Tribeca Panel India Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 12.03 Cr
About Tribeca Panel India Llp
Tribeca Panel India Llp (TPIL) is 3 Year, 6 Months old Limited Liability Partnership 26 August 2021. Its registered office is in Ahmedabad, Gujarat, 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 0.10 M as per MCA.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAY-3462
- Incorporation Date
26 Aug 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Wood
Who are the key members and board of directors at Tribeca Panel India Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankitkumar Patel  | Designated Partner | 26-Aug-2021 | Current |
| Kishan Patel | Designated Partner | 26-Aug-2021 | Current |
Financial Performance of Tribeca Panel India Llp.
Enhance accessibility to Tribeca Panel India 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 Tribeca Panel India Llp?
Unlock access to Tribeca Panel India 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.
Charges (Loans)
Open Charges
₹120.28 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 12.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2023 | Kotak Mahindra Bank Limited | ₹12.03 Cr | Open |
How Many Employees Work at Tribeca Panel India Llp?
Unlock and access historical data on people associated with Tribeca Panel India Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tribeca Panel India 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 Tribeca Panel India Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tribeca Panel India Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tribeca Panel India Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Kotak Mahindra Bank Limited of Rs. 120.28 M registered on 20 Jan 2023 with Charge ID 100681435 was modified on 07 Mar 2023.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 120.28 M with Charge ID 100681435 was registered on 20 Jan 2023.
- Director Appointment
Ankitkumar Jivrajbhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 26 Aug 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Kishan Kantibhai Patel was appointed as a Designated Partner was appointed as a Designated Partner on 26 Aug 2021 & has been associated with this company since 3 years 6 months .
- LLP Incorporation
Tribeca Panel India Llp was registered on 26 Aug 2021 with RoC-Ahmedabad & aged 3 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tribeca Panel India Llp?
Tribeca Panel India Llp was incorporated on 26 Aug 2021.
What is Obligation of Contribution of Tribeca Panel India Llp?
The Obligation of Contribution of Tribeca Panel India Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Tribeca Panel India Llp?
Currently 2 partners are associated with Tribeca Panel India Llp.
Ankitkumar Jivrajbhai PatelKishan Kantibhai Patel- Ankitkumar Jivrajbhai Patel
- Kishan Kantibhai Patel
What is the registered address of Tribeca Panel India Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tribeca Panel India Llp is 15/A Vishwa Karma Estate Timber Market B/H. Bhagyoday Society, N Aroda Na, Ahmedabad, Gujarat, India, 382330.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tribeca Panel India Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tribeca Panel India Llp is AAY-3462.
What is the official website of Tribeca Panel India Llp?
The Official website of Tribeca Panel India Llp is https://www.tribecaply.in
What are the total open charges for Tribeca Panel India Llp?
As per the financial statements for fiscal Year 0, The total open charges for Tribeca Panel India Llp amount to ₹ 12.03 Cr.
When was the last Balance Sheet of Tribeca Panel India Llp filed with the ROC?
The most recent Balance Sheet for Tribeca Panel India Llp was filed with the ROC on 31 Mar 2023.