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      TREASUREFUNDZ CORPORATE ADVISORY LLP

      LLPIN: ACE-6465 As on: 2026-07-13

      TREASUREFUNDZ CORPORATE ADVISORY LLP (LLPIN: ACE-6465) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TREASUREFUNDZ CORPORATE ADVISORY LLP are VINIT VINOD SAWANT, and RAJITA RAMAKRISHNAN VARKAD.

      TREASUREFUNDZ CORPORATE ADVISORY LLP's LLP Identification Number is (LLPIN)ACE-6465. Its Email address is and its registered address is 2ND FLR A/7 RAJ IND CO,MILITARY RD NR TANVIR MKT,Mumbai,Mumbai,Maharashtra,India-400059

      Current status of TREASUREFUNDZ CORPORATE ADVISORY 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 TREASUREFUNDZ CORPORATE ADVISORY 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 TREASUREFUNDZ CORPORATE ADVISORY
      DIN Director Name Designation Appointment Date
      02841642 VINIT VINOD SAWANT Designated Partner 2023-12-29
      05247474 RAJITA RAMAKRISHNAN VARKAD Designated Partner 2023-12-29
      Past Directors & Key Managerial Personnel of TREASUREFUNDZ CORPORATE ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINIT VINOD SAWANT
      Company Name CIN Designation Appointment Date Cessation
      KARMAYOGAH MARKETING SOLUTIONS LLP AAT-9212 Designated Partner 2023-11-30 Ongoing
      TMTS ONLINE PRIVATE LIMITED U74990MH2010PTC198715 Director 2010-01-09 Ongoing
      Other Directorships of RAJITA RAMAKRISHNAN VARKAD
      Company Name CIN Designation Appointment Date Cessation
      KARMAYOGAH MARKETING SOLUTIONS LLP AAT-9212 Designated Partner 2023-11-30 Ongoing
      A STEP AHEAD CONSULTING PRIVATE LIMITED U65923MH2012PTC231462 Director - 2022-07-01

      CIN Company Name Company Address
      AAT-9212 KARMAYOGAH MARKETING SOLUTIONS LLP 2 nd Floor Gala No A/7 Raj Industrial Co Military Road NR Tanvir Supper Market Mumbai, Maharashtra, India - 400059
      ACC-8602 INVESTINTEL FINANCIAL SERVICES LLP C-52 2nd Flr Raj Ind. Est,Military Rd, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      ACM-5245 JDK FIRESAFETY SOLUTIONS LLP GALA - 04, 1ST FLR, MANGALYA IND. PRE.CO.P.,A.K.ROAD, ANDHERI (EAST) 7, MITTAL ESTATE, MAROL NAKA,Mumbai,Mumbai,Maharashtra,India-400059
      ABC-3897 Shaaria Corporation LLP Unit-5, Mangalya Ind. Prem Co-op Soc Ltd,,Bldg No-7, Mittal Ind. Estate, A K Road, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400059
      U51900MH1991PTC062565 WAKO IMPEX PVT LTD C-35 RAJ IND COMPLEX1ST FLR MILITARY RD MAROL ANDHERI E , MUMBAI, Maharashtra, India - 400059
      AAY-4447 METAPHORS ECOGENICS LLP UNIT NO.12, RAJ IND. EASTATE, A WING, 1ST FLR, MILITARY ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
      U17299MH2019PTC320079 KIAZ E-LIFE PRIVATE LIMITED GNO.S-56 RAJ INDL COMPLEX 2ND FLR C WING MILITARY RD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U15549MH2021PTC355590 TRUNK FOODS INDUSTRIES PRIVATE LIMITED A/61, RAJ INDS COMPLEX, A WING MILTERY RD, MAROL,NR RAJ PARDISE ANDHERI , MUMBAI, Maharashtra, India - 400059
      U86100MH2025PTC457226 CHEMBUR CENTER OF PEDIATRICS PRIVATE LIMITED C/8a,1Flr,Blue Fortuna,Marol Military Rd Andheri,Mumbai,Mumbai,Maharashtra,400059-India
      ACV-3874 PAPER BAGS (INDIA) LLP GALA NO C 57 , 2D FLR,,RAJ INDL COMP MILITARY RD,Mumbai,Mumbai,Maharashtra,India-400059
      AAV-3220 ANGGELS SHARE LLP 106 MAROL CO OP IND ESTATE, A K RD ANDHERI EAST OPP. MITTAL ESTATE Mumbai Mumbai, Maharashtra, India - 400059
      ACM-6675 SHININGANGLE LLP C Wing, 38-A, Raj Industrial Estate,Nr. Marol Fire Brigade. Military Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U56102MH2023PTC398892 SUNBUN HUB PRIVATE LIMITED C37, GROUND FLR, RAJ INDUSTRIAL COMPLEX PREMIS CO-OP SOC LTD,MAROL MILITARY ROAD,Mumbai,Mumbai,Maharashtra,400059-India
      U51900MH1989PTC050746 PRAWIL IMTREX PRIVATE LIMITED 11-A, RAJ INDUSTRIAL COMPLEX,MILITARY RD, MAROL ANDHERI E MUMBAI 400 059. , MUMBAI-400059, Maharashtra, India - 000000
      U21093MH1995PTC471895 VIKRAM BOARDS & PAPERS PVT LTD 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      ACI-2676 ECOVOLT RECYCLING LLP 601,A-5WING, ASHOK TOWERS, CTC NO.27/1, OPP ASHOK,NAGAR, NR KBM CMPD, MAROL MAROSHI, MILITARY RD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
      U56100MH2025PTC440365 GKB FOOD VENTURES PRIVATE LIMITED Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India
      U74999MH2019PTC321805 NGM HYGEINE CARE PRIVATE LIMITED 403 A 2 Wing CTS No 27 1 Ashok Towers Marol Maroshi Military rd opp Ashok Ngr , NR KBM COMPOUND MUMBAI, Maharashtra, India - 400059
      U42909MH2025PTC437803 ADROMAX TRADING PRIVATE LIMITED 701,7thFLr,A-Wing,Borosil,GlassWorkA.K.RoadAndheri,Mumbai,Mumbai,Maharashtra,400059-India
      U46692MH2024PTC419884 JUVIN INTERNATIONAL CHEMICAL PRIVATE LIMITED A3 F27 FLR 7 WING A3 CHSL,PANCHAvATI VIJAY NAGAR,Mumbai,Mumbai,Maharashtra,400059-India
      U10712MH2023PTC410336 DANTAY ENTERPRISES PRIVATE LIMITED UNIT NO. 8 RAJ INDL COMPLEX MAROL MILITARY ROAD,ANDHERI EAST JB Nagar Maro NR.RAJ OIL MILL,Mumbai,Mumbai,Maharashtra,400059-India
      AAH-0746 PROPAY SOLUTIONS LLP FLAT 1, GRD FLR, JOSHI HOUSE, MAROL CHURCH RD, NR MARKET, NR FISH MARKET, ANDHERI (EAST,),MUMBAI,Mumbai City,Maharashtra,India-400059
      U51900MH1992PTC067356 BRITACEL EXPORTS PRIVATE LIMITED 27, C-WING, RAJ IND. COMP,MAROL MILITARY RD,, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      AAD-1633 SAMRIDDHI FINDINGS LLP A/10, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059
      AAJ-0085 AEXFILA INNOVATION LABS LLP A-13, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059
      U17120MH2008PTC188458 RESOLE HOMETEXTILES PRIVATE LIMITED A-57, RAJ IND. ESTATE, MILITARY ROAD, MAROL MAROSHI, ANDHERI EA ST, , MUMBAI, Maharashtra, India - 400059
      U24100MH2003PTC143427 SONACHI BIOTECH PRIVATE LIMITED A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U32106MH1977PTC019702 RELIABLE ELECTRONIC COMPONENTS PRIVATE LIMITED 16A, 2nd FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY R MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059
      U45309MH2015PTC262413 SONACHI REALTY & INFRASTRUCTURE PRIVATE LIMITED A/38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (E) , Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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      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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