Tshokye Dorjee Llp
Real estate development and investment firm based in Mumbai.
2019 | Mumbai, Maharashtra (India) | Active
Tshokye Dorjee Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.53 Cr
About Tshokye Dorjee Llp
Tshokye Dorjee Llp (TDL) is 5 Year, 7 Months old Limited Liability Partnership 19 July 2019. Its registered office is in Mumbai, 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 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAQ-0047
- Incorporation Date
19 Jul 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Who are the key members and board of directors at Tshokye Dorjee Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Romy Mehta  | Designated Partner | 19-Jul-2019 | Current |
| Yash Mehta | Designated Partner | 19-Jul-2019 | Current |
Financial Performance of Tshokye Dorjee Llp.
Enhance accessibility to Tshokye Dorjee 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 Tshokye Dorjee Llp?
Unlock access to Tshokye Dorjee 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.
Related Corporates (Common Directorship)
- Imperials Gemstones & Metals Llp
Romy Mehta and Yash Mehta are mutual person
- Usha Agro Products And Properties Private Limited
Romy Mehta is a mutual person
- Skylight Commodities Private Limited
Romy Mehta is a mutual person
- Bimpsun Investments Private Limited
Romy Mehta and Yash Mehta are mutual person
- Samrudhi Buildhome Private Limited
Romy Mehta is a mutual person
- Privyantu Properties Private Limited
Romy Mehta is a mutual person
Charges (Loans)
Open Charges
₹105.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 10.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2023 | Axis Bank Limited | ₹10.53 Cr | Open |
How Many Employees Work at Tshokye Dorjee 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 Tshokye Dorjee Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tshokye Dorjee Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 105.30 M with Charge ID 100665944 was registered on 11 Jan 2023.
- Director Appointment
Romy Piyush Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Yash Romy Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jul 2019 & has been associated with this company since 5 years 7 months .
- LLP Incorporation
Tshokye Dorjee Llp was registered on 19 Jul 2019 with RoC-Mumbai & aged 5 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tshokye Dorjee Llp?
Tshokye Dorjee Llp was incorporated on 19 Jul 2019.
What is Obligation of Contribution of Tshokye Dorjee Llp?
The Obligation of Contribution of Tshokye Dorjee Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Tshokye Dorjee Llp?
Currently 2 partners are associated with Tshokye Dorjee Llp.
Romy Piyush MehtaYash Romy Mehta- Romy Piyush Mehta
- Yash Romy Mehta
What is the registered address of Tshokye Dorjee Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tshokye Dorjee Llp is 61 Floor 6 Plot No. 203 Panorama Building Walkeshwar Road Teen Batti Malabar Hil L, Na City, Mumbai, Maharashtra, India, 400006.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tshokye Dorjee Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tshokye Dorjee Llp is AAQ-0047.
What are the total open charges for Tshokye Dorjee Llp?
As per the financial statements for fiscal Year 0, The total open charges for Tshokye Dorjee Llp amount to ₹ 10.53 Cr.
When was the last Balance Sheet of Tshokye Dorjee Llp filed with the ROC?
The most recent Balance Sheet for Tshokye Dorjee Llp was filed with the ROC on 31 Mar 2023.