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  • Complaints
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IRASA TRIKAYA INFRA LLP

LLPIN: AAF-3773 As on: 2026-07-13

IRASA TRIKAYA INFRA LLP (LLPIN: AAF-3773) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of IRASA TRIKAYA INFRA LLP are SHAFIQUE AHMAD JAMEEL ANSARI, and BASHIR PATHAN DILBAZKHAN.

IRASA TRIKAYA INFRA LLP's LLP Identification Number is (LLPIN)AAF-3773. Its Email address is [email protected] and its registered address is S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane West, Maharashtra, India - 400602

Current status of IRASA TRIKAYA INFRA 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 IRASA TRIKAYA INFRA 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 IRASA TRIKAYA INFRA
DIN Director Name Designation Appointment Date
01243097 SHAFIQUE AHMAD JAMEEL ANSARI Designated Partner 2018-03-16
08053777 BASHIR PATHAN DILBAZKHAN Designated Partner 2018-03-16
Past Directors & Key Managerial Personnel of IRASA TRIKAYA INFRA
DIN Director Name Designation Appointment Date Cessation
01243097 SHAFIQUE AHMAD JAMEEL ANSARI Designated Partner - 2018-03-15
07029727 PARVEZ ALAM . KHAN Designated Partner - 2018-03-16
Other Directorships of SHAFIQUE AHMAD JAMEEL ANSARI
Company Name CIN Designation Appointment Date Cessation
SHUBHVASTU BUILDCON LLP AAA-6473 Partner - 2015-11-30
INDIARISE INFRASTRUCTURE LLP AAD-0455 Designated Partner 2016-02-28 Ongoing
IRASA PROPERTIES LLP AAD-2757 Designated Partner 2015-06-10 Ongoing
GREENZYTECH SOLUTIONS LLP AAF-1625 Designated Partner - 2020-03-24
DESIRE DWELLINGS LLP AAG-6576 Designated Partner 2017-05-30 Ongoing
DESIRE DWELLINGS LLP AAG-6576 Designated Partner - 2017-05-29
FALCON EYE INFRA LLP AAG-6782 Designated Partner 2020-12-23 Ongoing
FALCON EYE INFRA LLP AAG-6782 Designated Partner - 2021-02-28
MARVEL INFRASPACE LLP AAG-7100 Designated Partner 2018-09-19 Ongoing
MARVEL INFRASPACE LLP AAG-7100 Designated Partner - 2018-09-13
INFINITE INDIA REIT LLP AAH-3022 Designated Partner 2016-09-02 Ongoing
SUBURBAN SPACES LLP AAJ-5630 Designated Partner 2017-05-30 Ongoing
TRIKAYA IRASA INFRA LLP AAM-5437 Designated Partner 2018-05-02 Ongoing
CASTLE GREY INFRA LLP AAM-7174 Designated Partner 2018-05-26 Ongoing
SEAVISTA INFRASTRUCTURE LLP ACG-5000 Designated Partner 2024-04-07 Ongoing
ADS LAND ESTATE LLP ACJ-5041 Designated Partner 2024-09-19 Ongoing
SWADESHBHAGYODAY PIONEER INFRA LLP ACS-3409 Designated Partner 2025-10-30 Ongoing
BHAGYODAY IRASA PIONEER DEVELOPERS LLP ACS-4186 Designated Partner 2025-11-03 Ongoing
IRASA PIONEER PROJECTS LLP ACU-7996 Designated Partner 2026-01-29 Ongoing
IFPA FOUNDATION U01412MH2020NPL337894 Director - 2020-07-04
IRASA ENERGY PRIVATE LIMITED U29100MH2008PTC181532 Additional Director - 2019-09-30
IRASA ENERGY PRIVATE LIMITED U29100MH2008PTC181532 Director 2019-09-30 Ongoing
IRASA ENERGY PRIVATE LIMITED U29100MH2008PTC181532 Director - 2015-06-18
S R K REALTY PRIVATE LIMITED U45102MH2006PTC158838 Director 2006-01-12 Ongoing
IRASA HOUSING LIMITED U45201MH2015PLC267801 Director 2015-08-26 Ongoing
SUBURBAN SPACES PRIVATE LIMITED U45400MH2013PTC247834 Director - 2017-05-29
TRIAXIS BUILDCON PRIVATE LIMITED U51432MH2000PTC125792 Director 2008-05-30 Ongoing
MODERNJ FOREING TRADE PRIVATE LIMITED U51909MH2005PTC157517 Director - 2015-06-12
EDENPLOTS REALTY PRIVATE LIMITED U70102MH2009PTC196286 Director - 2015-06-12
GREENLANDS REALTY PRIVATE LIMITED U70109MH2007PTC168060 Director 2007-02-23 Ongoing
INFRAVEST SOLUTIONS PRIVATE LIMITED U74120MH2012PTC230112 Director - 2021-01-29
IRASA FOUNDATION U80904MH2017NPL294217 Director 2017-04-24 Ongoing
MANASARA HEALTHCARE PRIVATE LIMITED U85100MH2020PTC342247 Director 2020-07-20 Ongoing
MANASARA HOSPITALS PRIVATE LIMITED U85300MH2020PTC352379 Director 2020-12-23 Ongoing
SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED U93090MH2009PTC196951 Director - 2015-06-15
Other Directorships of PARVEZ ALAM . KHAN
Company Name CIN Designation Appointment Date Cessation
INDIARISE INFRASTRUCTURE LLP AAD-0455 Designated Partner 2015-07-29 Ongoing
INDIARISE INFRASTRUCTURE LLP AAD-0455 Partner - 2015-07-28
FORTUNE ARENA OPPORTUNITY LLP AAE-7251 Designated Partner 2015-09-09 Ongoing
DESIRE DWELLINGS LLP AAG-6576 Designated Partner 2017-05-30 Ongoing
DESIRE DWELLINGS LLP AAG-6576 Designated Partner - 2017-05-29
FALCON EYE INFRA LLP AAG-6782 Designated Partner - 2017-05-29
MARVEL INFRASPACE LLP AAG-7100 Designated Partner 2018-09-19 Ongoing
MARVEL INFRASPACE LLP AAG-7100 Designated Partner - 2017-05-29
INFINITE INDIA REIT LLP AAH-3022 Designated Partner 2016-09-02 Ongoing
HAMDA FABRICS LLP AAH-5201 Designated Partner 2016-09-30 Ongoing
SADAN ENTERPRISE TRADING LLP AAH-7327 Designated Partner 2016-11-02 Ongoing
SUBURBAN SPACES LLP AAJ-5630 Designated Partner 2017-05-30 Ongoing
IRASA HOUSING LIMITED U45201MH2015PLC267801 Director 2015-08-26 Ongoing
SUBURBAN SPACES PRIVATE LIMITED U45400MH2013PTC247834 Director - 2017-05-29
INFRAVEST SOLUTIONS PRIVATE LIMITED U74120MH2012PTC230112 Director - 2021-01-29
Other Directorships of BASHIR PATHAN DILBAZKHAN
Company Name CIN Designation Appointment Date Cessation
TRIKAYA IRASA INFRA LLP AAM-5437 Designated Partner 2018-05-02 Ongoing
CASTLE GREY INFRA LLP AAM-7174 Designated Partner 2018-05-26 Ongoing
QUEST FACILITY MANAGEMENT LLP AAM-7854 Designated Partner 2018-06-07 Ongoing
TRIKAYA FIRST LLP AAM-8317 Designated Partner 2018-06-18 Ongoing
SHOPPERS MANAGEMENT SERVICES PRIVATE LIMITED U45100MH2007PTC171310 Additional Director - 2018-09-29
SHOPPERS MANAGEMENT SERVICES PRIVATE LIMITED U45100MH2007PTC171310 Director 2018-09-29 Ongoing
BALACHANDRAV INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC211098 Additional Director - 2019-06-20
MEISSA REALTY VENTURES PRIVATE LIMITED U45500MH2017PTC291706 Additional Director - 2018-09-29
MEISSA REALTY VENTURES PRIVATE LIMITED U45500MH2017PTC291706 Director 2018-09-29 Ongoing
NDW BAY REALTY PRIVATE LIMITED U74120MH2011PTC219015 Additional Director - 2018-09-30
NDW BAY REALTY PRIVATE LIMITED U74120MH2011PTC219015 Director - 2020-08-24

CIN Company Name Company Address
U45201MH2015PLC267801 IRASA HOUSING LIMITED S-6, 2nd Floor, Eternity Mall Premises CHS Ltd., Teen Hath Naka, Thane , Thane West, Maharashtra, India - 400602
AAG-6576 DESIRE DWELLINGS LLP S-6, 2nd Floor, Eternity Mall Premises CHS Ltd, Teen Hath Naka, Thane. Thane, Maharashtra, India - 400602
AAJ-5630 SUBURBAN SPACES LLP Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602
AAG-7100 MARVEL INFRASPACE LLP S-6, 2nd Floor, Eternity Commercial Premises Co-op. Society Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602
AAL-2154 AGASTYA LOGISTIC PARK LLP G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602
U65999MH2010PTC207760 RAHINI FINANCIAL SERVICES PRIVATE LIMITED F-44 FIRST FLOOR, ETERNITY MALL, TEEN HATH NAKA OFF EASTERN EXPRESS HIGHWAY, THANE WEST City , THANE, Maharashtra, India - 400602
U70200MH2015PTC264980 AADARSH REALTORS PRIVATE LIMITED SHOP NO. F26, 1ST FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG, THANE (WEST), , THANE, Maharashtra, India - 400602
U93090MH2009PTC196951 SHAHAPUR INFRASTRUCTURE DEVELOPMENT CO. PRIVATE LIMITED Shop No. S-8,Second Floor, Eternity Mall Teen Hath Naka , , Thane, Maharashtra, India - 400602
AAZ-0715 AISHWARYA ASSOCIATES LLP 601, 6th Floor, Meet Galaxy Premises CHS Behind Tip Top Plaza, Teen Hath Naka, LBS Road Thane, Maharashtra, India - 400602
U74120MH2015PTC267278 GURUSHREE SERVICES PRIVATE LIMITED G - 1301, ETERNITY, NEAR ETERNITY MALL, TEEN HATH NAKA, THANE WEST , THANE, Maharashtra, India - 400602
AAK-0632 VIRAJ BUILDINFRA LLP 101,1st Floor,Meet Galaxy Behind Tip Top Plaza,Teen Hath Naka,L.B.S. Road, Thane West, Maharashtra, India - 400602
U45400MH2014PTC259107 SAMUDAY LEISURE MANAGEMENT CO PRIVATE LIMITED F-1, 01st Floor, Eternity Mall, Teen Hath Naka, Thane (W), , Thane, Maharashtra, India - 400602
U45201MH2014PTC251873 SAMUDAY GRUH NIRMITI PRIVATE LIMITED F-1, 01st Floor, Eternity Mall, Teen Hath Naka, Thane (W) , Thane, Maharashtra, India - 400602
U70101MH2006PTC166171 ADITI PROPERTIES PRIVATE LIMITED C-1403, ETERNITY COMPLEX, TEEN HATH NAKA L.B.S. MARG, THANE (WEST) , THANE, Maharashtra, India - 400602
U45400MH2013PTC241395 SPENTA HABITAT PRIVATE LIMITED 1st Floor, 102, Abhimaan II, L.B.S. Road, Opp. Forest office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602
U70102MH2008PTC179080 THEME REALTY SERVICES PRIVATE LIMITED 1st Floor, 102, Abhimaan II, L.B.S. Marg Opp. Forest Office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602
AAA-6217 ANTARIKSH LOGITECH LLP SHOP NO. S/7, 2ND FLOORETERNITY MALL, TEEN HATH NAKA Thane, Maharashtra, India - 400602
U28990MH2003PTC140716 G. SOURCE TECHNOLOGIES (INDIA) PRIVATE LIMITED D-16, SHRI NANDANVAN INDUSTRIAL ESTATE , OPP. ETERNITY MALL, TEEN HATH NAKA, THAN E WEST , THANE, Maharashtra, India - 400602
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
ACD-2034 SAVIONA LIFE SCIENCES LLP G-41,GR FLR ETERNITY MALL,TEEN HATH NAKA, THANE,Thane,Thane,Maharashtra,India-400602
AAQ-9325 OCEANUS COASTAL ENGINEERS LLP SHOP NO. 46, 1st FLOOR, ETERNITY MALL TEEN HATH NAKA, LBS MARG, PANCHPAKHADI THANE, Maharashtra, India - 400602
U15549MH2006PTC163844 AADI FOODS & BEVERAGES PRIVATE LIMITED 2 & 3, ABHIMAN, L.B.S. MARG, TEEN HATH NAKA, , THANE WEST, Maharashtra, India - 400602
U45400MH2013PTC240428 LAABH VAASTU BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO 6, BHUPALI CHS, 2nd FLOOR, RAM MARUTI ROAD, , THANE WEST, Maharashtra, India - 400602
AAK-8533 WEALTH BUILDERS BROKING AND DISTRIBUTION SERVICES LLP FLAT NO. A/603, 6TH FLOOR,LOKMANYA CHS LTD, VEER SAVARKAR PATH, GAJANAN MAHARAJ CHOK,NAUPADA THANE WEST, Maharashtra, India - 400602
U70101MH2014PTC251786 SWANAND INFRASTRUCTURE AND SERVICES PRIVATE LIMITED Flat No.18, 2nd Floor, Avishkar, Thakur Niwas CHS Ltd, Ram Maruti Road, N aupada, , Thane West, Maharashtra, India - 400602
U85300MH2014PTC252561 FUTURE HEALTH DIAGNOSTICS PRIVATE LIMITED B-201, 2nd Floor, Sandipani Co-op. Hsg. Soc. Ltd., ESI Hospital Road, Highway Naka, Panchpa khadi, , THANE WEST, Maharashtra, India - 400602
U74900MH2013PTC243768 REBUILD TECHNOLOGIES SERVICES PRIVATE LIMITED 602, 6TH FLOOR, TULSEE CHAMBER, PLOT NO. 251/B, NEAR TEEN PETROL PUMP, PANCHPAKHADI, L.B .S. ROAD, , THANE WEST, Maharashtra, India - 400602
U67190MH2011PTC214705 SFX FINANCIAL SERVICES PRIVATE LIMITED G-64, ETERNITY MALL NEAR TEEN HATH NAKA JUNCTION, THANE (W) , THANE, Maharashtra, India - 400602
U70100MH2014PLC253719 SWYAM COSMOS LIMITED 6/604, HARMONY CHS, S.B. ROAD COURT NAKA, THANE WEST , THANE, Maharashtra, India - 400602

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • 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
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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

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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