Trideep Constructions LLP - real estate and construction in Shahdara, Delhi, India. Directors, charges & compliance details.
LLPIN ACD-1747 Incorporated 26 September 2023 ROC Delhi HQ Shahdara, Delhi, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹44.5 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
26 Sep 2023
Date of incorporation

About Trideep Constructions LLP

Data last updated:

Trideep Constructions LLP is a limited liability partnership (LLP) based in Shahdara, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 26 September 2023.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-1747.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Kumar and Babli Khatri.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 7/77 Second Floor Bhim, Gali Vishwas Nagar, Shahdara, Delhi, India – 110032.

As per MCA filings, the LLP has open charges of ₹44.5 Lakh on record.

Company Details of Trideep Constructions LLP
LLPIN ACD-1747
Incorporation Date 26 September 2023
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7/77 Second Floor Bhim, Gali Vishwas Nagar, Shahdara, Delhi, India – 110032
  • Industry
    Real Estate and Construction, Real Estate Services
Comprehensive company report
Trideep Constructions 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

Unlock the full Trideep Constructions LLP report

Financials, compliance, directors, charges, ownership and filings for Trideep Constructions LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Trideep Constructions LLP

Trideep Constructions has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit KumarDesignated Partner26 Sep 20233 Years 0 MonthsCurrent
Babli KhatriDesignated Partner26 Sep 20233 Years 0 MonthsCurrent

Financials of Trideep Constructions LLP FY 2025 filings available

Premium access

Ten-year financial statements for Trideep Constructions LLP

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.

Charges & Borrowings of Trideep Constructions

Open charges
₹44.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India₹0.45 Cr
Latest charge details
DateLenderAmountStatus
15 Jul 2025Union Bank of India₹44.5 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Trideep Constructions

Employment history and EPFO contributions of people linked to Trideep Constructions.

Premium access

Employee and EPFO history for Trideep Constructions LLP

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.

GST Compliance of Trideep Constructions

Premium access

GST registrations and filing compliance for Trideep Constructions LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Trideep Constructions

Premium access

Credit ratings, litigation, and regulatory alerts for Trideep Constructions LLP

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 Trideep Constructions

Premium access

MSME payment history for Trideep Constructions LLP

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 Trideep Constructions

Premium access

Corporate group structure for Trideep Constructions LLP

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.

MCA Filings & Documents of Trideep Constructions

Premium access

MCA filings and documents for Trideep Constructions LLP

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.

Recent Activity on Trideep Constructions

Charges
15 Jul 2025
A charge with Union Bank Of India amounted to Rs. 44.50 Lakh with Charge ID 101148492 was registered on 15 Jul 2025.
Activity
31 Mar 2025
Trideep Constructions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Trideep Constructions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
26 Sep 2023
Amit Kumar was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 3 years 10 days.
Directors
26 Sep 2023
Babli Khatri was appointed as a Designated Partner on 26 Sep 2023 & has been associated with this company since 3 years 10 days.
Activity
26 Sep 2023
Trideep Constructions Llp was registered on 26 Sep 2023 with Roc Delhi Ii & aged 3 years 10 days as per MCA records.

Frequently Asked Questions about Trideep Constructions LLP

Trideep Constructions is an active limited liability partnership based in Shahdara, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 26 September 2023 (3+ years old) and is registered under LLPIN ACD-1747.

Trideep Constructions has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Trideep Constructions is ACD-1747. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trideep Constructions was incorporated on 26 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Trideep Constructions is at 777 Second Floor Bhim, Gali Vishwas Nagar, Shahdara, Delhi, India – 110032.

The total obligation of contribution is ₹1 Lakh.

Trideep Constructions operates in the real estate and construction industry, in the real estate services segment.

Trideep Constructions has open charges of ₹44.5 Lakh and no satisfied charges on record as per latest MCA filings.

Trideep Constructions can be reached at its registered office: 777 Second Floor Bhim, Gali Vishwas Nagar, Shahdara, Delhi, India – 110032.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available