Treysta Capital Advisors LLP (LLPIN: ABC-2815) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Mumbai. 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 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 05 Dec 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.
| LLP Identification Number | ABC-2815 |
| Name | TREYSTA CAPITAL ADVISORS 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 | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Treysta Capital Advisors LLP |
| ABC-2815 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01379926 | URVASHI AMIT PACHISIA | Designated Partner | 2022-08-29 |
| 02600012 | AMIT ASHARATAN PACHISIA | Designated Partner | 2022-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9342 | INNOVATE BEAUTY INTERNATIONAL LLP | ANAND KUNJ FLAT NO 11 1ST FLOOR65V LINKING ROAD NORTH AVENUE 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 |
| 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 |
| AAT-2530 | SKPM VENTURES LLP | 1002, Anand Villa, Linking Road Santacruz (West) Near Arya Samaj 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 |
| AAM-5030 | TWINS ENTERTAINMENT LLP | 101/102, 1ST FLOOR, MAYFAIR MELODY TAGORE ROAD, NEAR SOCIETY STORES, 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 |
| 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 |
| 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 |
| AAB-8220 | EMMAY ENTERTAINMENT & MOTION PICTURES LL P | Flat No. 1, Ground and First floor, Jaipur Gems15th Road, M H Gazdar Scheme, Santacruz (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 |
| AAN-3246 | QUEST IMMIGRATION SERVICES LLP | FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054 |
| AAK-8712 | UKS MOBITECH LLP | 204, 2nd floor, Shalaka, Near Santacruz Police Station, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAS-6424 | NUOVO ONE AGENCY LLP | NO. 31,3RD FLOOR,SANTACRUZ SWATI CHS,SAROJINI ROAD SANTACRUZ WEST,NEAR VITTHALDAS NAGAR MUMBAI, Maharashtra, India - 400054 |
| AAV-1059 | CASA BLANCA REALTY LLP | G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAN-1773 | REALTUNITY CONSTRUCTIONS LLP | 1, 3RD FLOOR, CENTRE POINT PREMISES CHSL, JN OF SV ROAD AND JUHU TARA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U14100MH2005PTC157274 | N.M.STONES PRIVATE LIMITED | Shop No. 1 to 14, 1st Floor, Chheda Arcade, Kheera Nagar, S.V. Road, Santacruz (West ), , Mumbai, Maharashtra, India - 400054 |
| AAR-8333 | TEESTA STORES LLP | Shop No 1, 1st Floor, Kamla Space premises CHS, Khira Nagar TPS III, S V Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAV-6659 | SPORTZ NATIVE ADVISORS LLP | Flat 103, Shreyas Residency, Poddar Road, Near Bank of Maharashtra, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAV-5350 | GAIA TREE LABEL LLP | Flat no. 5, 5th Floor, Jaipur Gems CHS LTD. 15th Road Santacruz West, Mumbai Mumbai, Maharashtra, India - 400054 |
| U18204MH2013PTC242407 | SL CLOTHING PRIVATE LIMITED | Shop No.1,Shri Ram Bhuvan,Near United Bakery, P.M.Road,Khotwadi,Santacruz West,Mumbai , Mumbai, Maharashtra, India - 400054 |
| AAQ-8276 | GREAT IDEAS BOUTIQUE LLP | 46/D Wing, 3rd Floor, Anu CHSL,Subway Road,Plot NO Plot NO.33, Near Millan Mall Santacruz West Mumbai Mumbai, Maharashtra, India - 400054 |
| AAA-1790 | P.R.VENTURES LLP | ASHIANA,1ST FLOOR, 87 LINKING ROAD SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAE-7210 | COSMOPOLITAN FINANCIAL AND INVESTMENT SE RVICES LLP | 604, Prahlad, Opp Arya SamajLinking Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAH-7511 | P.R.LIFESPACES LLP | 1ST FLOOR,ASHIANA,87 LINKING ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAJ-3355 | PR VEDA LLP | ASHIANA 1ST FLOOR,87 LINKING ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAG-5879 | P.R. LANDMARKS LLP | ASHIANA 1ST FLOOR,87 LINKING ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| 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.
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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 |
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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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