MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0004702
Trilokesh City Developers LLP
Trilokesh City Developers LLP - real estate and construction in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹58.48 Cr
Satisfied ₹31 Cr
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Trilokesh City Developers LLP
Data last updated:
Trilokesh City Developers LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-5663. Its GSTIN is 27AAKFT4459L1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Amyn Ajij Merchant and Haroon Mohamad Kazi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Building No. 1102A Wing Shreeji Vila Opp. Nitin Casting Thane, Maharashtra, India – 400602.
As per MCA filings, the LLP has open charges of ₹58.48 Cr and satisfied charges of ₹31 Cr on record.
Trilokesh City Developers LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0004702).
Company details
LLPIN AAE-5663
Incorporation Date 13 August 2015
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0004702
Recognitions & Rankings of Trilokesh City Developers
Contact details
Trilokesh City Developers LLP's registered office is in Thane, Maharashtra.
- Registered AddressBuilding No. 1102A Wing Shreeji Vila Opp. Nitin Casting Thane, Maharashtra, India – 400602
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Trilokesh City 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 Trilokesh City Developers LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trilokesh City Developers LLP, buy the company report.
Designated partners of Trilokesh City Developers LLP
Trilokesh City Developers has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amyn Ajij Merchant | Designated Partner | 25 Feb 2020 | 6 Years 8 Months | Current |
| Haroon Mohamad Kazi | Designated Partner | 24 Feb 2020 | 6 Years 8 Months | Current |
Charges & borrowings
Open charges
₹58.48 Cr
Satisfied charges
₹31 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2023 | 100721072 | Bajaj Housing Finance Limited | ₹31.48 Cr | Open | |
| 20 Nov 2020 | 100408406 | Bajaj Housing Finance Limited | ₹27 Cr | Open | |
| 29 Sep 2015 | 100000481 | Aditya Birla Finance Limited | ₹31 Cr | Satisfied |
To see the full charge records of Trilokesh City Developers LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Trilokesh City Developers 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 Trilokesh City Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trilokesh City Developers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFT4459L1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trilokesh City Developers LLP, buy the company report.
Recent activity
Trilokesh City Developers LLP has 8 designated partner changes on record since 2020: 3 appointments and 5 cessations. The latest: Niranjan Gopal Mahajan was appointed as Partner on 24 Jan 2024.
AGM
Trilokesh City Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trilokesh City Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Niranjan Gopal Mahajan was appointed as Partner.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 314,800,000.00 with Charge ID 100721072 was registered on 27 Jan 2023.
Charges
A charge with Bajaj Housing Finance Limited amounted to Rs. 270,000,000.00 with Charge ID 100408406 was registered on 20 Nov 2020.
Charges
A charge registered on 29 Sep 2015 via Charge ID 100000481 with Aditya Birla Finance Limited was fully satisfied on 07 Mar 2020.
Appointed
Amyn Ajij Merchant was appointed as Designated Partner.
Ceased
Kirti Vishwanath Kedia ceased to be Designated Partner.
Ceased
Shraddha Kedia ceased to be Designated Partner.
Appointed
Haroon Mohamad Kazi was appointed as Designated Partner.
Ceased
Haroon Mohamad Kazi ceased to be Partner.
Ceased
Niranjan Gopal Mahajan ceased to be Partner.
4 earlier events are in the company report.
Frequently asked questions
Trilokesh City Developers is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 August 2015 (11+ years old) and is registered under LLPIN AAE-5663.
Trilokesh City Developers has 2 current designated partners:
- Amyn Ajij Merchant - Designated Partner
- Haroon Mohamad Kazi - Designated Partner
The latest financial statements of Trilokesh City Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Trilokesh City Developers is 27AAKFT4459L1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trilokesh City Developers is AAE-5663. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trilokesh City Developers was incorporated on 13 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Niranjan Gopal Mahajan was appointed as Partner on 24 Jan 2024. Amyn Ajij Merchant was appointed as Designated Partner on 25 Feb 2020. Kirti Vishwanath Kedia ceased to be Designated Partner on 25 Feb 2020. Trilokesh City Developers has 8 designated partner changes on record in total.
Yes, Trilokesh City Developers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0004702).
The registered office of Trilokesh City Developers is at Building No. 1102A Wing Shreeji Vila Opp. Nitin Casting Thane, Maharashtra, India – 400602.
Trilokesh City Developers operates in the real estate and construction industry, in the real estate builders and developers segment.
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