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TRINITAS ESTATE INDIA LLP

As on: 2024-06-13

TRINITAS ESTATE INDIA LLP (LLPIN: AAC-2161) is a Limited Liability Partnership firm incorporated on 27 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRINITAS ESTATE INDIA LLP are SHANTILAL GULABCHAND MUTTHA, and SAMEER SHANTILAL MUTTHA.

TRINITAS ESTATE INDIA 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 15 Dec 2024.

TRINITAS ESTATE INDIA LLP's LLP Identification Number is (LLPIN)AAC-2161. Its Email address is [email protected] and its registered address is FLOOR NO. 8. MUTTHA CHAMBERS II, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016

Current status of TRINITAS ESTATE INDIA LLP is - Active.

Basic Information

LLP Identification Number AAC-2161
Name TRINITAS ESTATE INDIA LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-03-27
Age of Company 11 years, -1 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRINITAS ESTATE INDIA LLP

Previous CINs

AAC-2161

Regulatory Filings of TRINITAS ESTATE INDIA

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Litigation Search Report of TRINITAS ESTATE INDIA

Get a list of all litigations TRINITAS 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 TRINITAS ESTATE INDIA. This report helps you understand the risk associated in dealing with TRINITAS ESTATE INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRINITAS 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

Investor Complaints & Serious Complaints About TRINITAS ESTATE INDIA

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

Directors & Key Managerial Personnel of TRINITAS ESTATE INDIA

Current Directors & Key Managerial Personnel of TRINITAS ESTATE INDIA
DIN Director Name Designation Appointment Date
00499184 SHANTILAL GULABCHAND MUTTHA Designated Partner 2014-03-27
00499215 SAMEER SHANTILAL MUTTHA Designated Partner 2014-03-27
Past Directors & Key Managerial Personnel of TRINITAS ESTATE INDIA
DIN Director Name Designation Appointment Date Cessation
05319165 SHRINIVAS PANDURANG NAYAK - 2023-05-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRINITAS REALTORS INDIA LLP AAC-2158 Designated Partner 2014-03-27 Ongoing
MUTTHA HOLDINGS LLP AAC-2160 Designated Partner 2014-03-27 Ongoing
TRINITAS AVIATION (INDIA) LLP AAC-2162 Designated Partner 2014-03-27 Ongoing
TRINITAS DEVELOPERS INDIA LLP AAC-2173 Designated Partner 2014-03-27 Ongoing
MUTTHA REALTY LLP AAG-0463 Designated Partner 2016-03-26 Ongoing
MUTTHA REALTY LLP AAG-0463 Partner - 2023-01-05
BROADWAY INTEGRATED PARK LLP AAG-0464 Designated Partner 2016-03-26 Ongoing
BROADWAY INTEGRATED PARK LLP AAG-0464 Partner - 2022-10-08
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Director - 2011-12-01
MUTTHA HOLDINGS PRIVATE LIMITED U00500PN2006PTC022321 Director - 2011-12-01
TRINITAS DEVELOPERS INDIA PRIVATE LIMITED U45200PN2008PTC131912 Director - 2011-12-01
TRINITAS REALTORS INDIA PRIVATE LIMITED U45200PN2008PTC131919 Director - 2011-12-01
HYPERION REALTY PRIVATE LIMITED U45209GA2006PTC007501 Director - 2011-12-01
SILVER COMMUNICATION PRIVATE LIMITED U64201PN2000PTC014512 Director - 2011-12-01
TRINITAS ESTATE INDIA PRIVATE LIMITED U70101PN2008PTC131911 Director - 2011-12-01
SILVER TECHNOLOGIES PRIVATE LIMITED U72200PN1999PTC014184 Director - 2011-12-01
SILVER TECHNOLOGIES TRAINING PRIVATE LIMITED U72200PN2000PTC014475 Director - 2011-12-01
SILVER SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2000PTC014623 Director - 2011-12-01
TRINITAS AVIATION (INDIA) PRIVATE LIMITED U74900PN2008PTC131910 Director - 2011-12-01
SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director 2015-02-13 Ongoing
SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director - 2023-12-13
ATHENA ADVANCED LEARNING SOLUTIONS PRIVATE LIMITED U80904PN2013PTC149945 Director - 2022-02-14
MEDHAKSHAR FOUNDATION U85490PN2024NPL228915 Director 2024-03-06 Ongoing
SHANTI SARALA MUTTHA FOUNDATION U85500PN2024NPL229325 Director 2024-03-20 Ongoing
BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Director - 2011-12-01
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2011-04-01
TRINITAS REALTORS INDIA LLP AAC-2158 Designated Partner 2014-03-27 Ongoing
MUTTHA HOLDINGS LLP AAC-2160 Designated Partner 2014-03-27 Ongoing
TRINITAS AVIATION (INDIA) LLP AAC-2162 Designated Partner 2014-03-27 Ongoing
TRINITAS DEVELOPERS INDIA LLP AAC-2173 Designated Partner 2014-03-27 Ongoing
TRINITAS DESIGN INDIA LLP AAE-8951 Designated Partner 2015-10-09 Ongoing
MUTTHA REALTY LLP AAG-0463 Designated Partner 2016-03-26 Ongoing
BROADWAY INTEGRATED PARK LLP AAG-0464 Designated Partner 2016-03-26 Ongoing
S.A.S CYBER SECURITY MANAGEMENT LLP ACB-5293 Designated Partner 2023-06-07 Ongoing
MUTTHA REALTY PRIVATE LIMITED U00082MH2006PTC182175 Director 2006-04-12 Ongoing
MUTTHA HOLDINGS PRIVATE LIMITED U00500PN2006PTC022321 Director 2006-04-20 Ongoing
TRINITAS DEVELOPERS INDIA PRIVATE LIMITED U45200PN2008PTC131912 Director 2008-05-01 Ongoing
TRINITAS REALTORS INDIA PRIVATE LIMITED U45200PN2008PTC131919 Director 2008-05-02 Ongoing
MUTTHA INTEGRATED PARKS PRIVATE LIMITED U45201PN2022PTC214801 Director 2022-09-16 Ongoing
MUTTHA SYMPHONY PRIVATE LIMITED U45202PN2022PTC214785 Director 2022-09-16 Ongoing
HYPERION REALTY PRIVATE LIMITED U45209GA2006PTC007501 Director - 2011-12-26
MUTTHA TOWERS II PRIVATE LIMITED U45209PN2019PTC181594 Director 2019-01-22 Ongoing
TATHAWADE TOWER ONE PRIVATE LIMITED U45209PN2022PTC208271 Director 2022-02-04 Ongoing
MUTTHA TOWERS I PRIVATE LIMITED U45309PN2022PTC214766 Director 2022-09-15 Ongoing
TATHAWADE TOWERS TWO PRIVATE LIMITED U45400PN2022PTC214803 Director 2022-09-16 Ongoing
VICTORY HELISERVICES PRIVATE LIMITED U62200PN2008PTC131907 Director 2008-05-01 Ongoing
SILVER COMMUNICATION PRIVATE LIMITED U64201PN2000PTC014512 Director 2000-02-21 Ongoing
TRINITAS ESTATE INDIA PRIVATE LIMITED U70101PN2008PTC131911 Director 2008-05-01 Ongoing
SILVER TECHNOLOGIES PRIVATE LIMITED U72200PN1999PTC014184 Director 1999-11-26 Ongoing
SILVER TECHNOLOGIES TRAINING PRIVATE LIMITED U72200PN2000PTC014475 Director 2000-02-11 Ongoing
SILVER SOFTWARE SOLUTIONS PRIVATE LIMITED U72200PN2000PTC014623 Director 2000-03-22 Ongoing
RADIANT HUES CRM SOLUTIONS PRIVATE LIMITED U74900HR2011PTC042704 Additional Director - 2016-09-29
RADIANT HUES CRM SOLUTIONS PRIVATE LIMITED U74900HR2011PTC042704 Director - 2017-12-28
TRINITAS AVIATION (INDIA) PRIVATE LIMITED U74900PN2008PTC131910 Director 2008-05-01 Ongoing
SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director 2015-02-13 Ongoing
SHANTILAL MUTTHA FOUNDATION U74900PN2015NPL154046 Director - 2023-12-13
SHANTI SARALA MUTTHA FOUNDATION U85500PN2024NPL229325 Director 2024-03-20 Ongoing
BROADWAY INTEGRATED PARK PRIVATE LIMITED U99999MH2006PTC182176 Director 2006-04-17 Ongoing
SUNSTREAM CITY PRIVATE LIMITED U99999MH2006PTC182177 Director - 2018-06-25
ELLIOT GOA RESORTS PRIVATE LIMITED U01122GA2005PTC003817 Additional Director - 2018-09-14
ELLIOT GOA RESORTS PRIVATE LIMITED U01122GA2005PTC003817 Director - 2023-11-01
MAJESTIC DOCKYARD PRIVATE LIMITED U30112GA2014PTC007455 Additional Director - 2020-09-24
MAJESTIC DOCKYARD PRIVATE LIMITED U30112GA2014PTC007455 Director 2020-09-24 Ongoing
GOLDEN PEACE INFRASTRUCTURE PRIVATE LIMITED U45200GA2012PTC007022 Additional Director - 2014-09-10
GOLDEN PEACE INFRASTRUCTURE PRIVATE LIMITED U45200GA2012PTC007022 Director 2014-09-10 Ongoing
RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Additional Director - 2015-09-30
RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director 2015-09-30 Ongoing
RAJLAXMI ABASAN PRIVATE LIMITED U45400GA2008PTC013473 Director - 2015-08-16
SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Additional Director - 2015-09-30
SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director 2015-09-30 Ongoing
SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2015-08-16
GOLDEN PEACE HOTELS AND RESORTS PRIVATE LIMITED U55101GA1995PTC007477 Additional Director - 2012-09-29
GOLDEN PEACE HOTELS AND RESORTS PRIVATE LIMITED U55101GA1995PTC007477 Director 2012-09-29 Ongoing
GOA COASTAL RESORTS AND RECREATION PRIVATE LIMITED U55101GA2005PTC004274 Additional Director - 2012-09-29
GOA COASTAL RESORTS AND RECREATION PRIVATE LIMITED U55101GA2005PTC004274 Director - 2023-11-01
ELLIOT BAGA RESORTS PRIVATE LIMITED U55101GA2006PTC004754 Additional Director - 2018-05-18
ELLIOT BAGA RESORTS PRIVATE LIMITED U55101GA2006PTC004754 Director - 2018-05-31
MAJESTIC PRIDE HOTELS AND RESORTS PRIVATE LIMITED U55209GA2022PTC015354 Additional Director - 2023-09-24
MAJESTIC PRIDE HOTELS AND RESORTS PRIVATE LIMITED U55209GA2022PTC015354 Director 2022-06-21 Ongoing
GOLDEN PEACE HI TECH INFRA PRIVATE LIMITED U70100GA2015PTC007738 Additional Director - 2019-09-25
GOLDEN PEACE HI TECH INFRA PRIVATE LIMITED U70100GA2015PTC007738 Director - 2023-11-01
RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Additional Director - 2020-11-12
RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director 2020-11-12 Ongoing
UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Additional Director - 2020-11-12
UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director 2020-11-12 Ongoing
PRIDE RECREATION PRIVATE LIMITED U74999GA2015PTC007783 Additional Director - 2019-09-26
PRIDE RECREATION PRIVATE LIMITED U74999GA2015PTC007783 Director 2019-09-26 Ongoing
Other Directorships of SHANTILAL GULABCHAND MUTTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER SHANTILAL MUTTHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRINIVAS PANDURANG NAYAK
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-2158 TRINITAS REALTORS INDIA LLP FLOOR NO. 8. MUTTHA CHAMBERS II, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016
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AAC-2173 TRINITAS DEVELOPERS INDIA LLP FLOOR NO. 8. MUTTHA CHAMBERS II, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016
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Prosecution Details of TRINITAS ESTATE INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRINITAS ESTATE INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRINITAS ESTATE INDIA

Email ID: [email protected] Website: Not Available Address: FLOOR NO. 8. MUTTHA CHAMBERS II, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016

Principal Products & Services of TRINITAS ESTATE INDIA

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

Balance Sheet of TRINITAS ESTATE INDIA

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

Profit & Loss Statement of TRINITAS ESTATE INDIA

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

Share Holders & Investors of TRINITAS ESTATE INDIA

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

Subsidiaries, Associate Companies & Join Ventures of TRINITAS ESTATE INDIA

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

Board Meetings of TRINITAS ESTATE INDIA

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

Auditors of TRINITAS ESTATE INDIA

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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