Trea Jewellery LLP
About Trea Jewellery LLP
Data last updated:
Trea Jewellery LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the diversified industries sector. It was incorporated on 18 August 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-3916. Its GSTIN is 27AAQFT6012K1ZS (Maharashtra).
The LLP had a total obligation of contribution of ₹3 Lakh. It was led by designated partners Anjali Rajendra Mariwala and Taarika Rajen Mariwala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Trea Jewellery LLP's registered office is in Mumbai, Maharashtra.
- Registered Address601 Floor 5/6 Plot 711 Raheja Anchorage Dr Annie Besant Road Nr Samudra Point W, Orli, Mumbai, Maharashtra, India – 400018
- IndustryOther Industry, Manufacturing, Other
- 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
Financials of Trea Jewellery LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trea Jewellery LLP, buy the company report.
Designated partners of Trea Jewellery LLP
Trea Jewellery has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Rajendra Mariwala Also directs: Mariwala Consultancy Private Limited | Designated Partner | 18 Feb 2022 | 4 Years 8 Months | As last reported |
| Taarika Rajen Mariwala | Designated Partner | 18 Aug 2020 | 6 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Trea Jewellery LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trea Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trea Jewellery has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT6012K1ZS | Maharashtra | Active | 26 Nov 2020 |
To see the full GST registrations and return filing status of Trea Jewellery LLP, buy the company report.
Recent activity
Trea Jewellery LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anjali Rajendra Mariwala was appointed as Designated Partner on 18 Feb 2022.
Frequently asked questions
Trea Jewellery has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trea Jewellery was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in manufacturing, within the other industry industry. It was incorporated on 18 August 2020 and is registered under LLPIN AAT-3916. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trea Jewellery had 2 designated partners:
- Anjali Rajendra Mariwala - Designated Partner
- Taarika Rajen Mariwala - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trea Jewellery is AAT-3916. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trea Jewellery is at 601 Floor 56 Plot 711 Raheja Anchorage Dr Annie Besant Road Nr Samudra Point W, Orli, Mumbai, Maharashtra, India – 400018.
Trea Jewellery was incorporated on 18 August 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trea Jewellery on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Trea Jewellery is 27AAQFT6012K1ZS, registered in Maharashtra.
Trea Jewellery operated in the other industry industry, in the manufacturing segment. It worked in this industry before it was struck off.
Anjali Rajendra Mariwala was appointed as Designated Partner on 18 Feb 2022. Taarika Rajen Mariwala was appointed as Designated Partner on 18 Aug 2020.
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