-5716 | Designated Partner | 2016-01-27 | Ongoing |
| DEVKRUPA LIFESTYLE LLP | AAX-9872 | Designated Partner | 2021-07-29 | Ongoing |
Other Directorships of GANESH BECHAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU DEVKRUPA REALTORS LLP | AAF-5716 | Designated Partner | 2016-01-27 | Ongoing |
| PRISTINE PILLARS LLP | AAJ-9092 | Designated Partner | 2017-07-06 | Ongoing |
| CONSTRUXUS INFRA LLP | AAM-9836 | Designated Partner | 2018-07-17 | Ongoing |
| TIMELESS CONSTRUCTIONS LLP | AAV-6393 | Designated Partner | 2021-01-30 | Ongoing |
Other Directorships of HIMANSHU SHIVLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATPANTH HOMES PRIVATE LIMITED | U45400MH2013PTC244179 | Director | 2013-06-08 | Ongoing |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Additional Director | - | 2015-09-30 |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Director | 2015-09-30 | Ongoing |
Other Directorships of VINOD BHACHU BAMBHANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVESHWAR REALCON LLP | AAN-3978 | Designated Partner | 2018-10-01 | Ongoing |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Additional Director | - | 2015-09-30 |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Director | 2015-09-30 | Ongoing |
Other Directorships of BHARAT NANJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISE2SKY DEVELOPERS LLP | AAD-3272 | Designated Partner | 2015-02-06 | Ongoing |
| SAVOURY WHIFF LLP | AAU-0143 | Designated Partner | 2020-10-01 | Ongoing |
| SWANANDA PROPERTIES PRIVATE LIMITED | U45200MH1995PTC091942 | Additional Director | - | 2010-09-30 |
| SWANANDA PROPERTIES PRIVATE LIMITED | U45200MH1995PTC091942 | Director | 2010-09-30 | Ongoing |
| BIRUNJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2011PTC218941 | Director | 2012-09-28 | Ongoing |
| RISE2SKY DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC218995 | Director | 2012-09-28 | Ongoing |
Other Directorships of RAMESH NATHA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEOMATRIX DEVELOPERS LLP | AAA-8886 | Partner | - | 2023-01-02 |
| VILLA REALCON LLP | AAG-4977 | Designated Partner | 2019-01-14 | Ongoing |
| BHAVESHWAR REALCON LLP | AAN-3978 | Designated Partner | 2018-10-01 | Ongoing |
| BHAVESHWAR REALTY LLP | AAO-9003 | Designated Partner | 2019-04-15 | Ongoing |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Additional Director | - | 2015-09-30 |
| TRILOK PROPERTIES PRIVATE LIMITED | U70100MH1990PTC056448 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0309 | DATASWIMR INFOTECH LLP | 401 HARMONY PLAZA CHS LTD. ST. FRANCIS ROAD VILE PARLE WEST NEAR MILAN SUBWAY ROAD MUMBAI, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAH-8444 | ILLUSION WORKS LLP | A-10 DAMODAR BHAVAN CHS LTD 35 VALLABH PATEL ROAD. VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAT-1999 | PUREALPHA ASSOCIATES LLP | Shri Arpan CHS LTD, SH No. 4, Vallabhbhai Patel Road, VileParle West Mumbai, Maharashtra, India - 400056 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U67120MH1995PTC086779 | PRAGATI FINVEST PRIVATE LIMITED | D-2/26, RBI SNEHDHARA CHS LTD, DADABHAI CROSS ROAD NO. 3, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAQ-5668 | PRIYANKA EXPORTS LLP | 501, Navkar Plaza CHS Ltd, F. P. 104 Bajaj Road, Opp. Kapole Co- Op Bank,Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U92490MH2007PTC168017 | GOLD DIGITECH THEATERS PRIVATE LIMITED | 3 & 4, Gr. Floor, Sarkar Rachna CHS Ltd 93/B, Vallabhbhai Patel Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U65192MH2010PTC206286 | GODAVARI INVESTMENTS PRIVATE LIMITED | 501, SHETTY TOWER, PLOT NO-28,NUTAN LAXMI CHS LTD N S ROAD 10, JVPD, VILE PARLE-WEST , MUMBAI, Maharashtra, India - 400056 |
| U32300MH2015PTC262297 | LEELA OVERSEAS PRIVATE LIMITED | 203 B-BLDG,2ND FLOOR,SILVER PALM(PARLE) CHS LTD, ST FRANCIS RD, NR MILAN SUBWAY VILEPARLE -WEST , MUMBAI, Maharashtra, India - 400056 |
| U30005MH2011PTC218164 | GRAY INFOCOM PRIVATE LIMITED | 203, B-Bldg, 2nd Floor,Silver Palm -Parle, CHS Ltd St. Francis Road,Nr. Milan Subway Vile P arle-W , Mumbai, Maharashtra, India - 400056 |
| AAC-6257 | JURIS MATRIX PARTNERS LLP | E-102, FIRST FLOOR, ANMOL CHS LTD,GOVIND SHROFF RD OPP PATEL AUTO, OFF SV ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| AAQ-2449 | ARTI'S FITNESS STUDIO LLP | 704B, NEEL SHEEL CHS LTD, OLD POLICE STATION ROAD LALA LAJPATRAI ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAX-0052 | SUPREME SEVA TECHNOLOGY VENTURES LLP | 1 Plot No 24,Hatkesh CHS Ltd ,East West Road 2 , Nil Bindu Nr Cooper Hospital Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| U74994MH2018PLC307986 | CPPANDEY ENTERPRISES LIMITED | 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| ABC-8596 | SHUMIRA DIAMONDS LLP | 1003,SHANKAR DHARA CHS LTD,VITTHALBHAI ROAD,VILE PARLE(WEST),Mumbai,Mumbai,Maharashtra,India-400056 |
| ACJ-5939 | K T CHEM IMPEX LLP | FLAT NO. 7, WEST CROFT CHS LTD,,89 CHURCH ROAD, POST OFFICE LANE,Mumbai,Mumbai,Maharashtra,India-400056 |
| U67120MH1994PTC083711 | SHREEJI STOCK AND SECURITIES PRIVATE LIMITED | F/144 SNEDHARA CHS.LTD.DADABHAI X ROAD NO.3, VILE PARLE WEST, , MUMBAI-400056, Maharashtra, India - 000000 |
| AAT-6267 | ALIGNED STUDIOS LLP | Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056 |
| AAE-4752 | SHREEJI COMPLEX LLP | 1st Floor, Shreenath CHS Ltd., Bajaj Road, Plot no 111 Opp. Amrut Baug Vile Parle West Mumbai Mumbai, Maharashtra, India - 400056 |
| ACK-8971 | ASSOCIATED COMMERCIAL AND MFG ENTERPRISES LLP | A-24, Plot No.80, Varma Villa CHS Ltd, V P Road,Opp Vishwakarma Baug, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| U01403MH2013PTC245010 | TRINITY AGRO SOLUTIONS PRIVATE LIMITED | A-102, VINAYAK CHS, LTD. 63, POND GAUTHAN, NEAR S. V. ROAD, VILE PARLE (WEST), MUMB AI-400056. , MUMBAI, Maharashtra, India - 400056 |
| ACH-6054 | NVR CAPITAL MANAGEMENT LLP | A-1603 A WING JUHU CHANDAN CHS LTD N S ROAD NO 5,JVPD NR VIDYANIDHI SCHOOL VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056 |
| U51900MH1997PTC105646 | ASHWIN BUTTONTEX COMPANY PRIVATE LIMITED | A/5/3 NUTAN JEEVAN CHS LTD KRIPA NAGAR S V ROAD VILE PARLE WEST OPP JAIN MANDIR MUMBAI , Mumbai, Maharashtra, India - 400056 |
| U72300MH2009PTC242959 | TEASEL INFOTECH PRIVATE LIMITED | 304/B Patel Apartment, Milan Subway Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U27100MH2004PTC148036 | GEEBEES BEVERAGES & FOODS PRIVATE LIMITE D | G-2, MAHAVEER CHS LTD., LAJPATRAI ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| AAE-7585 | GIRIRAJ WAXES LLP | FLAT NO.8, RAMBHA CHS. LTD., DADABHAI ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
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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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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.