Indian Treasure Trove LLP
About Indian Treasure Trove LLP
Data last updated:
Indian Treasure Trove LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 03 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAI-7406.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Khanna and Seema Khanna.
The registered office is at 29B Bentinck Street 1st Floor Flat No: F – 1, Kolkata, West Bengal, India – 700069.
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- Registered Address29B Bentinck Street 1st Floor Flat No: F – 1, Kolkata, West Bengal, India – 700069
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Indian Treasure Trove LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Indian Treasure Trove LLP
Indian Treasure Trove has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Khanna Also directs: Roam Apparels Private Limited | Designated Partner | 03 Mar 2017 | 9 Years 7 Months | Current |
| Seema Khanna | Designated Partner | 03 Mar 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Indian Treasure Trove LLP
Indian Treasure Trove LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Treasure Trove LLP
Employment history and EPFO contributions of people linked to Indian Treasure Trove.
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
Verified entity values are shown only after access is granted.
Recent Activity on Indian Treasure Trove LLP
Indian Treasure Trove LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Rohit Khanna was appointed as Designated Partner on 03 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Indian Treasure Trove LLP
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Indian Treasure Trove LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Indian Treasure Trove LLP
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
Verified entity values are shown only after access is granted.
GST Compliance of Indian Treasure Trove LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Indian Treasure Trove LLP
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Indian Treasure Trove LLP
Indian Treasure Trove is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 03 March 2017 (9+ years old) and is registered under LLPIN AAI-7406.
Indian Treasure Trove has 2 current designated partners:
- Rohit Khanna - Designated Partner
- Seema Khanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Indian Treasure Trove is AAI-7406. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Indian Treasure Trove was incorporated on 03 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Rohit Khanna was appointed as Designated Partner on 03 Mar 2017. Seema Khanna was appointed as Designated Partner on 03 Mar 2017.
The registered office of Indian Treasure Trove is at 29B Bentinck Street 1st Floor Flat No: F – 1, Kolkata, West Bengal, India – 700069.
The total obligation of contribution is ₹1 Lakh.
Indian Treasure Trove operates in the home appliances industry, in the retailers segment.
Indian Treasure Trove can be reached at its registered office: 29B Bentinck Street 1st Floor Flat No: F – 1, Kolkata, West Bengal, India – 700069.
Indian Treasure Trove is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.