• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRICITY REALTY LLP

      LLPIN: AAF-1737 As on: 2026-07-13

      TRICITY REALTY LLP (LLPIN: AAF-1737) is a Limited Liability Partnership firm incorporated on 16 Nov 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRICITY REALTY LLP are MOKSH SHRICHAND PARDASANI, SAVINDER SINGH DEVINDER SINGH LAMBA, KULBIR SINGH DAYAL SINGH REKHI, HARVINDER SINGH DEVINDERSINGH LAMBA, ANGAD KULBIRSINGH REKHI, ARJUN KULBIR REKHI, and MANISH SRICHAND PARDASANI.

      TRICITY 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 05 Apr 2024.

      TRICITY REALTY LLP's LLP Identification Number is (LLPIN)AAF-1737. Its Email address is [email protected] and its registered address is 1001/1002, Bhumiraj Costarica, Plot No. 1 & 2, Sector 18, Sanpada (E) Navi Mumbai, Maharashtra, India - 400705

      Current status of TRICITY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by TRICITY REALTY in a way that was never possible before.

      Want deeper insights about TRICITY REALTY?
      Explore Prime Research for Industry & Economic Insights

      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 TRICITY 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 TRICITY REALTY
      DIN Director Name Designation Appointment Date
      01758941 MOKSH SHRICHAND PARDASANI Designated Partner 2015-11-16
      02011287 SAVINDER SINGH DEVINDER SINGH LAMBA Designated Partner 2015-11-16
      02011317 KULBIR SINGH DAYAL SINGH REKHI Designated Partner 2015-11-16
      05013808 HARVINDER SINGH DEVINDERSINGH LAMBA Designated Partner 2015-11-16
      05155254 ANGAD KULBIRSINGH REKHI Designated Partner 2015-11-16
      05174434 ARJUN KULBIR REKHI Designated Partner 2016-08-20
      01234284 MANISH SRICHAND PARDASANI Designated Partner 2015-11-16
      Past Directors & Key Managerial Personnel of TRICITY REALTY
      DIN Director Name Designation Appointment Date Cessation
      02011317 KULBIR SINGH DAYAL SINGH REKHI Partner - 2016-08-20
      Other Directorships of MOKSH SHRICHAND PARDASANI
      Company Name CIN Designation Appointment Date Cessation
      DRINQ LLP AAF-2210 Designated Partner 2015-11-25 Ongoing
      MMH ENTERTAINMENT N HOSPITALITY LLP AAG-6538 Designated Partner 2016-06-14 Ongoing
      LIVINGLIQUIDZ SM TRADES LLP AAL-3470 Designated Partner 2019-12-30 Ongoing
      LIVINGLIQUIDZ SM TRADES LLP AAL-3470 Partner - 2019-12-29
      VENEERVLT RETAIL STORES LLP AAM-1995 Designated Partner 2018-03-09 Ongoing
      QUIN AIM LLP AAN-9681 Designated Partner 2019-01-09 Ongoing
      WINE AND SPIRITS VAULT TRAVELS RETAIL LL P AAO-4357 Designated Partner 2019-03-05 Ongoing
      VINOPOLIS WINES LLP AAP-3430 Designated Partner 2023-04-01 Ongoing
      THIRD DOOR BEVERAGES LLP AAY-0016 Partner 2021-07-30 Ongoing
      CARTEL BROS LLP AAZ-2493 Designated Partner 2021-10-28 Ongoing
      VYKAH ABEV CONSULTANTS LLP ABC-7061 Designated Partner 2022-10-11 Ongoing
      LIVING LAUGHING LOVING LIFES RESTAURANTS LLP ABC-9812 Designated Partner 2022-11-10 Ongoing
      Prodigyy Beverages LLP ACC-8647 Designated Partner 2023-09-05 Ongoing
      GLENWALK SCOTCH DISTILLERS LLP ACE-2870 Designated Partner 2023-12-07 Ongoing
      LIVING LIQUIDZ BEVERAGES LLP ACH-3832 Designated Partner 2024-05-27 Ongoing
      SHELTER6 BEV LLP ACH-9607 Designated Partner 2024-06-24 Ongoing
      CARTEL BROS PRIVATE LIMITED U11011MH2024PTC419424 Director 2024-02-16 Ongoing
      M S LUVISH CONSTRUCTION PRIVATE LIMITED U15100MH2003PTC143629 Director - 2015-01-23
      RSVP AND SPIRITS PRIVATE LIMITED U15130MH2019PTC329549 Director 2019-08-21 Ongoing
      LIVING LIQUIDZ WINE VAULT PRIVATE LIMITED U15135MH2019PTC329676 Director 2024-04-26 Ongoing
      LIVING LIQUIDZ WINE VAULT PRIVATE LIMITED U15135MH2019PTC329676 Director - 2020-01-04
      LIVING LIQUIDZ SPIRITS AND SCREWWALLA PRIVATE LIMITED U15400MH2020PTC337039 Director 2020-02-03 Ongoing
      LIVING LIQUIDZ SPIRITS AND BEER PRIVATE LIMITED U15400MH2020PTC337113 Director 2020-02-04 Ongoing
      M.S.WINES PRIVATE LIMITED U15520MH2000PTC127922 Director 2000-07-26 Ongoing
      LIQUID'Z (INDIA) PRIVATE LIMITED U15520TG2004PTC044003 Director - 2007-10-03
      LIVING BEVERAGES INDIA PRIVATE LIMITED U15532MH2009PTC193317 Director - 2015-01-31
      LIVING LIQUIDZ SPIRITS AND SPORTS BAR PRIVATE LIMITED U15549MH2020PTC337031 Director 2020-02-03 Ongoing
      KHANDELWAL ESTATES PRIVATE LIMITED U27100MH2005PTC155082 Director - 2019-07-09
      M.S. LUVISH PROJECTS PRIVATE LIMITED U45200MH2004PTC216441 Director 2018-09-26 Ongoing
      M.S. LUVISH PROJECTS PRIVATE LIMITED U45200MH2004PTC216441 Director - 2018-08-29
      VRML CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181205 Additional Director - 2014-06-30
      VRML CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181205 Director - 2019-04-15
      NIMA NIWAS PRIVATE LIMITED U45400MH2012PTC236158 Director - 2018-08-22
      M.S. LIVING LIQUIDZ RETAIL EXPRESS PRIVATE LIMITED U47220MH2018PTC316193 Director 2019-04-09 Ongoing
      M.S. LIVING LIQUIDZ RETAIL EXPRESS PRIVATE LIMITED U47220MH2018PTC316193 Director - 2018-11-04
      DADAR WINE MART PRIVATE LIMITED U51228MH1995PTC088030 Director 2013-02-23 Ongoing
      SANI WINES PRIVATE LIMITED U51228MH1996PTC098202 Additional Director 2023-11-04 Ongoing
      MUMBAI WINES AND TRADES PRIVATE LIMITED U51228MH1999PTC119516 Director 2002-04-01 Ongoing
      M S LUVISH MART PRIVATE LIMITED U52190MH2003PTC138944 Director - 2019-04-15
      LIVING LIQUIDZ INDIA PRIVATE LIMITED U52208MH2007PTC177120 Director 2007-12-27 Ongoing
      MS BUDDY TRAVEL RETAIL PRIVATE LIMITED U52390MH2011PTC221048 Director - 2020-01-04
      MS LUVISH HOSPITALITY PRIVATE LIMITED U55209MH2017PTC294928 Director - 2020-01-04
      M S SHOPS PRIVATE LIMITED U65993MH2001PTC132678 Director - 2019-04-15
      DIVI'S PROPERTIES PRIVATE LIMITED U70100TG2005PTC093123 Director - 2012-10-05
      NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Additional Director - 2018-09-30
      NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2019-04-15
      M S LUVISH MEGA SOLUTIONS PRIVATE LIMITED U70102MH2014PTC257819 Director - 2021-06-12
      M S LUVISH IT PIONEERS PRIVATE LIMITED U70102MH2015PTC262839 Director 2018-03-01 Ongoing
      M S LUVISH IT PIONEERS PRIVATE LIMITED U70102MH2015PTC262839 Director - 2018-01-23
      M.S.LUVISH INFOTECH PROJECTS PRIVATE LIMITED U72200MH2003PTC214641 Director - 2018-08-21
      M.S. LUVISH INFOWAY PROJECTS PRIVATE LIMITED U72200MH2004PTC216440 Director - 2018-08-22
      LUVISH GREEN ACRES PRIVATE LIMITED U74120MH2012PTC236082 Director - 2018-08-29
      M.S. LUVISH IT SERVICES PRIVATE LIMITED U74120MH2013PTC250201 Director - 2018-08-21
      M S LUVISH BEVERAGES PRIVATE LIMITED U74120MH2013PTC250307 Director - 2018-08-29
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Additional Director - 2008-09-29
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2019-08-13
      M. S. LUVISH IT FOCUS PRIVATE LIMITED U74999MH2017PTC297402 Director - 2023-11-02
      M. S. LIVING LIQUIDZ FOOD AND BEVERAGES PRIVATE LIMITED U74999MH2018PTC314311 Director 2018-09-14 Ongoing
      M. S. LIVING LIQUIDZ HOSPITALITY PRIVATE LIMITED U74999MH2018PTC314433 Director 2019-04-16 Ongoing
      M. S. LIVING LIQUIDZ HOSPITALITY PRIVATE LIMITED U74999MH2018PTC314433 Director - 2018-10-01
      M. S. LIVING LIQUIDZ ENTERTAINMENT & LIFESTYLE PRIVATE LIMITED U74999MH2018PTC314439 Director 2019-04-16 Ongoing
      M. S. LIVING LIQUIDZ ENTERTAINMENT & LIFESTYLE PRIVATE LIMITED U74999MH2018PTC314439 Director - 2018-10-01
      M. S. LIVING LIQUIDZ URBAN VENTURE PRIVATE LIMITED U74999MH2018PTC314856 Director 2018-12-01 Ongoing
      M. S. LIVING LIQUIDZ URBAN VENTURE PRIVATE LIMITED U74999MH2018PTC314856 Director - 2018-10-11
      M. S. LIVING LIQUIDZ BREWERY PRIVATE LIMITED U74999MH2018PTC316190 Director 2019-04-16 Ongoing
      M. S. LIVING LIQUIDZ BREWERY PRIVATE LIMITED U74999MH2018PTC316190 Director - 2018-11-04
      M. S. LIVING LIQUIDZ ALCOBEV PRIVATE LIMITED U74999MH2018PTC316251 Director 2018-10-24 Ongoing
      Other Directorships of SAVINDER SINGH DEVINDER SINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      RPLK TRICITY REALTY LLP AAA-2499 Designated Partner 2010-10-12 Ongoing
      LAMBA DESIGNS LLP AAA-8452 Designated Partner 2012-03-20 Ongoing
      TRICITY NAGPAL DEVELOPERS LLP AAZ-7356 Designated Partner 2021-12-02 Ongoing
      VRML CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181205 Director - 2014-07-01
      TRICITY REALTY PRIVATE LIMITED U45400MH2008PTC181192 Director 2008-04-15 Ongoing
      Other Directorships of KULBIR SINGH DAYAL SINGH REKHI
      Company Name CIN Designation Appointment Date Cessation
      RPLK TRICITY REALTY LLP AAA-2499 Designated Partner 2010-10-12 Ongoing
      BKS GALAXY REALTORS LLP ACA-5943 Designated Partner 2023-04-16 Ongoing
      VRML CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181205 Director - 2014-07-01
      BKS GALAXY REALTORS PRIVATE LIMITED U45203MH2005PTC158292 Director 2005-12-23 Ongoing
      TRICITY REALTY PRIVATE LIMITED U45400MH2008PTC181192 Director 2008-04-15 Ongoing
      REKHI ROADLINES PRIVATE LIMITED U60231KA1970PTC013856 Director 1980-06-01 Ongoing
      Other Directorships of HARVINDER SINGH DEVINDERSINGH LAMBA
      Company Name CIN Designation Appointment Date Cessation
      LAMCON BUILDERS AND DEVELOPERS LLP AAA-3796 Designated Partner 2011-02-14 Ongoing
      LAMBA DESIGNS LLP AAA-8452 Designated Partner 2012-03-20 Ongoing
      Other Directorships of ANGAD KULBIRSINGH REKHI
      Company Name CIN Designation Appointment Date Cessation
      TRICITY REALTY PRIVATE LIMITED U45400MH2008PTC181192 Director 2012-01-24 Ongoing
      Other Directorships of ARJUN KULBIR REKHI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI TRICITY REALTY LLP ACC-6123 Designated Partner 2023-08-23 Ongoing
      SHREENATHJI TRICITY REALTY LLP ACE-2769 Designated Partner 2023-12-06 Ongoing
      TRICITY REALTY PRIVATE LIMITED U45400MH2008PTC181192 Director 2012-01-24 Ongoing
      Other Directorships of MANISH SRICHAND PARDASANI
      Company Name CIN Designation Appointment Date Cessation
      RPLK TRICITY REALTY LLP AAA-2499 Designated Partner 2010-10-12 Ongoing
      MMH ENTERTAINMENT N HOSPITALITY LLP AAG-6538 Designated Partner 2016-06-14 Ongoing
      LIVINGLIQUIDZ SM TRADES LLP AAL-3470 Designated Partner 2019-12-30 Ongoing
      LIVINGLIQUIDZ SM TRADES LLP AAL-3470 Partner - 2019-12-29
      VENEERVLT RETAIL STORES LLP AAM-1995 Designated Partner 2018-03-09 Ongoing
      QUIN AIM LLP AAN-9681 Designated Partner 2019-01-09 Ongoing
      WINE AND SPIRITS VAULT TRAVELS RETAIL LL P AAO-4357 Designated Partner 2019-03-05 Ongoing
      VINOPOLIS WINES LLP AAP-3430 Designated Partner 2023-04-01 Ongoing
      RYKE VENTURES LLP AAW-0368 Partner 2021-02-25 Ongoing
      THIRD DOOR BEVERAGES LLP AAY-0016 Partner 2021-07-30 Ongoing
      CARTEL BROS LLP AAZ-2493 Designated Partner 2021-10-28 Ongoing
      VYKAH ABEV CONSULTANTS LLP ABC-7061 Designated Partner 2022-10-11 Ongoing
      LIVING LAUGHING LOVING LIFES RESTAURANTS LLP ABC-9812 Designated Partner 2022-11-10 Ongoing
      Prodigyy Beverages LLP ACC-8647 Designated Partner 2023-09-05 Ongoing
      GLENWALK SCOTCH DISTILLERS LLP ACE-2870 Designated Partner 2023-12-07 Ongoing
      LIVING LIQUIDZ BEVERAGES LLP ACH-3832 Designated Partner 2024-05-27 Ongoing
      SHELTER6 BEV LLP ACH-9607 Designated Partner 2024-06-24 Ongoing
      CARTEL BROS PRIVATE LIMITED U11011MH2024PTC419424 Director 2024-02-16 Ongoing
      M S LUVISH CONSTRUCTION PRIVATE LIMITED U15100MH2003PTC143629 Director 2003-12-23 Ongoing
      LIVING LIQUIDZ WINE VAULT PRIVATE LIMITED U15135MH2019PTC329676 Director 2024-04-25 Ongoing
      LIVING LIQUIDZ SPIRITS AND SCREWWALLA PRIVATE LIMITED U15400MH2020PTC337039 Director 2020-02-03 Ongoing
      LIVING LIQUIDZ SPIRITS AND SCREWWALLA PRIVATE LIMITED U15400MH2020PTC337039 Director - 2022-09-30
      LIVING LIQUIDZ SPIRITS AND BEER PRIVATE LIMITED U15400MH2020PTC337113 Director 2020-02-04 Ongoing
      SANI DISTILLERIES PRIVATE LIMITED U15449MH1996PTC098671 Director - 2014-06-04
      M.S.WINES PRIVATE LIMITED U15520MH2000PTC127922 Director 2000-07-26 Ongoing
      LIVING BEVERAGES INDIA PRIVATE LIMITED U15532MH2009PTC193317 Director - 2014-06-04
      LIVING LIQUIDZ SPIRITS AND SPORTS BAR PRIVATE LIMITED U15549MH2020PTC337031 Director 2020-02-03 Ongoing
      KHANDELWAL ESTATES PRIVATE LIMITED U27100MH2005PTC155082 Director 2018-09-30 Ongoing
      KHANDELWAL ESTATES PRIVATE LIMITED U27100MH2005PTC155082 Director - 2018-08-29
      M.S. LUVISH PROJECTS PRIVATE LIMITED U45200MH2004PTC216441 Director - 2019-05-31
      VRML CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC181205 Director - 2018-08-28
      TRICITY REALTY PRIVATE LIMITED U45400MH2008PTC181192 Director 2008-04-15 Ongoing
      NIMA NIWAS PRIVATE LIMITED U45400MH2012PTC236158 Director - 2019-04-15
      M.S. LIVING LIQUIDZ RETAIL EXPRESS PRIVATE LIMITED U47220MH2018PTC316193 Director 2019-04-09 Ongoing
      M.S. LIVING LIQUIDZ RETAIL EXPRESS PRIVATE LIMITED U47220MH2018PTC316193 Director - 2018-11-04
      DADAR WINE MART PRIVATE LIMITED U51228MH1995PTC088030 Director - 2014-06-04
      SANI WINES PRIVATE LIMITED U51228MH1996PTC098202 Additional Director 2023-11-04 Ongoing
      MUMBAI WINES AND TRADES PRIVATE LIMITED U51228MH1999PTC119516 Director 2008-09-15 Ongoing
      M S LUVISH MART PRIVATE LIMITED U52190MH2003PTC138944 Director - 2019-04-15
      LIVING LIQUIDZ INDIA PRIVATE LIMITED U52208MH2007PTC177120 Director 2024-03-29 Ongoing
      LIVING LIQUIDZ INDIA PRIVATE LIMITED U52208MH2007PTC177120 Director - 2015-01-23
      MS BUDDY TRAVEL RETAIL PRIVATE LIMITED U52390MH2011PTC221048 Director - 2020-01-04
      MS LUVISH HOSPITALITY PRIVATE LIMITED U55209MH2017PTC294928 Director - 2020-01-04
      M S SHOPS PRIVATE LIMITED U65993MH2001PTC132678 Director - 2018-08-28
      DIVI'S PROPERTIES PRIVATE LIMITED U70100TG2005PTC093123 Director - 2012-10-05
      NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Additional Director - 2018-09-30
      NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2019-04-15
      M S LUVISH MEGA SOLUTIONS PRIVATE LIMITED U70102MH2014PTC257819 Director - 2018-08-29
      M S LUVISH IT PIONEERS PRIVATE LIMITED U70102MH2015PTC262839 Director - 2018-01-23
      M.S.LUVISH INFOTECH PROJECTS PRIVATE LIMITED U72200MH2003PTC214641 Director 2021-06-13 Ongoing
      M.S.LUVISH INFOTECH PROJECTS PRIVATE LIMITED U72200MH2003PTC214641 Director - 2019-04-08
      M.S. LUVISH INFOWAY PROJECTS PRIVATE LIMITED U72200MH2004PTC216440 Director - 2024-03-11
      LUVISH GREEN ACRES PRIVATE LIMITED U74120MH2012PTC236082 Director - 2018-08-29
      M.S. LUVISH IT SERVICES PRIVATE LIMITED U74120MH2013PTC250201 Director - 2019-04-15
      M S LUVISH BEVERAGES PRIVATE LIMITED U74120MH2013PTC250307 Director - 2021-06-12
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Additional Director - 2008-09-29
      JST REALTY PRIVATE LIMITED U74999MH2002PTC138390 Director - 2024-01-11
      M. S. LUVISH IT FOCUS PRIVATE LIMITED U74999MH2017PTC297402 Director - 2022-11-28
      M. S. LUVISH FOOD SECRETS PRIVATE LIMITED U74999MH2018PTC303649 Director - 2020-01-04
      M. S. LIVING LIQUIDZ FOOD AND BEVERAGES PRIVATE LIMITED U74999MH2018PTC314311 Director 2018-09-14 Ongoing
      M. S. LIVING LIQUIDZ HOSPITALITY PRIVATE LIMITED U74999MH2018PTC314433 Director 2019-04-16 Ongoing
      M. S. LIVING LIQUIDZ HOSPITALITY PRIVATE LIMITED U74999MH2018PTC314433 Director - 2018-10-01
      M. S. LIVING LIQUIDZ ENTERTAINMENT & LIFESTYLE PRIVATE LIMITED U74999MH2018PTC314439 Director 2019-04-16 Ongoing
      M. S. LIVING LIQUIDZ ENTERTAINMENT & LIFESTYLE PRIVATE LIMITED U74999MH2018PTC314439 Director - 2018-10-01
      M. S. LIVING LIQUIDZ URBAN VENTURE PRIVATE LIMITED U74999MH2018PTC314856 Director 2019-04-16 Ongoing
      M. S. LIVING LIQUIDZ URBAN VENTURE PRIVATE LIMITED U74999MH2018PTC314856 Director - 2018-10-11
      M. S. LIVING LIQUIDZ BREWERY PRIVATE LIMITED U74999MH2018PTC316190 Director 2019-04-16 Ongoing
      M. S. LIVING LIQUIDZ BREWERY PRIVATE LIMITED U74999MH2018PTC316190 Director - 2018-11-04
      M. S. LIVING LIQUIDZ ALCOBEV PRIVATE LIMITED U74999MH2018PTC316251 Director 2018-10-24 Ongoing
      REGAL DEALERS PRIVATE LIMITED U83543WB1997PTC083543 Director 2003-03-22 Ongoing

      CIN Company Name Company Address
      U45400MH2008PTC181192 TRICITY REALTY PRIVATE LIMITED 1001/1002, BHUMIRAJ COSTARICA, PLOT NO. 1 & 2, SECTOR 18, SANPADA(E) , NAVI MUMBAI, Maharashtra, India - 400705
      U99999MH1987PTC044530 THE PROFESSIONAL COURIERS PRIVATE LIMITED BHUMIRAJ COSTARICA, OFFICE NO 1203A, 12TH FLOOR PLOT NO 1 & 2, SECTOR NO. 18, SANPADA (E ) , NAVI MUMBAI, Maharashtra, India - 400705
      AAZ-7356 TRICITY NAGPAL DEVELOPERS LLP OFFICE NO.1001/1002, BHUMIRAJ COSTARIA, PLOT NO. 1 & 2, SECTOR 18, SANPADA (EAST), NAVI MUMBAI, Maharashtra, India - 400705
      AAD-9814 CHOICE BUILDCON LLP 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705
      U74999MH2017PTC297521 NEXTGEN NANO STONE TRADING PRIVATE LIMITED OFFICE NO. 906, BHUMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U51101MH2013PTC239954 CEE PEE IMPEX PRIVATE LIMITED OfficeNo.403,4thFloor,BhumirajCostaricaPlotNo.1&2,SectorNo.18,Sanpada , Navi Mumbai, Maharashtra, India - 400705
      AAT-3094 MOONFLOWER ESTATES LLP OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      AAT-3100 SUNSET ESTATES LLP OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U55101MH1995PLC091582 BHUMIRAJ CHOICE REALTORS LIMITED OFFICE NO 1402 BHUMIRAJ COSTARICA PLOT NO 1 & 2 SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      AAG-0066 K T DONGRE AND CO LLP OFFICE NO. 1102, 11TH FLOOR, BHUMIRAJ COSTARICA PLOT NO. 1 & 2, SECTOR-18, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U74210MH2004PTC150256 CULLEN GRUMMITT AND ROE (INDIA) PRIVATE LIMITED OFFICE NO 1403 14TH FLOOR BHUMIRAJ COSTARICA PLOT NO 1 & 2 SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U29253MH2013PTC242733 HAULOTTE INDIA PRIVATE LIMITED Unit No.1205, 12th Floor, Bhumiraj Costarica, Plot No. 1 & 2,Sector 18, Palm Beach Roa d, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U72100MH2010PTC210275 XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED Office No. 907, 9th Floor, Bhumiraj Costarica, Plot No.1&2,Sector-18,Palm Beach Road,Sa npada (E) , Navi Mumbai, Maharashtra, India - 400705
      U26999MH2017PTC297356 INVENTIVE NANO STONE (INDIA) PRIVATE LIMITED OFFICE NO 906, BHIMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U70100MH2002PTC135887 SAI SKYWAY REALTY PRIVATE LIMITED 1301, BHUMIRAJ COSTARICA, PLOT NO. 1 AND 2, SECTOR 18, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2019PTC320083 ACSA FREIGHT LINES PRIVATE LIMITED 805, Bhumiraj Costarica, Plot No. 1 & 2 Sector 18, Sanpada, , NAVI MUMBAI, Maharashtra, India - 400705
      U51101MH2013FTC247032 KODAK ALARIS INDIA PRIVATE LIMITED 1403A, Bhumiraj Costarica Plot No 1 and 2, Sector-18, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2020PTC349563 DAMOS INTERNATIONAL PRIVATE LIMITED Bhumiraj Costarica, Office 1503, Plot no. 1 & 2 Sector 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2021FTC362492 ONECORE ENTERPRISES PRIVATE LIMITED Bhumiraj Costarica Office 1503 Plot No 1 & 2 Sector 18 Sanpada , Navi Mumbai, Maharashtra, India - 400705
      AAE-0031 CHOICE LAND DEVELOPERS LLP 1402, Bhumiraj Costarica ,Plot No 1& 2, Sector 18, Palm Beach Road sanpada navimumbai Navi Mumbai, Maharashtra, India - 400705
      AAC-3687 MISRI PROVISO PROPERTY DEVELOPERS LLP 1201/1202, BHUMIRAJ COSTARICA, PLOT NO. 1 & 2, SECTOR-18, PALM BEACH ROAD, SANPADA NAVI MUMBAI, Maharashtra, India - 400705
      U45202MH2010PTC203295 BHUMIRAJ ARCADE PRIVATE LIMITED 1601, Bhumiraj Costarica, Plot No. 1 & 2 Sector -18, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U15511MH2007PTC168672 BHUMIRAJ AGRO (INDIA) PRIVATE LIMITED 1601, Bhumiraj Costarica, Plot No. 1 & 2, Sector - 18, Palm Beach Road, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U13203MH2011PTC221294 SLK MINES PRIVATE LIMITED 1203, 12th Floor, Bhumiraj Costarica, Plot No. 1/2 Sector 18, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705
      U74999MH2021PTC371889 ARYANSH ADVISORS PRIVATE LIMITED 1403 A BHUMIRAJ COSTARICA PLOT NO 1AND 2 SECTOR 18 SANPADA NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705
      U85320MH2017NPL298661 BHUMIRAJ BHUPENDRA KASTURI CHARITABLE FOUNDATION 1601,16th Floor,Bhumiraj Costartica Bhumiraj Const Plot No1&2 Sector 18 , Sanpada Navi Mumbai, Maharashtra, India - 400705
      U29304MH2020PTC345182 PALMBEACH ENGINEERING PRIVATE LIMITED Office No. 1203, 12th Floor Bhumiraj Constarica Plot No.1 & 2, Sector No. 18, Sanpada , Navi Mumbai, Maharashtra, India - 400705
      U60231MH2015PTC270949 ALGOR SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 806, BHUMIRAJ COSTARICA PLOT NO 1 & 2, SECTOR 18 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705
      ACH-9130 DELTORIS REALTORS LLP Office No. 1102, Bhumiraj Costarica Plot no. 1 and 2, Sector 18,,Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100019051 2016-03-19 - 2019-01-30 50,000,000.00 The National Co-Operative Bank Limited
      100110101 2016-06-29 - 2020-07-16 120,000,000.00 State Bank of India
      100148980 2017-12-26 - 2020-08-31 365,000,000.00 State Bank of India
      100276402 2019-06-29 - 2022-08-29 22,000,000.00 Indian Overseas Bank
      100628203 2022-10-03 2024-04-24 - 300,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100632484 2022-06-14 2022-11-29 - 375,000,000.00 HDFC BANK LIMITED
      100649274 2022-11-16 2024-04-24 - 250,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100654679 2022-05-31 - - 90,000,000.00 State Bank of India
      100717306 2023-03-31 - 2024-01-05 450,000,000.00 ADITYA BIRLA FINANCE LIMITED
      100779052 2023-08-29 - - 250,000,000.00 BAJAJ HOUSING FINANCE LIMITED
      100840099 2023-10-16 - - 150,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
      100840103 2023-10-16 - - 350,000,000.00 ADITYA BIRLA HOUSING FINANCE LIMITED
      100844089 2024-01-03 2024-01-18 - 500,000,000.00 AXIS FINANCE LIMITED
      100844140 2023-11-25 - - 132,500,000.00 GODREJ FINANCE LIMITED
      100844659 2023-12-22 - - 59,981,000.00 Axis Bank Limited
      100852962 2024-01-01 2024-01-01 - 350,000,000.00 Axis Bank Limited
      100899838 2024-04-04 - - 100,000,000.00 BAJAJ HOUSING FINANCE LIMITED

      • 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
      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99