Poorna Thrayee Llp
About Poorna Thrayee Llp
Data last updated: 07 January 2026
Poorna Thrayee Llp is a limited liability partnership company based in Malad East, Maharashtra, India. Incorporated on 08 October 2024.
Registered with ROC Mumbai under LLPIN ACJ-8202.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Poorna Thrayee Llp. It is led by designated partners Rajesh Ramu Tewari and Monika Ramu Tiwari.
Accounts filed on 31 March 2025. Office: Malad East, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 202 Fressia Rani Bello Pathanwadi, Near Tapovan, Malad East, Maharashtra, India – 400097
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Poorna Thrayee Llp
Poorna Thrayee Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramu Tewari | Designated Partner | 08 Oct 2024 | 1 Years 10 Months | Current |
| Monika Ramu Tiwari | Designated Partner | 08 Oct 2024 | 1 Years 10 Months | Current |
Financials of Poorna Thrayee Llp FY 2025 filings available
Ten-year financial statements for Poorna Thrayee Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Poorna Thrayee Llp
Poorna Thrayee Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poorna Thrayee Llp
View historical data on people associated with Poorna Thrayee Llp, including employment history and EPFO contributions.
Employee and EPFO history for Poorna Thrayee Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Poorna Thrayee Llp
GST registrations and filing compliance for Poorna Thrayee Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Poorna Thrayee Llp
Credit ratings, litigation, and regulatory alerts for Poorna Thrayee Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Poorna Thrayee Llp
MSME payment history for Poorna Thrayee Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Poorna Thrayee Llp
Corporate group structure for Poorna Thrayee Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Poorna Thrayee Llp
MCA filings and documents for Poorna Thrayee Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Poorna Thrayee Llp
Frequently Asked Questions about Poorna Thrayee Llp
Poorna Thrayee Llp is an active limited liability partnership based in Malad East, Maharashtra, India. It was incorporated on 08 October 2024 (2+ years old) and is registered under LLPIN ACJ-8202.
The current designated partners of Poorna Thrayee Llp are:
- Rajesh Ramu Tewari - Designated Partner
- Monika Ramu Tiwari - Designated Partner
Poorna Thrayee Llp can be reached at the registered office: C – 202 Fressia Rani Bello Pathanwadi, Near Tapovan, Malad East, Maharashtra, India – 400097.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at C – 202 Fressia Rani Bello Pathanwadi, Near Tapovan, Malad East, Maharashtra, India – 400097.
Poorna Thrayee Llp was incorporated on 08 October 2024, making it 2+ years old. Registered with ROC Mumbai.