Tgrea International Advisory Llp

Tgrea International Advisory Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAX-4417 Incorporated 17 June 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Tgrea International Advisory Llp

Data last updated: 05 February 2026

Tgrea International Advisory Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 17 June 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAX-4417.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kaushal Yeshwant Agarwal and Jayesh Rathod Kantilal.

Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.

Company Details of Tgrea International Advisory Llp
LLPIN AAX-4417
Incorporation Date 17 June 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kaushal Yeshwant Agarwal Designated Partner Jayesh Rathod Kantilal Designated Partner Khetshi Devraj Barot Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    6 Flr 603 B & C Wing C 66 G Block One Bkc Opp. Bank Of Baroda Bandra (Ea, St), Mumbai, Maharashtra, India – 400051
  • Industry
    Real Estate and Construction, Real Estate Brokerage & Services
Company report
Tgrea International Advisory Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tgrea International Advisory Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Tgrea International Advisory Llp

Tgrea International Advisory Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kaushal Yeshwant Agarwal
Also directs: Guardians Land Advisory Llp, Honeyeater Properties Llp, Suvasya Legacy Developers Llp and 5 more
Designated Partner 17 Jun 2021 5 Years 0 Months Current
Jayesh Rathod Kantilal
Also directs: Ground Holding Real Estate Developers Private Limited, Tgrea Edge Investment Private Limited, Paarsh Real Estate Consultancy Private Limited and 5 more
Designated Partner 17 Jun 2021 5 Years 0 Months Current
Khetshi Devraj Barot
Also directs: Guardians Land Advisory Llp, Ground Holding Real Estate Developers Private Limited, Tgrea Edge Investment Private Limited and 5 more
Designated Partner 17 Jun 2021 5 Years 0 Months Current
Ramchandra Anant Naik
Also directs: Guardians Land Advisory Llp, Tgrea Edge Investment Private Limited, Paarsh Real Estate Consultancy Private Limited and 5 more
Designated Partner 17 Jun 2021 5 Years 0 Months Current
View all designated partners

Financials of Tgrea International Advisory Llp FY 2025 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 Tgrea International Advisory Llp

Tgrea International Advisory Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tgrea International Advisory Llp

View historical data on people associated with Tgrea International Advisory Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tgrea International Advisory 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 Tgrea International Advisory Llp

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

GSTIN & GST Filing Data of Tgrea International Advisory 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 Tgrea International Advisory 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 Tgrea International Advisory 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 Tgrea International Advisory Llp

MSME Payment Delays by Tgrea International Advisory 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 Tgrea International Advisory Llp

Subsidiaries & Group Companies of Tgrea International Advisory Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tgrea International Advisory 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 Tgrea International Advisory Llp

MCA Filings & Documents of Tgrea International Advisory Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

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 Tgrea International Advisory Llp

Activity
31 Mar 2025
Tgrea International Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Tgrea International Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
17 Jun 2021
Kaushal Yeshwant Agarwal was appointed as a Designated Partner on 17 Jun 2021 & has been associated with this company since 5 years 25 days.
Directors
17 Jun 2021
Jayesh Rathod Kantilal was appointed as a Designated Partner on 17 Jun 2021 & has been associated with this company since 5 years 25 days.
Directors
17 Jun 2021
Khetshi Devraj Barot was appointed as a Designated Partner on 17 Jun 2021 & has been associated with this company since 5 years 25 days.
Directors
17 Jun 2021
Ramchandra Anant Naik was appointed as a Designated Partner on 17 Jun 2021 & has been associated with this company since 5 years 25 days.

Frequently Asked Questions about Tgrea International Advisory Llp

Tgrea International Advisory Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 June 2021 (5+ years old) and is registered under LLPIN AAX-4417.

The current designated partners of Tgrea International Advisory Llp are:

The primary industry of Tgrea International Advisory Llp is real estate and construction. The LLP specifically operates in real estate brokerage and services. The LLP is currently active in this sector.

Tgrea International Advisory Llp can be reached at the registered office: 6 Flr 603 B & C Wing C 66 G Block One Bkc Opp. Bank Of Baroda Bandra Ea, St, Mumbai, Maharashtra, India – 400051.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 6 Flr 603 B & C Wing C 66 G Block One Bkc Opp. Bank Of Baroda Bandra Ea, St, Mumbai, Maharashtra, India – 400051.

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