Trilliant Real Estates LLP
About Trilliant Real Estates LLP
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Trilliant Real Estates LLP was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 25 August 2012.
Registered with ROC Delhi under LLPIN AAB-0847.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Deepak Mehra and Ashwani Kumar Mehra.
Office: S – 283 Panchsheel Park, New Delhi, Delhi, India – 110017.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressS – 283 Panchsheel Park, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Trilliant Real Estates LLP
Trilliant Real Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Mehra Also directs: Ashwani Kumar Mehra Sons Jewellers LLP, Kasmia Fine Jewellery Private Limited, Akm Hotels Private Limited and 1 more | Designated Partner | 25 Aug 2012 | 14 Years 1 Months | As last reported |
| Ashwani Kumar Mehra | Designated Partner | 25 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of Trilliant Real Estates LLP
Ten-year financial statements for Trilliant Real Estates 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 Trilliant Real Estates
Trilliant Real Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilliant Real Estates
Employment history and EPFO contributions of people linked to Trilliant Real Estates.
Employee and EPFO history for Trilliant Real Estates 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 Trilliant Real Estates
GST registrations and filing compliance for Trilliant Real Estates 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 Trilliant Real Estates
Credit ratings, litigation, and regulatory alerts for Trilliant Real Estates 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 Trilliant Real Estates
MSME payment history for Trilliant Real Estates 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
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Subsidiaries & Group Companies of Trilliant Real Estates
Corporate group structure for Trilliant Real Estates 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
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MCA Filings & Documents of Trilliant Real Estates
MCA filings and documents for Trilliant Real Estates 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 Trilliant Real Estates
Frequently Asked Questions about Trilliant Real Estates LLP
Trilliant Real Estates has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trilliant Real Estates is a struck-off limited liability partnership in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 25 August 2012 and is registered under LLPIN AAB-0847. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trilliant Real Estates are:
- Deepak Mehra - Designated Partner
- Ashwani Kumar Mehra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trilliant Real Estates is AAB-0847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trilliant Real Estates is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at S – 283 Panchsheel Park, New Delhi, Delhi, India – 110017.