Taruchaya Colonizers Llp - Company overview

Taruchaya Colonizers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-9435). Business overview includes …

2014-11-19 Jaipur, Rajasthan Converted To Cmp And Dissolved LLP
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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
1.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-11-19
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
2
-

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

Health scores for Taruchaya Colonizers 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Cmp And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2020 - 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 Taruchaya Colonizers Llp Company identity, industry, contact, and registration details from MCA and company records.

Taruchaya Colonizers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-9435). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 19, 2014 (12+ years old), based in Jaipur. The LLP is currently Converted To Cmp And Dissolved. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location D-701, Diamand Tower, Plot No 4 & 5 Somdatts Landmark, Hawa Sadak, Civil Lin, Jaipur, Rajasthan - 302006
Legal NameTaruchaya Colonizers Llp
CIN / LLPINAAC-9435
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-11-19
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Taruchaya Colonizers Llp (3) Current board members from MCA filings, including designation and appointment details.

P
Pawan Kumar Biyani
Designated Partner | Since 2016-11-02 | DIN: 00461559
P
Pankaj Goverdhan Khandelwal
Designated Partner | Since 2019-02-16 | DIN: 07274235
V
Vinay Tambi
Designated Partner | Since 2014-11-19 | DIN: 02135334

Charges of Taruchaya Colonizers Llp Open and satisfied charges registered against the company with MCA.

Indiabulls Housing Finance Limited : 27.66 cr
Open Charges: 0 Satisfied Charges: 2
Open 0
Satisfied 0
LenderAmountStatus
Indiabulls Housing Finance Limited
Creation Date: 18 Oct 2017
 20.12 cr Closed
Indiabulls Housing Finance Limited
Creation Date: 20 Aug 2016
 7.54 cr Closed

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

Board Overlap From MCA / Compliance Filings

Taruchaya Colonizers Private Limited 3 Shared Directors
Raghunandan Inframart Llp 2 Shared Directors
A. Gangwal Real Estate Llp 1 Shared Director
Aravali Prime Logistics Llp 1 Shared Director
Bhudevi Properties Private Limited 1 Shared Director
Figital Labs Llp 1 Shared Director
Govind-Mahima Buildhome Llp 1 Shared Director
Greater Merchandise Pvt. Ltd. 1 Shared Director
Jmg Cement Private Limited 1 Shared Director
Krishnam Infraestate Llp 1 Shared Director
Krishnam Infraestate Private Limited 1 Shared Director
Mobel India Private Limited 1 Shared Director
Nature Valley Farms Llp 1 Shared Director
Pkb Realtors Private Limited 1 Shared Director
Radu Real Estates & Construction Private Limited 1 Shared Director
Sankalp Colonizers Private Limited 1 Shared Director
Savi Commercial Private Limited 1 Shared Director
Savi Properties Llp 1 Shared Director
Shyammahima Colonisers Private Limited 1 Shared Director
Sunheights Agriproducts Llp 1 Shared Director
Taruchaya Hospitality Private Limited 1 Shared Director
Tirupati Agropulses Private Limited 1 Shared Director
Tirupati Infraagro Projects Private Limited 1 Shared Director
Tirupati Mahima Build Developers Llp 1 Shared Director
Unique Commercial Pvt Ltd 1 Shared Director
Vegepro Foods And Feeds Limited 1 Shared Director
Vilasa Buildcon Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Taruchaya Colonizers Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Taruchaya Colonizers 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

MCA Filings & Documents of Taruchaya Colonizers 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
Frequently Asked Questions about Taruchaya Colonizers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Taruchaya Colonizers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Taruchaya Colonizers Llp is AAC-9435.
When was Taruchaya Colonizers Llp incorporated?
Taruchaya Colonizers Llp was incorporated 11 years 10 months ago on 19 Nov 2014.
Who are the current designated partners and partners of Taruchaya Colonizers Llp?
Taruchaya Colonizers Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Taruchaya Colonizers Llp?
Taruchaya Colonizers Llp is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the ROC code of Taruchaya Colonizers Llp?
Taruchaya Colonizers Llp ROC code is Roc Jaipur.
What is the company classification of Taruchaya Colonizers Llp?
Taruchaya Colonizers Llp is classified as Limited Liability Partnership.
What is the current status of Taruchaya Colonizers Llp?
Taruchaya Colonizers Llp is currently Converted To Cmp And Dissolved and registered in Jaipur, Rajasthan, India.
What industry or business activity is Taruchaya Colonizers Llp associated with?
Taruchaya Colonizers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Taruchaya Colonizers Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Taruchaya Colonizers Llp.
What is the turnover or revenue of Taruchaya Colonizers Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Taruchaya Colonizers Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.