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  • Complaints
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TREZURE ARTEFACTS AND ACCESSORIES LLP

LLPIN: AAO-1692 As on: 2026-07-13

TREZURE ARTEFACTS AND ACCESSORIES LLP (LLPIN: AAO-1692) is a Limited Liability Partnership firm incorporated on 30 Jan 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of TREZURE ARTEFACTS AND ACCESSORIES LLP are RIDDHI AMARSHI NISHAR, and KAMINI VISHAL SHAH.

TREZURE ARTEFACTS AND ACCESSORIES 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 25 May 2024.

TREZURE ARTEFACTS AND ACCESSORIES LLP's LLP Identification Number is (LLPIN)AAO-1692. Its Email address is [email protected] and its registered address is FLAT NO.402/403, VARUN GARDEN, PLOT NO.48/2 OPP. R MALL, GHODBUNDER ROAD, CHITALSARMANPADA THANE WEST, Maharashtra, India - 400607

Current status of TREZURE ARTEFACTS AND ACCESSORIES 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 TREZURE ARTEFACTS AND ACCESSORIES 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 TREZURE ARTEFACTS AND ACCESSORIES
DIN Director Name Designation Appointment Date
08336334 RIDDHI AMARSHI NISHAR Designated Partner 2019-01-30
08337055 KAMINI VISHAL SHAH Designated Partner 2019-01-30
Past Directors & Key Managerial Personnel of TREZURE ARTEFACTS AND ACCESSORIES
DIN Director Name Designation Appointment Date Cessation
08336374 DRASHTI PANKAJ THAKKAR Designated Partner - 2023-08-01
Other Directorships of RIDDHI AMARSHI NISHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DRASHTI PANKAJ THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMINI VISHAL SHAH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2019PTC322739 VM2P ADCON SERVICES PRIVATE LIMITED Flat No-702/3, Varun Garden, Bldg No. 2, G B Road, Chitalsar, Manpada, Opp.R Mall , THANE, Maharashtra, India - 400607
AAX-1901 MARKETRIPPLE LLP Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607
U17299MH2016PTC283894 LCI TEXTILE SOLUTIONS PRIVATE LIMITED Varun Arcade CHS 1B 102 Near Lawkim Industries Plot No - 48/2 Opposite R Mall , Thane West, Maharashtra, India - 400607
ACM-4580 QUEENS BREWING LLP D-701, NIHARIKA CHS, KANAKIA SPACES, POKHARAN ROAD NO.2,,S.NO.342, PLOT NO.1, OPP. LOKPURAM, THANE WEST,,Thane,Thane,Maharashtra,India-400607
U96020MH2025PTC451365 SILK N SALT ARTISTRY PRIVATE LIMITED 303, 3rd Floor, Commercial-1B, Opp. R. Mall,,Varun Arcade, Near Varun Garden, Ghodbunder Road, Thane (West),,Thane,Thane,Maharashtra,400607-India
U52109MH2026PTC465127 RONAK & NAYNA COMPANY PRIVATE LIMITED Bldg No 2 Ft No 704/5,Varun Garden Plot 48/2,Thane,Thane,Maharashtra,400607-India
U74999MH2017PTC298313 OVOLO MULTITRADE PRIVATE LIMITED FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607
U74900MH2016PTC273062 LIFEROCKS ONLINE SHOPPING PRIVATE LIMITED 1406, 14th floor building no. 2 Varun garden ghodbunder road beside lawkim industries , Chithalsar Manpada Thane west, Maharashtra, India - 400607
U93000MH2013PTC242493 EAGLE WATERWAYS PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, BULD NO A/4,RUTU ENCLAVE OPP MUCHHALA POLYTECHNIC, GHODBUNDER ROA D , KASARWADAWALI THANE WEST, Maharashtra, India - 400607
U74999MH2016PTC287532 MESHMIX MEDIA PRIVATE LIMITED Flat No.1003,10th Floor,Building No.C,Runwal Pearl Tower C (Shell) CHS Ltd Behind R-Mall & Runwal , Estate, Manpada, Ghodbunder Road,Thane, Maharashtra, India - 400607
U73100MH2024PTC422376 PDSN MEDIA PRIVATE LIMITED OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India
ABB-2804 BHUTI REALTY DEVELOPERS LLP FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607
ABB-4792 BHUTI REALTY INFRA LLP FLAT No 1703, S No 199, H No 201 AND 202, ROSA BELLA,,Opp SURAJ WATER PARK, KAVESAR, G B ROAD, THANE (WEST),Thane,Thane,Maharashtra,India-400607
U15400MH2021PTC361482 EBBA INDUSTRIES PRIVATE LIMITED FLAT NO 1703, GRACIA-A, DOSTI IMPERIA, GHODBUNDER ROAD, OPP R-MALL, MANPADA , THANE, Maharashtra, India - 400607
U93000MH2019PTC322542 SQUADRON SECURITY SERVICES PRIVATE LIMITED Varun Arcade, 1/B, Office No 212, 2nd Floor Ghodbunder Rd, opp. R-mall, , Thane, Maharashtra, India - 400607
ACM-3385 SILK N SALT LIFESTYLE LLP 303 Mezzanine, 3rd Floor, Commercial-1B,,Opp. R. Mall, Varun Arcade, Near Varun Garden, Ghodbunder Road,,Thane,Thane,Maharashtra,India-400607
U32509MH2021PTC354515 ADARSA PRIVATE LIMITED GARDEN ENCLAVE BUILDING NO 2 FLAT NO 304 NEAR VASANT VIHAR SCHOOL, THANE (WEST),THANE,Thane,Maharashtra,400607-India
U71100MH2023PTC400595 JIGISHA SUPERIOR ENGINEERING SERVICES PRIVATE LIMITED Flat No.104, 1st Floor, Building No. D8, Rutu Estate Complex,Nr. Hiranandani Estate, Ghodbunder Road, Thane West,Thane,Thane,Maharashtra,400607-India
AAN-3726 KIMAYA NEPHROLOGY ASSOCIATES LLP FLAT NO 205, 2nd FLOOR, ASHAR MILLENNIA, GHODBUNDER ROAD, MANPADA, THANE WEST THANE, Maharashtra, India - 400607
U63030MH2021OPC372335 TOUROLOGY HOLIDAYS (OPC) PRIVATE LIMITED Flat no.8/201, Vijay Park Ghodbunder road, Kasarvad, Avali Thane West,Opposite Hype r City , Thane, Maharashtra, India - 400607
U85100MH2012PTC232081 MEENAKSHI MULTITRADE PRIVATE LIMITED S - 10, 2nd Floor, Dosti Imperia, Opp. R Mall, Ghodbunder Road, Thane West , , Thane, Maharashtra, India - 400607
AAG-7234 BRAHMACHAITANYA REALTY LLP Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607
AAL-1375 INWIN ENERGY LLP Building No. 10, Flat No. 34, Vijay Garden, Juhi Kavesar, G.B. ROAD THANE WEST, Maharashtra, India - 400607
U45201MH2014PTC254005 SHREESWAMI SIDDHIVINAYAK REALMART ESTATE (INDIA) PRIVATE LIMITED FLAT NO 501/13, JYOTIRMAY SOC, OFF POKHRAN ROAD NO 2, MAJIWADE , THANE WEST, Maharashtra, India - 400607
U51909MH2018PTC307509 SUPER NATURAL GASES AND ALLIED PRODUCTS PRIVATE LIMITED Flat No. 551, Building No. 5 Vijay Nagar Ghodbunder Road, Waghbil Naka, , THANE WEST, Maharashtra, India - 400607
U93030MH2013PTC242790 HAPPY FACES EDUCARE PRIVATE LIMITED FLAT NO.1603,TOWER NO.4,JACARANDA,TROPICAL LAGOON, ANAND NAGAR,GHODBUNDER ROAD, , THANE WEST, Maharashtra, India - 400607
U74120MH2012PLC230269 VEDARTHA LIFESTYLE LIMITED Flat No 403, Building No A-5, Corel Heights, Nr. Kanchan Pushpa Society, Ghodbandar R oad , Thane west, Maharashtra, India - 400607
AAK-8040 VRONE LOGISTICS LLP FLAT NO. 12/B, CEDAR BUILDING, EDEN WOOD SOCIETY, POKHRAN ROAD NO.2,NEAR KHEWRA CIRCLE,VASANT VIHAR, THANE WEST, Maharashtra, India - 400607
U74999MH2013PTC245634 PRISM BIOMED CONSULTANCY PRIVATE LIMITED FLAT NO 503, 5TH FLOOR, BLDG NO E-7,RUNWAL ESTATE, G B ROAD, OPP LAWKIM, CHITALSAR, MANPADA , , THANE WEST, Maharashtra, India - 400607

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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
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   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

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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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Company Identifier Name Percentage of Share held

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