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      • Complaints
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      TREVI STRATEGY ADVISORS LLP

      LLPIN: ACN-5931 As on: 2026-07-13

      TREVI STRATEGY ADVISORS LLP (LLPIN: ACN-5931) is a Limited Liability Partnership firm incorporated on 14 Apr 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TREVI STRATEGY ADVISORS LLP's LLP Identification Number is (LLPIN)ACN-5931. Its Email address is and its registered address is 3A, Floor No. 3, Wing A, Saurabh CHS,,Near Sarojini Road,Mumbai,Mumbai,Maharashtra,India-400054

      Current status of TREVI STRATEGY 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 TREVI STRATEGY 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 TREVI STRATEGY ADVISORS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TREVI STRATEGY ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      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
      AAS-6424 NUOVO ONE AGENCY LLP NO. 31,3RD FLOOR,SANTACRUZ SWATI CHS,SAROJINI ROAD SANTACRUZ WEST,NEAR VITTHALDAS NAGAR MUMBAI, Maharashtra, India - 400054
      ACL-8771 AVANTIUS GLOBAL ADVISORY LLP 4 PLOT NO.23, HOUSE NO. 301, 3rd FLOOR, SOPAN CHS,,SOPAN CHS, SAI BABA ROAD, JUNCTION OF PODAR ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      U62099MH2023PTC399713 ENERTIA WORLDWIDE PRIVATE LIMITED 209 WING A BLDG NO 4, GREEN PARK CHS LTD, S V ROAD,,BHD BEST DEPOT, NR SANE GURUJI SCHOOL, SANTACRUZ (W), MUMBAI,Mumbai,Mumbai,Maharashtra,400054-India
      ACE-9492 MK ONE AGENCY RECRUITMENT & TRAINING LLP Flat No. 31, Floor No. 3,,Swati Apt. Sarojini Road,,Mumbai,Mumbai,Maharashtra,India-400054
      U66301MH1996PTC100626 KALPTARU 9 VENTURES PRIVATE LIMITED Hi Life Mall, 3rd Floor, Office No. 14, Phirozshah Mehta Road,,Plot No. 82, TPS 1, Near Shabri Hotel,Mumbai,Mumbai,Maharashtra,400054-India
      U74990MH2012PTC226979 AUST FOREX PRIVATE LIMITED FLAT NO. 3, A WING, SUMMER QUEEN CHS LTD 2ND FLOOR,2ND HASNABAD LANE,SANTACRUZ(WE ST) , MUMBAI, Maharashtra, India - 400054
      AAX-7225 DIVOJA MARKETING LLP Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054
      U62090MH2006PLC205023 PAYMATE INDIA LIMITED NO.111, 1ST FLOOR, 'A' WING, SUNDERVILLA S.V.ROAD, SANTACRUZ (WEST),MUMBAI,Mumbai City,Maharashtra,400054-India
      U68100MH2023PTC412915 KP RIDGE PRIVATE LIMITED 27 Juhu Tara Road, Manek Mahal Flat No I A 1st Floor,,Near Union Bank,,Mumbai,Mumbai,Maharashtra,400054-India
      AAF-7877 WHITE UNICORN VENTURES LLP A/101, RIZVI PARK CHS LTD, S V ROAD, PLOT NO 4 NEAR MILAN CINEMAN SIGNAL SANTACRUZ (W), MUMBAI MUMBAI, Maharashtra, India - 400054
      ACM-3058 NIRVAYA BUILDERS LLP Shop 08 Hi Life Premises, 3rd Floor, Plot No 37,,Phirozshah Mehta Road, Near Sabri Hotel, Santacruz West,,Mumbai,Mumbai,Maharashtra,India-400054
      L45200MH1981PLC025083 KEDIA CONSTRUCTION COMPANY LIMITED 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      L65990MH1982PLC028822 NITIN CASTINGS LIMITED 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      ACM-6999 LAB 23 STUDIOVIZ LLP Flat No.-A/4 Bindu Shopping Centre Premises Co-op,CHS LTD, Plot No-77,Tilak Road, Santacruz-West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400054
      U52392MH2000PTC124766 GATI COM PRIVATE LIMITED 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U72200MH1997PTC109726 SANRIT SOFTWARE PRIVATE LIMITED 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U67120MH1981PTC024494 KEDIA HOLDING PVT LTD 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U67120MH1991PTC283621 RAJSHILA MERCANTILE PRIVATE LIMITED 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U99999MH1974PTC017830 SANJEEV BUILDERS PRIVATE LIMITED 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAX-1292 KAANJJ INTERNATIONAL TRENDS LLP Flat No. 3A, Retreat II CHS Ltd., Plot No. 37 38 Sharda Road, Santacruz West, Mumbai, Maharashtra, India - 400054
      AAD-9740 FSP DESIGN INDIA LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAD-9911 FSP DESIGN INTERNATIONAL LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U51909MH2020PTC351358 CHAMPSTATION PRIVATE LIMITED FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAE-1351 SPORTS GURUKUL LLP Bldg. No. 4, Flat No. 7, 3rd Floor,The Saraswat Subarban CHS LTD., Talmiki Road, Santacruz - (W) Mumbai, Maharashtra, India - 400054
      U17110MH1989PTC050750 CHANRALOK POLYSTER PRIVATE LIMITED SHOP NO 8, HI LIFE , 3RD FLOOR, PLOT NO 37 PHIROZSHAH MEHTA ROAD, NEAR SABRI HOTEL , , Mumbai, Maharashtra, India - 400054
      AAT-7620 MIX VOGUE LLP FLAT NO 36 37 SETU CHS LTD A WING DATTATRAYA ROAD PLOT NO 11 NR SARLA NURSING HOME SANTACRUZ W MUMBAI, Maharashtra, India - 400054
      U67120MH1995PTC085103 DOLLOP SECURITIES PRIVATE LIMITED Hi Life Mall,3rd Floor,OfficeNo14,Phirozshah Mehta Road,Plot No 37,Near Shabari Hotel,Santa Cruz West , MUMBAI, Maharashtra, India - 400054
      ACN-1038 MS MADHURI FASHION LLP 3RD FLOOR, SHOP NO. 311, MILAN GARMENT HUB,,CTS NO 1629, FP NO TPS IV, MILAN SUBWAY ROAD,,Mumbai,Mumbai,Maharashtra,India-400054
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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

      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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