Trakx Realities LLP
About Trakx Realities LLP
Data last updated:
Trakx Realities LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAC-5189. Its GSTIN is 33AAALT1695C1Z4 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sandhya Mehta and Pankaj Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rosy Towers 7 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
As per MCA filings, the LLP has open charges of ₹4 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 1 case is pending.
Company details
Contact details
Trakx Realities LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressRosy Towers 7 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
- 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
Financials of Trakx Realities LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trakx Realities LLP, buy the company report.
Designated partners of Trakx Realities LLP
Trakx Realities has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Mehta | Designated Partner | 30 Jul 2014 | 12 Years 2 Months | Current |
| Pankaj Kothari | Designated Partner | 30 Jul 2014 | 12 Years 2 Months | Current |
| Tejraj Kothari | Designated Partner | 30 Jul 2014 | 12 Years 2 Months | Current |
| Vivek Goyal | Designated Partner | 30 Jul 2014 | 12 Years 2 Months | Current |
| Dinesh Shah Also directs: Om Vijaya Lakshmi Properties LLP | Designated Partner | 30 Jul 2014 | 12 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2014 | 10551773 | Kotak Mahindra Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trakx Realities LLP has 2 court cases on record: 2 filed by Trakx Realities. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruvallur, Tamil Nadu | Court case (RLTOP) | Filed by the company against M/S Arjun Health and Hygiene Pvt Ltd Rep by Its Managing Director | Disposed |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed by the company against Arjun Health and Hygiene (P) Ltd. | Pending |
To see the full case history of Trakx Realities LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trakx Realities LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trakx Realities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAALT1695C1Z4 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trakx Realities LLP, buy the company report.
Recent activity
Trakx Realities LLP has 5 designated partner changes on record since 2014: 5 appointments. The latest: Dinesh Shah was appointed as Designated Partner on 30 Jul 2014.
Frequently asked questions
Trakx Realities is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 July 2014 (12+ years old) and is registered under LLPIN AAC-5189.
Trakx Realities has 5 current designated partners:
- Sandhya Mehta - Designated Partner
- Pankaj Kothari - Designated Partner
- Tejraj Kothari - Designated Partner
- Vivek Goyal - Designated Partner
- Dinesh Shah - Designated Partner
The latest financial statements of Trakx Realities 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 2015 are in the company report.
The GSTIN of Trakx Realities is 33AAALT1695C1Z4, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Trakx Realities is AAC-5189. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trakx Realities has 2 court cases on record: 2 filed by the LLP. 1 is pending.
Trakx Realities was incorporated on 30 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Chennai.
Dinesh Shah was appointed as Designated Partner on 30 Jul 2014. Pankaj Kothari was appointed as Designated Partner on 30 Jul 2014. Sandhya Mehta was appointed as Designated Partner on 30 Jul 2014. Trakx Realities has 5 designated partner changes on record in total.
The registered office of Trakx Realities is at Rosy Towers 7 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
Trakx Realities operates in the real estate and construction industry, in the real estate builders and developers segment.