About Tridhaatu Bharadwaj Developers LLP
Data last updated:
Tridhaatu Bharadwaj Developers LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 August 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5803.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners including Dhananjay Anand Sandu and Govind Krishnan Muthukumar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the LLP has satisfied charges of ₹130 Cr on record. Court records list 14 cases involving the LLP, including 6 filed by the LLP and 8 filed against it; 2 cases are pending.
The last known website on record is tridhaatu.com.
Company details
Contact details
Tridhaatu Bharadwaj Developers LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressSales Office Sri Swati Chs Ltd, Opp Borbadevi Mandir Govandi, Mumbai, Maharashtra, India – 400088
- 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 Tridhaatu Bharadwaj Developers LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tridhaatu Bharadwaj Developers LLP, buy the company report.
Designated partners of Tridhaatu Bharadwaj Developers LLP
Tridhaatu Bharadwaj Developers has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Anand Sandu Also directs: Tridhaatu Real Estate Developers LLP, Tridhaatu Bhaveshwar Developers LLP, Tridhaatu Suraj Villa Developers LLP and 5 more | Designated Partner | 01 Aug 2011 | 15 Years 3 Months | As last reported |
| Govind Krishnan Muthukumar Also directs: Tridhaatu Real Estate Developers LLP, Tridhaatu Bhaveshwar Developers LLP, Tridhaatu Suraj Villa Developers LLP and 5 more | Designated Partner | 14 Sep 2016 | 10 Years 1 Months | As last reported |
| Pritam Suryaprasad Chivukula Also directs: Tridhaatu Real Estate Developers LLP, Tridhaatu Bhaveshwar Developers LLP, Tridhaatu Suraj Villa Developers LLP and 5 more | Designated Partner | 01 Aug 2011 | 15 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2019 | L-100263151 | Idbi Trusteeship Services Limited | ₹68 Cr | Satisfied | |
| 18 Oct 2016 | L-100063479 | Jm Financial Credit Solutions Limited | ₹62 Cr | Satisfied |
To see the full charge records of Tridhaatu Bharadwaj Developers LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tridhaatu Bharadwaj Developers LLP has 14 court cases on record: 6 filed by Tridhaatu Bharadwaj Developers, 8 filed against it. 2 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 5 | 0 |
| High courts | 3 | 3 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sandu Homes LLP | Pending |
| High Court | Commercial suit | Filed against the company by Shamji Optima Pvt Ltd and 5 others | Pending |
| High Court | Court case (CPCD) | Filed against the company by individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against an individual | Disposed |
To see the full case history of Tridhaatu Bharadwaj 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 Bharadwaj Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tridhaatu Bharadwaj Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tridhaatu Bharadwaj Developers LLP has 7 designated partner changes on record since 2011: 3 appointments and 4 cessations. The latest: Anita Gautam Mishra ceased to be Partner on 05 Jul 2018.
3 earlier events are in the company report.
News
Frequently asked questions
Tridhaatu Bharadwaj Developers has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Tridhaatu Bharadwaj Developers was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 August 2011 and is registered under LLPIN AAA-5803. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Tridhaatu Bharadwaj Developers is AAA-5803. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tridhaatu Bharadwaj Developers had 3 designated partners:
- Dhananjay Anand Sandu - Designated Partner
- Govind Krishnan Muthukumar - Designated Partner
- Pritam Suryaprasad Chivukula - Designated Partner
Tridhaatu Bharadwaj Developers was incorporated on 01 August 2011. It is registered with the Registrar of Companies, Mumbai.
Tridhaatu Bharadwaj Developers can be reached through the website tridhaatu.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Tridhaatu Bharadwaj Developers is at Sales Office Sri Swati Chs Ltd, Opp Borbadevi Mandir Govandi, Mumbai, Maharashtra, India – 400088.
The latest financial statements of Tridhaatu Bharadwaj Developers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
Tridhaatu Bharadwaj Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Tridhaatu Bharadwaj Developers has 14 court cases on record: 6 filed by the LLP and 8 filed against it. 2 are pending. Most are in the district courts.
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