Irasa Trikaya Infra Llp

Irasa Trikaya Infra Llp - real estate and construction in Thane West, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAF-3773 Incorporated 23 December 2015 ROC Mumbai HQ Thane West, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2021
Balance sheet date

About Irasa Trikaya Infra Llp

Data last updated: 05 February 2026

Irasa Trikaya Infra Llp is a limited liability partnership company based in Thane West, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 23 December 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAF-3773.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shafique Ahmad Jameel Ansari and Bashir Pathan Dilbazkhan.

Accounts filed on 31 March 2021. Office: S – 6 2Nd Floor Eternity Mall Premises Chs Ltd. Teen Hath Naka, Thane West, Maharashtra, India – 400602.

Company Details of Irasa Trikaya Infra Llp
LLPIN AAF-3773
Incorporation Date 23 December 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2021
Key People
Shafique Ahmad Jameel Ansari Designated Partner Bashir Pathan Dilbazkhan Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    S – 6 2Nd Floor Eternity Mall Premises Chs Ltd. Teen Hath Naka, Thane West, Maharashtra, India – 400602
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Irasa Trikaya Infra Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Irasa Trikaya Infra Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Irasa Trikaya Infra Llp

Irasa Trikaya Infra Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Shafique Ahmad Jameel Ansari
Also directs: Indiarise Infrastructure Llp, Irasa Properties Llp, Desire Dwellings Llp and 5 more
Designated Partner 16 Mar 2018 8 Years 3 Months Current
Bashir Pathan Dilbazkhan
Also directs: Quest Facility Management Llp, Trikaya First Llp, Shoppers Management Services Private Limited and 1 more
Designated Partner 16 Mar 2018 8 Years 3 Months Current
View all designated partners

Financials of Irasa Trikaya Infra Llp FY 2021 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Irasa Trikaya Infra Llp

Irasa Trikaya Infra Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Irasa Trikaya Infra Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Irasa Trikaya Infra Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Irasa Trikaya Infra Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Irasa Trikaya Infra Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Irasa Trikaya Infra Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Irasa Trikaya Infra Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Irasa Trikaya Infra Llp

MSME Payment Delays by Irasa Trikaya Infra Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Irasa Trikaya Infra Llp

Subsidiaries & Group Companies of Irasa Trikaya Infra Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Irasa Trikaya Infra Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Irasa Trikaya Infra Llp

MCA Filings & Documents of Irasa Trikaya Infra Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Irasa Trikaya Infra Llp

Activity
31 Mar 2024
Irasa Trikaya Infra Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2021
Irasa Trikaya Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Directors
16 Mar 2018
Shafique Ahmad Jameel Ansari was appointed as a Designated Partner on 16 Mar 2018 & has been associated with this company since 8 years 3 months.
Directors
16 Mar 2018
Bashir Pathan Dilbazkhan was appointed as a Designated Partner on 16 Mar 2018 & has been associated with this company since 8 years 3 months.
Activity
23 Dec 2015
Irasa Trikaya Infra Llp was registered on 23 Dec 2015 with Roc Mumbai & aged 10 years 6 months as per MCA records.

Frequently Asked Questions about Irasa Trikaya Infra Llp

Irasa Trikaya Infra Llp is an active limited liability partnership in the real estate and construction sector based in Thane West, Maharashtra, India. It was incorporated on 23 December 2015 (11+ years old) and is registered under LLPIN AAF-3773.

The current designated partners of Irasa Trikaya Infra Llp are:

The primary industry of Irasa Trikaya Infra Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Irasa Trikaya Infra Llp can be reached at the registered office: S – 6 2Nd Floor Eternity Mall Premises Chs Ltd. Teen Hath Naka, Thane West, Maharashtra, India – 400602.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at S – 6 2Nd Floor Eternity Mall Premises Chs Ltd. Teen Hath Naka, Thane West, Maharashtra, India – 400602.

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