Rajwade Treasury Consultants Llp

Rajwade Treasury Consultants Llp - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-6578 Incorporated 28 March 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹43 Lakh
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Rajwade Treasury Consultants Llp

Data last updated: 06 February 2026

Rajwade Treasury Consultants Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 28 March 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-6578.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prajyot Suresh Chopda and Haresh Gunvantrai Desai.

Accounts filed on 31 March 2025. Office: 9 Sumer Kendra P.B. Marg Worli Mumbai, Maharashtra, India – 400018.

As per MCA filings, the LLP has open charges of ₹43 Lakh on record.

Company Details of Rajwade Treasury Consultants Llp
LLPIN AAD-6578
Incorporation Date 28 March 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Prajyot Suresh Chopda Designated Partner Haresh Gunvantrai Desai Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    9 Sumer Kendra P.B. Marg Worli Mumbai, Maharashtra, India – 400018
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Rajwade Treasury Consultants Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Rajwade Treasury Consultants Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Rajwade Treasury Consultants Llp

Rajwade Treasury Consultants Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Prajyot Suresh Chopda Designated Partner 28 Mar 2015 11 Years 3 Months Current
Haresh Gunvantrai Desai
Also directs: Chikhali Advisors Llp, A. V. Rajwade & Co. Llp, Cybertech Systems And Software Limited and 2 more
Designated Partner 28 Mar 2015 11 Years 3 Months Current
View all designated partners

Financials of Rajwade Treasury Consultants Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Rajwade Treasury Consultants Llp

Open charges
₹43 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Axis Bank Limited₹0.43 Cr
Latest charge details
DateLenderAmountStatus
21 Jul 2025 Axis Bank Limited ₹43 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Rajwade Treasury Consultants Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Rajwade Treasury Consultants Llp

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Monthly employee headcount & PF contributions
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GST Compliance of Rajwade Treasury Consultants Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Rajwade Treasury Consultants Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Rajwade Treasury Consultants Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Rajwade Treasury Consultants Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Rajwade Treasury Consultants Llp

MSME Payment Delays by Rajwade Treasury Consultants Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Rajwade Treasury Consultants Llp

Subsidiaries & Group Companies of Rajwade Treasury Consultants Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
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MCA Filings & Documents of Rajwade Treasury Consultants Llp

MCA Filings & Documents of Rajwade Treasury Consultants Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Rajwade Treasury Consultants Llp

Charges
21 Jul 2025
A charge with Axis Bank Limited amounted to Rs. 43.00 Lakh with Charge ID 101125080 was registered on 21 Jul 2025.
Activity
31 Mar 2025
Rajwade Treasury Consultants Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Rajwade Treasury Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
28 Mar 2015
Prajyot Suresh Chopda was appointed as a Designated Partner on 28 Mar 2015 & has been associated with this company since 11 years 3 months.
Directors
28 Mar 2015
Haresh Gunvantrai Desai was appointed as a Designated Partner on 28 Mar 2015 & has been associated with this company since 11 years 3 months.
Activity
28 Mar 2015
Rajwade Treasury Consultants Llp was registered on 28 Mar 2015 with Roc Mumbai & aged 11 years 3 months as per MCA records.

Frequently Asked Questions about Rajwade Treasury Consultants Llp

Rajwade Treasury Consultants Llp is an active limited liability partnership in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2015 (11+ years old) and is registered under LLPIN AAD-6578.

The current designated partners of Rajwade Treasury Consultants Llp are:

The primary industry of Rajwade Treasury Consultants Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

Rajwade Treasury Consultants Llp can be reached at the registered office: 9 Sumer Kendra P.B. Marg Worli Mumbai, Maharashtra, India – 400018.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 9 Sumer Kendra P.B. Marg Worli Mumbai, Maharashtra, India – 400018.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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