Trilok Estates Llp - Company overview

Trilok Estates LLP is shown as "Strike Off" in MCA records.

2016-06-01 Mumbai, Maharashtra Strike Off 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
10 Years 5 Months
since 2016-06-01
LAST FILING WITH ROC
-
Last AGM: 2017-03-31
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 Trilok Estates 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 12 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 Trilok Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Trilok Estates LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 June 2016 as a limited liability partnership. Its registered office is at 501/1580, Patel Park Chs Ltd Milan Subway Cross Road, Santacruz (Wes, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has 12 partners - Himanshu Shivlal Patel, Pravin Jakhu Patel, Vinod Bhachu Bambhaniya and 9 others - and all 12 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 9 other companies, including Trilok Properties Private Limited and Allerindia Realty LLP.

The last annual filing on record was on 31 March 2017. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 501/1580, Patel Park Chs Ltd Milan Subway Cross Road , Santacruz (Wes, Mumbai, Maharashtra - 400056
Legal NameTrilok Estates Llp
CIN / LLPINAAG-5436
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-01
Date of AGM2017-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trilok Estates Llp (12) Current board members from MCA filings, including designation and appointment details.

H
Himanshu Shivlal Patel
Designated Partner | Since 2016-06-01 | DIN: 06470542
P
Pravin Jakhu Patel
Designated Partner | Since 2016-06-01 | DIN: 06812712
V
Vinod Bhachu Bambhaniya
Designated Partner | Since 2016-06-01 | DIN: 07152213
P
Parbat Dana Patel
Designated Partner | Since 2016-06-01 | DIN: 03455521
G
Ganesh Bechar Patel
Designated Partner | Since 2016-06-01 | DIN: 03455532
K
Kanji Dharamshi Patel
Designated Partner | Since 2016-06-01 | DIN: 07433154

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

Board Overlap From MCA / Compliance Filings

Trilok Properties Private Limited 2 Shared Directors
Allerindia Realty Llp 1 Shared Director
Bhaveshwar Realcon Llp 1 Shared Director
Bhaveshwar Realinfra Llp 1 Shared Director
Geo Hospitality Llp 1 Shared Director
Rise2sky Developers Llp 1 Shared Director
Rise2sky Developers Private Limited 1 Shared Director
Satpanth Homes Private Limited 1 Shared Director
Shree Vardaria Investments Pvt Ltd 1 Shared Director

MSME Payment Delays by Trilok Estates 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 Trilok Estates 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 Trilok Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trilok Estates LLP?
In an LLP the partners are the owners. The partners on record for Trilok Estates LLP are Himanshu Shivlal Patel, Pravin Jakhu Patel, Vinod Bhachu Bambhaniya and nine others.
Who are the current designated partners and partners of Trilok Estates LLP?
Trilok Estates LLP has 12 partners on record: Himanshu Shivlal Patel (since June 2016), Pravin Jakhu Patel (since June 2016), Vinod Bhachu Bambhaniya (since June 2016), Parbat Dana Patel (since June 2016), Ganesh Bechar Patel (since June 2016) and Kanji Dharamshi Patel (since June 2016), plus 6 more.
What is LLPIN/FCRN number of Trilok Estates LLP?
The LLPIN of Trilok Estates LLP is AAG-5436. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trilok Estates LLP incorporated?
Trilok Estates LLP was incorporated on 1 June 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Trilok Estates LLP?
The registered office on MCA records is 501/1580, Patel Park Chs Ltd Milan Subway Cross Road, Santacruz (Wes, Mumbai, Maharashtra - 400056.
What is the current status of Trilok Estates LLP?
MCA shows Trilok Estates 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 Trilok Estates LLP?
You can post to its registered office at 501/1580, Patel Park Chs Ltd Milan Subway Cross Road, Santacruz (Wes, Mumbai, Maharashtra - 400056.
What industry or business activity is Trilok Estates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Trilok Estates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017.
Where can I see charges and lenders for Trilok Estates LLP?
MCA shows no charges registered against Trilok Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trilok Estates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trilok Estates LLP?
9 companies share partners with Trilok Estates LLP. Among them are Trilok Properties Private Limited, Allerindia Realty LLP, Bhaveshwar Realcon LLP and 6 more.
How can I get the financial details of Trilok Estates LLP?
No financial statements for Trilok Estates LLP are on record with us yet.
What is the ROC code of Trilok Estates LLP?
Trilok Estates LLP is registered with ROC Mumbai.
What is the company classification of Trilok Estates LLP?
MCA classifies Trilok Estates 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.