MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-02-0031367
Marvel Trinity Real Estate LLP
Marvel Trinity Real Estate LLP - real estate and construction in Akola, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹39.15 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Oct 2022
Date of incorporation
About Marvel Trinity Real Estate LLP
Data last updated:
Marvel Trinity Real Estate LLP is a limited liability partnership (LLP) based in Akola, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 10 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-6916.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sunil Maniklalji Innani and Ghanshyam Kishor Kothari.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Akola, Maharashtra.
As per MCA filings, the LLP has open charges of ₹39.15 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Marvel Trinity Real Estate LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-02-0031367).
Company details
LLPIN ABC-6916
Incorporation Date 10 October 2022
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-02-0031367
Key People
Sunil Maniklalji Innani Designated Partner Ghanshyam Kishor Kothari Designated Partner Madhur Sunil Innani Designated Partner Recognitions & Rankings of Marvel Trinity Real Estate
Contact details
Marvel Trinity Real Estate LLP's registered office is in Akola, Maharashtra.
- Registered AddressThird Floor Yamuna Tarang Complex, Toshniwal Layout, Akola, Maharashtra, India – 444004
- IndustryReal Estate and Construction, Real Estate Services
Comprehensive company report
Marvel Trinity Real Estate 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
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Financials of Marvel Trinity Real Estate LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Marvel Trinity Real Estate LLP, buy the company report.
Designated partners of Marvel Trinity Real Estate LLP
Marvel Trinity Real Estate has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Maniklalji Innani | Designated Partner | 03 Feb 2024 | 2 Years 8 Months | Current |
| Ghanshyam Kishor Kothari Also directs: Marvel Trinity Infra LLP, Shri Mahaprabhuji Developers LLP, Pushtikrupa Infra LLP and 1 more | Designated Partner | 10 Oct 2022 | 4 Years 0 Months | Current |
| Madhur Sunil Innani | Designated Partner | 10 Oct 2022 | 4 Years 0 Months | Current |
| Santoshkumar Narendrakumar Heda Also directs: Marvel Trinity Infra LLP, Shri Mahaprabhuji Developers LLP, Santoshchandra Projects LLP and 2 more | Designated Partner | 10 Oct 2022 | 4 Years 0 Months | Current |
Charges & borrowings
Open charges
₹39.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Nov 2025 | 101196041 | Hdfc Bank Limited | ₹6.5 Cr | Open | |
| 10 Nov 2025 | 101196043 | Hdfc Bank Limited | ₹8.7 Cr | Open | |
| 24 Aug 2023 | 100799248 | State Bank of India | ₹23.95 Cr | Open |
To see the full charge records of Marvel Trinity Real Estate LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Marvel Trinity Real Estate LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Marvel Trinity Real Estate 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 Marvel Trinity Real Estate 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 Marvel Trinity Real Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marvel Trinity Real Estate LLP has 5 designated partner changes on record since 2022: 4 appointments and 1 cessation. The latest: Madhur Sunil Innani ceased to be Designated Partner on 03 Feb 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 650.00 Lakh registered on 10 Nov 2025 with Charge ID 101196041 was modified on 19 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 870.00 Lakh with Charge ID 101196043 was registered on 10 Nov 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 650.00 Lakh with Charge ID 101196041 was registered on 10 Nov 2025.
AGM
Marvel Trinity Real Estate Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Marvel Trinity Real Estate Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with State Bank Of India of Rs. 2,395.00 Lakh registered on 24 Aug 2023 with Charge ID 100799248 was modified on 26 Mar 2024.
Ceased
Madhur Sunil Innani ceased to be Designated Partner.
Appointed
Sunil Maniklalji Innani was appointed as Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 2,395.00 Lakh with Charge ID 100799248 was registered on 24 Aug 2023.
Appointed
Ghanshyam Kishor Kothari was appointed as Designated Partner.
Appointed
Madhur Sunil Innani was appointed as Designated Partner.
Appointed
Santoshkumar Narendrakumar Heda was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Marvel Trinity Real Estate is an active limited liability partnership based in Akola, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 10 October 2022 (4+ years old) and is registered under LLPIN ABC-6916.
Marvel Trinity Real Estate has 4 current designated partners:
- Sunil Maniklalji Innani - Designated Partner
- Ghanshyam Kishor Kothari - Designated Partner
- Madhur Sunil Innani - Designated Partner
- Santoshkumar Narendrakumar Heda - Designated Partner
The latest financial statements of Marvel Trinity Real Estate on record with the MCA are for the year ended 31 March 2024. 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 Marvel Trinity Real Estate is ABC-6916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marvel Trinity Real Estate has 1 court case on record: 1 filed against it.
Marvel Trinity Real Estate was incorporated on 10 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Madhur Sunil Innani ceased to be Designated Partner on 03 Feb 2024. Sunil Maniklalji Innani was appointed as Designated Partner on 03 Feb 2024. Ghanshyam Kishor Kothari was appointed as Designated Partner on 10 Oct 2022. Marvel Trinity Real Estate has 5 designated partner changes on record in total.
Yes, Marvel Trinity Real Estate is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-02-0031367).
The registered office of Marvel Trinity Real Estate is at Third Floor Yamuna Tarang Complex, Toshniwal Layout, Akola, Maharashtra, India – 444004.
Marvel Trinity Real Estate operates in the real estate and construction industry, in the real estate services segment.