TRESORIE GOLD LLP (LLPIN: ACC-4790) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRESORIE GOLD LLP are SONALI ADITYA PARSEWAR, and YASH NARESH JAIN.
TRESORIE GOLD 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 24 Dec 2024.
TRESORIE GOLD LLP's LLP Identification Number is (LLPIN)ACC-4790. Its Email address is [email protected] and its registered address is A-2, 166, Prabhu NiwasTPS Road, Nr Savarkar Udy Borivali West, Maharashtra, India - 400092
Current status of TRESORIE GOLD LLP is - Active.
| LLP Identification Number | ACC-4790 |
| Name | TRESORIE GOLD LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-08-14 |
| Age of Company | 1 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRESORIE GOLD LLP |
| ACC-4790 |
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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 TRESORIE GOLD 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 |
|---|---|---|---|
| 08783397 | SONALI ADITYA PARSEWAR | Designated Partner | 2023-08-14 |
| 10279045 | YASH NARESH JAIN | Designated Partner | 2023-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHADANT INFRAA LLP | AAU-5759 | Designated Partner | 2020-11-05 | Ongoing |
| ASMERA CONSTRUCTION LLP | AAX-5942 | Designated Partner | 2021-06-30 | Ongoing |
| PRAADI CHEMICALS LLP | ACE-6522 | Designated Partner | 2023-12-29 | Ongoing |
| SMERA LIFESCIENCE PRIVATE LIMITED | U74999MH2018PTC306286 | Director | 2020-07-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-7821 | Invictus Spaces LLP | Office No. 1,2,3,4, 5A and 22 to 262nd Floor, Navkar Paradise, L T Road Borivali West Borivali West, Maharashtra, India - 400092 |
| U24110MH1990PTC054903 | KETUL CHEM PRIVATE LIMITED | UNIT NO A 204, JEEVAN PRABHA CO.OP SOC. LTD, A WING, 2ND FLOOR, ABOVE STANDARD CHARTERED BANK, CHANDAVKAR ROAD, , Borivali West, Maharashtra, India - 400092 |
| ABC-1156 | SCANALYSE TECHNOLOGIES LLP | A37, JAI SANTOSHI MAA CHS LTD,LT ROAD, NEAR VEER SAVARKAR GARDEN Borivali West, Maharashtra, India - 400092 |
| ABZ-6064 | ASSUAGE DATARESOLUTION LLP | C/18, MAHALAXMI CHS LTD, GORAI 2, ROAD NO RSC 38PLOT NO. 267, NR. SHIVANERI BUILDING Borivali West, Maharashtra, India - 400092 |
| ACA-0429 | Sanghavi Smile Properties LLP | 02 Bldg A Kapadia Com Plot Nr Palkeshwar Apt56th Road TPS3 Opp Veer Sawarkar Udyan Borivali West, Maharashtra, India - 400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| ACA-2869 | Polaris Advisors LLP | A-505,Ramdeo ParkChandavarkar Road, Borivali West Borivali West, Maharashtra, India - 400092 |
| ABZ-9229 | ADID ATELIER LLP | A-2, ORLEY APARTMENT, SAI BABA NAGAR, NEXT TO SAI BABA MANDIR, BORIVALI WEST Borivali West, Maharashtra, India - 400092 |
| ABZ-5562 | Acctello communication and consultancy LLP | A/304, Parijat CHS Ltd,LT Road, Borivali WestNext to HSBC bank, Mumbai Borivali West, Maharashtra, India - 400092 |
| ACA-2135 | CG UPSCALE LLP | 204, Land Mark, S.V. Road,Nr. Petrol Pump and Bhagat Nursing Home, Borivali West Borivali West, Maharashtra, India - 400092 |
| ABZ-5667 | ULTRA PRECISION DIAGNOSTIC AND WELLNESS SERVICES LLP | C-4/2,Manek Nagar CHS LTD,Next to Perfect Optics,Market Road,Near Ajanta Theatre,Borivali West, Borivali West, Maharashtra, India - 400092 |
| ABZ-5827 | PrivyLife Solutions LLP | Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092 |
| ABZ-5668 | T SQUARE REAL GLOBAL LLP | Office - 3, Gr. Fl, Cabin 1, Sureshwari Techno IOff Link road, Borivali West, Nr Dutt Mandi, Opp Yogi Nagar Borivali West, Maharashtra, India - 400092 |
| AAC-5452 | FURIA FOODS - N - SNACKS LLP | FLAT NO.2/A/2, GROUND FLOOR, KRISHNA NAGAR, CHANDAVARKAR ROAD, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| AAZ-9646 | DERMASOUL HEALTHCARE LLP | B 2/A Wing A, Kesar Baug Co op HSG. Soc., L. T. Road, Borivali (West), Babhai Naka Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| U29199MH2006PTC162851 | SUNRISE PROCESS EQUIPMENTS PRIVATE LIMITED | A/102 SHREE RAMESHWAR TOWER A CHS LTD SIMPOLI ROAD NEAR GOKHALE HIGH SCHOOL , Borivali West, Maharashtra, India - 400092 |
| AAL-6508 | RAJEE INFRATECH LLP | Room No. A/11, Plot No. 155, Dhanshree Society, Sector-2, Gorai-2, Near. St. Rocks School, Borivali west, Maharashtra, India - 400092 |
| U15400MH2022PLC394194 | INSTAWORLD FOODS LIMITED | A - 3, OM SHREE LABH CHS LTD, V PATIL ROAD, OFF L T ROAD, TULSI BAUG COMPOUND OPP BHATIA MARRIAGE , Borivali West, Maharashtra, India - 400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| ABZ-9128 | Senren Fashions LLP | Flt No. A/1901, Clubblife, Eksar RoadBehind Maratha Sahakari Bank, Borivali (W), Borivali West, Maharashtra, India - 400092 |
| ABZ-5407 | UPSTREAM MARKETING & MANAGEMENTS LLP | 13 PL NO.66, RSC-48, A-WING, GORAI 2, GORAI BORIVLI WEST, Borivali West, Maharashtra, India - 400092 |
| AAY-7884 | STRATEGY BOOLEAN LLP | 1108 Sureshwari Techno It Park Premises Chs, Link Road Borivali W Nr Eskay Resorts, Borivali West, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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