Triloha Developers LLP - real estate and construction in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAR-4780 Incorporated 31 December 2019 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2023
Balance sheet date

About Triloha Developers LLP

Data last updated:

Triloha Developers LLP was a limited liability partnership company based in Bangalore, Karnataka, 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 31 December 2019.

Registered with ROC Bangalore under LLPIN AAR-4780.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Surya Bajaj and Sargam Mohan Manghnani.

Accounts filed on 31 March 2023. Office: No. 9 1St Cross Lavelle Road, Bangalore, Karnataka, India – 560001.

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.

Company Details of Triloha Developers LLP
LLPIN AAR-4780
Incorporation Date 31 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Bangalore
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 9 1St Cross Lavelle Road, Bangalore, Karnataka, India – 560001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Triloha Developers LLP - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Triloha Developers LLP report

Financials, compliance, directors, charges, ownership and filings for Triloha Developers LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Triloha Developers LLP

Triloha Developers has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Surya BajajDesignated Partner31 Dec 20196 Years 9 MonthsAs last reported
Sargam Mohan ManghnaniDesignated Partner31 Dec 20196 Years 9 MonthsAs last reported

Financials of Triloha Developers LLP FY 2023 filings available

Premium access

Ten-year financial statements for Triloha Developers 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 Triloha Developers

Triloha Developers LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triloha Developers

Employment history and EPFO contributions of people linked to Triloha Developers.

Premium access

Employee and EPFO history for Triloha Developers 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 Triloha Developers

Premium access

GST registrations and filing compliance for Triloha Developers 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 Triloha Developers

Premium access

Credit ratings, litigation, and regulatory alerts for Triloha Developers 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 Triloha Developers

Premium access

MSME payment history for Triloha Developers 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Triloha Developers

Premium access

Corporate group structure for Triloha Developers 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Triloha Developers

Premium access

MCA filings and documents for Triloha Developers 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 Triloha Developers

Activity
31 Mar 2023
Triloha Developers Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Triloha Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Directors
31 Dec 2019
Surya Bajaj was appointed as a Designated Partner on 31 Dec 2019 & has been associated with this company since 6 years 9 months.
Directors
31 Dec 2019
Sargam Mohan Manghnani was appointed as a Designated Partner on 31 Dec 2019 & has been associated with this company since 6 years 9 months.
Activity
31 Dec 2019
Triloha Developers Llp was registered on 31 Dec 2019 with Roc Bangalore & aged 6 years 9 months as per MCA records.

Frequently Asked Questions about Triloha Developers LLP

Triloha Developers 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.

Triloha Developers is a struck-off limited liability partnership in the real estate and construction sector based in Bangalore, Karnataka, India. It was incorporated on 31 December 2019 and is registered under LLPIN AAR-4780. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Triloha Developers are:

The LLPIN (Limited Liability Partnership Identification Number) of Triloha Developers is AAR-4780. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Triloha Developers is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.

The LLP has its registered office at No. 9 1St Cross Lavelle Road, Bangalore, Karnataka, India – 560001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available