TRR PROPERTIES LIMITED (CIN: U45200DL2003PLC122368) is a Public company incorporated on 23 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 61650000.00 and its paid up capital is Rs. 61650000.00.
TRR PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 03 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TRR PROPERTIES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TRR PROPERTIES LIMITED are MANJU JAIN, GAURAV JAIN, APARAJITA JAIN, and DEVASHI JAIN.
TRR PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45200DL2003PLC122368 and its registration number is 122368. Users may contact TRR PROPERTIES LIMITED on its Email address - [email protected]. Registered address of TRR PROPERTIES LIMITED is 703, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019.
Current status of TRR PROPERTIES LIMITED is - Active.
| CIN | U45200DL2003PLC122368 |
| Name | TRR PROPERTIES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 122368 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2003-09-23 |
| Age of Company | 21 years, 5 months, 20 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2024-05-03 |
| Date of Last Filed Balance Sheet | 2024-03-31 |
| Authorised Share Capital | ₹ 61,650,000.00 |
| Paid-up Share Capital | ₹ 61,650,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRR PROPERTIES LIMITED |
| U45200DL2003PLC122368 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRR PROPERTIES
Get a list of all litigations TRR 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 TRR PROPERTIES. This report helps you understand the risk associated in dealing with TRR PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRR 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 |
|---|---|---|---|
| 01082524 | MANJU JAIN | Director | 2003-12-22 |
| 01102313 | GAURAV JAIN | Director | 2003-12-22 |
| 01110513 | APARAJITA JAIN | Director | 2003-09-23 |
| 08508129 | DEVASHI JAIN | Director | 2020-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00384590 | RAVINDER NATH SAHNI | Additional Director | - | 2008-08-12 |
| 00384590 | RAVINDER NATH SAHNI | Director | - | 2016-04-08 |
| 01102564 | ABINASH TRIPATHY | Director | - | 2007-04-13 |
| 01937755 | ANIL RATRA | Additional Director | - | 2008-08-12 |
| 01937755 | ANIL RATRA | Director | - | 2016-04-08 |
| 08508129 | DEVASHI JAIN | Additional Director | - | 2020-08-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992DL1995PTC069267 | CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED | 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| AAG-4592 | TRIUMPH ENGINEERING LLP | 703, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAF-9844 | DURANT REFRIGERATION LLP | 703, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U14200DL2010PTC205591 | A & A MINES AND MINERALS PRIVATE LIMITED | 703, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24233DL2007PTC165942 | SANA ORGANIC (INDIA) PRIVATE LIMITED | 703, Chiranjiv Tower 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| U00000DL1990PTC040124 | MINDWAYS CONSULTING PRIVATE LIMITED | 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAX-7769 | CHAVIAANA ASSOCIATES LLP | Flat No. 11 11/43 43Chiranjiv Tower Nehru Place,Near Park Royal Hotel New Delhi, Delhi, India - 110019 |
| AAR-0122 | VGA DESIGN STUDIO LLP | 603/43, 43 Chiranjivi Tower, Nehru Place, New Delhi New Delhi, Delhi, India - 110019 |
| AAB-8962 | BAMR PROPERTIES LLP | 1308,Chiranjiv Tower 43,Nehru Place New Delhi, Delhi, India - 110019 |
| AAD-4343 | SMARTER AND SAFER SOLUTIONS LLP | 1001, Chiranjiv Tower 43 Nehru Place New Delhi, Delhi, India - 110019 |
| AAP-0298 | ASCONS (DELHI) LEASING SERVICES LLP | 606, CHIRANJIV TOWER, 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAP-4328 | SKYROTO PRINT LLP | 606, CHIRANJIV TOWER, 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAL-2581 | AKAR PROPERTIES LLP | 910.Chiranjiv Tower 43,Nehru Place, New Delhi, Delhi, India - 110019 |
| ABA-5163 | FOODFETTI LLP | 104, Chiranjiv Tower, 43 Nehru Place New Delhi, Delhi, India - 110019 |
| AAZ-6747 | KADSH GLOBAL VENTURES AND SERVICES LLP | 104, CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAG-4013 | PERFECT CAPSEC LLP | 1501, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAG-4005 | ESSVEE FIISCAL LLP | 910, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019 |
| AAG-4316 | VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA ) LLP | 1501, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U34100DL1977PLC008630 | SUPER AUTO INDIA LIMITED | 505 CHIRANJIV TOWER43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL2004PTC125754 | VL ESTATES PRIVATE LIMITED | 602, CHIRANJIV TOWER 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U74999DL2005PTC134081 | SYNERGY FREIGHTWAYS PRIVATE LIMITED | 602 CHIRANJIV TOWER43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U00000DL2001PTC111191 | CDS OVERSEAS LOGISTICS PVT LTD | 811, CHIRANJIV TOWER 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| L74899DL1993PLC056594 | MEDICAMEN BIOTECH LIMITED | 1506, Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| L72100DL1972PLC005971 | PERFECTPAC LIMITED | 910, CHIRANJIV TOWER 43-NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U14140DL1996PTC080759 | MIDDLE EAST CONSULTANCY PRIVATE LIMITED | 510, CHIRANJIV TOWER, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| F01682 | TRENDVIEW RECORDERS EXPORT LTD | 112 CHIRANJIV TOWER 43 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAC-9218 | DUA MARKETERS LLP | M-3 CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAP-4646 | TRIGON REBUS LOGISTICS LLP | 705-706, Chiranjiv Tower.43, Nehru Place New Delhi, Delhi, India - 110019 |
| AAG-3222 | CKC ADVISORY SERVICES LLP | 212A, Chiranjiv Tower, 43 Nehru Place New Delhi, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233731 | 2010-08-09 | 2011-08-23 | 2015-04-16 | 86,000,000.00 | THE CATHOLIC SYRIAN BANK LTD | |
| 90368081 | 2005-03-17 | - | 2019-02-04 | 25,700,000.00 | CATHOLIC SYRIAN BANK LTD.' | |
| 90369517 | 2004-09-02 | - | 2018-11-05 | 25,700,000.00 | CATHOLIC SYRIAN BANK LTD.' |
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 Shares 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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