Eeshan Trimity Buildcon LLP
About Eeshan Trimity Buildcon LLP
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Eeshan Trimity Buildcon LLP is a limited liability partnership company based in Thane, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 November 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAL-0557.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Swapnil Yuvraj Marathe and Devadat Joshi.
Accounts filed on 31 March 2018. Office: Umechha Vishnunagar Naupada Thane(West), Maharashtra, India – 400099.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressUmechha Vishnunagar Naupada Thane(West), Maharashtra, India – 400099
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Eeshan Trimity Buildcon LLP
Eeshan Trimity Buildcon has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Yuvraj Marathe Also directs: Trimity Realty LLP | Designated Partner | 06 Nov 2017 | 8 Years 10 Months | Current |
| Devadat Joshi Also directs: Rangtarang Labels & Tapes LLP, Trimity Developers Private Limited | Designated Partner | 06 Nov 2017 | 8 Years 10 Months | Current |
| Mugdha Nilesh Desai Also directs: Mmx2 Buildcon Private Limited | Designated Partner | 06 Nov 2017 | 8 Years 10 Months | Current |
Financials of Eeshan Trimity Buildcon LLP FY 2018 filings available
Ten-year financial statements for Eeshan Trimity Buildcon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Eeshan Trimity Buildcon
Eeshan Trimity Buildcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eeshan Trimity Buildcon
Employment history and EPFO contributions of people linked to Eeshan Trimity Buildcon.
Employee and EPFO history for Eeshan Trimity Buildcon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Eeshan Trimity Buildcon
GST registrations and filing compliance for Eeshan Trimity Buildcon LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Eeshan Trimity Buildcon
Credit ratings, litigation, and regulatory alerts for Eeshan Trimity Buildcon LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Eeshan Trimity Buildcon
MSME payment history for Eeshan Trimity Buildcon LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Eeshan Trimity Buildcon
Corporate group structure for Eeshan Trimity Buildcon LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Eeshan Trimity Buildcon
MCA filings and documents for Eeshan Trimity Buildcon LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Eeshan Trimity Buildcon
Frequently Asked Questions about Eeshan Trimity Buildcon LLP
Eeshan Trimity Buildcon is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Eeshan Trimity Buildcon is a company pending strike off, currently registered as a limited liability partnership in the real estate and construction sector based in Thane, Maharashtra, India. It was incorporated on 06 November 2017 and is registered under LLPIN AAL-0557. The LLP may be struck off soon - caution is advised.
The current designated partners of Eeshan Trimity Buildcon are:
- Swapnil Yuvraj Marathe - Designated Partner
- Devadat Joshi - Designated Partner
- Mugdha Nilesh Desai - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Eeshan Trimity Buildcon is AAL-0557. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Eeshan Trimity Buildcon is real estate and construction. The LLP specifically operates in real estate builders and developers.
Eeshan Trimity Buildcon can be reached at the registered office: Umechha Vishnunagar Naupada ThaneWest, Maharashtra, India – 400099.