TRIMURTHY PROPERTIES LLP (LLPIN: AAF-4389) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 15000000.00.
Designated Partners of TRIMURTHY PROPERTIES LLP are DENIAL REGMI, DONALD KHOTTIYA, and MONURANJAN DEORI BHARALI.
TRIMURTHY 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 18 Dec 2024.
TRIMURTHY PROPERTIES LLP's LLP Identification Number is (LLPIN)AAF-4389. Its Email address is [email protected] and its registered address is CITI POINT,OPPOSITE:ASTC A.T.ROAD GUWAHATI, Assam, India - 781008
Current status of TRIMURTHY PROPERTIES LLP is - Active.
| LLP Identification Number | AAF-4389 |
| Name | TRIMURTHY PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-01-05 |
| Age of Company | 9 years, 2 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIMURTHY PROPERTIES LLP |
| AAF-4389 |
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Get a list of all litigations TRIMURTHY 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 TRIMURTHY PROPERTIES. This report helps you understand the risk associated in dealing with TRIMURTHY 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 TRIMURTHY 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 |
|---|---|---|---|
| 00623806 | DENIAL REGMI | Designated Partner | 2016-01-05 |
| 00623819 | DONALD KHOTTIYA | Designated Partner | 2016-01-05 |
| 00623834 | MONURANJAN DEORI BHARALI | Designated Partner | 2016-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHINEEAST BIO ENERGY PRIVATE LIMITED | U23200AS2022PTC023320 | Director | 2022-07-19 | Ongoing |
| HUTS AND HOUSES PRIVATE LIMITED | U70101AS2001PTC006706 | Director | 2003-04-01 | Ongoing |
| RE GEN OIL LLP | ACF-4333 | Designated Partner | 2024-02-09 | Ongoing |
| SHINEEAST BIO ENERGY PRIVATE LIMITED | U23200AS2022PTC023320 | Director | 2022-07-19 | Ongoing |
| HUTS AND HOUSES PRIVATE LIMITED | U70101AS2001PTC006706 | Director | 2003-04-02 | Ongoing |
| HUTS AND HOUSES PRIVATE LIMITED | U70101AS2001PTC006706 | Director | 2003-04-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101AS2001PTC006706 | HUTS AND HOUSES PRIVATE LIMITED | CITI POINT, OPPOSITE : ASTC A T ROAD GUWAHATI AS 781008 IN |
| U29299AS1976PTC001644 | ASSAM CLOSURES PVT LTD | A.T. ROAD , GUWAHATI, Assam, India - 781008 |
| AAY-3182 | GOODMINUTE LLP | M.T Tower, G.S Road, Paltan Bazar, Guwahati, Assam, Pin 781008 Guwahati, Assam, India - 781008 |
| AAS-3613 | LOKANAATH DEALTRADE LLP | HOUSE NO. 19, M.A ROAD GUWAHATI, Assam, India - 781008 |
| AAS-4123 | SUNDARAM VINTRADE LLP | HOUSE NO. 19, M.A ROAD GUWAHATI, Assam, India - 781008 |
| U15130AS2018PTC018428 | EXORDIUM BEVERAGES PRIVATE LIMITED | 31A, M.E. ROAD PALTAN BAZAR , GUWAHATI, Assam, India - 781008 |
| AAQ-9230 | ALMONDS HOSPITALITY LLP | RAHA VILLA HOUSE NO 13 M.A. ROAD REHABARI GUWAHATI, Assam, India - 781008 |
| U31100AS2017PTC018024 | MORNING STAR EQUIPMENTS PRIVATE LIMITED | SURENDRA MOHAN DEKA A. K. AZAD ROAD,REHABARI , GUWAHATI, Assam, India - 781008 |
| U45201AS2007PTC008478 | LUITPORIA CONSTRUCTION PRIVATE LIMITED | C/O SAHUS HOUSE A.K.AZAD ROAD,REHABARI , GUWAHATI, Assam, India - 781008 |
| U92199AS2000PTC006088 | FANTASY WORLD PRIVATE LIMITED | M.A. ROAD BY LANE NO.- 2 GWALAPATTY, REHABARI , GUWAHATI, Assam, India - 781008 |
| U01403AS2012PTC011232 | ARISTA GREENS PRIVATE LIMITED | 503, K.P. ENCLAVE A,M, ROAD, SOHAGPUR, REHABARI , GUWAHATI, Assam, India - 781008 |
| AAS-2486 | KANTTADHARA SALES LLP | M.A. ROAD, BYE LANE 2, HOUSE NO:19 REHABARI, GUWAHATI, Assam, India - 781008 |
| U31900AS2009PTC009024 | VAYUR ELECTROMECH PRIVATE LIMITED | 107 1st Floor, Siddha Point Sati Joymati Road , GUWAHATI, Assam, India - 781008 |
| AAL-9186 | PRAYASH MARKETING LLP | 4TH FLOOR, ANUJ BHAWAN, BILPAR A.K. AZAD ROAD REHABARI GUWAHATI, Assam, India - 781008 |
| U23109AS1996PTC004805 | ABP TRADE & REAL ESTATE PRIVATE LIMITED | H. No 19, M.A. Road, Bye Lane-2, Rehabari, , Guwahati, Assam, India - 781008 |
| U17290AS2014PTC011789 | ARTFED PRIVATE LIMITED | REGIONAL HANDLOOM AND HANDICRAFT MARKETING COMPLEX A. K. AZAD ROAD, REHABARI , GUWAHATI, Assam, India - 781008 |
| L24229AS1973PLC001446 | AMINES AND PLASTICIZERS LIMITED | T-11, 3rd Floor, Grand Plaza, Paltan Bazar, G S Road , Guwahati, Assam, India - 781008 |
| AAX-9711 | LEADER AAC BLOCK INDUSTRIES LLP | C/o. Yash Enterprise, Behind R K Tower A.K Azad Road, Rehabari Guwahati, Assam, India - 781008 |
| AAS-7392 | RUBY DEALTRADE LLP | C/O BIRENDRA CHOUDHURY, M.A. ROAD, BY LANE 2 H. NO 19, REHABARI GUWAHATI, Assam, India - 781008 |
| AAA-2972 | ARECA SERVICES LLP | 2ND FLOOR, ARECA COMPLEX NEAR DAILY BAZAR, A K AZAD ROAD, R EHABARI GUWAHATI, Assam, India - 781008 |
| ABA-4298 | BIZZI BEE DIGITECH LLP | R.K. TOWER, A.K. AZAD ROAD, REHABARI , PO REHABARI PS PALTAN BAZAR GUWAHATI, Assam, India - 781008 |
| AAS-4126 | AQUA SUPPLIERS LLP | C/O BIRENDRA CHOUDHURY M.A ROAD, BYE LANE 2, HOUSE NO.19, REHABARI GUWAHATI, Assam, India - 781008 |
| AAU-8814 | HALENESS DISPOSABLE PRODUCTS LLP | 1ST FLOOR, RABINDRA NIWAS, NEAR OLD FOREST OFFICE A.K. AZAD ROAD, REHABARI GUWAHATI, Assam, India - 781008 |
| U27300AS2009PTC009164 | KAZIRANGA GALVANIZERS PRIVATE LIMITED | C/O DR ASHOK KUMAR KAYAL A K AZAD ROAD , REHABARI, BILPAR , GUWAHATI, Assam, India - 781008 |
| AAT-0733 | VREEN SPRO SOLUTIONS LLP | H NO. 4 , WARD NO. 14 , BILPAR KALI MANDIR PATH, A.K.AZAD ROAD ,REHABARI GUWAHATI, Assam, India - 781008 |
| U24117AS1995PTC004592 | SAI COMMERCIALS PVT LTD | C O DUNGARMAL SURESH KUMARM D SHAH ROAD NEAR MEGHDOOT CINEMA , PALTAN BAZAR GUWAHATI ASSAM, Assam, India - 781008 |
| U15143AS1988PTC003099 | AAR PEE INDUSTRIES PVT LTD | NIRMAL SAGAR APARTMENT, FLAT NO. 2A, 2ND FLOOR, BLOCK-C, OLD POST OFFICE LANE, A.K.AZD R D REHABARI , GUWAHATI, Assam, India - 781008 |
| AAY-8817 | INNOV TRADING LLP | House No 21 P B Road Rehabari Guwahati GUWAHATI, Assam, India - 781008 |
| L51109AS1988PLC002907 | ABHYUDYA TRADING LTD | MILANPUR, REHABARI, GUWAHATI HOUSE NO.- 37 PIYALI PHUKON ROAD, , GUWAHATI, Assam, India - 781008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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