TRION REALTY LLP (LLPIN: AAX-3447) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRION REALTY LLP are ZAKARIA MOHAMED FAROUK DARVESH, and YAHYA MOHAMED FAROUK DARVESH.
TRION REALTY 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 25 Dec 2024.
TRION REALTY LLP's LLP Identification Number is (LLPIN)AAX-3447. Its Email address is [email protected] and its registered address is 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
Current status of TRION REALTY LLP is - Active.
| LLP Identification Number | AAX-3447 |
| Name | TRION REALTY 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 | 2021-06-09 |
| Age of Company | 3 years, 9 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRION REALTY LLP |
| AAX-3447 |
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Get a list of all litigations TRION REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRION REALTY. This report helps you understand the risk associated in dealing with TRION REALTY 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 TRION REALTY 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 |
|---|---|---|---|
| 02053517 | ZAKARIA MOHAMED FAROUK DARVESH | Designated Partner | 2021-06-09 |
| 02053549 | YAHYA MOHAMED FAROUK DARVESH | Designated Partner | 2021-06-09 |
| 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 |
|---|---|---|
| AAX-3405 | EMLAK TOWNSHIP DEVELOPERS LLP | 85A, FLOOR 1, PLOT 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAR-2015 | MATRIXMILE LLP | 45/46, Plot 85/85A Mustafa Bazar, Sant Savta Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAF-3521 | FAST TRACK EVENTS & HOSPITALITY LLP | 45/46, Plot No. 85/85A, Mustafa Bazar Sant Savta Marg, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAR-6552 | RELUX REFASHION LLP | 91 FLOOR GRD PLOT 89/91 MUSTAFA BAZAR SANT SAVTA MARG MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U18204MH2013PTC249388 | SUNHERA SYNTHETIC PRIVATE LIMITED | 144, FLOOR-GRD, PLOT- 101 MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON , Mumbai, Maharashtra, India - 400010 |
| AAQ-0492 | SIMNANI FOODS LLP | 14A, Floor ground, plot 51 55, mustafa bazar, Sant Savta Marg, Mazgaon, MUMBAI, Maharashtra, India - 400010 |
| U15549MH2022PTC386691 | SAW GR8 FOODZ PRIVATE LIMITED | 14A, Floor -GRD, Plot -51/55, Mustafa Bazar, Sant Savta Marg, Mazgaon , Mumbai, Maharashtra, India - 400010 |
| U74120MH2014PTC256614 | NEUOSAANTE PHARMACEUTICALS PRIVATE LIMITED | PREM ESTATE, SANT SAVTA MARG, SANT SAVATA CROSS ROAD NO.1, MUSTAFA BAZAR, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2018PTC313499 | ADRIATIC SEA FOODS PRIVATE LIMITED | 87, FLOOR- GROUND FLOOR, PLOT NO 85/85A, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI Mumbai City MH 400010 IN |
| U02005MH2008PTC180843 | FAROUK SODAGAR DARVESH & CO. PRIVATE LIMITED | ASSOCIATE HOUSE, 85-A, SANT SAVTA MARG, MUSTAFA BAZAR, , MUMBAI, Maharashtra, India - 400010 |
| AAW-3075 | PAREKH CONSTRUCTIONS LLP | 100, FLOOR GRD, 97 & 98, MUSTAFA BAZAR, SANT SAVTA MARG, MUMBAI, Maharashtra, India - 400010 |
| AAD-0205 | FSD FAMILY HOME LLP | ASSOCIATE HOUSE, 85-A, VICTORIA ROAD, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA MUMBAI, Maharashtra, India - 400010 |
| AAR-1283 | OXFORD CONTRACTORS LLP | 14A GROUND FLOOR 51/55, MUSTUFA BAZAR, SANT SAVTA MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U02000MH1955PLC009495 | THE BOMBAY TIMBER MERCHANT'S ASSOCIATION LIMITED | PLOT NO. 54A, GALA NO. 93, SANT SAVTA MARG, MUSTAFA BAZAR, BYCULLA , MUMBAI, Maharashtra, India - 400010 |
| ABB-9005 | INDERM - Academy of Interventional Dermatology LLP | AB-Gala-36(1), Floor - 3, Plot-CS 370 and 371 New Mazgaon CHS Rehab Commercial A B WingSardar Balwantsingh Dhody Marg, Mazgaon, Mumbai, Maharashtra, India - 400010 |
| U50500MH2020PTC335629 | EMATRIXMILE INDIA PRIVATE LIMITED | 45/46, Plot 85/85A Mustafa Bazar, Sant Savta Marg, Mazgaon, MUMBAI Mumbai City MH 400010 IN |
| AAJ-8755 | SANJ MARKETING LLP | 71,Sant Savta Marg, Mustafa Bazar,Byculla Mumbai, Maharashtra, India - 400010 |
| U02000MH1989PLC053993 | TIMBER IMPORTERS ASSOCIATION INDIA LIMITED | 85-A SANT SAVLA MARG, MUSTAFA BAZAR, , MUMBAI, Maharashtra, India - 400010 |
| ACB-3535 | JIWANI WORLDWIDE LLP | 71, Sant Savta MargMustafa Bazar Byculla (E) Mumbai, Maharashtra, India - 400010 |
| AAN-6312 | CAPRIGOS SOLUTIONS LLP | 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| AAH-2391 | AKSARA FOODTECH LLP | 1, GROUND FLOOR, PLOT - 60/64, SALIM MANSION, SHIVDAS CHAMPI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAL-9684 | IDEAXA DIGISOLUTIONS LLP | 5, Floor-1, Plot-20, Rabia House, Ismail U Khopekar Marg, Dlima Street, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAL-7824 | MARTEK MARINE SERVICES LLP | 42,Floor-1,Plot-38,Ahmed Building Mahapurush Mandir Marg,Gun Powder Lane,Mazgaon mumbai, Maharashtra, India - 400010 |
| AAK-7816 | VENTURE FORCE ECOMMERCE SOLUTIONS LLP | A-101, Floor-1, Plot-85/87, A Wing Pawapuri Apartments, Seth Motisha Lane,Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAL-0404 | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP | 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| U45500MH2019PTC324128 | KH CORPORATION PRIVATE LIMITED | 73A, FLOOR-GRD, PLOT-65/73, SANT SAVTA MARG, MUSTAFA BAZAR, MAZGAON MUMBAI Mumbai City MH 400010 IN |
| U72900MH2022PTC389615 | HEALTHTRAZE SOLUTIONS PRIVATE LIMITED | 75/77, FLOOR-1ST, PLOT-97/98 MUSTAFA BAZAR, SANT SAVTA MARG, MAZGOAN MUMBAI Mumbai City MH 400010 IN |
| U19129MH2016PTC279979 | ARKSTAR IMAGES AND ACCESSORIES PRIVATE LIMITED | Floor-Grd, Plot-208,Atlas Mill Compound, Barrister Nath Pai Marg, Mazgaon, Mumbai - 400010 , Mumbai, Maharashtra, India - 400010 |
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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 |
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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.
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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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