• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      TRIBAN REALTY LLP

      LLPIN: ACF-2809 As on: 2026-07-13

      TRIBAN REALTY LLP (LLPIN: ACF-2809) is a Limited Liability Partnership firm incorporated on 02 Feb 2024. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TRIBAN REALTY LLP are TANMAY MODI, and ANISH MODI.

      TRIBAN REALTY LLP's LLP Identification Number is (LLPIN)ACF-2809. Its Email address is and its registered address is SHOP NO-19 UGF,PLOT NO 623/624,Sadar,Gorakhpur,Uttar Pradesh,India-273013

      Current status of TRIBAN 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 TRIBAN 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 TRIBAN REALTY
      DIN Director Name Designation Appointment Date
      00420978 TANMAY MODI Designated Partner 2024-02-02
      00421307 ANISH MODI Designated Partner 2024-02-02
      Past Directors & Key Managerial Personnel of TRIBAN REALTY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TANMAY MODI
      Company Name CIN Designation Appointment Date Cessation
      FOREVER DISTILLERY PRIVATE LIMITED U15132UP2020PTC126691 Director 2020-02-06 Ongoing
      M. B. VENTURES PRIVATE LIMITED U29248WB2010PTC148853 Director 2011-07-04 Ongoing
      M B AUTOWHEELS PRIVATE LIMITED U29253UP2011PTC045881 Director 2011-07-26 Ongoing
      KANHAV AUTOMOBILES PRIVATE LIMITED U34103WB2007PTC113154 Director 2013-10-15 Ongoing
      MB TRUEVALUE PRIVATE LIMITED U34200UP2013PTC056434 Director 2013-04-23 Ongoing
      MB WHEELERS LTD U36900WB2006PLC107211 Director 2006-01-10 Ongoing
      TRIBAN CONSTRUCTION PVT. LTD. U45202WB1989PTC047456 Director 2004-01-16 Ongoing
      M. B. AUTO WORLD PRIVATE LIMITED U50102UP2013PTC056423 Director 2013-04-23 Ongoing
      FOREVER ASSOCIATES PRIVATE LIMITED U70109UP2018PTC111591 Director 2018-12-21 Ongoing
      MBG INFO VENTURES PRIVATE LIMITED U72900UP2014PTC063543 Director 2014-03-24 Ongoing
      Other Directorships of ANISH MODI
      Company Name CIN Designation Appointment Date Cessation
      FOREVER DISTILLERY PRIVATE LIMITED U15132UP2020PTC126691 Director 2020-02-06 Ongoing
      MB TRUEVALUE PRIVATE LIMITED U34200UP2013PTC056434 Director 2013-04-23 Ongoing
      M. B. MOTORS PRIVATE LIMITED U34200WB2010PTC151115 Director 2010-07-08 Ongoing
      MB WHEELERS LTD U36900WB2006PLC107211 Director 2006-01-10 Ongoing
      TRIBAN CONSTRUCTION PVT. LTD. U45202WB1989PTC047456 Director 2004-01-16 Ongoing
      M. B. AUTO WORLD PRIVATE LIMITED U50102UP2013PTC056423 Director 2013-04-23 Ongoing
      FOREVER ASSOCIATES PRIVATE LIMITED U70109UP2018PTC111591 Director 2018-12-21 Ongoing
      MBG INFO VENTURES PRIVATE LIMITED U72900UP2014PTC063543 Director 2014-03-24 Ongoing
      FEDERATION OF AUTOMOBILE DEALERS ASSOCIATIONS TFR.FROM MUMBAI TO DELHI U74140DL2004NPL130324 Director - 2011-09-08

      CIN Company Name Company Address
      U10721UP2018PLC111591 FOREVER GLOBAL ENTERPRISES LIMITED Shop No-8,First Floor, Plot No.623/624 Gulhariya,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
      U34200UP2013PTC056434 MB TRUEVALUE PRIVATE LIMITED SHOP NO-8, FIRST FLOOR, PLOT NO:- 623/624, GULHARIYA, , GORAKHPUR, Uttar Pradesh, India - 273013
      U50102UP2013PTC056423 M. B. AUTO WORLD PRIVATE LIMITED SHOP NO-8, FIRST FLOOR, PLOT NO:- 623/624, GULHARIYA, , GORAKHPUR, Uttar Pradesh, India - 273013
      U15132UP2020PTC126691 FOREVER DISTILLERY PRIVATE LIMITED SHOP NO-37,38, FIRST FLOOR, PLOT NO-623/624, GULHARIYA , GORAKHPUR, Uttar Pradesh, India - 273013
      U72900UP2014PTC063543 MBG INFO VENTURES PRIVATE LIMITED PLOT NO.- 623 AUTO ZONE, GULHARIYA , GORAKHPUR, Uttar Pradesh, India - 273013
      U88900UP2023NPL181757 JAYSMRUTTI FOUNDATION Plot no -118, Millennium,City Karim Nagar,,Sadar,Gorakhpur,Uttar Pradesh,273013-India
      U29253UP2011PTC045881 M B AUTOWHEELS PRIVATE LIMITED PLOT NO.623, AUTOZONE, MAHARAJGANJ ROAD, GULHARIYA , , GORAKHPUR, Uttar Pradesh, India - 273013
      AAV-1072 GANDHARVA INFRA DEVELOPERS LLP Flat no 102, Imperial Crest, Plot No. 26, Jhugia Medical College Road Gorakhpur, Uttar Pradesh, India - 273013
      ACI-1556 NUTRAWOMA HEALTH CARE & RESEARCH LLP PLOT No. 47, MANGALAM MALHAR,,NEAR SIDDHARTH HOSPITAL,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273013
      U43219UP2025PTC232439 BLAZEWALL INFRATECH PRIVATE LIMITED Nakaha No.1, Bashratpur,,Gorakhpur, Uttar Pradesh,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
      ACM-9069 MORBEAT DEVELOPERS LLP 3rd Floor at Ekla No 2,Sadar,Gorakhpur,Uttar Pradesh,India-273013
      ACE-1757 MARSORBIT FILMS PRODUCTION LLP W/o. Dayaram Yadav,,Ekla No. 2, Gulariha,Sadar,Gorakhpur,Uttar Pradesh,India-273013
      U62099UP2026PTC244805 BOTIXBO PRIVATE LIMITED III FLOOR KHATU SHYAM,BUILDING SEMRA NO 1,Sadar,Gorakhpur,Uttar Pradesh,273013-India
      U68200UP2025PTC229316 VRR INFRACITY PRIVATE LIMITED H.NO.73 MEDICAL COLLEGE,ROAD, KANCHANPUR CHAURAHA,Sadar,Gorakhpur,Uttar Pradesh,273013-India
      U62011UP2026PTC242312 PRAGATIVERSE INDIA PRIVATE LIMITED H. No-130, Village-Bajaha,Post - Gulhariya Bazar,Sadar,Gorakhpur,Uttar Pradesh,273013-India
      U88900UP2025NPL232066 SALVI SINGH FOUNDATION MURILA URF MUNDERA,WARD NO-30,P.O-JHUNGIA BAZAR,P.S-GULHARIYA,Sadar,Gorakhpur,Uttar Pradesh,273013-India
      U45200UP2018PTC110785 ANAS BUILDERS & INFRASTRUCTURE PRIVATE LIMITED Plot No - 103, C/o - Maurya Nivas, Kanchanpur, Medical College Road, , GORAKHPUR, Uttar Pradesh, India - 273013
      U74999UP2016PTC083237 MINGOMART E-RETAIL PRIVATE LIMITED RIG NO.234, SEMARA NO.1 CHARGAWAN , GORAKHPUR, Uttar Pradesh, India - 273013
      U24290UP2021PTC142295 BIOJOX PHARMACEUTICALS PRIVATE LIMITED HOUSE NO- 105 H, TARA NAGARI SEMRA NO- 2, JHUGIYA BAZAR , GORAKHPUR, Uttar Pradesh, India - 273013
      U72900UP2019PTC116843 METAMORFATICA SYSTEMS AND DESIGN PRIVATE LIMITED TOWER NO 8, FLAT NO 707, JEMINI PARADISE MEDICAL COLLEGE ROAD, MOGLAHA , GORAKHPUR, Uttar Pradesh, India - 273013
      U74999UP2022PTC162449 LADESAR SECURITY SERVICES PRIVATE LIMITED 79, NA, HARSEWAK NO .2 JAGRITI NAGAR, GORAKHPUR,GORAKHPUR,Gorakhpur,Uttar Pradesh,273013-India
      ACI-8200 THREE AR ENTERTAINMENT LLP C/O AFAROJ SAMANI 786, H. NO. 16 LANGRI GULHARIA,NEAR PS GULHARIA BAZAR GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273013
      U10791UP2023PTC180019 AURIMO FOODS AND BEVERAGES PRIVATE LIMITED Semera No - 1,,Chargawan,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
      U68200UP2023PTC183194 SATRAM INFRATECH PRIVATE LIMITED HARSEWAKPUR NO.02,,MUSALMANTOLAJHUNGIA BAZAR,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
      ACU-3052 KOOHEJI CONSTRUCTIONS LLP Semara No. 1,,Near Hanuman Mandir,,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273013
      U47733UP2024PTC201267 AASTHA GEMS & JEWELLERS PRIVATE LIMITED H. NO. 26, CHARGAWAN,,POST CHARGAWAN,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
      U64920UP2025PTC214773 GIRJIT MICRO FINANCE PRIVATE LIMITED C/O KAUSHALYA,,SEMRA NO.2, MUGHALHA,,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
      U42101UP2025PTC229194 SHRI PUSHPKOTI & SON'S ENGINEERING PRIVATE LIMITED 105M TAARA NAGRI,SEMRA NO.2 MUGALHA,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
      U86100UP2024PTC206574 GORAKSH LIFECARE & RESEARCH INSTITUTE PRIVATE LIMITED C/OAnju singhHarsewakpur,NO. 2Chandi Matamandir,Gorakhpur,Gorakhpur,Uttar Pradesh,273013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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