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  • Complaints
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TREMONT REALTY LLP

LLPIN: AAB-9695 As on: 2026-07-13

TREMONT REALTY LLP (LLPIN: AAB-9695) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TREMONT REALTY LLP are SANTOSH RAMANLAL BHANSALI, GARIMA SUHAS KHABIYA, and AMITKUMAR SUNILCHAND KOTECHA.

TREMONT REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

TREMONT REALTY LLP's LLP Identification Number is (LLPIN)AAB-9695. Its Email address is [email protected] and its registered address is H-212, Tower No. 4, International Infotech Park, Vashi Railway Station Complex, Vashi Mumbai, Maharashtra, India - 400705

Current status of TREMONT REALTY LLP is - Active.

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 TREMONT 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 TREMONT REALTY
DIN Director Name Designation Appointment Date
06755420 SANTOSH RAMANLAL BHANSALI Designated Partner 2013-12-31
07899969 GARIMA SUHAS KHABIYA Partner 2017-05-05
08395401 AMITKUMAR SUNILCHAND KOTECHA Designated Partner 2023-02-15
Past Directors & Key Managerial Personnel of TREMONT REALTY
DIN Director Name Designation Appointment Date Cessation
02877719 RANJEET VIJAYKUMAR KAGADE Designated Partner - 2016-03-16
06734758 SUHAS SUBHASH KHABIYA Designated Partner - 2017-05-05
Other Directorships of SANTOSH RAMANLAL BHANSALI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GARIMA SUHAS KHABIYA
Company Name CIN Designation Appointment Date Cessation
SUGARK VENTURES LLP AAT-3839 Designated Partner 2021-07-01 Ongoing
SUGARK VENTURES LLP AAT-3839 Partner - 2021-06-30
SUGARK REALTY PRIVATE LIMITED U70109PN2019PTC182914 Director - 2019-05-15
SUGARK REALTY PRIVATE LIMITED U70109PN2019PTC182914 Individual Promoter - 2021-05-12
Other Directorships of AMITKUMAR SUNILCHAND KOTECHA
Company Name CIN Designation Appointment Date Cessation
ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director 2023-05-08 Ongoing
SUGARK REALTY PRIVATE LIMITED U70109PN2019PTC182914 Director - 2021-05-12
SUGARK REALTY PRIVATE LIMITED U70109PN2019PTC182914 Individual Promoter - 2021-05-12
Other Directorships of RANJEET VIJAYKUMAR KAGADE
Other Directorships of SUHAS SUBHASH KHABIYA
Company Name CIN Designation Appointment Date Cessation
SUGARK VENTURES LLP AAT-3839 Designated Partner 2020-08-17 Ongoing
VICINITY REALTY LLP AAW-4441 Designated Partner 2021-03-23 Ongoing
SUGARK REALTY LLP AAW-9991 Designated Partner 2021-05-13 Ongoing
Onespace Warehousing and Industrial Parks LLP ABZ-3621 Designated Partner 2022-12-07 Ongoing
GOOD TIME DRINKS PRIVATE LIMITED U47221PN2023PTC219662 Director 2023-04-18 Ongoing
ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Additional Director - 2016-09-30
ONWARD VINCOM PRIVATE LIMITED U51909WB2009PTC136291 Director 2016-09-30 Ongoing
ARCHWAY VENTURES (INTERNATIONAL) PRIVATE LIMITED U72900MH2009PTC190696 Additional Director - 2016-08-09

CIN Company Name Company Address
U74140MH2007PTC175943 IMPEXNET CONSULTANTS PRIVATE LIMITED H 209 2ND FLOOR TOWER NO 4 INTERNATIONAL INFOTECH PARK VASHI STATIO N COMPLEX , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U31908MH2012PTC235345 GALLOP TECH PRIVATE LIMITED H-209,2ND FLOOR,TOWER NO.4,INTERNATIONAL INFOTECH PARK,VASHI STATION COMPLEX,VASH I , NAVI MUMBAI, Maharashtra, India - 400705
U93090MH2011PTC214985 STRONTIUM CONSULTANTS PRIVATE LIMITED H-209, 2ND FLOOR, TOWER-NO-4, INTERNATIONAL INFOTECH PARK, VASHI STATION COMPLEX, VA SHI, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2015PTC260901 AARAA ANIMATION STUDIO PRIVATE LIMITED C-202/C-221,INTERNATIONAL INFOTECH PARK,TOWER NO.2 VASHI RAILWAY STATION COMPLEX,SECTOR 30A ,VASHI , NAVI MUMBAI, Maharashtra, India - 400705
U64202MH1999PTC119911 XBP ASIA TECHNOLOGIES PRIVATE LIMITED TOWER-341 FLOOR NO 4INTERNATIONAL INFOTECH PARK VASHI RAILWAY STATION , MUMBAI, Maharashtra, India - 400705
U72200MH2004PTC147395 ALTIUS CUSTOMER SERVICES PRIVATE LIMITED K 104, Tower No. 6, International Infotech Park, Vashi Railway Station Complex , Navi Mumbai, Maharashtra, India - 400705
U40108MH2006PTC164725 PRACHIN ENERGY PRIVATE LIMITED C-210, TOWER 2, INTERNATIONAL INFOTECH PARK, VASHI RAILWAY STATION COMPLEX, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U55100MH2005PTC154847 PRACHIN HOTELS AND RESORTS PRIVATE LIMITED C-210 Tower-2 , International Infotech Park, Vashi Railway Station Complex, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U72300MH2012PTC226980 BROADVIEW HEALTH PRIVATE LIMITED 1st Floor, Tower No. 6,International Infotech Park Above Vashi Railway station, Vashi, , Navi Mumbai, Maharashtra, India - 400705
U74120MH2011PTC221139 FLYERS SALES & MARKETING PRIVATE LIMITED OFFICE NO 204, TOWER NO 5, INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION, SEC - 30A , NAVI MUMBAI, Maharashtra, India - 400705
U73200MH2014PTC252698 ALCHEMY INFORMATION SYSTEMS PRIVATE LIMITED A-2/02, 2nd Floor, Tower No. 1,International InfoTech Park, Vashi Stn Complex,Vashi, , Navi Mumbai, Maharashtra, India - 400705
U80300MH2008PTC180281 FORTIUS INSTITUTE OF TRAINING PRIVATE LIMITED K 104, TOWER 6, INTERNATIONAL INFOTECH PARK VASHI RAILWAY STATION COMPLEX , NAVI MUMBAI, Maharashtra, India - 400705
U73100MH2005GAP156878 INDIA FLEXOGRAPHIC TECHNICAL LIMITED F-101 1ST FLOOR TOWER NO. 07 INTERNATIONAL INFOTECH PARK, SECTOR-30A VASHI RAILWAY STATION , NAVI MUMBAI, Maharashtra, India - 400705
U72900MH2002PTC406105 PRINT-PACKAGING.COM PRIVATE LIMITED Flat No. F-101/102, 1st Floor, Tower No.-07 International Infotech Park, Sector 30A, Vashi Railway Station Complex , Thane, Maharashtra, India - 400705
U93000MH2013PTC245336 CASTECH SECURITY SERVICES PRIVATE LIMITED Office No.210, Tower 4, 2nd Floor, Vashi Railway Station Complex,Vashi , Navi Mumbai, Maharashtra, India - 400705
AAI-2747 AROVA TECH LLP Office No H-221, 2nd Floor Tower No 4, Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705
U72900MH2001PTC131140 COMPUTER ETCETERA INDIA PRIVATE LIMITED K104 1STFLOOR TOWER No6 INTERNATIONALINFOTECH PARK ABOVE VASHI RAILWAY STATION VASHI NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2018PTC315418 CITIUS BPO (INDIA) PRIVATE LIMITED K104 1STFLOOR TOWER No6 INTERNATIONALINFOTECH PARK ABOVE VASHI RAILWAY STATION VASHI NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
U92190MH2007PTC177146 GO EVENTS PRIVATE LIMITED F-101, TOWER NO. 7, FIRST FLOOR INTERNATIONAL INFOTECH PARK, VASHI RAILW AY STATION , VASHI, Maharashtra, India - 400705
U72900MH2002PTC135418 INFORAKSHA NETLINXS PRIVATE LIMITED B 103-104 VASHI INFOTECH PARK ABOVE VASHI RAILWAY STATION , VASHI NAVI MUMBAI, Maharashtra, India - 400705
U74110MH2013PTC246828 KRV FINANCIAL ADVISOR PRIVATE LIMITED T-451, Tower No.4, 5th floor, Sector 30-A, Vashi Railway station Complex, , Navi Mumbai, Maharashtra, India - 400705
U62099MH2018PLC317851 XANGARS INFRATECH SOLUTIONS LIMITED office No. H 216, 2nd Floor, Tower No 4 Vashi station Complex, Sector 30 A, Vash,i,Navi Mumbai,Thane,Maharashtra,400705-India
AAB-6041 ABM & ASSOCIATES LLP OFFICE NO. 901, VASHI INFOTECH PARK, SECTOR 30AOPP. VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400705
AAZ-4222 DELPHI EXIM LLP J 215 Tower No. 5 , Vashi Railway station Commerical complex vashi NAVI MUMBAI, Maharashtra, India - 400705
AAW-0521 BAHMME SOLUTIONS AND SERVICES LLP 914, Vashi Infotech Park Plot No 16, Sector 30A, Near Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705
U74900MH2010PTC211333 ERL SERVICES PRIVATE LIMITED 705, VASHI INFOTECH PARK, PLOT NO.16, SECTOR-30A, NEAR VASHI RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400705
U74210MH1997PTC108744 SPAS DESIGN AND ARCHITECTURE PRIVATE LIM ITED H-204 2ND FLOOR TOWER 4 SECTOR30A INTERNATIONAL INFOTECH PARK VASHI NAVI MUMBAI , THANE, Maharashtra, India - 400705
U74999MH2014PTC259017 BEING CONNECT SERVICES PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705
U74999MH2014PTC259410 MYTECH TECHNOLOGY PRIVATE LIMITED OFFICE NO. 412, 4TH FLOOR, VASHI INFOTECH PARK, SECTOR NO.30A, PLOT NO 16, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100033552 2016-04-29 - - 114,000,000.00 Housing Development Finance Corporation Limited
100453268 2017-06-30 - - 9,100,000.00 HDFC BANK LIMITED
100453269 2017-06-30 - - 11,500,000.00 HDFC BANK LIMITED
100453370 2017-06-30 - - 19,600,000.00 HDFC BANK LIMITED

  • Email ID
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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.

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
Download Audited Financials
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
Download Audited Financials
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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