Tree Financial Services Limited Liability Partnership
About Tree Financial Services Limited Liability Partnership
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Tree Financial Services Limited Liability Partnership is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 18 February 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACV-4991.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sachin Vijay Wagh and Ganesh Sambhaji Ghumbre.
The registered office is at Pokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606.
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- Registered AddressPokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606
- Company details, directors and signatories
- Historical financials and ratios
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Financials of Tree Financial Services Limited Liability Partnership
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tree Financial Services Limited Liability Partnership
Tree Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Vijay Wagh | Designated Partner | 18 Feb 2026 | 0 Years 7 Months | Current |
| Ganesh Sambhaji Ghumbre | Designated Partner | 18 Feb 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Tree Financial Services Limited Liability Partnership
Tree Financial Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tree Financial Services Limited Liability Partnership
Employment history and EPFO contributions of people linked to Tree Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tree Financial Services Limited Liability Partnership
Tree Financial Services Limited Liability Partnership has 2 designated partner changes on record: 2 appointments. The latest: Ganesh Sambhaji Ghumbre was appointed as Designated Partner on 18 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Tree Financial Services Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tree Financial Services Limited Liability Partnership
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tree Financial Services Limited Liability Partnership
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tree Financial Services Limited Liability Partnership
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Tree Financial Services Limited Liability Partnership
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Tree Financial Services Limited Liability Partnership
Tree Financial Services is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 18 February 2026 and is registered under LLPIN ACV-4991.
Tree Financial Services has 2 current designated partners:
- Sachin Vijay Wagh - Designated Partner
- Ganesh Sambhaji Ghumbre - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tree Financial Services is ACV-4991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tree Financial Services was incorporated on 18 February 2026. It is registered with the Registrar of Companies, Mumbai.
Ganesh Sambhaji Ghumbre was appointed as Designated Partner on 18 Feb 2026. Sachin Vijay Wagh was appointed as Designated Partner on 18 Feb 2026.
The registered office of Tree Financial Services is at Pokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606.
The total obligation of contribution is ₹1 Lakh.
Tree Financial Services can be reached at its registered office: Pokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606.
Tree Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.