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      TREEFAC STRUCTURES LLP

      LLPIN: AAA-7783 As on: 2026-07-13

      TREEFAC STRUCTURES LLP (LLPIN: AAA-7783) is a Limited Liability Partnership firm incorporated on 27 Jan 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TREEFAC STRUCTURES LLP are SANDIP KISAN DAREKAR, ZAHIRA LATIF JAMAL, SUNIL KISAN DAREKAR, ZAHEER LATIF JAMAL, SANTOSH KISAN DAREKAR, and RAJENDRA KISAN DAREKAR.

      TREEFAC STRUCTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      TREEFAC STRUCTURES LLP's LLP Identification Number is (LLPIN)AAA-7783. Its Email address is [email protected] and its registered address is GHAT NO 838,1/2 SANASWADI, NEAR LALIT WIEGHBRIDGE,TALUKA SH IRUR,DISTRICT PUNE PUNE, Maharashtra, India - 412208

      Current status of TREEFAC STRUCTURES 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 TREEFAC STRUCTURES 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 TREEFAC STRUCTURES
      DIN Director Name Designation Appointment Date
      03629620 SANDIP KISAN DAREKAR Partner 2012-01-27
      06513028 ZAHIRA LATIF JAMAL Partner 2015-06-01
      01960462 SUNIL KISAN DAREKAR Designated Partner 2012-01-27
      03624401 ZAHEER LATIF JAMAL Designated Partner 2013-03-31
      03629625 SANTOSH KISAN DAREKAR Partner 2012-01-27
      02699661 RAJENDRA KISAN DAREKAR Partner 2012-01-27
      Past Directors & Key Managerial Personnel of TREEFAC STRUCTURES
      DIN Director Name Designation Appointment Date Cessation
      03623625 MOIZE MADAT ALI JAMAL Partner - 2013-03-31
      00632109 LATIF SHERMOHMED JAMAL Partner - 2013-03-31
      01061306 MADATALI SHERMOHAMED JAMAL Designated Partner - 2013-03-31
      01290550 AKBAR ALIMOHAMED JAMAL Partner - 2013-03-31
      03624401 ZAHEER LATIF JAMAL Partner - 2013-03-31
      02290843 NADIA NOORUDDIN GILLANI Partner - 2015-06-01
      03623469 AZEEM ALIMOHAMED JAMAL Partner - 2013-03-31
      Other Directorships of MOIZE MADAT ALI JAMAL
      Company Name CIN Designation Appointment Date Cessation
      LALIT WEIGH BRIDGE LLP AAL-1092 Partner 2017-11-13 Ongoing
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Additional Director - 2015-09-30
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director 2015-09-30 Ongoing
      Other Directorships of SANDIP KISAN DAREKAR
      Company Name CIN Designation Appointment Date Cessation
      FABRIK STRUCTURES LLP AAB-4444 Designated Partner 2013-04-05 Ongoing
      DAREKAR HOTELS LLP AAL-9437 Partner 2018-02-07 Ongoing
      Other Directorships of ZAHIRA LATIF JAMAL
      Company Name CIN Designation Appointment Date Cessation
      FABRIK STRUCTURES LLP AAB-4444 Designated Partner 2013-04-05 Ongoing
      Lakeway farm Agrotech LLP ACB-4233 Designated Partner 2023-05-30 Ongoing
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director 2016-09-30 Ongoing
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director - 2016-09-29
      Other Directorships of LATIF SHERMOHMED JAMAL
      Company Name CIN Designation Appointment Date Cessation
      LALIT WEIGH BRIDGE PVT LTD U45200MH1988PTC049283 Director - 2013-03-05
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director 1988-05-12 Ongoing
      Other Directorships of MADATALI SHERMOHAMED JAMAL
      Company Name CIN Designation Appointment Date Cessation
      LALIT WEIGH BRIDGE LLP AAL-1092 Designated Partner 2017-11-13 Ongoing
      LALIT WEIGH BRIDGE PVT LTD U45200MH1988PTC049283 Director - 2017-11-12
      DAREKAR HOTELS PRIVATE LIMITED U55101PN2008PTC135170 Director - 2009-08-08
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director - 2024-01-30
      Other Directorships of AKBAR ALIMOHAMED JAMAL
      Company Name CIN Designation Appointment Date Cessation
      LALIT WEIGH BRIDGE LLP AAL-1092 Partner 2017-11-13 Ongoing
      UNITED CONSUMER ALLIANCE INDIA LLP AAQ-1732 Partner 2021-11-16 Ongoing
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director 2006-12-14 Ongoing
      Other Directorships of SUNIL KISAN DAREKAR
      Company Name CIN Designation Appointment Date Cessation
      DAREKAR HOTELS LLP AAL-9437 Designated Partner 2018-02-07 Ongoing
      DAREKAR HOTELS PRIVATE LIMITED U55101PN2008PTC135170 Director - 2018-02-06
      Other Directorships of ZAHEER LATIF JAMAL
      Company Name CIN Designation Appointment Date Cessation
      LALIT WEIGH BRIDGE LLP AAL-1092 Designated Partner 2017-11-13 Ongoing
      LALIT WEIGH BRIDGE PVT LTD U45200MH1988PTC049283 Director - 2017-11-12
      Other Directorships of SANTOSH KISAN DAREKAR
      Company Name CIN Designation Appointment Date Cessation
      DAREKAR HOTELS LLP AAL-9437 Partner 2018-02-07 Ongoing
      Other Directorships of NADIA NOORUDDIN GILLANI
      Company Name CIN Designation Appointment Date Cessation
      GILLANI HOSPITALITY PRIVATE LIMITED U55101MH2005PTC156274 Director 2008-08-20 Ongoing
      Other Directorships of RAJENDRA KISAN DAREKAR
      Company Name CIN Designation Appointment Date Cessation
      DAREKAR HOTELS LLP AAL-9437 Designated Partner 2018-02-07 Ongoing
      DAREKAR HOTELS PRIVATE LIMITED U55101PN2008PTC135170 Additional Director - 2018-02-06
      Other Directorships of AZEEM ALIMOHAMED JAMAL
      Company Name CIN Designation Appointment Date Cessation
      LALIT WEIGH BRIDGE LLP AAL-1092 Partner 2017-11-13 Ongoing
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Additional Director - 2015-09-30
      JAMAL PROPERTIES PRIVATE LIMITED U70100MH1988PTC047346 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U24116MH1991PLC062354 STERLING CHEMICALS AND ALCOHOLS LIMITED GAT No. 943/1A/1 & 943/1A/1/2 Sanaswadi, Taluka Shirur, Pune , PUNE, Maharashtra, India - 412208
      U29192PN1998PTC137017 DENSO THERMAL SYSTEMS PUNE PRIVATE LIMITED GAT NO. 1228/2, VILLAGE SANASWADI TALUKA SHIRUR, DISTRICT PUNE , PUNE, Maharashtra, India - 412208
      AAL-9437 DAREKAR HOTELS LLP GHAT NO. 830, VILLAGE : SANASWADI, TALUKA : SHIRUR DISTRICT : PUNE PUNE, Maharashtra, India - 412208
      U32109PN2019PTC183384 SKYSATENIC PRIVATE LIMITED GATE NO 862/2, NEAR SHOBHA DEVELOPERS PUNE NAGAR ROAD, A/P SANASWADI, TALUKA S HIRUR , PUNE, Maharashtra, India - 412208
      U27106PN2006PTC128722 FERRUM ALLOYS PRIVATE LIMITED Gut No. 755/756(1), Opp. Essar Steel , Sanaswadi, Pune-Ahmednagar Road ,Taluka: Shirur, Di st.: Pune , PUNE, Maharashtra, India - 412208
      AAB-4444 FABRIK STRUCTURES LLP 838/1, Sanaswadi, Near Hotel Nisarg Taluka Shirur Pune, Maharashtra, India - 412208
      U99999PN1997PTC107240 FRANKE FABER INDIA PRIVATE LIMITED S. NO.1086/1, 1086/2 VILLAGE SANASWADI TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
      AAR-2769 TREK PANDA (INDIA) LLP G No 239/2, At Post Ranjangaon, Taluka Shirur, District Pune Pune, Maharashtra, India - 412208
      U74999PN2008FTC133620 FREUDENBERG FILTRATION TECHNOLOGIES INDIA PRIVATE LIMITED GAT No.837/2, PUNE NAGAR ROAD VILLAGE SANASWADI, TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
      U29300PN2012PTC144639 RADHEYA ENGINE VALVES PRIVATE LIMITED Gat No. 1260/2, Pune- Nagar Road, Sanaswadi, Next to Radheya Machining Ltd., Taluka - Shirur, , PUNE, Maharashtra, India - 412208
      U28992PN2004PTC133907 IPN INDIA PACKAGING PRIVATE LIMITED Gat No. 183, IPN Campus, Near John Deere Factor Off Pune-Nagar Road, Sanaswadi, Taluka S hirur , Pune, Maharashtra, India - 412208
      AAG-5646 FOOD ART LLP GAT NO.1231 (PART),NEAR RENFRO INDIA LTD PUNE NAGAR ROAD,SANASWADI PUNE,KOREGAONBHIMA PUNE, Maharashtra, India - 412208
      U28132PN2025PTC249159 VEDHARVA PNEUMATIC PRIVATE LIMITED G NO 838/1,,SANASWADI,,Shirur,Pune,Maharashtra,412208-India
      U60200PN2012PTC143717 RELIABLEPLUS CARGO PRIVATE LIMITED SHOP NO-08, SPRINGFIELD PLAZA, PUNE NAGAR ROAD, SANASWADI , TALUKA SHIRUR PUNE, Maharashtra, India - 412208
      U29309PN2016PTC164849 INIGMA AIR PRIVATE LIMITED Plot No 5, Gat No. 1227/2, Pune - Nagar Road Sanaswadi, Tal.Shirur , Pune, Maharashtra, India - 412208
      U29113PN2021PTC203597 UNISAP PARTS PRIVATE LIMITED SURVEY NO. 882/1/1,LANE NR NISARG HOTEL PUNE NAGAR ROAD,SANASWADI, TAL - SHIRUR , PUNE, Maharashtra, India - 412208
      U29100PN2020PTC189873 ACTIVE DINEX EMISSION SOLUTIONS PRIVATE LIMITED GAT NO-1224/2, SANASWADI TALUKA SHIRUR, , PUNE, Maharashtra, India - 412208
      U34103PN2013PTC146621 ACTIVE CHROMEWELL EXHAUST PRIVATE LIMITED GAT NO-1224/2, SANASWADI TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
      U29299PN2010PTC135833 FLUENT HYDROSYSTEMS PRIVATE LIMITED Plot No. 20, Gat No. 1251/52, Weikfield Ind Estate Off Pune-Nagar Road, Sanaswadi, Taluka S hirur , Pune, Maharashtra, India - 412208
      U15311MH1988PTC047820 SARASWATI ROLLER FLOUR MILLS PRIVATE LIMITED GHAT NO 823/824 SARASWADI 2TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
      U34100PN2021PTC203521 PAWAR AGRO INDUSTRIES PRIVATE LIMITED GAT NO 1224/1/A SANASWADI TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
      U55101PN2008PTC135170 DAREKAR HOTELS PRIVATE LIMITED Hotel Kingston, Ghat 838, Village Sanaswadi, Taluka Shirur , Pune, Maharashtra, India - 412208
      U29100PN2016PTC167320 SHARAD FORGE AND MACHINING PRIVATE LIMITED GAT NO. 1234/1, NEAR L&T PHATA, SANASWADI , PUNE, Maharashtra, India - 412208
      U36900PN2020PTC194712 METASPA PLATING PRIVATE LIMITED GAT NO 953/2, MNO1368 A/P SANASWADI, TALUKA SHIRUR , PUNE, Maharashtra, India - 412208
      U28990PN2018PTC179784 HENGYU CLEANING PRODUCTS PRIVATE LIMITED Bhakti Warehousing, Gat No. 765, Near Essar Steel Ltd., Sanaswadi, Taluka Shirur, , Pune, Maharashtra, India - 412208
      U55101MH1995PTC089039 B J BHANDARI PAPERS PRIVATE LIMITED Gat no.994/2B, 1047/1048, First Floor, Taluka Shirur, Sanaswadi , Pune, Maharashtra, India - 412208
      U28999PN2019PTC187528 TRIVISH PRECISION STAMPING PRIVATE LIMITED Gat No. 1256/1/2,Pune-Nagar Road, Sanaswadi, Tal-shirur,Dist-pune , TAL-SHIRUR, Maharashtra, India - 412208
      U29248PN2000PTC022086 IAL CONSTRUCTION AND AGRI EQUIPMENTS PRI VATE LIMITED GAT NO. 908, SANASWADI, NAGAR ROAD, TALUKA SHIRUR, PUNE - 412208 , PUNE, Maharashtra, India - 412208
      U34300PN1992PLC021849 INTERNATIONAL AUTO LIMITED GAT NO. 908, SANASWADI, NAGAR ROAD, TALUKA SHIRUR, PUNE - 412208 , PUNE, Maharashtra, India - 412208
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100000064 2015-10-13 - 2019-11-19 10,000,000.00 DCB BANK LTD

      • Email ID
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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.

      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
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      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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