Trukons Realty LLP
About Trukons Realty LLP
Data last updated:
Trukons Realty LLP was a limited liability partnership company 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 specialised in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 03 March 2014.
Registered with ROC Mumbai under LLPIN AAC-1387.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rida Kalim Shaikh and Kalim Niazoddin Shaikh.
Accounts filed on 31 March 2023. Office: Room No. B – 240 2Nd Floor Building No. 3 Mangaldas Market Mumbai, Maharashtra, India – 400002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRoom No. B – 240 2Nd Floor Building No. 3 Mangaldas Market Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Services
- 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 Trukons Realty LLP
Trukons Realty has 2 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 |
|---|---|---|---|---|
| Rida Kalim Shaikh Also directs: Tezved Buildcon LLP | Designated Partner | 03 Mar 2014 | 12 Years 7 Months | As last reported |
| Kalim Niazoddin Shaikh | Designated Partner | 03 Mar 2014 | 12 Years 7 Months | As last reported |
Financials of Trukons Realty LLP FY 2023 filings available
Ten-year financial statements for Trukons Realty 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 Trukons Realty
Trukons Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trukons Realty
Employment history and EPFO contributions of people linked to Trukons Realty.
Employee and EPFO history for Trukons Realty 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 Trukons Realty
GST registrations and filing compliance for Trukons Realty 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 Trukons Realty
Credit ratings, litigation, and regulatory alerts for Trukons Realty 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 Trukons Realty
MSME payment history for Trukons Realty 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 Trukons Realty
Corporate group structure for Trukons Realty 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 Trukons Realty
MCA filings and documents for Trukons Realty 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 Trukons Realty
Frequently Asked Questions about Trukons Realty LLP
Trukons Realty 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.
Trukons Realty is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2014 and is registered under LLPIN AAC-1387. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trukons Realty are:
- Rida Kalim Shaikh - Designated Partner
- Kalim Niazoddin Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trukons Realty is AAC-1387. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trukons Realty is real estate and construction. The LLP specifically operates in real estate services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Room No. B – 240 2Nd Floor Building No. 3 Mangaldas Market Mumbai, Maharashtra, India – 400002.