LLP Identification Number |
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Company Name |
TRICITY REALTY LLP |
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Company Status |
Active |
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RoC |
ROC Mumbai |
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Main division of business activity to be carried out in India |
REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
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Description of main division |
REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
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Number Of Partners |
0 |
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Number of Designated Partners |
7 |
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Date of Incorporation |
16 November 2015 |
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Age of Company |
8 years, 5 month, 7 days |
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Activity |
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Total Obligation of Contribution |
₹100,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Cash and Bank Balances |
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| Total Revenue (Turnover) |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRICITY REALTY LLP
Email ID: *****[email protected]
Website: Click here to add.
Address:
1001/1002, Bhumiraj Costarica, Plot No. 1 & 2, Sector 18, Sanpada (E) Navi Mumbai, Maharashtra, India - 400705
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01234284 |
Designated Partner |
16 November 2015 |
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01758941 |
Designated Partner |
16 November 2015 |
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02011287 |
Designated Partner |
16 November 2015 |
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02011317 |
Designated Partner |
16 November 2015 |
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05013808 |
Designated Partner |
16 November 2015 |
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05155254 |
Designated Partner |
16 November 2015 |
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05174434 |
Designated Partner |
20 August 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2008PTC181192 |
TRICITY REALTY PRIVATE LIMITED | 1001/1002, BHUMIRAJ COSTARICA, PLOT NO. 1 & 2, SECTOR 18, SANPADA(E) NAVI MUMBAI MH 400705 IN |
AAD-9814 |
CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai NA Sanpada Navi Mumbai Mumbai City Maharashtra 400705 |
AAZ-7356 |
TRICITY NAGPAL DEVELOPERS LLP | OFFICE NO.1001/1002, BHUMIRAJ COSTARIA, PLOT NO. 1 & 2, SECTOR 18, SANPADA (EAST ), NA NAVI MUMBAI Thane Maharashtra 400705 |
AAE-0031 |
CHOICE LAND DEVELOPERS LLP | 1402, Bhumiraj Costarica ,Plot No 1& 2, Sector 18, Palm Beach Road sanpada navi mumbai NA Navi Mumbai Mumbai City Maharashtra 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 Mumbai City MH 400705 IN |
AAT-3094 |
MOONFLOWER ESTATES LLP | OFFICE NO 903, PLOT NO 1 & 2 BHUMIRAJ COSTARICA SECTOR 18, SANPADA NA NAVI MUMBAI Thane Maharashtra 400705 |
AAG-0066 |
K T DONGRE AND CO LLP | OFFICE NO. 1102, 11TH FLOOR, BHUMIRAJ COSTARICA PLOT NO. 1 & 2, SECTOR-18, SANPADA NA NAVI MUMBAI Thane Maharashtra 400705 |
U72100MH2010PTC210275 |
XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED | Office No. 907, 9th Floor, Bhumiraj Costarica, Plot No.1&2,Sector-18,Palm Beach Road,Sanpada (E) Navi Mumbai Thane MH 400705 IN |
U74999MH2017PTC297521 |
NEXTGEN NANO STONE TRADING PRIVATE LIMITED | OFFICE NO. 906, BHUMIRAJ COSTARICA, PLOT NO 1 & 2 SECTOR 18, SANPADA, NAVI MUMBAI NAVI MUMBAI Thane MH 400705 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100019051 |
2016-03-19 |
-0001-11-30 |
2019-01-30 |
50,000,000 |
The National Co-Operative Bank Limited |
|
100110101 |
2016-06-29 |
-0001-11-30 |
2020-07-16 |
120,000,000 |
State Bank of India |
|
100148980 |
2017-12-26 |
-0001-11-30 |
2020-08-31 |
365,000,000 |
State Bank of India |
|
100276402 |
2019-06-29 |
-0001-11-30 |
2022-08-29 |
22,000,000 |
Indian Overseas Bank |
|
100628203 |
2022-10-03 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100632484 |
2022-06-14 |
2022-11-29 |
-0001-11-30 |
375,000,000 |
HDFC BANK LIMITED |
|
100649274 |
2022-11-16 |
-0001-11-30 |
-0001-11-30 |
120,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100654679 |
2022-05-31 |
-0001-11-30 |
-0001-11-30 |
90,000,000 |
State Bank of India |
|
100717306 |
2023-03-31 |
-0001-11-30 |
2024-01-05 |
450,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100779052 |
2023-08-29 |
-0001-11-30 |
-0001-11-30 |
250,000,000 |
BAJAJ HOUSING FINANCE LIMITED |
|
100840099 |
2023-10-16 |
-0001-11-30 |
-0001-11-30 |
150,000,000 |
ADITYA BIRLA HOUSING FINANCE LIMITED |
|
100840103 |
2023-10-16 |
-0001-11-30 |
-0001-11-30 |
350,000,000 |
ADITYA BIRLA HOUSING FINANCE LIMITED |
|
100844089 |
2024-01-03 |
2024-01-18 |
-0001-11-30 |
500,000,000 |
AXIS FINANCE LIMITED |
|
100844140 |
2023-11-25 |
-0001-11-30 |
-0001-11-30 |
132,500,000 |
GODREJ FINANCE LIMITED |
|
100844659 |
2023-12-22 |
-0001-11-30 |
-0001-11-30 |
59,981,000 |
Axis Bank Limited |
|
100852962 |
2024-01-01 |
-0001-11-30 |
-0001-11-30 |
350,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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