
Tiru Fine Residency LLP
About Tiru Fine Residency LLP
Data last updated:
Tiru Fine Residency LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-1869. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹2.5 Lakh. It is led by designated partners Saurav Garg and Govind Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 51 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹106 Cr and satisfied charges of ₹9.75 Cr on record. Court records list 11 cases involving the LLP, including 1 filed by the LLP and 10 filed against it; 2 cases are pending.
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- Registered Address51 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
- 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
Financials of Tiru Fine Residency LLP FY 2025 filings available
Financial Statement Summary of Tiru Fine Residency LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tiru Fine Residency LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tiru Fine Residency are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Tiru Fine Residency LLP
Tiru Fine Residency has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurav Garg | Designated Partner | 19 Aug 2016 | 10 Years 1 Months | Current |
| Govind Garg | Designated Partner | 10 Aug 2020 | 6 Years 2 Months | Current |
Charges & Borrowings of Tiru Fine Residency LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2021 | Lic Housing Finance Ltd | ₹6 Cr | Open |
| 15 Jan 2018 | Lic Housing Finance Ltd | ₹100 Cr | Open |
| 06 Mar 2017 | State Bank of India | ₹9.75 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Tiru Fine Residency LLP
Tiru Fine Residency LLP has 11 court cases on record: 1 filed by Tiru Fine Residency, 10 filed against it. 2 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed against the company by Lic Housing Finance Ltd | Pending |
| District court, Darjeeling, West Bengal | Interim or miscellaneous application | Filed against the company by Lic Housing Finance Ltd | Pending |
| Calcutta High Court | Court case (CS-COM) | Filed against the company by TK Elevator India Private Limited | Disposed |
| District court, Darjeeling, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Darjeeling, West Bengal | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tiru Fine Residency LLP
Employment history and EPFO contributions of people linked to Tiru Fine Residency.
Employee and EPFO history
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.
Recent Activity on Tiru Fine Residency LLP
Tiru Fine Residency LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Subham Garg ceased to be Designated Partner on 14 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Tiru Fine Residency LLP
Credit ratings, litigation, and regulatory alerts
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 Tiru Fine Residency LLP
MSME payment history
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 Tiru Fine Residency LLP
Corporate group structure
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.
GST Compliance of Tiru Fine Residency LLP
Tiru Fine Residency has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Tiru Fine Residency LLP
MCA filings and documents
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.
Frequently Asked Questions about Tiru Fine Residency LLP
Tiru Fine Residency is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 August 2016 (10+ years old) and is registered under LLPIN AAH-1869.
Tiru Fine Residency has 2 current designated partners:
- Saurav Garg - Designated Partner
- Govind Garg - Designated Partner
No. Tiru Fine Residency has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tiru Fine Residency is AAH-1869. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tiru Fine Residency has 11 court cases on record: 1 filed by the LLP and 10 filed against it. 2 are pending. Most are in the district courts.
Tiru Fine Residency was incorporated on 19 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Subham Garg ceased to be Designated Partner on 14 Sep 2020. Govind Garg was appointed as Designated Partner on 10 Aug 2020. Saurav Garg was appointed as Designated Partner on 19 Aug 2016.
The registered office of Tiru Fine Residency is at 51 Shakespeare Sarani, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹2.5 Lakh.
Tiru Fine Residency operates in the real estate and construction industry, in the real estate builders and developers segment.