• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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TRUKONS REALTY LLP

LLPIN: AAC-1387 As on: 2026-07-13

TRUKONS REALTY LLP (LLPIN: AAC-1387) is a Limited Liability Partnership firm incorporated on 03 Mar 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRUKONS REALTY LLP are KALIM NIAZODDIN SHAIKH, and RIDA KALIM SHAIKH.

TRUKONS REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

TRUKONS REALTY LLP's LLP Identification Number is (LLPIN)AAC-1387. Its Email address is [email protected] and its registered address is ROOM NO. B-240, 2ND FLOOR, BUILDING NO. 3 MANGALDAS MARKET, MUMBAI MUMBAI, Maharashtra, India - 400002

Current status of TRUKONS REALTY LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TRUKONS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRUKONS REALTY
DIN Director Name Designation Appointment Date
06399591 KALIM NIAZODDIN SHAIKH Designated Partner 2014-03-03
05250686 RIDA KALIM SHAIKH Designated Partner 2014-03-03
Past Directors & Key Managerial Personnel of TRUKONS REALTY
DIN Director Name Designation Appointment Date Cessation
06767157 BIMAL MANU TANNA Partner - 2019-03-31
Other Directorships of KALIM NIAZODDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
PRAKRITI HOUSING LLP AAB-3136 Designated Partner - 2014-09-15
TEZVED BUILDCON LLP AAB-8784 Designated Partner 2013-11-21 Ongoing
STRONGSTONE INFRATECH LLP AAB-8794 Designated Partner 2013-11-22 Ongoing
TRUKONS LIFESPACES LLP AAC-7979 Designated Partner 2014-10-09 Ongoing
LIFE ONE BUILDCON LLP AAD-4984 Designated Partner 2015-03-05 Ongoing
MAKROBUILD INFRASTRUCTURE TECHNOLOGY PRIVATE LIMITED U70100MH2013PTC250137 Director 2013-11-16 Ongoing
TRUKONS HOUSING PRIVATE LIMITED U70200MH2013PTC243701 Director 2013-05-28 Ongoing
Other Directorships of BIMAL MANU TANNA
Company Name CIN Designation Appointment Date Cessation
PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2023-04-01
PRICEWATERHOUSECOOPERS PROFESSIONAL SERVICES LLP AAK-9305 Partner - 2023-04-01
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Additional Director - 2024-09-16
KIRLOSKAR PNEUMATIC COMPANY LIMITED L29120PN1974PLC110307 Director 2024-09-17 Ongoing
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Additional Director - 2024-05-16
KALPATARU PROJECTS INTERNATIONAL LIMITED L40100GJ1981PLC004281 Director 2024-04-30 Ongoing
INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Additional Director - 2024-08-09
INTERNATIONAL GEMMOLOGICAL INSTITUTE (INDIA) LIMITED L46591MH1999PLC118476 Director 2024-08-12 Ongoing
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Additional Director - 2023-07-11
JIO FINANCIAL SERVICES LIMITED L65990MH1999PLC120918 Director 2023-07-13 Ongoing
JIO LEASING SERVICES LIMITED U64910MH2020PLC349771 Additional Director - 2024-07-08
JIO LEASING SERVICES LIMITED U64910MH2020PLC349771 Director 2024-08-01 Ongoing
JIO CREDIT LIMITED U64990MH2000PLC123731 Additional Director - 2024-09-24
JIO CREDIT LIMITED U64990MH2000PLC123731 Director 2023-09-30 Ongoing
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Additional Director - 2023-09-28
RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED U65910GJ1986PLC106745 Director 2023-08-25 Ongoing
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Additional Director - 2024-02-01
JIO PAYMENT SOLUTIONS LIMITED U65923MH2007PLC173923 Director 2023-11-06 Ongoing
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Additional Director - 2019-09-24
PRICEWATERHOUSECOOPERS PRIVATE LIMITED U74140WB1983PTC036093 Director - 2023-03-31
Other Directorships of RIDA KALIM SHAIKH
Company Name CIN Designation Appointment Date Cessation
PRAKRITI HOUSING LLP AAB-3136 Designated Partner - 2016-04-06
TEZVED BUILDCON LLP AAB-8784 Designated Partner 2018-06-11 Ongoing
TRUKONS HOUSING PRIVATE LIMITED U70200MH2013PTC243701 Director 2013-05-28 Ongoing

CIN Company Name Company Address
U24116MH1997PTC112454 TRANS OILFIELD CHEMICALS PRIVATE LIMITED ROOM NO 48 BUILDING NO 1MANGALDAS MARKET 2ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002
AAP-2643 BARIK DESIGNS LLP DSS Aromas, Mangaldas building no. 3/B, 2nd Flr Room no. 251, Mangaldas Road, Princess Street Mumbai, Maharashtra, India - 400002
ABC-4253 S. Himatlal Healthcare LLP UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002
U17299MH2020PTC338905 BHAWANI FASHION FABRICS PRIVATE LIMITED 253-B,2ND FLOOR,MANGALDAS MARKET BLDG.NO.3B,MANGALDAS RD,MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002
AAN-4593 GATEWAY SKY SEA CRAFT LLP B-51, 3RD FLOOR, MANGALDAS BUILDING NO.1 MANGALDAS MARKET, 13, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002
U24100MH2013PTC242383 FABULUS DESIGNS PRIVATE LIMITED BUILDING NO. 7/B, ROOM NO. 28/B 3RD FLOOR, JITEKATWADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002
U51909MH2012PTC226329 T.I. FORMULATIONS PRIVATE LIMITED ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
AAO-7300 I N S ADVISORY SERVICES LLP Room no. 5, 2nd Floor, 14-16, Damodar Building, Dr. M B. Welkar Street, Chirabazar, Mumbai 400002 Mumbai, Maharashtra, India - 400002
ACP-6420 AANTA FASHION LLP 48, MANGALDAS MARKET,,BUILDING NO.1, 2ND FLOOR,,Mumbai,Mumbai,Maharashtra,India-400002
U62099MH2024PTC424042 TRUSNAMICS TECHNOLOGY PRIVATE LIMITED ROOM NO 4B FLOOR 3RD,DAHANUKAR BUILDING,Mumbai,Mumbai,Maharashtra,400002-India
ACG-4707 SIXTH SENSE JEWELKRAFT LLP Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002
ACU-6128 RISING RETAIL TECH LLP Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAR-2558 PURPLE GLOW LLP Shop No.191,1st Floor Mangaldas Building 3/B,Mangaldas Road Mumbai, Maharashtra, India - 400002
ABA-8056 RESOMART CONNECT LLP B/44 ,2nd floor, Mangaldas Building No 1 Mangaldas Market, Kalbadevi, Marine lines MUMBAI, Maharashtra, India - 400002
U85191MH2011NPL222775 AADI SHANKAR SATYUG SANSTHAN 3-B, MANGALDAS BUILDING, ROOM NO. 254 PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
AAA-1415 JEWEL BOX 165 LLP B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1, SHAMALDAS GANDHI MARG MUMBAI, Maharashtra, India - 400002
AAA-3242 URBAN ICE HOSPITALITY LLP B/39, 2ND FLOOR, MANGALDAS BUILDING NO.1 SHAMALDAS GANDHI M ARG MUMBAI, Maharashtra, India - 400002
U93000MH2011PTC214429 M. J. KOTHARI LEGAL SERVICES PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, PARIKH BUILDING, 37, 2ND BHOIWADA LANE , MUMBAI, Maharashtra, India - 400002
U65910MH2012PTC235271 QUANTIZM CONSULTANCY PRIVATE LIMITED Room No 210,3rd Floor,Swadeshi Market Building, 113 Cavel Street,Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51101MH2013PTC249490 NISHIRO HEALTHCARE PRIVATE LIMITED ROOM NO 207, 1st FLOOR, MANGALDAS BUILDING 3/c, S4 KITCHEN GARDEN LANE, , MUMBAI, Maharashtra, India - 400002
U52100MH2010PTC201858 ALCOA TRADING PRIVATE LIMITED Room no. 54, 3rd Floor,20 Monaji Building, Champa Gally, M.J. Market, Kalbadevi Roa d , Mumbai, Maharashtra, India - 400002
U51101MH1995PTC090625 NAKODA BULLION AND SILVER PRIVATE LIMITED ROOM NO. B, 2ND FLOOR, GOLD COIN BUILDING, 199/201, SHEIKH MEMON STREET, ZAVERI BAZ AR , MUMBAI, Maharashtra, India - 400002
AAC-6834 SWITHIN TEXFAB LLP ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002
U67190MH2005PTC153260 MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
L27100MH2001PLC133926 BOTHRA METALS AND ALLOYS LIMITED Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002
U51909MH2021PTC367115 MAKWISE GOLD AND DIAMOND PRIVATE LIMITED SHOP NO. 62/CABIN NO.3, 3RD FLOOR,L.K MARKET, VITTHAL WADI,ZAVERI BAZAR,MUMBAI , Mumbai, Maharashtra, India - 400002
U51101MH2011PTC217551 BCM EXPORTS (INDIA) PRIVATE LIMITED 254/B, 2ND FLOOR, MANGALDAS BUILDING 3 B, MANGALDAS ROAD, , MUMBAI, Maharashtra, India - 400002
U17120MH1995PTC089764 PAGARIYA TEXTILES PRIVATE LIMITED JAIHIND BUILDING NO.1, 2ND FLOOR, BLOCK NO. 1-B, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U51109MH2009PTC196763 TEJAS MULTITRADE PRIVATE LIMITED Room No. 1, 1st Floor, Fadia Building No. 3 Ramwadi, Kalbadevi, , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
  • Address

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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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