TRIREALTY ESTATE (INDIA) LLP (LLPIN: AAH-7688) is a Limited Liability Partnership firm incorporated on 08 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRIREALTY ESTATE (INDIA) LLP are RAHUL BANSILAL MUTHA, KISHOR SOMNATH NAVANDAR, GHANSHYAM GANGARAM AGARWAL, VISHAL GHANSHYAM AGARWAL, SUSHIL GHANSHYAM AGARWAL, and RAHUL KANTILAL BALDOTA.
TRIREALTY ESTATE (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRIREALTY ESTATE (INDIA) LLP's LLP Identification Number is (LLPIN)AAH-7688. Its Email address is [email protected] and its registered address is 2nd Floor, Wellesley Court, S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp Pune, Maharashtra, India - 411001
Current status of TRIREALTY ESTATE (INDIA) LLP is - Active.
| LLP Identification Number | AAH-7688 |
| Name | TRIREALTY ESTATE (INDIA) LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2016-11-08 |
| Age of Company | 8 years, 4 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIREALTY ESTATE (INDIA) LLP |
| AAH-7688 |
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 TRIREALTY ESTATE (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIREALTY ESTATE (INDIA). This report helps you understand the risk associated in dealing with TRIREALTY ESTATE (INDIA) 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 TRIREALTY ESTATE (INDIA) 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00119797 | RAHUL BANSILAL MUTHA | Partner | 2016-11-08 |
| 00164401 | KISHOR SOMNATH NAVANDAR | Designated Partner | 2016-11-08 |
| 01049892 | GHANSHYAM GANGARAM AGARWAL | Designated Partner | 2016-11-08 |
| 01541689 | VISHAL GHANSHYAM AGARWAL | Designated Partner | 2016-11-08 |
| 01560209 | SUSHIL GHANSHYAM AGARWAL | Designated Partner | 2016-11-08 |
| 06392829 | RAHUL KANTILAL BALDOTA | Designated Partner | 2016-11-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-0657 | GAGAN UNNATI LIFESPACE LLP | 2nd floor, Wellesley Court,S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp PUNE, Maharashtra, India - 411001 |
| AAC-9301 | GAGAN LIFESPACE LLP | 2nd floor, Wellesley Court,S. No. 15/B, Wellesley Road, Nr. Rosary School, Camp PUNE, Maharashtra, India - 411001 |
| AAD-7610 | GAGAN BUILDSCAPES LLP | 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B, WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAE-3035 | GAGAN WINGS AVIATION LLP | 2ND FLOOR, WELLESLEY COURT,S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAI-0202 | GAGAN PLATINUM SPACES LLP | 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAI-0206 | GAGAN TITANIUM SPACES LLP | 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAF-5804 | GAGAN INFINIA LLP | 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B, WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAF-7094 | GAGAN REGALIA LLP | 2ND FLOOR, WELLESLEY COURT, S. NO. 15/B, WELLESLEY ROAD, NR. ROSARY SCHOOL, CAMP PUNE, Maharashtra, India - 411001 |
| AAT-1245 | BRILLIANCE SPARES AND SERVICES LLP | S No.15/B, Wellesley Road, Nr. Rosary School, Camp, Pune, Maharashtra, India - 411001 |
| AAS-4371 | YDC FRESH LLP | Plot No. 15 B, 4th Floor, Wellesley Road, Wellesley Court, Near Lal Deval Pune, Maharashtra, India - 411001 |
| AAC-3703 | DHAMALE CONSTRUCTIONS LLP | 4th floor, Wellesly Court, S. No. 15/B, Wellesly Road, Camp, Pune-411001 Pune, Maharashtra, India - 411001 |
| AAN-6812 | HEMRAVI WORLD LLP | SHOP NO. 108, 1ST FLOOR, JEWEL SQUARE, S. NO. 15A 15, 7/15, PLOT B-89, S.NO.479 & 480 KOREGAON ROAD PUNE, Maharashtra, India - 411001 |
| U85100PN2020NPL194817 | BAVARIA CARES FOUNDATION | S. No. 15/B, Wellesley Road, Near Rosary School, Camp, Pune Pune MH 411001 IN |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
| AAW-8685 | OZERAS COMMODITIES LLP | Shop No. 204, 2nd Floor Jewel Square, CTS No. 15/A 7/15, S. No. 479, Koregaon Park, Haveli Pune, Maharashtra, India - 411001 |
| AAC-7104 | ZODIAC BUILDTECH LLP | 4TH FLOOR WELLESLY COURT, 15/B, WELLESLY ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAS-5513 | VENKATESH KRUPA INFRASTRUCTURE LLP | F PL 243 244, B2 Premises, S. No. 209, 2nd Floor, Narangi Baug Road, Pune, Maharashtra, India - 411001 |
| AAU-4433 | D G PATEL VENTURES LLP | F PL 243 244, B2 Premises, S. No. 209, 2nd Floor, Narangi Baug Road, PUNE, Maharashtra, India - 411001 |
| AAU-1056 | WHITEDOVE REALTY LLP | Shopno 110, 1St Floor, Jewel Square, Cts No 15/A7/ 15, S No 479, 480, Koregaon Road, Nex Pune, Maharashtra, India - 411001 |
| U15111PN2017PTC173726 | CITRALA AGRO FARMS PRIVATE LIMITED | Plot No.24, Survey No. 1356A57A58, Flat No. 201 2nd Floor, GT Arcade,B.T. Kawade Road, G horpadi , Pune, Maharashtra, India - 411001 |
| U62100PN2014PTC151948 | GARUDA AIR SERVICES PRIVATE LIMITED | OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLESLEY ROAD Pune Pune MH 411001 IN |
| AAS-7876 | MJVJ EXPORTS LLP | Office No. 305/315, Sr. No. 16B/1, Third Floor, Sarosh Apartment, Ambedkar Road, Camp Pune, Maharashtra, India - 411001 |
| AAB-0072 | COSMOS MOBILITY LLP | UNIT NO S-4,S-5, 2ND FLOOR, METROPOLE BUILDING NEXT TO INOX THEATER, BUNDGARDEN ROAD, PUNE, Maharashtra, India - 411001 |
| AAK-7501 | GH DEVELOPERS LIMITED LIABILITY PARTNERS HIP | S. No. 347A, Hiss No. 2A/2B, A-5, the Fifth Avenue Fifth Floor, Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAP-7016 | JSA BUILDPRO LLP | SHOWROOM NO 15 GROUND FLOOR SAN MAHU COMPLEX 5 BUND GARDEN ROAD PUNE CAMP PUNE, Maharashtra, India - 411001 |
| AAD-0581 | DOSANJH SHROFF DESIGN LLP | Office No. 7, 8, F. No. 1, S. No. 4, MP-11B, FP No 61, Pune Mumbai Road, Pune, Maharashtra, India - 411001 |
| U45209PN2012PTC142567 | YV INFRAMED PRIVATE LIMITED | Office No. 401/402, Fourth Floor, Plot No 15 B, Wellesley Business Court, Near Lal Deval, Camp, Pune Pune MH 411001 IN |
| U45200PN2012PTC142707 | DHAMALE INFRASTRUCTURE PRIVATE LIMITED | Office No. 401/402, Fourth Floor, Plot No 15 B, Wellesley Business Court, Near Lal Deval, Camp, Pune Pune MH 411001 IN |
| U51109PN2005PTC153118 | WELLBUILD MERCHANTS PRIVATE LIMITED | Office No. 401/402, Fourth Floor, Plot No 15 B, Wellesley Business Court, Near Lal Deval, Camp, Pune Pune MH 411001 IN |
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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.
| 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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