MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-27-0083522
Trishaan Ventures LLP
Trishaan Ventures LLP - real estate and construction in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹2 Lakh
As per LLP agreement
Open charges
₹805 Cr
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Trishaan Ventures LLP
Data last updated:
Trishaan Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-6140. Its GSTIN is 27AASFT3914G1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It was formerly known as Tpv Ventures Llp. It is led by designated partners including Murji Bhanji Gami and Mahadev Pragji Gothi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 17, Thane, Maharashtra.
As per MCA filings, the LLP has open charges of ₹805 Cr on record. Court records list 4 cases involving the LLP, including 3 filed by the LLP and 1 filed against it.
Trishaan Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0083522).
Company Details of Trishaan Ventures LLP
LLPIN AAZ-6140
Incorporation Date 24 November 2021
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-27-0083522
Key People
Murji Bhanji Gami Designated Partner Mahadev Pragji Gothi Designated Partner Ganesh Valji Vaid Designated Partner Recognitions & Rankings of Trishaan Ventures
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 28 29 32 33, Sector 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400705
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Trishaan Ventures LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Trishaan Ventures LLP FY 2025 filings available
Financial Statement Summary of Trishaan Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Trishaan Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Trishaan Ventures are in the company report.
Premium access
Financial statements from FY 2022
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 Trishaan Ventures LLP
Trishaan Ventures has 4 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murji Bhanji Gami Also directs: Everest Nisarg Greenland Developers Private Limited, Thalia Constructions LLP, Thalia Enterprises LLP and 2 more | Designated Partner | 27 Mar 2025 | 1 Years 6 Months | Current |
| Mahadev Pragji Gothi Also directs: Everest Nisarg Greenland Developers Private Limited, Vision Infra LLP, Gothi Builders and Developers Private Limited and 1 more | Designated Partner | 12 Apr 2022 | 4 Years 6 Months | Current |
| Ganesh Valji Vaid | Designated Partner | 12 Apr 2022 | 4 Years 6 Months | Current |
| Ramji Valji Vaid Also directs: Satyam Superstructures Private Limited, Gvee Infra Private Limited, TPV Satyam Developers LLP and 2 more | Designated Partner | 19 Dec 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Trishaan Ventures LLP
Open charges
₹805 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2023 | Vistra Itcl (India) Limited | ₹285 Cr | Open |
| 27 Dec 2022 | Vistra Itcl India Limitedaaaaa1234A | ₹520 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Trishaan Ventures LLP
Trishaan Ventures LLP has 4 court cases on record: 3 filed by Trishaan Ventures, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Total cases
4
Filed by the company
3
Filed against the company
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against City and Industrial Development Corporation of Maharashtra Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against City and Industrial Development Corporation of Maharashtra Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by DDSR Pride Co. HSG. Society Ltd | Disposed |
Premium access
Full case history
All 4 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 Trishaan Ventures LLP
Employment history and EPFO contributions of people linked to Trishaan Ventures.
Premium access
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 Trishaan Ventures LLP
Trishaan Ventures LLP has 8 designated partner changes on record since 2022: 4 appointments and 4 cessations. The latest: Murji Bhanji Gami was appointed as Designated Partner on 27 Mar 2025.
AGM
Trishaan Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trishaan Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Appointed
Murji Bhanji Gami was appointed as Designated Partner.
Ceased
Nanji Madeva Choudhary ceased to be Designated Partner.
Charges
A charge with Vistra Itcl (India) Limited of Rs. 28,500.00 Lakh registered on 17 Jul 2023 with Charge ID 100757790 was modified on 04 Mar 2025.
Ceased
Dineshkumar Murlidhar Pasoria ceased to be Designated Partner.
Appointed
Ramji Valji Vaid was appointed as Designated Partner.
Ceased
Yogesh Popatlal Thakkar ceased to be Designated Partner.
Ceased
Murji Bhanji Gami ceased to be Partner.
Charges
A charge with Vistra Itcl India Limitedaaaaa1234A of Rs. 52,000.00 Lakh registered on 27 Dec 2022 with Charge ID 100658759 was modified on 22 Sep 2023.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 28,500.00 Lakh with Charge ID 100757790 was registered on 17 Jul 2023.
Charges
A charge with Vistra Itcl India Limitedaaaaa1234A amounted to Rs. 52,000.00 Lakh with Charge ID 100658759 was registered on 27 Dec 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trishaan Ventures LLP
Premium access
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 Trishaan Ventures LLP
Premium access
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 Trishaan Ventures LLP
Premium access
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 Trishaan Ventures LLP
Trishaan Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFT3914G1ZU | Maharashtra | Active | 11 Apr 2022 |
Premium access
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 Trishaan Ventures LLP
Premium access
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 Trishaan Ventures LLP
Trishaan Ventures is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 November 2021 (5+ years old) and is registered under LLPIN AAZ-6140.
Trishaan Ventures has 4 current designated partners:
- Murji Bhanji Gami - Designated Partner
- Mahadev Pragji Gothi - Designated Partner
- Ganesh Valji Vaid - Designated Partner
- Ramji Valji Vaid - Designated Partner
The GSTIN of Trishaan Ventures is 27AASFT3914G1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trishaan Ventures is AAZ-6140. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trishaan Ventures has 4 court cases on record: 3 filed by the LLP and 1 filed against it.
Trishaan Ventures was incorporated on 24 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Murji Bhanji Gami was appointed as Designated Partner on 27 Mar 2025. Nanji Madeva Choudhary ceased to be Designated Partner on 27 Mar 2025. Dineshkumar Murlidhar Pasoria ceased to be Designated Partner on 27 Feb 2025. Trishaan Ventures has 8 designated partner changes on record in total.
Yes, Trishaan Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-27-0083522).
The registered office of Trishaan Ventures is at Plot No. 28 29 32 33, Sector 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹2 Lakh.