Treta Sponsor LLP (LLPIN: ABC-2260) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Treta Sponsor LLP are SHUBHRANSHU PANI, and SUDHANSHU SEKHAR PANI.
Treta Sponsor 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 30 Dec 2024.
Treta Sponsor LLP's LLP Identification Number is (LLPIN)ABC-2260. Its Email address is [email protected] and its registered address is 1803, Olivia A Bldg, Neelkanth Wood, Mulla Baug,Thane,400610 Thane, Maharashtra, India - 400610
Current status of Treta Sponsor LLP is - Active.
| LLP Identification Number | ABC-2260 |
| Name | TRETA SPONSOR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Treta Sponsor LLP |
| ABC-2260 |
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Get a list of all litigations TRETA SPONSOR is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRETA SPONSOR. This report helps you understand the risk associated in dealing with TRETA SPONSOR and its Directors better.
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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 TRETA SPONSOR 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 |
|---|---|---|---|
| 08635825 | SHUBHRANSHU PANI | Designated Partner | 2022-08-25 |
| 10016532 | SUDHANSHU SEKHAR PANI | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Treta Advisors LLP | ABC-1679 | Designated Partner | 2022-08-22 | Ongoing |
| INKSAP EDUCATION PRIVATE LIMITED | U80904MH2019PTC334283 | Director | 2019-12-11 | Ongoing |
| Treta Advisors LLP | ABC-1679 | Designated Partner | 2022-08-22 | Ongoing |
| VAGMI BHASHA PRADYOGIKI PRIVATE LIMITED | U74900MH2024PTC421480 | Director | 2024-03-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1679 | Treta Advisors LLP | 1803, Olivia A Bldg, Neelkanth Wood, Mulla Baug, Thane, Maharashtra, India - 400610 |
| AAS-1996 | RAW SET PRODUCTIONS LLP | Flat No:2101,Floor No:21,Freesia Bldg No C1, Neelkanth Green,Mulla Baug Road,Next happy valley Thane, Maharashtra, India - 400610 |
| AAS-7026 | LEVIX TRADE LLP | Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610 |
| AAR-7440 | CARATSNCENTS LLP | FLAT NO 203, FLOOR 2, ASTER BUILDING NO B3, CHITALSAR MANPADA, NEELKANTH GREEN, MULLA BAUG RD, THANE, Maharashtra, India - 400610 |
| U17121MH2009PTC189508 | RITU VERMA BOUTIQUES PRIVATE LIMITED | FLAT NO -1603, BLDG NO-2-A, SIDHCHAL PHASE VI, THANE , THANE, Maharashtra, India - 400610 |
| AAY-6846 | MISTY MOUNTAINS AGRO LLP | FLAT 2A, FLOOR 2, HOLLY HOUSE CHSL,EDEN WOOD COMPLEX, GLADYS ALVARES RD,OFF POKHARANRD,THANE W THANE, Maharashtra, India - 400610 |
| L99999MH1951PLC008485 | FERMENTA BIOTECH LIMITED | A -1501, Thane One, DIL Complex, Ghodbunder Road Majiwade, Thane (West) 400 610, Maharash tra, India , Thane, Maharashtra, India - 400610 |
| AAL-7208 | TECSUP SERVICES LLP | Building A1, flat no 506, Harasiddh Park, BLDG- A1, Pawar Nagar Road Thane, Maharashtra, India - 400610 |
| U01113MH2018PTC306683 | KYANITE AGRO PRIVATE LIMITED | NEELKANTH PALMS A WING,CLASSIQUE, FLAT # A-705,7TH FR,NR.TATWAGYAN VIDYAPITH, , KAPURBAWADI, THANE (W), Maharashtra, India - 400610 |
| AAZ-0277 | DATAMARK BPO SERVICE LLP | A 201, Thane One, Dil Complex, Opp. Tatvagyan Vidyapeeth, Ghodbunder Road, Majiwada, Thane West Thane, Maharashtra, India - 400610 |
| AAH-1038 | GALA SPRINGS LLP | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane west Thane, Maharashtra, India - 400610 |
| AAP-1146 | PROWESS TECHNOLOGY SOLUTIONS LLP | 404, Nilgiri Upavan CHS, Pokhran Road no-2 Kokanipada, Gawand Baug, Thane, Apna Bazar, Thane, THANE, Maharashtra, India - 400610 |
| U29268MH2009PLC190522 | GALA PRECISION ENGINEERING LIMITED | A-801, 8th Floor, Thane One DIL Complex,Ghodbunder Road Majiwade, Thane (west) , Thane, Maharashtra, India - 400610 |
| AAQ-7636 | MOSELLE FOOD & BEVERAGES LLP | Krishna A 603/604, Neelkanth Palm Realty Kapurbawdy, Ghodbunder Road Thane, Maharashtra, India - 400610 |
| AAZ-6355 | AI2E CONSULTING LLP | D2 1302 JUNIPER NEELKANTH GREENS MANPADA MULLA BAG THANE WEST, Maharashtra, India - 400610 |
| AAG-5612 | LIVING SOIL LLP | 1102, Jupiter Bldg No. 9, Pokhran Road No.2, Gawand Baug, Konkanipada, Thane, Maharashtra, India - 400610 |
| ABZ-9831 | VJK Infra Projects LLP | A-2501/02, Girija, Neelkanth Heights, Pokhran Road No. 2,Near Upvan Lake, Thane, Maharashtra, India - 400610 |
| AAO-1013 | WECFO ADVISORY AND CONSULTANCY SERVICES LLP | 1002, Krishna, A Wing, Neelkanth Palms, GB Road, Near Tatvagyan Vidyapeeth, Thane West, Maharashtra, India - 400610 |
| AAP-4202 | NJTECH ANCILLARIES LLP | A/503, 5th Floor, PRABHAT UPVAN CHS, GAWAND BAUG, NEAR UPVAN LAKE, THANE, Maharashtra, India - 400610 |
| U15549MH2019PTC332150 | SVANNA FOOD VENTURES PRIVATE LIMITED | Flat No 701 Elite Bldg .No.01A, Siddhachal Phase-7 ,Majiwada, , THANE, Maharashtra, India - 400610 |
| AAC-4227 | DGM PROPERTIES LLP | Shop No. 40, Gr. Floor, Bldg No. A7, Happy Valley Complex,Tikujini Wadi Rd.,Manpada Thane, Maharashtra, India - 400610 |
| AAO-2100 | GURUJI HARI OM LLP | G-4, Bldg. No. A-12, Phase-2, Happy Valley, Chitalsar Manpada, Tikuji-ni-wadi Road Thane, Maharashtra, India - 400610 |
| AAP-4113 | VIVANTA SYNERGIES LLP | ROOM NO13A, BLDG NO 3,TWILIGHT CHS, COSMOS HORIZON NEAR BETHANY HOSPITAL,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400610 |
| AAT-3463 | SWABHARAT STORES LLP | A 2205, JASMINE TOWERS VASANT VIHAR, THANE WEST THANE, Maharashtra, India - 400610 |
| AAZ-9109 | VITALITY HEALTHCARE LLP | SHOP NO 13, NEAR LOK UPWAN G A ROAD THANE THANE, Maharashtra, India - 400610 |
| U15400MH2012PTC230943 | LOS BANDITOS FOODS PRIVATE LIMITED | 11-A, 702, Happy Valley, Manpada, Godbunder Road, Thane , Thane, Maharashtra, India - 400610 |
| U27310MH2008PTC182514 | SAI STEEL TREATMENT PRIVATE LIMITED | Tulsidham BLDG No. 15 Flat No. 501 Manpada Thane , Thane, Maharashtra, India - 400610 |
| U24230MH2004PTC148220 | G I BIOTECH PRIVATE LIMITED | A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade , Thane, Maharashtra, India - 400610 |
| U01100MH2020PTC348395 | INDANI AGRO (INDIA) PRIVATE LIMITED | ROW HOUSE 21 NEELKANTH GREEN, MANPADA TIKUJINIWADI ROAD THANE WEST , THANE, Maharashtra, India - 400610 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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