Horizon Trinity Buildcon Llp - Company overview

Horizon Trinity Buildcon LLP is shown as "Strike Off" in MCA records.

2014-12-23 Pune, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
75,000.00
COMPANY AGE
11 Years 10 Months
since 2014-12-23
LAST FILING WITH ROC
2016-03-31
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Horizon Trinity Buildcon Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Horizon Trinity Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Horizon Trinity Buildcon LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 23 December 2014 as a limited liability partnership. Its registered office is at Fl-H-1003, Eisha Bella Vista Sn-15/1, Kondhwa Bk, Behind Talab Co, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has three partners - Rupesh Suhas Banthia, Dhananjay Sarang Patil and Ajay Tejmal Kataria - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Aarnik Realty LLP and B B Landmarks LLP.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Fl-H-1003, Eisha Bella Vista Sn-15/1, Kondhwa Bk, Behind Talab Co, Pune, Maharashtra - 411048
Legal NameHorizon Trinity Buildcon Llp
CIN / LLPINAAD-0977
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-23
Date of AGM2018-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Horizon Trinity Buildcon Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Rupesh Suhas Banthia
Designated Partner | Since 2014-12-23 | DIN: 00525414
D
Dhananjay Sarang Patil
Designated Partner | Since 2014-12-23 | DIN: 07017522
A
Ajay Tejmal Kataria
Designated Partner | Since 2014-12-23 | DIN: 07033715

Companies With Common Directors Of Horizon Trinity Buildcon Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aarnik Realty Llp 1 Shared Director
B B Landmarks Llp 1 Shared Director
Bbo Realty Llp 1 Shared Director
Built To Live Realty Development No. 1 Llp 1 Shared Director
Giftstantra E-Biz Llp 1 Shared Director
M N Landmarks Llp 1 Shared Director
Manav Hemant Homes Llp 1 Shared Director
Manav Khinvasara Shelters Llp 1 Shared Director
Manav Landmarks Llp 1 Shared Director
Manav Promoters Private Limited 1 Shared Director
Manav Properties Llp 1 Shared Director
Manav Rehab Llp 1 Shared Director
Sangam Premises Llp 1 Shared Director
Shagun Manav Spaces Llp 1 Shared Director
The Cheshire Group Llp 1 Shared Director
Tricon Spaces Llp 1 Shared Director

MSME Payment Delays by Horizon Trinity Buildcon Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Horizon Trinity Buildcon Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Horizon Trinity Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Horizon Trinity Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Horizon Trinity Buildcon LLP are Rupesh Suhas Banthia, Dhananjay Sarang Patil and Ajay Tejmal Kataria.
Who are the current designated partners and partners of Horizon Trinity Buildcon LLP?
Horizon Trinity Buildcon LLP has three partners on record: Rupesh Suhas Banthia (since December 2014), Dhananjay Sarang Patil (since December 2014) and Ajay Tejmal Kataria (since December 2014).
What is LLPIN/FCRN number of Horizon Trinity Buildcon LLP?
The LLPIN of Horizon Trinity Buildcon LLP is AAD-0977. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Horizon Trinity Buildcon LLP incorporated?
Horizon Trinity Buildcon LLP was incorporated on 23 December 2014 with ROC Pune. That makes it about 11 years old.
What is the registered address of Horizon Trinity Buildcon LLP?
The registered office on MCA records is Fl-H-1003, Eisha Bella Vista Sn-15/1, Kondhwa Bk, Behind Talab Co, Pune, Maharashtra - 411048.
What is the current status of Horizon Trinity Buildcon LLP?
MCA shows Horizon Trinity Buildcon LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Horizon Trinity Buildcon LLP?
You can post to its registered office at Fl-H-1003, Eisha Bella Vista Sn-15/1, Kondhwa Bk, Behind Talab Co, Pune, Maharashtra - 411048.
What industry or business activity is Horizon Trinity Buildcon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Horizon Trinity Buildcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Horizon Trinity Buildcon LLP?
MCA shows no charges registered against Horizon Trinity Buildcon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Horizon Trinity Buildcon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Horizon Trinity Buildcon LLP?
16 companies share partners with Horizon Trinity Buildcon LLP. Among them are Aarnik Realty LLP, B B Landmarks LLP, Bbo Realty LLP and 13 more.
How can I get the financial details of Horizon Trinity Buildcon LLP?
No financial statements for Horizon Trinity Buildcon LLP are on record with us yet.
What is the ROC code of Horizon Trinity Buildcon LLP?
Horizon Trinity Buildcon LLP is registered with ROC Pune.
What is the company classification of Horizon Trinity Buildcon LLP?
MCA classifies Horizon Trinity Buildcon LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.