About Trikala Realty Private Limited
Data last updated:
Trikala Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 May 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2006PTC162460.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Akk Realty Private Limited. It was led by directors Rajendra Singh and Rajesh Ramesh Turakhia.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 502 3rd Floor Bengal Chemical Bldg Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The last known website on record is pashminarealty.com.
Company details
Contact details
Trikala Realty Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address502 3rd Floor Bengal Chemical Bldg Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Trikala Realty Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trikala Realty Private Limited, buy the company report.
Board of directors of Trikala Realty Private Limited
Trikala Realty has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Singh Also directs: Purabi Developers Private Limited, Stuti Realty Private Limited, Pashmina Realty Private Limited and 5 more | Director | 16 Jan 2007 | 19 Years 9 Months | As last reported |
| Rajesh Ramesh Turakhia | Director | 25 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
Trikala Realty Private Limited has 3 court cases on record: 1 filed by Trikala Realty, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Trikala Realty Private Limited, 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 Trikala Realty Private Limited; 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 Trikala Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trikala Realty Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Sevanti Kumar Bhawanji Shah ceased to be Director on 30 Sep 2010.
Frequently asked questions
Trikala Realty has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trikala Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 May 2006 and is registered under CIN U70101MH2006PTC162460. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trikala Realty was incorporated on 30 May 2006. It is registered with the Registrar of Companies, Mumbai.
Trikala Realty had 2 directors:
- Rajendra Singh - Director
- Rajesh Ramesh Turakhia - Director
The CIN (Corporate Identification Number) of Trikala Realty is U70101MH2006PTC162460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trikala Realty is at 502 3rd Floor Bengal Chemical Bldg Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Trikala Realty can be reached through the website pashminarealty.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Trikala Realty on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Trikala Realty operated in the real estate industry, in the real estate leasing segment.
Trikala Realty has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
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