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TREYSTA CAPITAL ADVISORS LLP

LLPIN: ABC-2815 As on: 2026-07-13

Treysta Capital Advisors LLP (LLPIN: ABC-2815) is a Limited Liability Partnership firm incorporated on 29 Aug 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10200000.00.

Designated Partners of Treysta Capital Advisors LLP are URVASHI AMIT PACHISIA, and AMIT ASHARATAN PACHISIA.

Treysta Capital Advisors 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 05 Apr 2024.

Treysta Capital Advisors LLP's LLP Identification Number is (LLPIN)ABC-2815. Its Email address is [email protected] and its registered address is Flat 11, Floor 1, Dream Queen, Near Arya Samaj, Talmiki Road,Santacruz West Mumbai, Maharashtra, India - 400054

Current status of Treysta Capital Advisors 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 TREYSTA CAPITAL ADVISORS 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 TREYSTA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date
01379926 URVASHI AMIT PACHISIA Designated Partner 2022-08-29
02600012 AMIT ASHARATAN PACHISIA Designated Partner 2022-08-29
Past Directors & Key Managerial Personnel of TREYSTA CAPITAL ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of URVASHI AMIT PACHISIA
Company Name CIN Designation Appointment Date Cessation
BCB SECURITIES PRIVATE LIMITED U67120MH2001PTC131514 Director - 2007-05-01
CRD HOLDING PRIVATE LIMITED U67120MH2001PTC133075 Director - 2007-05-01
Other Directorships of AMIT ASHARATAN PACHISIA

CIN Company Name Company Address
U93000MH2017PTC299346 LIGHT SEEKER MEDIA PRIVATE LIMITED BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U26999MH2020PTC435457 AVASSA FERRO ALLOYS PRIVATE LIMITED Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India
AAI-2501 ZHOOSSH DIGITAL LLP 396/11, Flat No.4, 1st Floor Amardeep, 17th North Avenue Road,Santacruz West Mumbai, Maharashtra, India - 400054
U18204MH2012PTC235363 O LAYLA FASHIONS PRIVATE LIMITED Flat No. 4, 2nd Floor,Plot No.10 E, V P Road Behind Arya Samaj, Santacruz West, , Mumbai, Maharashtra, India - 400054
ACA-9342 INNOVATE BEAUTY INTERNATIONAL LLP ANAND KUNJ FLAT NO 11 1ST FLOOR65V LINKING ROAD NORTH AVENUE SANTACRUZ WEST Mumbai, Maharashtra, India - 400054
U51101MH2012PTC230282 SAMESA TRADING PRIVATE LIMITED OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U51101MH2012PTC230363 MANAHAR MULTITRADE PRIVATE LIMITED OFFICE NO.46, 1ST FLOOR, HI-LIFE MALL, P.M.ROAD NEAR SANTACRUZ STATION, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
AAA-2651 PATEL CORPORATION LLP Room no. 1, 5D A K. Patel Bunglow, Linking Road, V.P. Road extn, near Arya Samaj Santacruz, Mumbai, Maharashtra, India - 400054
ACG-5668 PRK CORP LLP 3rd Floor,Wadhwani House,17 Linking Road,Opp Arya Samaj,Santacruz West,Mumbai,Mumbai,Maharashtra,India-400054
AAT-2530 SKPM VENTURES LLP 1002, Anand Villa, Linking Road Santacruz (West) Near Arya Samaj Mumbai, Maharashtra, India - 400054
U51900MH1994PTC082401 TRESORIE TRADERS PRIVATE LIMITED Tresorie, 60-A, Tulsi Kunj, Linking Road, Near Arya Samaj, Santacruz West , Mumbai, Maharashtra, India - 400054
AAB-6605 ELISTA PROPERTIES LLP 368, Shanti Kamal, Ground Floor, V.P. Road, Behind Arya Samaj Hall, Santacruz West Mumbai, Maharashtra, India - 400054
AAJ-6436 SUPASMART LLP FLAT NO. 4 B WING 1ST FLOOR GOKUL APARTMENT PODAR ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
AAM-5030 TWINS ENTERTAINMENT LLP 101/102, 1ST FLOOR, MAYFAIR MELODY TAGORE ROAD, NEAR SOCIETY STORES, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U65923MH2012PTC233140 ING SECURITIES PRIVATE LIMITED 4, DEEP PRAKASH APARTMENT, 1ST FLOOR, 82/11, LINKING ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U92490MH2005PTC154430 INNOVISTA CONSULTING PRIVATE LIMITED FLAT NO-101, 1ST FLOOR, MANTRI SUJATA BLDG, SARASWATI ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
AAA-2865 PRAHAM INDIA LLP Out House, 5-D, A.K Patel Bunglow, Dadabhai Road, Near Arya Samaj, Santacruz West Mumbai, Maharashtra, India - 400054
AAB-3415 PRIYADARSHINI HAIR AND BEAUTY SALON LLP Flat / Shop Number 6, 1st Floor, Moonstone Apartments, 65/E, Linking Road, Santacruz West Mumbai, Maharashtra, India - 400054
AAD-1241 FAMOUS AGENCIES LLP FLAT NO.2, 1ST FLOOR, PALACIMO CHSL, PLOT NO.47/48 INDRANARAYAN ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
U74999MH2016PTC280511 HONEY BEE PICTURES PRIVATE LIMITED FLAT NO.11, 2ND FLOOR, SARASWAT COLONY BLDG., NO. 10, TALMAKI ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
U74999MH2020PTC347840 GIFTING BY ELEMENTS PRIVATE LIMITED FLAT NO C-11,1, TPS I, S V ROAD, OPP KHIRA NAGAR, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
AAG-3919 VASTU PREM CONSULTANCY LLP Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz(West) Mumbai, Maharashtra, India - 400054
U63040MH1999PTC121347 TJ TRAVEL SERVICES PRIVATE LIMITED 112/113, DHEERAJ HERITAGE, 1ST FLOOR,NEAR SANTACRUZ BUS DEPOT, S.V. ROAD, SANTACRU Z (WEST) , MUMBAI, Maharashtra, India - 400054
U74992MH2006PTC163266 PRAYOSHA TRADE INVEST PRIVATE LIMITED SHOP NO. 328, DHEERAJ HERITAGE, 1ST FLOOR, NEAR SANTACRUZ DEPOT, S.V.ROAD, SANTACRU Z WEST , MUMBAI, Maharashtra, India - 400054
U74210MH1999PTC119237 VASTU PREM CONSULTANCY PRIVATE LIMITED Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
U51101MH2012PTC227611 MRGANETRA TRADING PRIVATE LIMITED GALA NO.33, 1ST FLOOR, HI-LIFE MALL P.M.ROAD, NEAR SANTACRUZ STATION, SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054
U19201MH2010PTC208308 MS SHOEHOLICS PRIVATE LIMITED FLAT NO - 101, 1ST FLOOR, ANAND VILLA, PLOT NO-G38 15TH ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054
U45309MH2019PTC322088 DON REALTORS AND BUILDERS PRIVATE LIMITED 115/1,1ST FLOOR,ISMAIL MANZIL GARODIA ESTATE,NEAR MILAN SUBWAY ROAD , SANTACRUZ (WEST), Maharashtra, India - 400054
U51505MH2019PTC326758 BETAGAMMA TECH PRIVATE LIMITED Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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
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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