TDH Realty LLP
About TDH Realty LLP
Data last updated:
TDH Realty LLP is a limited liability partnership (LLP) based in Greater Noida, Uttar Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 10 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAK-7986.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dinesh Kumar and Shashank Dixit.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at F – 003 First Floor Site – 4 Kasna Greater Noida Shopping Plaza, Uttar Pradesh, India – 201310.
Court records list 20 cases involving the LLP, including 14 filed by the LLP and 6 filed against it; 8 cases are pending.
Company details
Contact details
TDH Realty LLP's registered office is in Greater Noida, Uttar Pradesh.
- Registered AddressF – 003 First Floor Site – 4 Kasna Greater Noida Shopping Plaza, Uttar Pradesh, India – 201310
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Financials of TDH Realty LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TDH Realty LLP, buy the company report.
Designated partners of TDH Realty LLP
TDH Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar | Designated Partner | 23 Jan 2020 | 6 Years 9 Months | Current |
| Shashank Dixit | Designated Partner | 10 Oct 2017 | 9 Years 0 Months | Current |
Legal cases
TDH Realty LLP has 20 court cases on record: 14 filed by TDH Realty, 6 filed against it. 8 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 16 | 5 | 7 |
| NCLT | 3 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Court II | Tribunal matter | Filed by the company against Wadhwan Global Capital Ltd. and 7 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Piramal Capital and Housing Finance Limited and 2 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Piramal Capital and Housing Finance Limited and 2 others | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Wadhawan Global Capital Ltd and 2 others | Disposed |
To see the full case history of TDH Realty 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 TDH Realty 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 TDH Realty LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TDH Realty LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Dinesh Kumar was appointed as Designated Partner on 23 Jan 2020.
Frequently asked questions
TDH Realty is an active limited liability partnership based in Greater Noida, Uttar Pradesh, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 10 October 2017 (9+ years old) and is registered under LLPIN AAK-7986.
TDH Realty has 2 current designated partners:
- Dinesh Kumar - Designated Partner
- Shashank Dixit - Designated Partner
The latest financial statements of TDH Realty on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of TDH Realty is AAK-7986. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TDH Realty has 20 court cases on record: 14 filed by the LLP and 6 filed against it. 8 are pending. Most are in the nclat.
TDH Realty was incorporated on 10 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Dinesh Kumar was appointed as Designated Partner on 23 Jan 2020. Shashank Dixit was appointed as Designated Partner on 10 Oct 2017.
The registered office of TDH Realty is at F – 003 First Floor Site – 4 Kasna Greater Noida Shopping Plaza, Uttar Pradesh, India – 201310.
TDH Realty operates in the travel and hospitality industry, in the consumer professional services segment.
TDH Realty can be reached at its registered office: F – 003 First Floor Site – 4 Kasna Greater Noida Shopping Plaza, Uttar Pradesh, India – 201310.