Treasure Infinity Advisors Llp
About Treasure Infinity Advisors Llp
Data last updated: 05 February 2026
Treasure Infinity Advisors Llp is a limited liability partnership company based in Dahisar East, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 23 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-3529.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Yatin Karunashankar Upadhyay and Rajeshbhai Mehta Chandulal.
Accounts filed on 31 March 2022. Office: Dahisar East, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 4 Ground Floor A – Wing Blue Diamond Chsl, Shakti Nagar C S Complex Road Dahisar (East), Dahisar East, Maharashtra, India – 400068
-
IndustryFinancial Services, Financial Intermediatory
- 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 Treasure Infinity Advisors Llp
Treasure Infinity Advisors 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Karunashankar Upadhyay | Designated Partner | 23 Jan 2017 | 9 Years 6 Months | Current |
|
Rajeshbhai Mehta Chandulal
Also directs:
Libra Steamship Care Private Limited
|
Designated Partner | 23 Jun 2022 | 4 Years 1 Months | Current |
Financials of Treasure Infinity Advisors Llp FY 2022 filings available
Ten-year financial statements for Treasure Infinity Advisors 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 Treasure Infinity Advisors Llp
Treasure Infinity Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Infinity Advisors Llp
View historical data on people associated with Treasure Infinity Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Treasure Infinity Advisors 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 Treasure Infinity Advisors Llp
GST registrations and filing compliance for Treasure Infinity Advisors 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 Treasure Infinity Advisors Llp
Credit ratings, litigation, and regulatory alerts for Treasure Infinity Advisors 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 Treasure Infinity Advisors Llp
MSME payment history for Treasure Infinity Advisors 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 Treasure Infinity Advisors Llp
Corporate group structure for Treasure Infinity Advisors 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 Treasure Infinity Advisors Llp
MCA filings and documents for Treasure Infinity Advisors 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 Treasure Infinity Advisors Llp
Frequently Asked Questions about Treasure Infinity Advisors Llp
Treasure Infinity Advisors Llp is an active limited liability partnership in the financial services sector based in Dahisar East, Maharashtra, India. It was incorporated on 23 January 2017 (9+ years old) and is registered under LLPIN AAI-3529.
The current designated partners of Treasure Infinity Advisors Llp are:
- Yatin Karunashankar Upadhyay - Designated Partner
- Rajeshbhai Mehta Chandulal - Designated Partner
The primary industry of Treasure Infinity Advisors Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Treasure Infinity Advisors Llp can be reached at the registered office: Flat No. 4 Ground Floor A – Wing Blue Diamond Chsl, Shakti Nagar C S Complex Road Dahisar East, Dahisar East, Maharashtra, India – 400068.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Flat No. 4 Ground Floor A – Wing Blue Diamond Chsl, Shakti Nagar C S Complex Road Dahisar East, Dahisar East, Maharashtra, India – 400068.