Tongia Estate LLP
About Tongia Estate LLP
Data last updated:
Tongia Estate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 14 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-0124.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Reema Amit Tongia and Amit Tongia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
Company details
Contact details
Tongia Estate LLP's registered office is in Mumbai, Maharashtra.
- Registered Address901 Signia High Nr Maga, Thane Telephone Exchange, Mumbai, Maharashtra, India – 400066
- IndustryReal Estate and Construction, Real Estate 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 Tongia Estate LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Tongia Estate LLP, buy the company report.
Designated partners of Tongia Estate LLP
Tongia Estate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Amit Tongia Also directs: Tongia Marble LLP | Designated Partner | 14 Sep 2023 | 3 Years 1 Months | Current |
| Amit Tongia Also directs: Athena Resources LLP, Helios Infra Ventures Private Limited | Designated Partner | 14 Sep 2023 | 3 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2025 | 101048376 | Icici Bank Limited | ₹10 Cr | Open | |
| 20 Oct 2023 | 100830209 | Icici Bank Limited | ₹5 Cr | Open |
To see the full charge records of Tongia Estate LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tongia Estate LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tongia Estate 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 Tongia Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tongia Estate LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Amit Tongia was appointed as Designated Partner on 14 Sep 2023.
Frequently asked questions
Tongia Estate is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 14 September 2023 (3+ years old) and is registered under LLPIN ACD-0124.
Tongia Estate has 2 current designated partners:
- Reema Amit Tongia - Designated Partner
- Amit Tongia - Designated Partner
The latest financial statements of Tongia Estate 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 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tongia Estate is ACD-0124. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tongia Estate was incorporated on 14 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Tongia was appointed as Designated Partner on 14 Sep 2023. Reema Amit Tongia was appointed as Designated Partner on 14 Sep 2023.
The registered office of Tongia Estate is at 901 Signia High Nr Maga, Thane Telephone Exchange, Mumbai, Maharashtra, India – 400066.
Tongia Estate operates in the real estate and construction industry, in the real estate services segment.
Tongia Estate has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
Tongia Estate can be reached at its registered office: 901 Signia High Nr Maga, Thane Telephone Exchange, Mumbai, Maharashtra, India – 400066.