MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0024706
Tridhaatu Madhu Villa Developers LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹10 Cr
Secured borrowings
LLP age
15 yrs
Est. 2011
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Tridhaatu Madhu Villa Developers LLP
Data last updated:
Tridhaatu Madhu Villa 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 01 August 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5802. Its GSTIN is 27AAIFT3548C1Z6 (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Dhananjay Anand Sandu and Govind Krishnan Muthukumar.
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 ₹10 Cr on record. Court records list 9 cases involving the LLP, including 9 filed against it; 3 cases are pending.
Tridhaatu Madhu Villa Developers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0024706). For more details, the LLP can be reached via its website tridhaatu.com.
Company details
LLPIN AAA-5802
Incorporation Date 01 August 2011
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0024706
Key People
Dhananjay Anand Sandu Designated Partner Govind Krishnan Muthukumar Designated Partner Pritam Suryaprasad Chivukula Designated Partner Recognitions & Rankings of Tridhaatu Madhu Villa Developers
Contact details
Tridhaatu Madhu Villa 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 Madhu Villa 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 Madhu Villa Developers LLP
FY 2025 filings availableFinancial Statement Summary
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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 Madhu Villa Developers LLP, buy the company report.
Designated partners of Tridhaatu Madhu Villa Developers LLP
Tridhaatu Madhu Villa Developers has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| 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 2 Months | Current |
| Govind Krishnan Muthukumar Also directs: Tridhaatu Real Estate Developers LLP, Tridhaatu Bhaveshwar Developers LLP, Tridhaatu Suraj Villa Developers LLP and 5 more | Designated Partner | 01 Jan 2017 | 9 Years 9 Months | Current |
| 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 2 Months | Current |
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2017 | 100116884 | Housing Development Finance Corporation Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Tridhaatu Madhu Villa Developers LLP has 9 court cases on record: 9 filed against it. 3 cases are pending and 6 are disposed.
Total cases
9
Filed against the company
9
Pending
3
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by M/S. Sansui Steels Pvt Ltd | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Prism Johnson Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by M/S. Sansui Steels Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by M/S. Sansui Steels Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Tridhaatu Madhu Villa 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 Madhu Villa Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tridhaatu Madhu Villa Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFT3548C1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tridhaatu Madhu Villa Developers LLP, buy the company report.
Recent activity
Tridhaatu Madhu Villa Developers LLP has 6 designated partner changes on record since 2011: 4 appointments and 2 cessations. The latest: Vinod Muthukumar was appointed as Partner on 17 May 2024.
AGM
Tridhaatu Madhu Villa Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tridhaatu Madhu Villa 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.
Ceased
Anita Gautam Mishra ceased to be Partner.
Ceased
Govind Krishnan Muthukumar ceased to be Partner.
Charges
A charge with Housing Development Finance Corporation Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100116884 was registered on 08 Aug 2017.
Appointed
Govind Krishnan Muthukumar was appointed as Designated Partner.
Appointed
Dhananjay Anand Sandu was appointed as Designated Partner.
Appointed
Pritam Suryaprasad Chivukula was appointed as Designated Partner.
Incorporation
01 Aug 2011
Tridhaatu Madhu Villa Developers Llp was registered on 01 Aug 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.
News
Frequently asked questions
Tridhaatu Madhu Villa 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 01 August 2011 (15+ years old) and is registered under LLPIN AAA-5802.
Tridhaatu Madhu Villa Developers has 3 current designated partners:
- Dhananjay Anand Sandu - Designated Partner
- Govind Krishnan Muthukumar - Designated Partner
- Pritam Suryaprasad Chivukula - Designated Partner
The latest financial statements of Tridhaatu Madhu Villa 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 Madhu Villa Developers is 27AAIFT3548C1Z6, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tridhaatu Madhu Villa Developers is AAA-5802. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tridhaatu Madhu Villa Developers has 9 court cases on record: 9 filed against it. 3 are pending. Most are in the district courts.
Tridhaatu Madhu Villa Developers was incorporated on 01 August 2011, making it 15+ 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 16 May 2024. Govind Krishnan Muthukumar ceased to be Partner on 29 Mar 2018. Tridhaatu Madhu Villa Developers has 6 designated partner changes on record in total.
Yes, Tridhaatu Madhu Villa Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0024706).
Tridhaatu Madhu Villa Developers can be reached through the website tridhaatu.com. Its registered office is in Mumbai, Maharashtra, India.
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