Treasure Trail Ventures LLP
About Treasure Trail Ventures LLP
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Treasure Trail Ventures LLP is a limited liability partnership (LLP) based in Aurangabad, Maharashtra, India. It was incorporated on 10 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACK-7811.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Apurva Satish Thole and Isha Anil Kasliwal.
The registered office is at Row House No.8 Pahade Residency, Ramakrishna Nagar Shivaji Nagar Road Garkheda Aurangabad, Maharashtra, India – 431001.
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- Registered AddressRow House No.8 Pahade Residency, Ramakrishna Nagar Shivaji Nagar Road Garkheda Aurangabad, Maharashtra, India – 431001
- 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
- One PDF report, delivered after checkout
Financials of Treasure Trail Ventures LLP
Financial statements from FY 2025
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.
Designated Partners of Treasure Trail Ventures LLP
Treasure Trail Ventures 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 |
|---|---|---|---|---|
| Apurva Satish Thole Also directs: Treasure Trail Capital Services Private Limited | Designated Partner | 10 Dec 2024 | 1 Years 10 Months | Current |
| Isha Anil Kasliwal Also directs: Treasure Trail Capital Services Private Limited | Designated Partner | 27 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Treasure Trail Ventures LLP
Treasure Trail Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Trail Ventures LLP
Employment history and EPFO contributions of people linked to Treasure Trail Ventures.
Employee and EPFO history
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.
Recent Activity on Treasure Trail Ventures LLP
Treasure Trail Ventures LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Isha Anil Kasliwal was appointed as Designated Partner on 27 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Trail Ventures LLP
Credit ratings, litigation, and regulatory alerts
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 Trail Ventures LLP
MSME payment history
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 Trail Ventures LLP
Corporate group structure
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.
GST Compliance of Treasure Trail Ventures LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Treasure Trail Ventures LLP
MCA filings and documents
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.
Frequently Asked Questions about Treasure Trail Ventures LLP
Treasure Trail Ventures is an active limited liability partnership based in Aurangabad, Maharashtra, India. It was incorporated on 10 December 2024 (2+ years old) and is registered under LLPIN ACK-7811.
Treasure Trail Ventures has 2 current designated partners:
- Apurva Satish Thole - Designated Partner
- Isha Anil Kasliwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Treasure Trail Ventures is ACK-7811. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Treasure Trail Ventures was incorporated on 10 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Isha Anil Kasliwal was appointed as Designated Partner on 27 Oct 2025. Adwait Dilip Kulkarni was appointed as Designated Partner on 10 Dec 2024. Apurva Satish Thole was appointed as Designated Partner on 10 Dec 2024.
The registered office of Treasure Trail Ventures is at Row House No.8 Pahade Residency, Ramakrishna Nagar Shivaji Nagar Road Garkheda Aurangabad, Maharashtra, India – 431001.
The total obligation of contribution is ₹1 Lakh.
Treasure Trail Ventures can be reached at its registered office: Row House No.8 Pahade Residency, Ramakrishna Nagar Shivaji Nagar Road Garkheda Aurangabad, Maharashtra, India – 431001.
Treasure Trail Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.