Trirealty Estate (India) LLP
About Trirealty Estate (India) LLP
Data last updated:
Trirealty Estate (India) LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAH-7688.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sushil Ghanshyam Agarwal and Ghanshyam Gangaram Agarwal.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 2nd Floor Wellesley Court S. No. 15/B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001.
Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Trirealty Estate (India) LLP's registered office is in Pune, Maharashtra.
- Registered Address2nd Floor Wellesley Court S. No. 15/B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Trirealty Estate (India) 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 Trirealty Estate (India) LLP, buy the company report.
Designated partners of Trirealty Estate (India) LLP
Trirealty Estate (India) has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Ghanshyam Agarwal | Designated Partner | 08 Nov 2016 | 9 Years 11 Months | Current |
| Ghanshyam Gangaram Agarwal Also directs: Wonder Cars Private Limited, Empire Excellence Properties Private Limited, Sulux Motors Private Limited and 2 more | Designated Partner | 08 Nov 2016 | 9 Years 11 Months | Current |
| Rahul Kantilal Baldota | Designated Partner | 08 Nov 2016 | 9 Years 11 Months | Current |
| Vishal Ghanshyam Agarwal | Designated Partner | 08 Nov 2016 | 9 Years 11 Months | Current |
| Kishor Somnath Navandar Also directs: Vip Clothing Limited, Moneta Properties Private Limited, Blue Billion Hospitality Private Limited and 1 more | Designated Partner | 08 Nov 2016 | 9 Years 11 Months | Current |
Legal cases
Trirealty Estate (India) LLP has 1 court case on record: 1 filed by Trirealty Estate (India). All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Housing Development Finance Corporation Ltd. Through Anurag Tiwari 8 and 182 others | Pending |
To see the full case history of Trirealty Estate (India) LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trirealty Estate (India) 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 Trirealty Estate (India) LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trirealty Estate (India) LLP has 6 designated partner changes on record since 2016: 6 appointments. The latest: Ghanshyam Gangaram Agarwal was appointed as Designated Partner on 08 Nov 2016.
Frequently asked questions
Trirealty Estate (India) is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 November 2016 (10+ years old) and is registered under LLPIN AAH-7688.
Trirealty Estate (India) has 5 current designated partners:
- Sushil Ghanshyam Agarwal - Designated Partner
- Ghanshyam Gangaram Agarwal - Designated Partner
- Rahul Kantilal Baldota - Designated Partner
- Vishal Ghanshyam Agarwal - Designated Partner
- Kishor Somnath Navandar - Designated Partner
The latest financial statements of Trirealty Estate (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trirealty Estate (India) is AAH-7688. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trirealty Estate (India) has 1 court case on record: 1 filed by the LLP. 1 is pending.
Trirealty Estate (India) was incorporated on 08 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
Ghanshyam Gangaram Agarwal was appointed as Designated Partner on 08 Nov 2016. Kishor Somnath Navandar was appointed as Designated Partner on 08 Nov 2016. Rahul Bansilal Mutha was appointed as Partner on 08 Nov 2016. Trirealty Estate (India) has 6 designated partner changes on record in total.
The registered office of Trirealty Estate (India) is at 2nd Floor Wellesley Court S. No. 15B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001.
Trirealty Estate (India) operates in the real estate and construction industry, in the real estate builders and developers segment.
Trirealty Estate (India) can be reached at its registered office: 2nd Floor Wellesley Court S. No. 15B Wellesley Road Nr. Rosary School Camp, Pune, Maharashtra, India – 411001.
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