MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0024690
Tridhaatu Aranya Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹639 Cr
Satisfied ₹260 Cr
LLP age
14 yrs
Est. 2012
Designated partners
5
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Tridhaatu Aranya Developers LLP
Data last updated:
Tridhaatu Aranya Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 April 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-8678. Its GSTIN is 27AAHFT7128D1Z5 (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Yashodhan Anand Sandu and Dhananjay Anand Sandu.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹639 Cr and satisfied charges of ₹260 Cr on record. Court records list 27 cases involving the LLP, including 8 filed by the LLP and 19 filed against it; 15 cases are pending.
Tridhaatu Aranya Developers LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0024690). For more details, the LLP can be reached via its website tridhaatu.com.
Company details
LLPIN AAA-8678
Incorporation Date 04 April 2012
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0024690
Key People
Yashodhan Anand Sandu Partner Dhananjay Anand Sandu Designated Partner Vinod Muthukumar Partner Recognitions & Rankings of Tridhaatu Aranya Developers
Contact details
Tridhaatu Aranya Developers LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address3rd Floor D Wing Tridhaatu Aum Sri Swati Chsl Opp, Borbadevi Mandir Govandi East, Mumbai, Maharashtra, India – 400088
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Tridhaatu Aranya Developers 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
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Financials of Tridhaatu Aranya Developers LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tridhaatu Aranya Developers LLP, buy the company report.
Designated partners of Tridhaatu Aranya Developers LLP
Tridhaatu Aranya Developers has 5 current designated partners and 8 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
Charges & borrowings
Open charges
₹639 Cr
Satisfied charges
₹260 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2023 | 100736127 | Vistra Itcl India Limited | ₹15 Cr | Open | |
| 20 Apr 2021 | 100446474 | Vistra Itcl (India) Limited | ₹39 Cr | Open | |
| 06 Nov 2020 | 100394033 | Vistra Itcl (India) Limited | ₹55 Cr | Open | |
| 12 Feb 2020 | 100327978 | Piramal Trusteeship Services Private Limited | ₹320 Cr | Open | |
| 05 Jun 2018 | 100188525 | Vistra Itcl (India) Limited | ₹210 Cr | Open |
To see the full charge records of Tridhaatu Aranya Developers LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Tridhaatu Aranya Developers LLP has 27 court cases on record: 8 filed by Tridhaatu Aranya Developers, 19 filed against it. 15 cases are pending and 12 are disposed.
Total cases
27
Filed by the company
8
Filed against the company
19
Pending
15
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 8 | 10 |
| High courts | 8 | 7 | 4 |
| NCLAT | 2 | 2 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sandu Homes LLP | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Shamji Optima Pvt Ltd and 16 others | Pending |
| High Court | Commercial suit | Filed against the company by Shamji Optima Pvt Ltd and 5 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Four Seasons Developers Pvt. Ltd. - Now Known As Shamji Optima Pvt. Ltd. -- Respondent | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Shamji Optima Private Limited (Formerly Known As Four Seasons Developers Private Limited) and 1 other | Pending |
To see the full case history of Tridhaatu Aranya Developers 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 Tridhaatu Aranya Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tridhaatu Aranya Developers has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHFT7128D1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tridhaatu Aranya Developers LLP, buy the company report.
Recent activity
Tridhaatu Aranya Developers LLP has 13 designated partner changes on record since 2012: 5 appointments and 8 cessations. The latest: Vinod Muthukumar was appointed as Partner on 17 May 2024.
AGM
Tridhaatu Aranya Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tridhaatu Aranya Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Vinod Muthukumar was appointed as Partner.
Charges
A charge with Vistra Itcl India Limited amounted to Rs. 1,500.00 Lakh with Charge ID 100736127 was registered on 30 Jun 2023.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 3,900.00 Lakh with Charge ID 100446474 was registered on 20 Apr 2021.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 5,500.00 Lakh with Charge ID 100394033 was registered on 06 Nov 2020.
Charges
A charge registered on 28 Apr 2017 via Charge ID 100099172 with Vistra Itcl (India) Limited was fully satisfied on 07 Apr 2020.
Charges
A charge with Piramal Trusteeship Services Private Limited amounted to Rs. 32,000.00 Lakh with Charge ID 100327978 was registered on 12 Feb 2020.
Charges
A charge registered on 26 Dec 2017 via Charge ID 100145927 with Vistra Itcl (India) Limited was fully satisfied on 29 Jan 2019.
Charges
A charge with Vistra Itcl (India) Limited of Rs. 21,000.00 Lakh registered on 05 Jun 2018 with Charge ID 100188525 was modified on 06 Jun 2018.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 21,000.00 Lakh with Charge ID 100188525 was registered on 05 Jun 2018.
Charges
A charge with Vistra Itcl (India) Limited amounted to Rs. 5,000.00 Lakh with Charge ID 100145927 was registered on 26 Dec 2017.
14 earlier events are in the company report.
News
Frequently asked questions
Tridhaatu Aranya Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 April 2012 (14+ years old) and is registered under LLPIN AAA-8678.
Tridhaatu Aranya Developers has 5 current designated partners:
- Yashodhan Anand Sandu - Partner
- Dhananjay Anand Sandu - Designated Partner
- Vinod Muthukumar - Partner
- Govind Krishnan Muthukumar - Designated Partner
- Pritam Suryaprasad Chivukula - Designated Partner
The latest financial statements of Tridhaatu Aranya Developers 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 Tridhaatu Aranya Developers is 27AAHFT7128D1Z5, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tridhaatu Aranya Developers is AAA-8678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tridhaatu Aranya Developers has 27 court cases on record: 8 filed by the LLP and 19 filed against it. 15 are pending. Most are in the district courts.
Tridhaatu Aranya Developers was incorporated on 04 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinod Muthukumar was appointed as Partner on 17 May 2024. Anita Gautam Mishra ceased to be Partner on 06 Aug 2017. Dhananjay Anand Sandu was appointed as Designated Partner on 14 Sep 2016. Tridhaatu Aranya Developers has 13 designated partner changes on record in total.
Yes, Tridhaatu Aranya Developers is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0024690).
Tridhaatu Aranya Developers can be reached through the website tridhaatu.com. Its registered office is in Mumbai, Maharashtra, India.
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