Trimukh Regency LLP
About Trimukh Regency LLP
Data last updated:
Trimukh Regency LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 August 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAH-2608.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manisha Agarwal and Vinod Kumar Agarwal.
Accounts filed on 31 March 2025. Office: 36/1A Elgin Road, Kolkata, West Bengal, India – 700020.
As per MCA filings, the LLP has open charges of ₹110 Cr and satisfied charges of ₹110 Cr on record.
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- Registered Address36/1A Elgin Road, Kolkata, West Bengal, India – 700020
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Designated Partners of Trimukh Regency LLP
Trimukh Regency has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Agarwal | Designated Partner | 30 Aug 2016 | 10 Years 1 Months | Current |
| Vinod Kumar Agarwal Also directs: Avighna Advisory Services Limited Liability Partnership, Srijan Star Projects LLP, Durable Plazza LLP and 5 more | Designated Partner | 30 Aug 2016 | 10 Years 1 Months | Current |
Financials of Trimukh Regency LLP FY 2025 filings available
Ten-year financial statements for Trimukh Regency 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 Trimukh Regency
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2021 | State Bank of India | ₹50 Cr | Satisfied |
| 20 Sep 2021 | Icici Bank Limited | ₹60 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trimukh Regency
Employment history and EPFO contributions of people linked to Trimukh Regency.
Employee and EPFO history for Trimukh Regency 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 Trimukh Regency
GST registrations and filing compliance for Trimukh Regency 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 Trimukh Regency
Credit ratings, litigation, and regulatory alerts for Trimukh Regency 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 Trimukh Regency
MSME payment history for Trimukh Regency 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 Trimukh Regency
Corporate group structure for Trimukh Regency 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 Trimukh Regency
MCA filings and documents for Trimukh Regency 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 Trimukh Regency
Frequently Asked Questions about Trimukh Regency LLP
Trimukh Regency is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 2016 (10+ years old) and is registered under LLPIN AAH-2608.
The current designated partners of Trimukh Regency are:
- Manisha Agarwal - Designated Partner
- Vinod Kumar Agarwal - Designated Partner
The primary industry of Trimukh Regency is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Trimukh Regency can be reached at the registered office: 361A Elgin Road, Kolkata, West Bengal, India – 700020.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 361A Elgin Road, Kolkata, West Bengal, India – 700020.