• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TREB LLP

      LLPIN: AAW-3467 As on: 2026-07-13

      TREB LLP (LLPIN: AAW-3467) is a Limited Liability Partnership firm incorporated on 16 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TREB LLP are DHAWAL SANTOSH BHALERAO, JASON JARVIS ROMMEL TEMASFIELDT, and ERICA JEAN ROMMEL TEMASFIELDT.

      TREB 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 23 Apr 2024.

      TREB LLP's LLP Identification Number is (LLPIN)AAW-3467. Its Email address is [email protected] and its registered address is ROOM NO 501 K 04 NEW SAMTA CHS MMRDA COLONY BHANDUP WEST MUMBAI, Maharashtra, India - 400078

      Current status of TREB 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 TREB 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 TREB
      DIN Director Name Designation Appointment Date
      09109422 DHAWAL SANTOSH BHALERAO Designated Partner 2021-03-16
      09457056 JASON JARVIS ROMMEL TEMASFIELDT Designated Partner 2022-11-10
      09783279 ERICA JEAN ROMMEL TEMASFIELDT Designated Partner 2022-11-10
      Past Directors & Key Managerial Personnel of TREB
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHAWAL SANTOSH BHALERAO
      Company Name CIN Designation Appointment Date Cessation
      DARKIN LIFESTYLE PRIVATE LIMITED U24249MH2022PTC374379 Director 2022-01-04 Ongoing
      Other Directorships of JASON JARVIS ROMMEL TEMASFIELDT
      Company Name CIN Designation Appointment Date Cessation
      DARKIN LIFESTYLE PRIVATE LIMITED U24249MH2022PTC374379 Director 2022-01-04 Ongoing
      ENERSYNK PRIVATE LIMITED U35105MH2023PTC406370 Director 2023-07-11 Ongoing
      EMCC INTERNATIONAL (INDIA) PRIVATE LIMITED U51909KL2019PTC056315 Additional Director 2024-03-27 Ongoing
      JCUBE LIFESCIENCE PRIVATE LIMITED U85300DL2021PTC380941 Additional Director 2023-03-11 Ongoing
      Other Directorships of ERICA JEAN ROMMEL TEMASFIELDT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24249MH2022PTC374379 DARKIN LIFESTYLE PRIVATE LIMITED ROOM NO 501 K 04 NEW SAMTA CHS MMRDA COLONY BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U35105MH2023PTC406370 ENERSYNK PRIVATE LIMITED R No 501 K-04 NEW SAMTA CHS MMRDA COLONY BHANDUPW , Mumbai, Maharashtra, India - 400078
      ACO-0454 SHREE SWAMI SAMRATH TECHNOCORP LLP K-8/201, NEW AMRAPALI CHS,MMRDA COLONY, KANJURMARG (W), MUMBAI-400078,Mumbai,Mumbai,Maharashtra,India-400078
      U50220MH2025PTC445726 CMM WORLDWIDE PROJECTS PRIVATE LIMITED ROOM NO.13, BLDG NO.K9, PRABHAT SURYA COMPLEX,MMRDA, BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U72300MH2010PTC209136 PMC INFOTECH PRIVATE LIMITED DHEERAJ DREAMS CHS LTD., BLDG. NO.3, ROOM NO.104, WING D, 1ST FLOOR, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      AAR-4149 SHAHJEE BUILDERS LLP Room no 9/A, Dildar Khan Chawl, Pathan Colony, Bhandup (West) Mumbai, Maharashtra, India - 400078
      U45200MH2002PTC137457 ARCADIA PROPERTIES PRIVATE LIMITED ROOM NO 2 MATARAM SINGHCHAWL S K N COMPOUND TEMBHIPADA BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      U74900MH2014PTC260347 MAXWELL INFRAELECTRICAL PRIVATE LIMITED ROOM NO. 2/24, VISHNU BHAVAN CHS LTD. J.M. ROAD, KOKAN NAGAR, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2016PTC286938 SICAGEN IT SOLUTIONS PRIVATE LIMITED ROOM NO. 19, SAINATH CHS, OPP. BARISTAR NATH PAI SCHOOL, T P ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U63000MH2016PTC272740 GIRIJA LOGISTICS (I) PRIVATE LIMITED K-5 ROOM NO.314 YASH CO-OP HSG, SOC, SURYA COMPLEX MMRDA, STATION ROAD KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078
      U74999MH2017PTC295156 WISHPOINT TRADING PRIVATE LIMITED K-12/ Flat No 10, Shree Jai Hanuman CHS, MMRDA COLONY, LBS RD, , KANJUR MARG WEST, Maharashtra, India - 400078
      AAA-2164 BLAZE FIRE & SAFETY SOLUTIONS LLP #K-1, ROOM NO 707, PARIVARTHAN CO-HOU SOC M.M.R.D.A. CO STA TION ROAD KANJUR MARG WEST, NEAR KANJURMARG STATION MUMBAI, Maharashtra, India - 400078
      AAM-7168 THE ACCOUNTANTS HUB LLP C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078
      U74999MH2022PTC380186 CAPCARE CONSULTANCY PRIVATE LIMITED ROOM NO 6 EKTA SOCIETY MAHARASHTRA NAGAR BHANDUP WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      ACF-8992 AARAMBAN CONSULTANCY LLP House No. 001, A Wing, Gagangiri CHS,,Subhash Road, Bhandup west, Mumbai,Mumbai,Mumbai,Maharashtra,India-400078
      AAH-5226 SIMPLIFY GLOBAL SOLUTIONS AND CONSULTANC Y SERVICES LLP ROOM NO. 5, CHAWAL NO. 6, SUNITA ESTATE VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U55101MH2012PTC231253 GOURMET HOSPITALITY SERVICES PRIVATE LIMITED ROOM NO 2, GROUND FLOOR, DEVIDAYAL CHAWL NO 2, LBS MARG ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U74120MH2013PTC247372 GROWERS MULTI SOLUTIONS PRIVATE LIMITED ROOM NO. 6, CHAWL NO. 6, MOTILAL COMPOUND P N ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      AAV-1137 OPULENT ORCHARD LLP FLAT NO C 303, JALARAM PARK CHS, CTS NO 734, SONAPUR ROAD, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      AAP-1651 WASHYGO LLP Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078
      U74140MH2006PTC164675 SHREE GAGANGIRI FINANCIAL SERVICES PRIVATE LIMITED SHANKAR SMRUTI CHAWL , ROOM NO 6, CHAWAL NO .7 SHIVAJI NAGAR , TEMBI PADA ,BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U85300MH2021PTC361588 GSM LIFECARE PRIVATE LIMITED Apt No. 01, 101, 201, 301, 401 and 501 CTS No 287 Sandhya House, LBS Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U74999MH2014PTC256005 MTRS INFOTECH SERVICES PRIVATE LIMITED Flat no.- 411, Building No. 5, Gulmohar CHS Ltd., MMRDA Colony, R. G. Nagar, JV Link Road, Powai , mumbai, Maharashtra, India - 400078
      U74120MH2012PTC229327 AMTRAX (INDIA) LIFE SCIENCES PRIVATE LIMITED Amtrax House, Unit No.04, CTS No. 407/B Nr. Keshav Shrushti Bldg, L.B S Marg Bhandup (West) , Mumbai, Maharashtra, India - 400078
      AAE-8261 TRISHYALOGAM CREATIONS LLP ROOM NO. 8, SHANTI VIHAR MAHARASHTRA NAGAR, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078
      ACG-1139 BRUNI'S FOODS & SNACKS LLP Shop No. 5, God Colony,,Near SBI, Bhandup West,,Mumbai,Mumbai,Maharashtra,India-400078
      AAW-7803 CEXPERTS GLOBAL LLP ROOM NO.4, SNEHDEEP SOCIETY MAHARASHTRA NAGAR BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U62099MH2026PTC465951 ZUDAV PRIVATE LIMITED F No 1207, Shivdarshan CHS,Quarry Road, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India
      U66190MH2025PTC447434 JEEVANNIRVANA SOLUTIONS PRIVATE LIMITED ROOM NO 6, YADAV SOCIETY,TULSHET PADA BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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