Horizon Trinity Buildcon LLP
About Horizon Trinity Buildcon LLP
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Horizon Trinity Buildcon LLP was a limited liability partnership company based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 23 December 2014.
Registered with ROC Pune under LLPIN AAD-0977.
Capital: a total obligation of contribution of ₹75,000. It was led by designated partners including Rupesh Suhas Banthia and Dhananjay Sarang Patil.
Accounts filed on 31 March 2016. Office: Fl – H – 1003 Eisha Bella Vista Sn – 15/1 Kondhwa Bk Behind Talab Co, Pune, Maharashtra, India – 411048.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFl – H – 1003 Eisha Bella Vista Sn – 15/1 Kondhwa Bk Behind Talab Co, Pune, Maharashtra, India – 411048
- IndustryReal Estate and Construction, Real Estate Services
- 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 Horizon Trinity Buildcon LLP
Horizon Trinity Buildcon has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Suhas Banthia | Designated Partner | 23 Dec 2014 | 11 Years 9 Months | As last reported |
| Dhananjay Sarang Patil | Designated Partner | 23 Dec 2014 | 11 Years 9 Months | As last reported |
| Ajay Tejmal Kataria | Designated Partner | 23 Dec 2014 | 11 Years 9 Months | As last reported |
Financials of Horizon Trinity Buildcon LLP FY 2016 filings available
Ten-year financial statements for Horizon Trinity Buildcon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Horizon Trinity Buildcon
Horizon Trinity Buildcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Horizon Trinity Buildcon
Employment history and EPFO contributions of people linked to Horizon Trinity Buildcon.
Employee and EPFO history for Horizon Trinity Buildcon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Horizon Trinity Buildcon
GST registrations and filing compliance for Horizon Trinity 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Horizon Trinity Buildcon
Credit ratings, litigation, and regulatory alerts for Horizon Trinity 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Horizon Trinity Buildcon
MSME payment history for Horizon Trinity 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Horizon Trinity Buildcon
Corporate group structure for Horizon Trinity 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 Horizon Trinity Buildcon
MCA filings and documents for Horizon Trinity 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
Verified entity values are shown only after access is granted.
Recent Activity on Horizon Trinity Buildcon
Frequently Asked Questions about Horizon Trinity Buildcon LLP
Horizon Trinity Buildcon has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Horizon Trinity Buildcon is a struck-off limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 23 December 2014 and is registered under LLPIN AAD-0977. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Horizon Trinity Buildcon are:
- Rupesh Suhas Banthia - Designated Partner
- Dhananjay Sarang Patil - Designated Partner
- Ajay Tejmal Kataria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Horizon Trinity Buildcon is AAD-0977. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Horizon Trinity Buildcon is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Fl – H – 1003 Eisha Bella Vista Sn – 151 Kondhwa Bk Behind Talab Co, Pune, Maharashtra, India – 411048.