Tricon Spaces Llp - Company overview

Tricon Spaces LLP was incorporated on 28 December 2010 and is registered with ROC Pune.

2010-12-28 Pune, Maharashtra 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
1
2.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 10 Months
since 2010-12-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:58:41
SATISFIED CHARGES
-
-

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

Health scores for Tricon Spaces 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 15+ 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.
  • 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 Tricon Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Tricon Spaces LLP was incorporated on 28 December 2010 and is registered with ROC Pune. It is an active limited liability partnership, now about 15 years old. Its registered office is in Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners - Rupesh Suhas Banthia, Rinku Rajkumar Shewani and Bharatt Babulal Rathod - 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 19 other companies, including Shagun Manav Spaces LLP and Aarnik Realty LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Samarth Sahkari Bank Ltd. Solapur among the lenders.

Real Estate and Construction ••••••••
  • Location B-14, Mittal Court,478 B Wing Shop No 14 Near Ashoka Pavil Ion Near Lal Deval, Rasta Peteh Camp, Pune, Maharashtra - 411011
Legal NameTricon Spaces Llp
CIN / LLPINAAA-3243
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-12-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

R
Rupesh Suhas Banthia
Designated Partner | Since 2010-12-28 | DIN: 00525414
R
Rinku Rajkumar Shewani
Designated Partner | Since 2010-12-28 | DIN: 05009858
B
Bharatt Babulal Rathod
Designated Partner | Since 2010-12-28 | DIN: 05010128

Charges of Tricon Spaces Llp Open and satisfied charges registered against the company with MCA.

Samarth Sahkari Bank Ltd. Solapur : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Samarth Sahkari Bank Ltd. Solapur
Creation Date: 14 Jan 2016
 2.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Shagun Manav Spaces Llp 2 Shared Directors
Aarnik Realty Llp 1 Shared Director
Ashcon Pipe Manufacturers 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
Horizon Trinity Buildcon 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
Novasuncryst Real Estate Llp 1 Shared Director
Sangam Premises Llp 1 Shared Director
Synergy New Edge Schemes Llp 1 Shared Director
The Cheshire Group Llp 1 Shared Director

Employees and EPFO Compliance at Tricon Spaces Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Tricon Spaces Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tricon Spaces 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 Tricon Spaces 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 Tricon Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tricon Spaces LLP?
In an LLP the partners are the owners. The partners on record for Tricon Spaces LLP are Rupesh Suhas Banthia, Rinku Rajkumar Shewani and Bharatt Babulal Rathod.
Who are the current designated partners and partners of Tricon Spaces LLP?
Tricon Spaces LLP has three partners on record: Rupesh Suhas Banthia (since December 2010), Rinku Rajkumar Shewani (since December 2010) and Bharatt Babulal Rathod (since December 2010).
What is LLPIN/FCRN number of Tricon Spaces LLP?
The LLPIN of Tricon Spaces LLP is AAA-3243. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tricon Spaces LLP incorporated?
Tricon Spaces LLP was incorporated on 28 December 2010 with ROC Pune. That makes it about 15 years old.
What is the registered address of Tricon Spaces LLP?
The registered office on MCA records is B-14, Mittal Court, 478 B Wing Shop No 14 Near Ashoka Pavil Ion Near Lal Deval, Rasta Peteh Camp, Pune, Maharashtra - 411011.
What is the current status of Tricon Spaces LLP?
MCA shows Tricon Spaces LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tricon Spaces LLP?
You can post to its registered office at B-14, Mittal Court, 478 B Wing Shop No 14 Near Ashoka Pavil Ion Near Lal Deval, Rasta Peteh Camp, Pune, Maharashtra - 411011.
What industry or business activity is Tricon Spaces LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Tricon Spaces 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 Tricon Spaces LLP?
One charge against Tricon Spaces LLP is still open. Lenders named in the filings include Samarth Sahkari Bank Ltd. Solapur.
Have any partners left Tricon Spaces LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tricon Spaces LLP?
19 companies share partners with Tricon Spaces LLP. Among them are Shagun Manav Spaces LLP, Aarnik Realty LLP, Ashcon Pipe Manufacturers LLP and 16 more.
How can I get the financial details of Tricon Spaces LLP?
No financial statements for Tricon Spaces LLP are on record with us yet.
What is the ROC code of Tricon Spaces LLP?
Tricon Spaces LLP is registered with ROC Pune.
What is the company classification of Tricon Spaces LLP?
MCA classifies Tricon Spaces LLP as: Limited Liability Partnership.
Does Tricon Spaces LLP have GST registrations on file?
Yes, one active GST registration is linked to Tricon Spaces LLP.

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.