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      • Complaints
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      TREASURY CONSULTING LLP

      LLPIN: AAG-3836 As on: 2026-07-13

      TREASURY CONSULTING LLP (LLPIN: AAG-3836) is a Limited Liability Partnership firm incorporated on 16 May 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 96000.00.

      Designated Partners of TREASURY CONSULTING LLP are RAHUL MAGAN, and VEENA MAGAN.

      TREASURY CONSULTING LLP's LLP Identification Number is (LLPIN)AAG-3836. Its Email address is [email protected] and its registered address is SH-9/144,NEW MOTI NAGAR, RAMESH NAGAR H.O, DELHI, Delhi, India - 110015

      Current status of TREASURY CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TREASURY CONSULTING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREASURY CONSULTING
      DIN Director Name Designation Appointment Date
      07276574 RAHUL MAGAN Designated Partner 2016-05-16
      07283219 VEENA MAGAN Designated Partner 2016-05-16
      Past Directors & Key Managerial Personnel of TREASURY CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL MAGAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEENA MAGAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U13930DL2024PTC438138 AKNIT WOOLEN TREASURES PRIVATE LIMITED F 398, KARAMPURA RAMESH N, Ramesh Nagar,West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110015-India
      U62099DL2023PTC424154 IMMORTIONAL SOFTSERVE PRIVATE LIMITED SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India
      ACV-2097 P&P PRODUCTIONS LLP C-215,RAMESH NAGAR H O,New Delhi,West Delhi,Delhi,India-110015
      U17299DL2016PTC306153 RIGAA CLOTHINGS PRIVATE LIMITED H NO 9/29A Third Floor, Moti Nagar , New delhi, Delhi, India - 110015
      U65910DL1991PTC043959 COLOCAR LEASING AND FINANCE PRIVATE LIMI TED C/O SANJEEV KUMAR GANDHI 9/65, RAMESH NAGAR, , NEW DELHI, Delhi, India - 110015
      U74999DL2017OPC324167 BRAND SHRAND (OPC) PRIVATE LIMITED H. no. 92/9, Ground Floor Back Side Ramesh Nagar , New Delhi, Delhi, India - 110015
      U62099DL2024PTC440272 KUNDIYAS SYSTEMS PRIVATE LIMITED Office No. 212, 2nd Floor,,6 Dlf Moti Nagar, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India
      U62013DL2024PTC427012 TECHUNIFY SOLUTIONS PRIVATE LIMITED Office No. 212, 2nd Floor,,6DLF Moti Nagar, Ramesh Nagar,New Delhi,West Delhi,Delhi,110015-India
      ACG-8434 AURA ASIPL LLP CSP 1109, TOWER-1, 1ST FLOOR, DLF CAPITAL GREENS,,15, SHIVAJI MARG, MOTI NAGAR, RAMESH NAGAR,New Delhi,West Delhi,Delhi,India-110015
      U74999DL2019PTC357268 SPIRALING ENTREPRENEURS PRIVATE LIMITED 19/1 Moti Nagar, Ramesh Nagar , NEW DELHI, Delhi, India - 110015
      U28990DL2010PTC200044 PULSAR COATING EQUIPMENTS PRIVATE LIMITED 2/21A , MOTI NAGAR RAMESH NAGAR , New Delhi, Delhi, India - 110015
      U74899DL1991PTC045325 EXPLORE AIR TOURS PRIVATE LIMITED H-50, Bali Nagar, Above Axis Bank, Near Ramesh Nagar Metro Station, , New Delhi, Delhi, India - 110015
      U93000DL2012PTC234632 MEDVISOR HEALTHCARE PRIVATE LIMITED 24/9, MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U74899DL1984PTC017873 ASIAN PENCILS PVT LTD H NO.-13, 2ND FLOOR, BLOCK F, BALI NAGAR, NEAR RAMESH NAGAR METRO STATION , NEW DELHI, Delhi, India - 110015
      AAG-5467 MEN ALPHA MERCHANT LLP H. NO. 24/354, 2nd FLOOR, NEW MOTI NAGAR, NEAR DERA BABA GURUDWARA, NEW DELHI-110015 DELHI, Delhi, India - 110015
      U70102DL2011PTC214027 HSD ENTERPRISES PRIVATE LIMITED WZ-77A, UPPER GROUND FLOOR, STREET NO.9, RAM GARH NEAR RAMESH NAGAR ,METRO STATION, NEW DE LHI-110015 , NEW DELHI, Delhi, India - 110015
      U62099DL2023PTC424165 LUMINEXION UNIVERSAL PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI,New Delhi,West Delhi,Delhi,110015-India
      U74140DL2008PTC180481 PAGE III BUSINESS MARKETING PRIVATE LIMITED. A - 43, NEW MOTI NAGAR, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U61104DL2024PTC428865 AASHI NETWORKS PRIVATE LIMITED SH-1/16, NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      ACN-0297 S KUMARSON SAMOSA WALA LLP SH-29/448, S/F,New Moti Nagar,New Delhi,West Delhi,Delhi,India-110015
      U74999DL2020PTC372278 SELECT SHIPPING PRIVATE LIMITED H-203, KARAMPURA RAMESH NAGAR, H.O North West Delhi , Delhi, Delhi, India - 110015
      AAN-4113 BONDING ARROW LLP H-236, SECOND FLOOR,KARAM PURA RAMESH NAGAR, H.O WEST DELHI DELHI, Delhi, India - 110015
      U63030DL2022PTC398453 FARES91 TRAVELS PRIVATE LIMITED H.No. 1 Ground Floor,Block 4 Single Storey, Ramesh Nagar,Delhi,New Delhi,Delhi,110015-India
      U56302DL2025PTC451659 BREWED EARTH PRIVATE LIMITED SH-24/353 GROUND FLOOR,SHOP NO 3 NEW MOTI NAGAR,New Delhi,West Delhi,Delhi,110015-India
      AAY-0229 MADRE STELLA TRADERS LLP 98 A, N, Kirti Nagar, Ramesh Nagar, H. O. West, Delhi, Delhi, India - 110015
      U92490DL2022PTC392522 SAGASA DIGITAL PRIVATE LIMITED 34/493, GROUND FLOOR, NEW MOTI NAGAR BEHIND MOTHER DAIRY, RAMESH NAGAR , DELHI, Delhi, India - 110015
      U72900DL2022PTC407620 DREAMENIX SOFTSERVE INDUSTRIES PRIVATE LIMITED SHOP NO.1, G/F OPP BLOCK 30 NEW MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015
      U65999DL2017PTC312848 LAXMAN MOTORS FINVEST PRIVATE LIMITED SH-10/155 NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U65921DL2003PTC119010 K S GAGANPREET AUTO FINLEASE PRIVATE LIMITED SH-11/67NEW MOTI NAGAR , NEW DELHI, Delhi, India - 110015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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