TREASURE SHIPPING LLP (LLPIN: AAG-3009) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TREASURE SHIPPING LLP are SRINIVAS KRISHNAHARI VODEPELLI, and RAVINDRA KRISHNAHARI VEDDAPELLI.
TREASURE SHIPPING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
TREASURE SHIPPING LLP's LLP Identification Number is (LLPIN)AAG-3009. Its Email address is [email protected] and its registered address is SHOP NO.8, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
Current status of TREASURE SHIPPING LLP is - Active.
| LLP Identification Number | AAG-3009 |
| Name | TREASURE SHIPPING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-06 |
| Age of Company | 8 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TREASURE SHIPPING LLP |
| AAG-3009 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TREASURE SHIPPING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06998647 | SRINIVAS KRISHNAHARI VODEPELLI | Designated Partner | 2016-05-06 |
| 08142543 | RAVINDRA KRISHNAHARI VEDDAPELLI | Designated Partner | 2022-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIMAK EXIM LLP | AAF-3294 | Designated Partner | 2015-12-15 | Ongoing |
| ABB SHIP MANAGEMENT PRIVATE LIMITED | U61200MH2014PTC252616 | Director | - | 2016-04-01 |
| UNIMAK SHIPPING VENTURES PRIVATE LIMITED | U63000MH2014PTC259769 | Director | 2014-11-27 | Ongoing |
| V-B ENTERPRISES LLP | AAM-8598 | Designated Partner | 2018-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-3294 | UNIMAK EXIM LLP | SHOP NO.08, 2ND FLOOR, PRIME MALL PLOT NO.D-66, SECTOR-12, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-8598 | V-B ENTERPRISES LLP | Prime Mall, 2nd Floor, Office No. 08, Plot No. D-66, Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAN-8901 | SIDUS FOOD MARQUE LLP | SHOP NO 1, GURUVATIKA CHS, PLOT NO D-1, SECTOR NO 12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-1583 | SATRE IMPEX LLP | FLAT NO T 8 901 PLOT NO D 69 S K P HOUSING SOC PVT LTD SECTOR 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAU-2196 | PAARASMANI STONE LLP | SHOP 5 TO 8 LABH HOME MAKERS PLOT NO D/02 SECTOR 12 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAM-2766 | SHIV'S VEG & PROUD LLP | SHOP NO. 2, GOODWILL INFINITY GROUND FLOOR, PLOT NO. E/3A, SECTOR-12, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAJ-6590 | INTEGER CONSULTANCY SERVICES LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| AAJ-6583 | SATKAR TRADERS LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19,Sector-2, Kharghar, Navi Mumbai Navi Mumbai, Maharashtra, India - 410210 |
| U15549MH2019PTC322223 | SADEEQ FOODS PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO.9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U15400MH2019PTC321325 | ALICORN HOSPITALITY PRIVATE LIMITED | SHOP NO 14, SHAH ROYAL CHS PLOT NO. 9/12 SECTOR NO.02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAZ-7371 | MITR PHARMACY LLP | SHOP NO. 03, GROUND FLOOR, EDEN GARDEN CHS LTD., PLOT NO. 37, SECTOR NO. 05, KHARGHAR. NAVI MUMBAI, Maharashtra, India - 410210 |
| U24233MH2010PTC201503 | AGATI HEALTHCARE PRIVATE LIMITED | ARIHANT ANAYA, FLAT NO. 806, 8TH FLOOR, PLOT NO.04, SECTOR NO.35G, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAC-7069 | PARADISO REALTY SOLUTIONS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector-12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-6812 | SONGBIRD ESTATES LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAH-6948 | HOMETRIX ADVISORS LLP | Office No. 1201 to 1205,Goodwill Infinity Building 12th Floor,Plot No. E/3A, Sector-12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAC-8617 | OLYMPEO RIVERSIDE PROJECTS LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAD-3827 | OLYMPEO INFRASTRUCTURE LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAI-5564 | PRIZTINE INFRA LLP | Office No.1201 to 1205, Goodwill Infinity Building 12th Floor, Plot No. E/3A, Sector - 12,Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| AAZ-3438 | REMY BUILDCON LLP | SHOP NO. 45, EVEREST DEVELOPERS, PLOT NO. 8 SECTOR 21, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-6742 | ABM OMCON LAND DEVELOPERS LLP | SHOP NO. 40, BHOOMI HEIGHTS, PLOT NO. 5/ 6, SECTOR-8, KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| AAV-6843 | WESTMANGO AGRO EXPORTS LLP | F NO 12 A 1 PLOT NO 13 AND 14 SECTOR 8 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U24110MH2013PTC244493 | ASC INFRA CHEMICALS PRIVATE LIMITED | SHOP NO-80, PLOT NO-F72, VIGHNAHAR COMPLEX SECTOR-12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAA-1873 | STANFORD ENGLISH ACADEMY LLP | No. 6-12, Ground Floor, Monarch Orchid Plot No. 94-95, Sector 19, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
| U01403MH2012PTC233921 | VASUNDHARA AGRONOMIC PRODUCTS PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR, ROYAL PALACE, PLOT NO. 11, SECTOR- 2, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAD-4084 | ILED INFRAA PROJECTS LLP | SHOP NO. 5, GROUND FLOOR, HAPPY HOME CHS, PLOT NO 30, SECTOR 20, KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210 |
| AAL-0572 | EXCEL INTERIORS CONCEPT & DESIGN LLP | SHOP NO.41, BHOOMI HEIGHTS PLOT NO. 5 & 6 SECTOR 8, KHARGHAR, NAVIMUMBAI NAVI MUMBAI, Maharashtra, India - 410210 |
| U24100MH2015PTC264985 | BIJANKUR LIFESCIENCES PRIVATE LIMITED | SHOP NO. 12, PRAJAPATI GAURAV,PLOT NO 3 SECTOR -2 , KHARGHAR,RAIGAD , NAVI MUMBAI, Maharashtra, India - 410210 |
| AAB-1549 | CLARITAS PHARMA LLP | Flat No.301, 3rd Floor, Innovative Corner, Plot No.41, Sector 35-D, Kharghar, Navi Mumbai, Maharashtra, India - 410210 |
| AAR-6072 | ITHRA CONSULTANTS LLP | Flat No 902, Plot No D 67, Sai Krupa Hill View CHS Sector 12, Kharghar Navi Mumbai, Maharashtra, India - 410210 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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