Treon Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 6.00 Cr
- Company Age 6 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 80.68 Cr
About Treon Developers Llp
Treon Developers Llp (TDL) is 6 Year, 2 Months old Limited Liability Partnership 22 January 2019. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 6.00 Cr as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-0958
- Incorporation Date
22 Jan 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Treon Developers Llp
Explore comprehensive data for Treon Developers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treon Developers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samit Karia  | Designated Partner | 22-Jan-2019 | Current |
| Padmini Karia | Designated Partner | 06-Jan-2022 | Current |
Financial Performance of Treon Developers Llp.
Enhance accessibility to Treon Developers Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treon Developers Llp?
Unlock access to Treon Developers Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Samit Karia is a mutual person
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- Bhishma Builders Private Limited
Padmini Karia is a mutual person
Charges (Loans)
Open Charges
₹80.68 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Aditya Birla Finance Limited : 40.00 Cr
- Icici Bank Limited : 17.60 Cr
- Poonawalla Fincorp Limited : 13.85 Cr
- Standard Chartered Bank : 9.23 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2023 | Standard Chartered Bank | ₹9.23 Cr | Open |
| 04 Aug 2023 | Poonawalla Fincorp Limited | ₹9.45 Cr | Open |
| 04 Aug 2023 | Icici Bank Limited | ₹7.95 Cr | Open |
| 24 Jun 2023 | Poonawalla Fincorp Limited | ₹4.40 Cr | Open |
| 31 Mar 2023 | Icici Bank Limited | ₹9.65 Cr | Open |
How Many Employees Work at Treon Developers Llp?
Treon Developers Llp has a workforce of 7 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treon Developers Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Treon Developers Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Treon Developers Llp
Recent activity within the organization
- Charges
A charge with Standard Chartered Bank amounted to Rs. 9.23 Cr with Charge ID 100774238 was registered on 24 Aug 2023.
- Charges
A charge with Poonawalla Fincorp Limited amounted to Rs. 9.45 Cr with Charge ID 100757991 was registered on 04 Aug 2023.
- Charges
A charge with Icici Bank Limited amounted to Rs. 7.95 Cr with Charge ID 100790692 was registered on 04 Aug 2023.
- Charges
A charge with Poonawalla Fincorp Limited amounted to Rs. 4.40 Cr with Charge ID 100736205 was registered on 24 Jun 2023.
- Charges
A charge with Icici Bank Limited amounted to Rs. 9.65 Cr with Charge ID 100703865 was registered on 31 Mar 2023.
- Statement of Assets & Liabilities
Treon Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
Frequently asked questions
What is the Incorporation or founding date of Treon Developers Llp?
Treon Developers Llp was incorporated on 22 Jan 2019.
What is Obligation of Contribution of Treon Developers Llp?
The Obligation of Contribution of Treon Developers Llp is ₹ 6.00 Cr.
Who are the current designated partners & partners of Treon Developers Llp?
Currently 2 partners are associated with Treon Developers Llp.
Samit Nitin KariaPadmini Nitin Karia- Samit Nitin Karia
- Padmini Nitin Karia
What is the registered address of Treon Developers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Treon Developers Llp is Off. No. 205 Geras 77 S 206-1 Pl No.1F.P. 88 2Nd Floor, Near Bishops School, Pune, Maharashtra, India, 411006.
What is the Limited Liability Partnership Identification Number (LLPIN) of Treon Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Treon Developers Llp is AAO-0958.
What is the official website of Treon Developers Llp?
The Official website of Treon Developers Llp is https://www.kariadevelopers.com
How many employees does Treon Developers Llp currently have?
As Per 0 financial reports, 7 employees are currently employed by Treon Developers Llp.
What are the total open charges for Treon Developers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Treon Developers Llp amount to ₹ 80.68 Cr.
When was the last Balance Sheet of Treon Developers Llp filed with the ROC?
The most recent Balance Sheet for Treon Developers Llp was filed with the ROC on 31 Mar 2023.
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