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TRILOK ESTATES LLP




Trilok Estates Llp is a Limited Liability Partnership firm incorporated on 01 June 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Trilok Estates Llp are Bharat Nanji Patel, Mukeshkumar Gokalbhai Mathukiya, Parbat Dana Patel, Ganesh Bechar Patel, Ramesh Natha Patel, Himanshu Shivlal Patel, Pravin Jakhu Patel, Mahesh Nanji Fushi, Vinod Bhachu Bambhaniya, Keshavji Naran Ravat, Ramji Ranchod Patel and Kanji Dharamshi Patel.

Trilok Estates Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Trilok Estates Llp's LLP Identification Number is (LLPIN)AAG-5436. Its Email address is [email protected] and its registered address is 501/1580, Patel Park CHS LTD Milan Subway Cross Road , Santacruz (Wes t) Mumbai Mumbai City MH 400056 IN

Current status of Trilok Estates Llp is - Defunct.

Company Details

LLP Identification Number

AAG-5436

Company Name

TRILOK ESTATES LLP

Company Status

Defunct

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

12

Date of Incorporation

01 June 2016

Age of Company

7 years, 10 month, 22 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRILOK ESTATES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

501/1580, Patel Park CHS LTD Milan Subway Cross Road , Santacruz (Wes t) Mumbai Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

02878695

BHARAT NANJI PATEL

Designated Partner

01 June 2016

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02907764

MUKESHKUMAR GOKALBHAI MATHUKIYA

Designated Partner

01 June 2016

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03455521

PARBAT DANA PATEL

Designated Partner

01 June 2016

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03455532

GANESH BECHAR PATEL

Designated Partner

01 June 2016

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05194142

RAMESH NATHA PATEL

Designated Partner

01 June 2016

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VILLA REALCON LLP

Body Corporate DP Nominee

14 January 2019

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Director

16 March 2015

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06470542

HIMANSHU SHIVLAL PATEL

Designated Partner

01 June 2016

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Company Designation Appointment Date

SATPANTH HOMES PRIVATE LIMITED

Director

08 June 2013

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Director

27 February 2015

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06812712

PRAVIN JAKHU PATEL

Designated Partner

01 June 2016

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06 February 2015

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07147939

MAHESH NANJI FUSHI

Designated Partner

01 June 2016

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Designated Partner

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Designated Partner

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Director

02 April 2015

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Company Designation Appointment Date Cessation Date

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07152213

VINOD BHACHU BAMBHANIYA

Designated Partner

01 June 2016

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Company Designation Appointment Date

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Designated Partner

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Director

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Company Designation Appointment Date Cessation Date

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07355346

KESHAVJI NARAN RAVAT

Designated Partner

01 June 2016

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KAMDHENU DEVKRUPA REALTORS LLP

Designated Partner

27 January 2016

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Designated Partner

29 July 2021

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07426861

RAMJI RANCHOD PATEL

Designated Partner

01 June 2016

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Company Designation Appointment Date

JALARAM KRUPA MART PRIVATE LIMITED

Director

18 March 2016

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07433154

KANJI DHARAMSHI PATEL

Designated Partner

01 June 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Kanji Dharamshi Patel is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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