My Cart Sign In Sign Up

TREAT HOSPITALITY LLP

As on: 2024-07-11

TREAT HOSPITALITY LLP (LLPIN: AAI-7875) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of TREAT HOSPITALITY LLP are AMAN SAPRA, DHIRAJ KUMAR ., SATENDER KUMAR, SANJAY ANAND, and KAPIL NAGPAL.

TREAT HOSPITALITY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

TREAT HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAI-7875. Its Email address is [email protected] and its registered address is 13/326 GEETA COLONY, GANDHI NAGAR DELHI, Delhi, India - 110031

Current status of TREAT HOSPITALITY LLP is - Active.

Basic Information

LLP Identification Number AAI-7875
Name TREAT HOSPITALITY LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2017-03-09
Age of Company 8 years, 0 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TREAT HOSPITALITY LLP

Previous CINs

AAI-7875

Regulatory Filings of TREAT HOSPITALITY

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TREAT HOSPITALITY in a way that was never possible before.

Purchase full report of TREAT HOSPITALITY

Litigation Search Report of TREAT HOSPITALITY

Get a list of all litigations TREAT HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TREAT HOSPITALITY. This report helps you understand the risk associated in dealing with TREAT HOSPITALITY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TREAT HOSPITALITY

Outstanding Payments to Micro & Small Enterprises

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 TREAT HOSPITALITY 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

Investor Complaints & Serious Complaints About TREAT HOSPITALITY

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

Directors & Key Managerial Personnel of TREAT HOSPITALITY

Current Directors & Key Managerial Personnel of TREAT HOSPITALITY
DIN Director Name Designation Appointment Date
06862541 AMAN SAPRA Designated Partner 2017-03-09
07509507 DHIRAJ KUMAR . Designated Partner 2017-05-05
07509943 SATENDER KUMAR Partner 2017-03-09
06862413 SANJAY ANAND Partner 2017-03-09
06862429 KAPIL NAGPAL Partner 2017-03-09
Past Directors & Key Managerial Personnel of TREAT HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
07751850 MEENA KUMARI PAHUJA Designated Partner - 2017-05-05
Other Directorships of AMAN SAPRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIRAJ KUMAR .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENA KUMARI PAHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YOGAMAYA BANQUETS LLP ABA-0118 Designated Partner 2021-12-24 Ongoing
YOGAMAYA HOSPITALITY PRIVATE LIMITED U55203DL2020PTC374923 Director 2020-12-23 Ongoing
VINTAGE BANQUETS PRIVATE LIMITED U55209DL2019PTC358223 Director - 2021-05-20
VINTAGE BANQUETS PRIVATE LIMITED U55209DL2019PTC358223 Managing Director - 2024-01-08
TGT VENTURE PRIVATE LIMITED U74999DL2014PTC267885 Director 2014-06-06 Ongoing
VINTAGE BANQUETS PRIVATE LIMITED U55209DL2019PTC358223 Additional Director - 2021-08-06
TGT VENTURE PRIVATE LIMITED U74999DL2014PTC267885 Director 2014-06-06 Ongoing
TGT VENTURE PRIVATE LIMITED U74999DL2014PTC267885 Director 2014-06-06 Ongoing
SHREE NATH JI CATERORS LLP AAG-7947 Designated Partner 2016-06-28 Ongoing
SHREE NATHJI BANQUET LLP ACD-6552 Designated Partner 2023-10-27 Ongoing
SATYAM SOLITAIR LLP ACH-7217 Designated Partner 2024-06-12 Ongoing
PAHUJA HOSPITALITY PRIVATE LIMITED U10790DL2024PTC432601 Director 2024-06-11 Ongoing
TGT VENTURE PRIVATE LIMITED U74999DL2014PTC267885 Director 2016-05-05 Ongoing
TGT VENTURE PRIVATE LIMITED U74999DL2014PTC267885 Director 2016-05-05 Ongoing
Other Directorships of KAPIL NAGPAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U22300DL2019PTC354147 ADSTER DIGITAL MEDIA PRIVATE LIMITED 13/252, GEETA COLONY KRISHNA NAGAR, EAST DELHI , EAST DELHI, Delhi, India - 110031
AAD-5104 G&K BUILDING MATERIAL ONLINE LLP 12/132 GEETA COLONY GANDHI NAGAR DELHI, Delhi, India - 110031
U18101DL2005PTC135240 SEVEN HILL CREATIONS PRIVATE LIMITED 14/10, GEETA COLONY GANDHI NAGAR , DELHI, Delhi, India - 110031
AAR-1961 TOONY JUNCTION LLP 3/101 GALI 3 GEETA COLONY GANDHI NAGAR 7 BLOCK GURUDWARA DELHI, Delhi, India - 110031
U01100DL2021PTC381043 HARIAGRI FARMTECH PRIVATE LIMITED 225-B, STREET NO-5, NEW LAHORE COLONY, SHASTRI NAGAR, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031
U24239DL2022PTC392035 AFFORDABLE BIO PHARMA PRIVATE LIMITED H.NO.162 BLOCK 13 GEETA COLONY NEAR MANDIR DELHI 110031 , DELHI, Delhi, India - 110031
U17309DL2018PTC338396 KANKIT SOLUTIONS PRIVATE LIMITED X/1801, F/F, ST NO -12, RAJ GARH COLONY, NEAR GANDHI NAGAR, DELHI- 110031 , Delhi, Delhi, India - 110031
U02001DL2019PTC353558 INGENIOUS GREEN PRIVATE LIMITED B-19 Street No-4 Rajgarh Colony Gandhi Nagar East Delhi , DELHI, Delhi, India - 110031
AAU-2387 GENIUS LAW FORUM LLP 13/67, First Floor Block 13, Geeta Colony Delhi, Delhi, India - 110031
ACA-9423 FRIPPY AI TECHNOLOGIES LLP H.No. 2415 Gali No-13 Kailash NagarNear Gandhi Nagar East Delhi, Delhi, India - 110031
U25200DL2011PTC223890 ORBIT POLYFAB PRIVATE LIMITED IX3849 FIRST FLOOR GEETA GALI AJIT NAGAR DHARAM PURA GANDHI NAGAR , East Delhi, Delhi, India - 110031
U74999DL2020PTC372451 MYCARTREF PRIVATE LIMITED IX-1212, G/F, SUBHASH ROAD GANDHI NAGAR, KRISHNA NAGAR DELHI-110031 , DELHI, Delhi, India - 110031
U18109DL2014PTC263879 CHERAG TRADER PRIVATE LIMITED HNO 9/4425, GALI NO 7 AJIT NAGAR, GANDHI NAGAR, DELHI 110031 , Delhi, Delhi, India - 110031
U22212DL2013PTC252193 GYAN SAGAR PUBLICATION PRIVATE LIMITED 1752, GALI NO 6, KAILASH NAGAR GANDHI NAGAR, DELHI 110031 , NEW DELHI, Delhi, India - 110031
U18203DL2022PTC394089 NGK IMPEX PRIVATE LIMITED 8A/13, Geeta Colony, , Delhi, Delhi, India - 110031
U15142DL1998PTC094704 PARAS OIL MILLS PRIVATE LIMITED 13/221 GEETA COLONY , NEW DELHI, Delhi, India - 110031
U18109DL2021PTC381168 SAMAKSH SHIKHA PRIVATE LIMITED 62ff MAHILA COLONY GANDHI NAGAR , DELHI, Delhi, India - 110031
U18101DL2004PTC125178 VAISHNO HANDLOOM PRIVATE LIMITED 13/151 GEETA COLONY , NEW DELHI, Delhi, India - 110031
U18100DL2009PTC192135 TOGGLE FASHION PRIVATE LIMITED 58, MAHILA COLONY, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
U74999DL2016PTC302010 LION TOURISM PRIVATE LIMITED 26, GROUND FLOOR , MAHILA COLONY, GANDHI NAGAR, , DELHI, Delhi, India - 110031
AAT-8030 K C GLOBAL EXIM LLP 40, F/F,Mahila Colony, Gandhi Nagar East Delhi, Delhi, India - 110031
AAI-8514 KKR ENGINEERING LLP X-1742, GALI NO. 18, RAJGARH COLONY, GANDHI NAGAR, DELHI, Delhi, India - 110031
AAP-6625 GEHNAX TECHNOLOGIES LLP 7/27, First Floor, Geeta Colony,Krishna Nagar, East Delhi, Delhi, India - 110031
U21014DL2003PTC118798 OMSHREE PAPERS PRIVATE LIMITED X-1297 GALI NO-2RAJGARH COLONY GANDHI NAGAR , DELHI, Delhi, India - 110031
U74999DL2016PTC364061 BATUL AYURVEDA BEACH RESORTS PRIVATE LIMITED A-1/204,Taj Enclave,Geeta Colony, District Krishna Nagar, , Delhi, Delhi, India - 110031
U01611DL2005PTC143700 DESH DEEPAK GARG PRIVATE LIMITED C - 53, GALI NO. 6 RAJGARH COLONY, GANDHI NAGAR , DELHI, Delhi, India - 110031
AAC-4332 JEET CONSULTAX SOLUTIONS LLP X/2212, RAGHUBAR PURA NO.1, NEAR MAHILA COLONY GANDHI NAGAR DELHI, Delhi, India - 110031
ABA-6623 COUNCE INTERNATIONAL ADVISORY LLP X/1387, STREET NO.4, RAJGARH COLONY GANDHI NAGAR NEW DELHI, Delhi, India - 110031
U21000DL2010PTC211994 OM SHREE CARTONS PRIVATE LIMITED X - 1297 GALI NO. 2, RAJGARH COLONY GANDHI NAGAR , DELHI, Delhi, India - 110031
View all companies with similar address

Prosecution Details of TREAT HOSPITALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TREAT HOSPITALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TREAT HOSPITALITY

Email ID: [email protected] Website: Not Available Address: 13/326 GEETA COLONY, GANDHI NAGAR DELHI, Delhi, India - 110031

Principal Products & Services of TREAT HOSPITALITY

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

Balance Sheet of TREAT HOSPITALITY

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

Profit & Loss Statement of TREAT HOSPITALITY

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

Share Holders & Investors of TREAT HOSPITALITY

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

Subsidiaries, Associate Companies & Join Ventures of TREAT HOSPITALITY

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

Board Meetings of TREAT HOSPITALITY

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

Auditors of TREAT HOSPITALITY

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.