Tricon Spaces LLP
About Tricon Spaces LLP
Data last updated:
Tricon Spaces LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 December 2010 and has been in existence for over 16 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAA-3243. Its GSTIN is 27AAGFT6470R1ZA (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Rupesh Suhas Banthia and Rinku Rajkumar Shewani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 14 Mittal Court 478 B Wing Shop No 14 Near Ashoka Pavil Ion Near Lal Deval Rasta Peteh Camp, Pune, Maharashtra, India – 411011.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
Company details
Contact details
Tricon Spaces LLP's registered office is in Pune, Maharashtra.
- Registered AddressB – 14 Mittal Court 478 B Wing Shop No 14 Near Ashoka Pavil Ion Near Lal Deval Rasta Peteh Camp, Pune, Maharashtra, India – 411011
- 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 Tricon Spaces 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 Tricon Spaces LLP, buy the company report.
Designated partners of Tricon Spaces LLP
Tricon Spaces has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Suhas Banthia | Designated Partner | 28 Dec 2010 | 15 Years 9 Months | Current |
| Rinku Rajkumar Shewani | Designated Partner | 28 Dec 2010 | 15 Years 9 Months | Current |
| Bharatt Babulal Rathod Also directs: Ashcon Pipe Manufacturers LLP | Designated Partner | 28 Dec 2010 | 15 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2016 | 100052418 | Samarth Sahkari Bank Ltd. Solapur | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tricon Spaces 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 Tricon Spaces LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tricon Spaces has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGFT6470R1ZA | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tricon Spaces LLP, buy the company report.
Recent activity
Tricon Spaces LLP has 3 designated partner changes on record since 2010: 3 appointments. The latest: Bharatt Babulal Rathod was appointed as Designated Partner on 28 Dec 2010.
Frequently asked questions
Tricon Spaces is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 December 2010 (16+ years old) and is registered under LLPIN AAA-3243.
Tricon Spaces has 3 current designated partners:
- Rupesh Suhas Banthia - Designated Partner
- Rinku Rajkumar Shewani - Designated Partner
- Bharatt Babulal Rathod - Designated Partner
The latest financial statements of Tricon Spaces 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 Tricon Spaces is 27AAGFT6470R1ZA, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tricon Spaces is AAA-3243. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tricon Spaces was incorporated on 28 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Pune.
Bharatt Babulal Rathod was appointed as Designated Partner on 28 Dec 2010. Rinku Rajkumar Shewani was appointed as Designated Partner on 28 Dec 2010. Rupesh Suhas Banthia was appointed as Designated Partner on 28 Dec 2010.
The registered office of Tricon Spaces is at B – 14 Mittal Court 478 B Wing Shop No 14 Near Ashoka Pavil Ion Near Lal Deval Rasta Peteh Camp, Pune, Maharashtra, India – 411011.
Tricon Spaces operates in the real estate and construction industry, in the real estate builders and developers segment.
Tricon Spaces has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.