Tony Properties Llp - Company overview

Tony Properties LLP was incorporated on 19 January 2018 and is registered with ROC Kolkata.

2018-01-19 Kolkata, West Bengal Active 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
4.78 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Tony Properties 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Tony Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Tony Properties LLP was incorporated on 19 January 2018 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 8 years old. The registered office is in Kolkata, West Bengal.

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

Abhishek Sultania and Sundeep Sultania are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Green Garden Mercantile & Estates Pvt.Ltd. and Meharia Consultants Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 14/3 Chatanwala Gully Kolkata, Kolkata, West Bengal - 700012
Legal NameTony Properties Llp
CIN / LLPINAAL-7836
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Tony Properties Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Sultania
Designated Partner | Since 2018-01-19 | DIN: 00200284
S
Sundeep Sultania
Designated Partner | Since 2018-01-19 | DIN: 00545741

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

Board Overlap From MCA / Compliance Filings

Green Garden Mercantile & Estates Pvt.Ltd. 2 Shared Directors
Meharia Consultants Pvt Ltd 2 Shared Directors
Ag Aawaas Private Limited 1 Shared Director
Ag Speciality Retail Llp 1 Shared Director
Eia Exports Pvt Ltd 1 Shared Director
Krishna Infochip Limited 1 Shared Director
Muskan Nirman Llp 1 Shared Director
Sankatmochan Villa Private Limited 1 Shared Director
Shree Shyam Niryat Private Limited 1 Shared Director
Soham Vyapaar Llp 1 Shared Director
Sultania Developers P Ltd. 1 Shared Director
Sultania Exim P Ltd 1 Shared Director
Tirupati Villa Private Limited 1 Shared Director

MSME Payment Delays by Tony Properties 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.

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MCA Filings & Documents of Tony Properties 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 Tony Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tony Properties LLP?
In an LLP the partners are the owners. The partners on record for Tony Properties LLP are Abhishek Sultania and Sundeep Sultania.
Who are the current designated partners and partners of Tony Properties LLP?
Tony Properties LLP has two partners on record: Abhishek Sultania (since January 2018) and Sundeep Sultania (since January 2018).
What is LLPIN/FCRN number of Tony Properties LLP?
The LLPIN of Tony Properties LLP is AAL-7836. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tony Properties LLP incorporated?
Tony Properties LLP was incorporated on 19 January 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Tony Properties LLP?
The registered office on MCA records is 14/3 Chatanwala Gully Kolkata, Kolkata, West Bengal - 700012.
What is the current status of Tony Properties LLP?
MCA shows Tony Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tony Properties LLP?
You can post to its registered office at 14/3 Chatanwala Gully Kolkata, Kolkata, West Bengal - 700012.
What industry or business activity is Tony Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Tony Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tony Properties LLP?
MCA shows no charges registered against Tony Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tony Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tony Properties LLP?
13 companies share partners with Tony Properties LLP. Among them are Green Garden Mercantile & Estates Pvt.Ltd., Meharia Consultants Pvt Ltd, Ag Aawaas Private Limited and 10 more.
How can I get the financial details of Tony Properties LLP?
No financial statements for Tony Properties LLP are on record with us yet.
What is the ROC code of Tony Properties LLP?
Tony Properties LLP is registered with ROC Kolkata.
What is the company classification of Tony Properties LLP?
MCA classifies Tony Properties 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.