Turbhe Properties LLP
About Turbhe Properties LLP
Data last updated:
Turbhe Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 25 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-2379.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanjay Malla Reddy and Atul Richard Rawat.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
Company details
Contact details
Turbhe Properties LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFloor – 1 – 2 Metro House Mahatma Gandhi Road, Dhobi Talao, Mumbai, Maharashtra, India – 400020
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- 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
Financials of Turbhe Properties LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Turbhe Properties LLP, buy the company report.
Designated partners of Turbhe Properties LLP
Turbhe Properties has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Malla Reddy Also directs: Turbhe Projects Private Limited, Aventura Properties Limited, Crystal Agro Private Limited and 3 more | Designated Partner | 25 Aug 2022 | 4 Years 2 Months | Current |
| Atul Richard Rawat | Partner | 25 Aug 2022 | 4 Years 2 Months | Current |
| Tanya Atul Rawat Also directs: Ar & TR Trading LLP, Aventura Sobo Properties LLP | Designated Partner | 25 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
Turbhe Properties LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 1 |
| NCLAT | 2 | 2 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Anil Kumar Suspended Director, SK Elite Industries India Ltd. Flat No. 1701, Building No.47, Nro Complex, Phase 2, Sector 54, 56, 58 Navi Mumbai Maharashtra 400615 , District: Thane ,Navi Mumbai , Maharashtra | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Anil Kumar Suspended Director SK Elite Industries (India)(Ltd.) R/O Flat No. 1701, Building No. 47, Nro Complex, Phase 2 Sector 54, 56, 58, Navi Mumbai, Mhaarashtra- 400615 ,Navi Mumbai , Maharashtra | Disposed |
To see the full case history of Turbhe Properties LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Turbhe Properties LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Turbhe Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turbhe Properties LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Atul Richard Rawat was appointed as Partner on 25 Aug 2022.
Frequently asked questions
Turbhe Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 25 August 2022 (4+ years old) and is registered under LLPIN ABC-2379.
Turbhe Properties has 3 current designated partners:
- Sanjay Malla Reddy - Designated Partner
- Atul Richard Rawat - Partner
- Tanya Atul Rawat - Designated Partner
The latest financial statements of Turbhe Properties 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Turbhe Properties is ABC-2379. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Turbhe Properties has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the supreme court.
Turbhe Properties was incorporated on 25 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Atul Richard Rawat was appointed as Partner on 25 Aug 2022. Sanjay Malla Reddy was appointed as Designated Partner on 25 Aug 2022. Tanya Atul Rawat was appointed as Designated Partner on 25 Aug 2022.
The registered office of Turbhe Properties is at Floor – 1 – 2 Metro House Mahatma Gandhi Road, Dhobi Talao, Mumbai, Maharashtra, India – 400020.
Turbhe Properties operates in the construction industry, in the construction services segment.
Turbhe Properties can be reached at its registered office: Floor – 1 – 2 Metro House Mahatma Gandhi Road, Dhobi Talao, Mumbai, Maharashtra, India – 400020.
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