Tiru Fine Residency LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAH-1869 Incorporated 19 August 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹2.5 Lakh
As per LLP agreement
Open charges
₹106 Cr
Satisfied ₹9.75 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office

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 The LLP has 1 GST registration on record, which is no longer active.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.

Company Details of Tiru Fine Residency LLP
LLPIN AAH-1869
Incorporation Date 19 August 2016
Total Obligation of Contribution ₹2.5 Lakh
ROC Kolkata
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    51 Shakespeare Sarani, Kolkata, West Bengal, India – 700017
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Tiru Fine Residency LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Tiru Fine Residency LLP FY 2025 filings available

Financial Statement Summary of Tiru Fine Residency LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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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.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Saurav GargDesignated Partner19 Aug 201610 Years 1 MonthsCurrent
Govind GargDesignated Partner10 Aug 20206 Years 2 MonthsCurrent

Charges & Borrowings of Tiru Fine Residency LLP

Open charges
₹106 Cr
Satisfied charges
₹9.75 Cr
Breakdown by lending institutions
Lic Housing Finance Ltd₹106.00 Cr
Latest charge details
DateLenderAmountStatus
29 Mar 2021Lic Housing Finance Ltd₹6 CrOpen
15 Jan 2018Lic Housing Finance Ltd₹100 CrOpen
06 Mar 2017State Bank of India₹9.75 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Tiru Fine Residency LLP

Employment history and EPFO contributions of people linked to Tiru Fine Residency.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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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.

Filing
Tiru Fine Residency Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
AGM
Tiru Fine Residency Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 600.00 Lakh with Charge ID 100446468 was registered on 29 Mar 2021.
Ceased
Subham Garg ceased to be Designated Partner.
Appointed
Govind Garg was appointed as Designated Partner.
Charges
A charge registered on 06 Mar 2017 via Charge ID 100086717 with State Bank Of India was fully satisfied on 01 Feb 2018.
Charges
A charge with Lic Housing Finance Ltd amounted to Rs. 10,000.00 Lakh with Charge ID 100217885 was registered on 15 Jan 2018.
Charges
A charge with State Bank Of India amounted to Rs. 975.00 Lakh with Charge ID 100086717 was registered on 06 Mar 2017.
Appointed
Saurav Garg was appointed as Designated Partner.
Incorporation
19 Aug 2016
Tiru Fine Residency Llp was registered on 19 Aug 2016 with Roc Kolkata I & aged 10 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tiru Fine Residency LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tiru Fine Residency LLP

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MSME payment history

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Subsidiaries & Group Companies of Tiru Fine Residency LLP

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Corporate group structure

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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.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Tiru Fine Residency LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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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:

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.

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