Trilok Estates LLP
About Trilok Estates LLP
Data last updated:
Trilok Estates LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the building construction segment of the construction sector. It was incorporated on 01 June 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5436.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Himanshu Shivlal Patel and Pravin Jakhu Patel.
The registered office was at 1580 Patel Park, Mumbai, Maharashtra.
Company details
Contact details
Trilok Estates LLP's registered office is in Mumbai, Maharashtra.
- Registered Address501/1580 Patel Park Chs Ltd Milan Subway Cross Road Santacruz (Wes, T), Mumbai, Maharashtra, India – 400056
- IndustryConstruction, Building Construction
- 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 Trilok Estates LLP
Year-wise financial statements and ratios of Trilok Estates LLP are in the company report Buy the company report.
Designated partners of Trilok Estates LLP
Trilok Estates has 12 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Shivlal Patel Also directs: Satpanth Homes Private Limited, Trilok Properties Private Limited | Designated Partner | 01 Jun 2016 | 10 Years 5 Months | As last reported |
| Pravin Jakhu Patel Also directs: Rise2sky Developers LLP, Shree Vardaria Investments Pvt Ltd | Designated Partner | 01 Jun 2016 | 10 Years 5 Months | As last reported |
| Vinod Bhachu Bambhaniya Also directs: Trilok Properties Private Limited, Bhaveshwar Realcon LLP, Bhaveshwar Realinfra LLP and 1 more | Designated Partner | 01 Jun 2016 | 10 Years 5 Months | As last reported |
| Parbat Dana Patel Also directs: Kamdhenu Devkrupa Realtors LLP, Devkrupa Lifestyle LLP, Devkrupa Lifespace LLP and 3 more | Designated Partner | 01 Jun 2016 | 10 Years 5 Months | As last reported |
| Ganesh Bechar Patel Also directs: Kamdhenu Devkrupa Realtors LLP, Construxus Infra LLP | Designated Partner | 01 Jun 2016 | 10 Years 5 Months | As last reported |
| Kanji Dharamshi Patel | Designated Partner | 01 Jun 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Trilok Estates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilok Estates 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 Trilok Estates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilok Estates LLP has 12 designated partner changes on record since 2016: 12 appointments. The latest: Bharat Nanji Patel was appointed as Designated Partner on 01 Jun 2016.
2 earlier events are in the company report.
Frequently asked questions
Trilok 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.
Trilok Estates was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 01 June 2016 and is registered under LLPIN AAG-5436. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trilok Estates had 12 designated partners:
- Himanshu Shivlal Patel - Designated Partner
- Pravin Jakhu Patel - Designated Partner
- Vinod Bhachu Bambhaniya - Designated Partner
- Parbat Dana Patel - Designated Partner
- Ganesh Bechar Patel - Designated Partner
- Kanji Dharamshi Patel - Designated Partner
- Bharat Nanji Patel - Designated Partner
- Mahesh Nanji Fushi - Designated Partner
- Ramesh Natha Patel - Designated Partner
- Keshavji Naran Ravat - Designated Partner
- Mukeshkumar Gokalbhai Mathukiya - Designated Partner
- Ramji Ranchod Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trilok Estates is AAG-5436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trilok Estates is at 5011580 Patel Park Chs Ltd Milan Subway Cross Road Santacruz Wes, T, Mumbai, Maharashtra, India – 400056.
Trilok Estates was incorporated on 01 June 2016. It is registered with the Registrar of Companies, Mumbai.
Trilok Estates operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Bharat Nanji Patel was appointed as Designated Partner on 01 Jun 2016. Ganesh Bechar Patel was appointed as Designated Partner on 01 Jun 2016. Himanshu Shivlal Patel was appointed as Designated Partner on 01 Jun 2016. Trilok Estates has 12 designated partner changes on record in total.
Trilok Estates can be reached at its registered office: 5011580 Patel Park Chs Ltd Milan Subway Cross Road Santacruz Wes, T, Mumbai, Maharashtra, India – 400056.
Trilok Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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