Tribecabay Real Estate Llp
About Tribecabay Real Estate Llp
Data last updated: 05 July 2025
Tribecabay Real Estate Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate services, a part of the broader real estate and construction sector. Incorporated on 07 August 2014.
Registered with ROC Mumbai under LLPIN AAC-5547.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Malav Anil Kakad and Meenakshi Rupin Banker.
Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 1 Floor – 1 Plot – 11 B Kakad House Barrack Rd Bombay Hospital New Marine Lines Churc, Hgate, Mumbai, Maharashtra, India – 400020
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IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tribecabay Real Estate Llp
Tribecabay Real Estate Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Malav Anil Kakad
Also directs:
Princeton Universal Llp, Indus Asset Managers Llp, Lake Valley Ventures Llp and 3 more
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Designated Partner | 07 Aug 2014 | 11 Years 11 Months | As last reported |
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Meenakshi Rupin Banker
Also directs:
Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 2 more
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Partner | 07 Aug 2014 | 11 Years 11 Months | As last reported |
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Kunal Anil Kakad
Also directs:
Princeton Universal Llp, Indus Asset Managers Llp, Lake Valley Ventures Llp and 3 more
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Partner | 07 Aug 2014 | 11 Years 11 Months | As last reported |
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Rupin Banker Hemant
Also directs:
Venice Land Private Limited, Marquise International Private Limited, Shaman Commodities Private Limited and 3 more
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Designated Partner | 07 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Tribecabay Real Estate Llp
Ten-year financial statements for Tribecabay Real Estate Llp
Historical statement values and trend charts require an active report plan.
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Verified entity values are shown only after access is granted.
Charges & Borrowings Tribecabay Real Estate Llp
Tribecabay Real Estate Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tribecabay Real Estate Llp
View historical data on people associated with Tribecabay Real Estate Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tribecabay Real Estate Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tribecabay Real Estate Llp
GST registrations and filing compliance for Tribecabay Real Estate Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tribecabay Real Estate Llp
Credit ratings, litigation, and regulatory alerts for Tribecabay Real Estate Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Tribecabay Real Estate Llp
MSME payment history for Tribecabay Real Estate Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tribecabay Real Estate Llp
Corporate group structure for Tribecabay Real Estate Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tribecabay Real Estate Llp
MCA filings and documents for Tribecabay Real Estate Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tribecabay Real Estate Llp
Frequently Asked Questions about Tribecabay Real Estate Llp
Tribecabay Real Estate Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tribecabay Real Estate Llp is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 07 August 2014 and is registered under LLPIN AAC-5547. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tribecabay Real Estate Llp are:
- Malav Anil Kakad - Designated Partner
- Meenakshi Rupin Banker - Partner
- Kunal Anil Kakad - Partner
- Rupin Banker Hemant - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tribecabay Real Estate Llp is AAC-5547. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tribecabay Real Estate Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at H – 1 Floor – 1 Plot – 11 B Kakad House Barrack Rd Bombay Hospital New Marine Lines Churc, Hgate, Mumbai, Maharashtra, India – 400020.