Taruchaya Colonizers LLP
About Taruchaya Colonizers LLP
Data last updated:
Taruchaya Colonizers LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 November 2014.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-9435.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Pawan Kumar Biyani and Pankaj Goverdhan Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Jaipur, Rajasthan.
As per MCA filings, the LLP has satisfied charges of ₹27.66 Cr on record.
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- Registered AddressD – 701 Diamand Tower Plot No 4 & 5 Somdatts Landmark Hawa Sadak Civil Lin, Es, Jaipur, Rajasthan, India – 302006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Designated Partners of Taruchaya Colonizers LLP
Taruchaya Colonizers has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Biyani | Designated Partner | 02 Nov 2016 | 9 Years 11 Months | As last reported |
| Pankaj Goverdhan Khandelwal Also directs: Taruchaya Colonizers Private Limited | Designated Partner | 16 Feb 2019 | 7 Years 7 Months | As last reported |
| Vinay Tambi Also directs: Raghunandan Inframart LLP, Taruchaya Colonizers Private Limited, Aravali Prime Logistics LLP and 5 more | Designated Partner | 19 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Taruchaya Colonizers LLP FY 2020 filings available
Ten-year financial statements for Taruchaya Colonizers 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 Taruchaya Colonizers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2017 | Indiabulls Housing Finance Limited | ₹20.12 Cr | Satisfied |
| 20 Aug 2016 | Indiabulls Housing Finance Limited | ₹7.54 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Taruchaya Colonizers
Employment history and EPFO contributions of people linked to Taruchaya Colonizers.
Employee and EPFO history for Taruchaya Colonizers 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 Taruchaya Colonizers
GST registrations and filing compliance for Taruchaya Colonizers 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 Taruchaya Colonizers
Credit ratings, litigation, and regulatory alerts for Taruchaya Colonizers 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 Taruchaya Colonizers
MSME payment history for Taruchaya Colonizers 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 Taruchaya Colonizers
Corporate group structure for Taruchaya Colonizers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taruchaya Colonizers
MCA filings and documents for Taruchaya Colonizers 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 Taruchaya Colonizers
Frequently Asked Questions about Taruchaya Colonizers LLP
Taruchaya Colonizers has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Taruchaya Colonizers was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 November 2014 and is registered under LLPIN AAC-9435. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Taruchaya Colonizers is AAC-9435. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Taruchaya Colonizers had 3 designated partners:
- Pawan Kumar Biyani - Designated Partner
- Pankaj Goverdhan Khandelwal - Designated Partner
- Vinay Tambi - Designated Partner
Taruchaya Colonizers was incorporated on 19 November 2014. It is registered with the Registrar of Companies, Jaipur.
The registered office of Taruchaya Colonizers is at D – 701 Diamand Tower Plot No 4 & 5 Somdatts Landmark Hawa Sadak Civil Lin, Es, Jaipur, Rajasthan, India – 302006.
The total obligation of contribution is ₹1 Lakh.
Taruchaya Colonizers operated in the real estate and construction industry, in the real estate builders and developers segment.
Taruchaya Colonizers has no open charges and satisfied charges of ₹27.66 Cr as per latest MCA filings.