Treasure Infinity Advisors LLP
About Treasure Infinity Advisors LLP
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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.
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- 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 has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Karunashankar Upadhyay | Designated Partner | 23 Jan 2017 | 9 Years 8 Months | Current |
| Rajeshbhai Mehta Chandulal Also directs: Libra Steamship Care Private Limited | Designated Partner | 23 Jun 2022 | 4 Years 3 Months | Current |
Financials of Treasure Infinity Advisors LLP FY 2022 filings available
Ten-year financial statements for Treasure Infinity Advisors LLP
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.
Charges & Borrowings of Treasure Infinity Advisors
Treasure Infinity Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Infinity Advisors
Employment history and EPFO contributions of people linked to Treasure Infinity Advisors.
Employee and EPFO history for Treasure Infinity Advisors LLP
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.
GST Compliance of Treasure Infinity Advisors
GST registrations and filing compliance for Treasure Infinity Advisors LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Infinity Advisors
Credit ratings, litigation, and regulatory alerts for Treasure Infinity Advisors LLP
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 Treasure Infinity Advisors
MSME payment history for Treasure Infinity Advisors LLP
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 Treasure Infinity Advisors
Corporate group structure for Treasure Infinity Advisors LLP
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.
MCA Filings & Documents of Treasure Infinity Advisors
MCA filings and documents for Treasure Infinity Advisors LLP
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.
Recent Activity on Treasure Infinity Advisors
Frequently Asked Questions about Treasure Infinity Advisors LLP
Treasure Infinity Advisors 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 are:
- Yatin Karunashankar Upadhyay - Designated Partner
- Rajeshbhai Mehta Chandulal - Designated Partner
The primary industry of Treasure Infinity Advisors is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Treasure Infinity Advisors 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.