MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0012138
3Si Taloja Realty LLP
3Si Taloja Realty LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Jan 2020
Date of incorporation
About 3Si Taloja Realty LLP
Data last updated:
3Si Taloja Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 January 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-7007. Its GSTIN is 27AACFZ5555H1ZT (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Dhruvil Ganpat Jain and Hitesh Jabarmal Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
3Si Taloja Realty LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0012138).
Company details
LLPIN AAR-7007
Incorporation Date 23 January 2020
Total Obligation of Contribution ₹10,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0012138
Key People
Dhruvil Ganpat Jain Designated Partner Hitesh Jabarmal Shah Designated Partner Ravindra Rameshkumar Shah Designated Partner Recognitions & Rankings of 3Si Taloja Realty
Contact details
3Si Taloja Realty LLP's registered office is in Mumbai, Maharashtra.
- Registered Address2 Ground Floor Plot Cs 1040 2, Sanghvi Galaxy Khetwadi 10th Lane Kethwadi, Mumbai, Maharashtra, India – 400004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
3Si Taloja Realty LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of 3Si Taloja Realty LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of 3Si Taloja Realty LLP, buy the company report.
Designated partners of 3Si Taloja Realty LLP
3Si Taloja Realty has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruvil Ganpat Jain | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
| Hitesh Jabarmal Shah | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
| Ravindra Rameshkumar Shah | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
| Bharat Bhomraj Shah Also directs: Revinox Steel & Alloys LLP | Designated Partner | 15 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving 3Si Taloja Realty LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for 3Si Taloja Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
3Si Taloja Realty has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACFZ5555H1ZT | Maharashtra | Active | 30 May 2020 |
To see the full GST registrations and return filing status of 3Si Taloja Realty LLP, buy the company report.
Recent activity
3Si Taloja Realty LLP has 8 designated partner changes on record since 2020: 5 appointments and 3 cessations. The latest: Bhavin Surendra Shah ceased to be Designated Partner on 25 Mar 2025.
AGM
3Si Taloja Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
3Si Taloja Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Bhavin Surendra Shah ceased to be Designated Partner.
Ceased
Kishore Kumar Chandulal Parikh ceased to be Designated Partner.
Ceased
Saumil Kishore Kumar Parikh ceased to be Designated Partner.
Appointed
Bharat Bhomraj Shah was appointed as Designated Partner.
Appointed
Dhruvil Ganpat Jain was appointed as Designated Partner.
Appointed
Hitesh Jabarmal Shah was appointed as Designated Partner.
Appointed
Ravindra Rameshkumar Shah was appointed as Designated Partner.
Appointed
Saumil Kishore Kumar Parikh was appointed as Designated Partner.
Incorporation
23 Jan 2020
3Si Taloja Realty Llp was registered on 23 Jan 2020 with Roc Mumbai & aged 6 years 9 months as per MCA records.
Frequently asked questions
3Si Taloja Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 January 2020 (6+ years old) and is registered under LLPIN AAR-7007.
3Si Taloja Realty has 4 current designated partners:
- Dhruvil Ganpat Jain - Designated Partner
- Hitesh Jabarmal Shah - Designated Partner
- Ravindra Rameshkumar Shah - Designated Partner
- Bharat Bhomraj Shah - Designated Partner
The latest financial statements of 3Si Taloja Realty on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of 3Si Taloja Realty is 27AACFZ5555H1ZT, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of 3Si Taloja Realty is AAR-7007. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
3Si Taloja Realty was incorporated on 23 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavin Surendra Shah ceased to be Designated Partner on 25 Mar 2025. Kishore Kumar Chandulal Parikh ceased to be Designated Partner on 16 Oct 2024. Saumil Kishore Kumar Parikh ceased to be Designated Partner on 16 Oct 2024. 3Si Taloja Realty has 8 designated partner changes on record in total.
Yes, 3Si Taloja Realty is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0012138).
The registered office of 3Si Taloja Realty is at 2 Ground Floor Plot Cs 1040 2, Sanghvi Galaxy Khetwadi 10th Lane Kethwadi, Mumbai, Maharashtra, India – 400004.
3Si Taloja Realty operates in the real estate and construction industry, in the real estate builders and developers segment.