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TRIA REAL ESTATE DEVELOPERS LLP

LLPIN: AAW-5997 As on: 2026-07-13

TRIA REAL ESTATE DEVELOPERS LLP (LLPIN: AAW-5997) is a Limited Liability Partnership firm incorporated on 07 Apr 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of TRIA REAL ESTATE DEVELOPERS LLP are ARJUN SAINI, and HARSHUL KESHARWANI.

TRIA REAL ESTATE DEVELOPERS 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 22 May 2024.

TRIA REAL ESTATE DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAW-5997. Its Email address is [email protected] and its registered address is Hotel Devyog, Katra Bazar, Sagar, Madhya Pradesh, India - 470002

Current status of TRIA REAL ESTATE DEVELOPERS 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 TRIA REAL ESTATE DEVELOPERS 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 TRIA REAL ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date
06872632 ARJUN SAINI Designated Partner 2021-04-07
09137194 HARSHUL KESHARWANI Designated Partner 2021-04-07
Past Directors & Key Managerial Personnel of TRIA REAL ESTATE DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARJUN SAINI
Company Name CIN Designation Appointment Date Cessation
DEVYOG HOSPITALITY SERVICES LLP AAC-4644 Designated Partner 2014-07-15 Ongoing
Elements Realtors LLP ABC-4596 Partner 2022-09-19 Ongoing
LATERAL TRIPS PRIVATE LIMITED U55209MP2018PTC046225 Director 2018-07-18 Ongoing
Other Directorships of HARSHUL KESHARWANI
Company Name CIN Designation Appointment Date Cessation
Elements Realtors LLP ABC-4596 Partner 2022-09-19 Ongoing

CIN Company Name Company Address
U55209MP2018PTC046225 LATERAL TRIPS PRIVATE LIMITED SHOP NO. 2, HOTEL DEVYOG, KATRA BAZAR, , SAGAR, Madhya Pradesh, India - 470002
U15531MP1996PTC010434 SAHU LIQUORS AND BOTTLING PVT LTD HOTEL VANDANA BUILDING GUJRATI BAZAR , SAGAR, Madhya Pradesh, India - 470002
U47912MP2023PTC068194 TRATO MARTECH VENTURES PRIVATE LIMITED INF Sulabh Complex,, 1/164 Sadar Bazar, Sagar,Sagar,Sagar,Madhya Pradesh,470002-India
U10300MP2026PTC082523 CRUNCHUM FOODS PRIVATE LIMITED 3/25 SADAR BAZAR, MAHOLL,Sagar,Sagar,Madhya Pradesh,470002-India
U74999MP2022PTC061104 SWANI EMPORIUM PRIVATE LIMITED HAKEEM BUILDING, AGO GANDARBH HOTEL, BHAGWAN GANJ,SAGAR,Sagar,Madhya Pradesh,470002-India
U13999MP2024PTC073716 AVANTIKA HASTKRITI PRIVATE LIMITED H No 241 Near Laxmi,Agarbati, Bada Bazar,Sagar,Sagar,Madhya Pradesh,470002-India
U75000MP2025PTC080763 VASUDHAIV CONNECT PRIVATE LIMITED Jain Shyam Bhandar Gali,,Bada Bazar, Gandhi Chowk,Sagar,Sagar,Madhya Pradesh,470002-India
U62090MP2025PTC076972 WITHASPIRE NETEXIS PRIVATE LIMITED C/o Santosh / Nathuram Patel,Near Hotel Heritage Convention, Kanera Dev,Sagar,Sagar,Madhya Pradesh,470002-India
ACK-5878 SWAROOPAM GREEN ESTATES LLP C/o Amit Saraogi, Near Ram Bagh Mandir, Ravi Shankar Ward,,Bada Bazar,Sagar,Sagar,Madhya Pradesh,India-470002
U01122MP1996PTC010398 PUSP VIHAR PLANTATIONS AND LAND DEVELOPMENT PVT LTD BAXI KHANA GUJRATI BAZAR , SAGAR, Madhya Pradesh, India - 470002
U74140MP2012PTC028612 RELIABLE TRADEWING PRIVATE LIMITED VARNI COLONY KATRA WARD , SAGAR, Madhya Pradesh, India - 470002
U74999MP2017PTC043309 VIKENDRA RATHORE FILMS PRIVATE LIMITED 15/24 sadar bazar , sagar, Madhya Pradesh, India - 470002
AAV-0547 MILAN SAGAR SKILL LLP 214, Sanichari Ward, Chougna, Near Nand Kishor Hotel Sagar, Madhya Pradesh, India - 470002
U70109MP2022PTC060664 SINGHASTH INFRAKINGS INTERNATIONAL PRIVATE LIMITED Gali 2 Shrivastav 36.Vivekanand Ward, Bada Bazar,,Thane,Sagar,Madhya Pradesh,470002-India
U72900MP2021PTC058273 ONE SQUARE INFINITE TECHNOLOGIES PRIVATE LIMITED 293, Anuraag Press Building, Vivekanand Ward, Bada Bazar, , Sagar, Madhya Pradesh, India - 470002
U72200MP2019PTC048982 SLOW TURTLEWORKS PRIVATE LIMITED H. No. 2/42 Mukharya Road Sadar Bazar , SAGAR, Madhya Pradesh, India - 470002
U74999MP2016PTC041678 JAINSYS LPO PRIVATE LIMITED 103, FIRST FLOOR, GEDA JI COMPLEX, GUJRATI BAZAR , SAGAR, Madhya Pradesh, India - 470002
U74999MP2018PTC046837 AAGAM HR CONSULTING PRIVATE LIMITED 103, 1st Floor, Gedaji Complex, Gujrati Bazar, , Sagar, Madhya Pradesh, India - 470002
U15100MP2021PTC058855 SMMAHAVEER TRADERS PRIVATE LIMITED Near Satish Textiles ke pass, Varni Colony, Katra Ward, , Sagar, Madhya Pradesh, India - 470002
U65993MP1982PTC002006 KOMIN ENTERPRISES PRIVATE LIMITED C/O C J COMPLEX, M G ROAD GUJARATI BAZAR , SAGAR, Madhya Pradesh, India - 470002
U74900MP2015OPC034245 DESTINY RESEARCH AND ELECTRONIC TRAINING PRIVATE LIMITED (OPC) 4/10 CHOUDHRAN BAI JAIN MANDIR KE PASS BADA BAZAR , SAGAR, Madhya Pradesh, India - 470002
U51909MP2018PTC046769 GIRAMSAN PHARMACEUTICALS PRIVATE LIMITED H.No. 8/17, Dharmashree Tigadda, Ambedkar Ward, Near Saroj Hotel, , SAGAR, Madhya Pradesh, India - 470002
U45202MP2021PTC056501 INTEGRATED CLASSIC CONSTRUCTION AND CONSULTANCY PRIVATE LIMITED C/o Sitaram/Gopi Lal Soni, Khurai Market Sarafa Bazar, Gnadhi Chouk , Sagar, Madhya Pradesh, India - 470002
U74110MP2022PTC059236 SUYASH TRADERS AND GOLD PRIVATE LIMITED CO SANJAY KUMAR SO DAMODAR PD. SONI CHHOTI MITHYAI BADA, BAZAR GANDHI CHOWK , SAGAR, Madhya Pradesh, India - 470002
U51900MP2013PTC031057 SAWARIYA JEWELLERS PRIVATE LIMITED IN FRONT OF LAKSHMI NARAYAN MANDIR CHAKRA GHAT WARD, NEAR CITY KOTWALI, BAD A BAZAR , SAGAR, Madhya Pradesh, India - 470002
U65999MP2015NPL034603 PALAK MICRO FINANCE 53,Vadouna Village,Badona Tehsil Sagar,Madhya Pradesh , Sagar, Madhya Pradesh, India - 470002
U71100MP2024OPC069994 STUDIO CHHAP (OPC) PRIVATE LIMITED H NO- 150/A,TilI Ward Sagar Sagar,Sagar,Sagar,Madhya Pradesh,470002-India
U66190MP2025PTC077995 PALIWAL ASSET SERVICES PRIVATE LIMITED BALAK COMPLEX,TILLI WARD, SAGAR,Sagar,Sagar,Madhya Pradesh,470002-India
U70200MP2024OPC070141 AASHUL CONSULTANCY (OPC) PRIVATE LIMITED 244 KESHAV GANJ,SAGAR CHAKRA,Sagar,Sagar,Madhya Pradesh,470002-India

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

  • Email ID
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  • 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

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