TRINITY REALCON LLP (LLPIN: AAS-0423) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRINITY REALCON LLP are ARUNKUMAR PANDEY, and NAVED SHAIKH.
TRINITY REALCON 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.
TRINITY REALCON LLP's LLP Identification Number is (LLPIN)AAS-0423. Its Email address is [email protected] and its registered address is 1001,Taj Heights CHS Ltd, Plot No. 69 Sector 50E, Seawoods, Nerul Navi Mumbai, Maharashtra, India - 400706
Current status of TRINITY REALCON LLP is - Active.
| LLP Identification Number | AAS-0423 |
| Name | TRINITY REALCON LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-25 |
| Age of Company | 5 years, 0 months, 18 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINITY REALCON LLP |
| AAS-0423 |
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Get a list of all litigations TRINITY REALCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRINITY REALCON. This report helps you understand the risk associated in dealing with TRINITY REALCON 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 TRINITY REALCON 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 |
|---|---|---|---|
| 08641059 | ARUNKUMAR PANDEY | Designated Partner | 2020-02-25 |
| 08709960 | NAVED SHAIKH | Designated Partner | 2020-02-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02079134 | FAYAZ AHMAD T MUJAHID | Designated Partner | - | 2021-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. K. HI-TECH DEVELOPERS LLP | AAU-2587 | Designated Partner | 2020-10-15 | Ongoing |
| MARVELLOUS INFRASTRUCTURE PRIVATE LIMITED | U45200MH2009PTC196001 | Additional Director | - | 2016-02-22 |
| SPYRIDON INFRASTRUCTURE PRIVATE LIMITED | U45202MH2009PTC193364 | Additional Director | - | 2013-10-01 |
| ALOKA COMMERCIALS PRIVATE LIMITED | U51109MH1999PTC120198 | Director | 2002-12-06 | Ongoing |
| LOOKWELL LIFESPACE PRIVATE LIMITED | U70102MH2008PTC182823 | Director | 2008-06-23 | Ongoing |
| CHANDIKAN CONSTRUCTIONS LLP | AAR-3353 | Designated Partner | 2019-12-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U24297MH2013PTC243011 | ROYAL FIRE PROTECTION SERVICES PRIVATE LIMITED | FLAT NO 1001 BALAJI HEIGHTS PLOT NO 123 SECTOR 50E NEAR PALM BEACH ROAD NERUL WEST NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-9283 | YOUTHCRAFT EVENT MANAGEMENT LLP | Flat No. B/2/11, Vanashree CHS Ltd., Plot No.1&2, Sector 58A, Seawoods (West), Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U29113MH2006PTC161487 | PROCESS CONSTRUCTION AND TECHNICAL SERVICES PRIVATE LIMITED | Office No 8,9,10,11,1st Flr,Shree Ramkrishna Niwas CHS Ltd,Plot 46 & 47,Sector-40,Seawoods, Nerul-West , Navi Mumbai, Maharashtra, India - 400706 |
| AAL-8354 | AMAR TEXTILES AND GARMENTS LLP | SHOP NO.4, SHALOM CHS., PLOT NO.85 SECTOR-50E, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAX-4327 | AJINKYA M PATIL INFRA LLP | Shop No. 2, Nav Varun CHS Ltd, Plot No. 310, Sector 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAX-1463 | NMP BUILDERS & DEVELOPERS LLP | Shop No. 2, Nav Varun CHS Ltd, Plot No. 310, Sector 21, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAY-4253 | ERDAMOR REALTY LLP | Shop No.2, Shalom CHS Ltd, Plot No. 85 Sector 50E, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAR-3844 | HIGH COSTURA ENTERPRISES LLP | R. No.04, Plot No.56, Shree Sai CHS Ltd., Sector 18A, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| AAQ-3228 | KPA ALLIANCE PHARMA LLP | FLAT NO B/701 THE PALM'S CHS LTD PLOT NI 14 SECTOR NO 50, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U28990MH2006PTC161787 | VACMAN SANITATION SOLUTIONS PRIVATE LIMITED | Office No.132, Seawood Corner CHS Ltd. Plot No.19A, Sector 25, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U28999MH2016PTC283016 | COHERENT INITIATIVE PRIVATE LIMITED | SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAI-4830 | WAY2HEALTH BANDRA LLP | SHOP NO: 3 AND 4, OM NEELKANTH CHS, PLOT NO: 31, SECTOR-42A, SEAWOODS, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U28930MH1999PTC122754 | S M ELEMECH AND ENGINEERING PRIVATE LIMITED | Center Court CHS Ltd., Flat No.G-001, Plot No.B-75, Sector 23, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAA-6911 | REVAMP CREATIONS LLP | SHOP NO.1, GROUND FLOOR, PLOT NO. 105/B, SECTOR 50 VARAD VI NAYAK CHS LTD, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U35999MH2019OPC331802 | REMOTELY PILOTED AIRCRAFT & SYSTEMS (OPC) PRIVATE LIMITED | FLAT NO.A-602, SAI STHAAN CHS LTD. PLOT NO. 4/5/ 6, SECTOR 29, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAW-2258 | PROJECT CONTROLS LINKS LLP | Shop No. 01, Shree Pandurang Apartments CHS Plot no. 23 & 24, Seawoods West, Sector44A, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAG-9705 | ARYAN CALIBRATION AND TESTING LABORATORY LLP | OFFICE NO 01, SADGURU CHS LTD PLOT NO D-38-1 TO D-38-4, SECTOR 20, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-0160 | E-GEN INFO SERVICES LLP | Shop No. 8, Ground Floor, Plot No 87 & 87A Vishnu Shreyas CHS, Sector-50E, Seawoods, Nerul-W NAVI MUMBAI, Maharashtra, India - 400706 |
| U29119MH2016PTC286576 | BMH CONCARE TECHNOLOGY PRIVATE LIMITED | Flat no. 506, 5th Floor, SICILI CHS Ltd Plot no. 60 & 61, Sector 16A, Nerul (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U05004MH2012PTC229181 | YASH FISHERIES PRIVATE LIMITED | Shop No. 11, Shree Vighnaharta CHS Ltd Plot NO 35,36,44,45, Sector 50, Sea Wood s, Nerul W , Navi Mumbai, Maharashtra, India - 400706 |
| U15209MH2018PTC308339 | CYGNINI TRADERS PRIVATE LIMITED | FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6939 | DANI TRADERS LLP | Shop No. 21, Sai Satnam CHS, Plot No 19 Sector 25, Nerul (E), Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U29219MH2012PTC237548 | GAURANGA SYSTEMS PRIVATE LIMITED | A-103, ISHWAR CHS, PLOT NO.3,SECTOR -50,SEAWOODS NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U17100MH1996PTC098177 | NAVDURGA METALS PRIVATE LIMITED | 10/1102, SEA BREEZE CHS. LTD. PLOT NO. 16, SECTOR-16, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAA-1047 | AVANEESH RESOURCES LLP | B-802, PLOT NO.8, BALAJI TOWER CHS LTD, SECTOR-22, NERUL WE ST NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-1067 | FIN ADVISORS LLP | PLOT NO.24/29, B-604, AMEY CHS LTD B WING, PALM BEACH ROAD, SECTOR-4, NERUL(W) NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2011PTC225584 | VINTEK CHEMICAL PRODUCTS PRIVATE LIMITED | ANANDVAN CHS LTD, F-51 / 02 , PLOT NO-6, PHASE-III OFFICE SECTOR -4, OFF- PALM BEACH ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAG-9665 | BUSHRAVI HOSPITALITY LLP | SHOP NO. 13, GROUND FLOOR LAXMI CHS, PLOT NO. 7, SECTOR 42 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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