Trilokesh City Developers Llp
Real estate development and consulting services in Maharashtra since 2015.
2015 | Thane, Maharashtra (India) | Active
Trilokesh City Developers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 58.48 Cr
- Satisfied Charges ₹ 31.00 Cr
About Trilokesh City Developers Llp
Trilokesh City Developers Llp (TCDL) is 9 Year, 6 Months old Limited Liability Partnership 13 August 2015. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-5663
- Incorporation Date
13 Aug 2015
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Trilokesh City Developers Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haroon Kazi  | Designated Partner | 24-Feb-2020 | Current |
| Amyn Merchant | Designated Partner | 25-Feb-2020 | Current |
| Niranjan Mahajan | Designated Partner | 24-Feb-2020 | Current |
Financial Performance of Trilokesh City Developers Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trilokesh City Developers Llp?
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Related Corporates (Common Directorship)
Profitmart Commodities Broking Private LimitedNiranjan Mahajan is a mutual person
- Profitmart Securities Private Limited
Niranjan Mahajan is a mutual person
- Verves It Services Llp
Amyn Merchant is a mutual person
- Zivaansh Technologies Llp
Amyn Merchant, Niranjan Mahajan and 1 more are mutual person
- Valen Associates Llp
Amyn Merchant and Haroon Kazi are mutual person
- Vz Associates Llp
Amyn Merchant is a mutual person
Charges (Loans)
Open Charges
₹584,800,000.00
Satisfied Charges
₹310,000,000.00
Charges Breakdown by Lending Institutions
- Bajaj Housing Finance Limited : 58.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2023 | Bajaj Housing Finance Limited | ₹31.48 Cr | Open |
| 20 Nov 2020 | Bajaj Housing Finance Limited | ₹27.00 Cr | Open |
| 29 Sep 2015 | Aditya Birla Finance Limited | ₹31.00 Cr | Satisfied |
How Many Employees Work at Trilokesh City Developers Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Trilokesh City Developers Llp
Recent activity within the organization
- Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 314,800,000.00 with Charge ID 100721072 was registered on 27 Jan 2023.
- Statement of Assets & Liabilities
Trilokesh City Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
- Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 270,000,000.00 with Charge ID 100408406 was registered on 20 Nov 2020.
- Charges
A charge registered on 29 Sep 2015 via Charge ID 100000481 with Aditya Birla Finance Limited was fully satisfied on 07 Mar 2020.
- Director Appointment
Amyn Ajij Merchant was appointed as a Designated Partner was appointed as a Designated Partner on 25 Feb 2020 & has been associated with this company since 5 years 10 days .
- Director Appointment
Niranjan Gopal Mahajan was appointed as a Designated Partner was appointed as a Designated Partner on 24 Feb 2020 & has been associated with this company since 5 years 11 days .
Frequently asked questions
What is the Incorporation or founding date of Trilokesh City Developers Llp?
Trilokesh City Developers Llp was incorporated on 13 Aug 2015.
What is Obligation of Contribution of Trilokesh City Developers Llp?
The Obligation of Contribution of Trilokesh City Developers Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Trilokesh City Developers Llp?
Currently 3 partners are associated with Trilokesh City Developers Llp.
Amyn Ajij MerchantNiranjan Gopal MahajanHaroon Mohamad Kazi- Amyn Ajij Merchant
- Niranjan Gopal Mahajan
- Haroon Mohamad Kazi
What is the registered address of Trilokesh City Developers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Trilokesh City Developers Llp is Building No. 1102A Wing Shreeji Vila Opp. Nitin Casting, Na, Thane, Maharashtra, India, 400602.
What is the Limited Liability Partnership Identification Number (LLPIN) of Trilokesh City Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Trilokesh City Developers Llp is AAE-5663.
What are the total open charges for Trilokesh City Developers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Trilokesh City Developers Llp amount to ₹ 58.48 Cr.
When was the last Balance Sheet of Trilokesh City Developers Llp filed with the ROC?
The most recent Balance Sheet for Trilokesh City Developers Llp was filed with the ROC on 31 Mar 2022.