Trion Realty LLP
About Trion Realty LLP
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Trion Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 09 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3447.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Zakaria Farouk Darvesh and Yahya Mohamed Farouk Darvesh.
The registered office is at 85A Floor 1 Plot 85/85A Mustafa Bazar Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
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- Registered Address85A Floor 1 Plot 85/85A Mustafa Bazar Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryReal Estate and Construction, Real Estate Services
- 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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Designated Partners of Trion Realty LLP
Trion Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zakaria Farouk Darvesh Also directs: FSD Family Home LLP, Emlak Township Developers LLP, Touchwood Real Estate P Ltd. and 5 more | Designated Partner | 09 Jun 2021 | 5 Years 3 Months | Current |
| Yahya Mohamed Farouk Darvesh Also directs: FSD Family Home LLP, Emlak Township Developers LLP, Aqaab Realty Private Limited and 5 more | Designated Partner | 09 Jun 2021 | 5 Years 3 Months | Current |
Financials of Trion Realty LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trion Realty LLP
Trion Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trion Realty LLP
Employment history and EPFO contributions of people linked to Trion Realty.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trion Realty LLP
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Trion Realty LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trion Realty LLP
MSME payment history
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 Trion Realty LLP
Corporate group structure
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 Trion Realty LLP
MCA filings and documents
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
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Recent Activity on Trion Realty LLP
Frequently Asked Questions about Trion Realty LLP
Trion Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 09 June 2021 (5+ years old) and is registered under LLPIN AAX-3447.
Trion Realty has 2 current designated partners:
- Zakaria Farouk Darvesh - Designated Partner
- Yahya Mohamed Farouk Darvesh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trion Realty is AAX-3447. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trion Realty was incorporated on 09 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trion Realty is at 85A Floor 1 Plot 8585A Mustafa Bazar Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
The total obligation of contribution is ₹50,000.
Trion Realty operates in the real estate and construction industry, in the real estate services segment.
Trion Realty can be reached at its registered office: 85A Floor 1 Plot 8585A Mustafa Bazar Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
Trion Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.