Turf Estate Joint Venture LLP
About Turf Estate Joint Venture LLP
Data last updated:
Turf Estate Joint Venture LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8374. Its GSTIN is 27AAPFT4529C1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Uzma Irfan and Irfanrazack.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1,500 Cr and satisfied charges of ₹525 Cr on record. Court records list 29 cases involving the LLP, including 5 filed by the LLP and 24 filed against it; 1 case is pending. The LLP has 1 deal on record (1 acquisition); the latest was in May 2023.
Company details
Contact details
Turf Estate Joint Venture LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit 1002 10th Floor Jetairways Godrej BKC, Plot C – 68 G Block Bandra (East) Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051
- 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 Turf Estate Joint Venture LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Turf Estate Joint Venture LLP, buy the company report.
Designated partners of Turf Estate Joint Venture LLP
Turf Estate Joint Venture 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 |
|---|---|---|---|---|
| Uzma Irfan Also directs: Prestige Whitefield Investment and Developers LLP, Stellar Envision LLP, Stellar Builder Dynamics LLP and 5 more | Designated Partner | 29 Aug 2023 | 3 Years 1 Months | Current |
| Irfanrazack Also directs: Bharatnagar Buildcon LLP, Villaland Developers LLP, West Palm Developments LLP and 5 more | Designated Partner | 24 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2023 | 100816054 | Idbi Trusteeship Services Limited | ₹1,500 Cr | Open | |
| 25 May 2021 | 100449673 | Idbi Trusteeship Services Limited | ₹525 Cr | Satisfied |
To see the full charge records of Turf Estate Joint Venture LLP, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Turf Estate Joint Venture LLP has 1 deal on record (1 acquisition); the latest was in May 2023.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2023 | Acquisition | ₹197.79 Cr | Buyer: Prestige Falcon Realty Ventures Private Limited , Prestige Estates Projects Limited Seller: Valor Estate Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Turf Estate Joint Venture LLP has 29 court cases on record: 5 filed by Turf Estate Joint Venture, 24 filed against it. 1 case is pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 27 | 22 | 0 |
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 29)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Pandora Projects Pvt.Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Pandora Projects Pvt. Ltd. and 8 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Kesari Realty Pvt.Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Kesari Realty Pvt.Ltd. | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Mahabal Realty Pvt.Ltd and Anr. and 1 other | Disposed |
To see the full case history of Turf Estate Joint Venture 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 Turf Estate Joint Venture LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Turf Estate Joint Venture has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFT4529C1Z0 | Maharashtra | Active | 10 Feb 2021 |
To see the full GST registrations and return filing status of Turf Estate Joint Venture LLP, buy the company report.
Recent activity
Turf Estate Joint Venture LLP has 6 designated partner changes on record since 2021: 2 appointments and 4 cessations. The latest: Shahid Balwa Usman ceased to be Designated Partner on 29 Aug 2023.
1 earlier event is in the company report.
Frequently asked questions
Turf Estate Joint Venture is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 July 2019 (7+ years old) and is registered under LLPIN AAP-8374.
Turf Estate Joint Venture has 2 current designated partners:
- Uzma Irfan - Designated Partner
- Irfanrazack - Designated Partner
The latest financial statements of Turf Estate Joint Venture on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Turf Estate Joint Venture is 27AAPFT4529C1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Turf Estate Joint Venture is AAP-8374. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Turf Estate Joint Venture has 29 court cases on record: 5 filed by the LLP and 24 filed against it. 1 is pending. Most are in the high courts.
Turf Estate Joint Venture was incorporated on 08 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Turf Estate Joint Venture has 1 deal on record (1 acquisition); the latest was in May 2023.
Shahid Balwa Usman ceased to be Designated Partner on 29 Aug 2023. Uzma Irfan was appointed as Designated Partner on 29 Aug 2023. Irfanrazack was appointed as Designated Partner on 24 Mar 2021. Turf Estate Joint Venture has 6 designated partner changes on record in total.
The registered office of Turf Estate Joint Venture is at Unit 1002 10th Floor Jetairways Godrej BKC, Plot C – 68 G Block Bandra East Bandra Kurla Complex, Mumbai, Maharashtra, India – 400051.