Treasure Trove Leasing Llp - Company Profile

It is a real estate and construction limited liability partnership based in Mumbai, Maharashtra, India, established in 2018.
2018 Mumbai, Maharashtra, India Active
Last Updated:
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About Treasure Trove Leasing Llp

Treasure Trove Leasing Llp, a active limited liability partnership, was established on 27 December 2018 in Mumbai, Maharashtra, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds LLPIN: AAN-8551. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Nilesh P Parekh (Designated Partner), Darshan Parekh Nilesh (Designated Partner). Past directors included Nilesh P Parekh, Pratik Parekh Milesh, Milesh Pravinchandra Parekh. It holds no open charges and ₹7.50 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 43/44, Solitaire, Central Avenue, Santacruz West,, Mumbai, Maharashtra, 400054.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAN-8551

  • Incorporation Date

    27 December 2018

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.50 Cr
Company report

Treasure Trove Leasing Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Treasure Trove Leasing Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nilesh P Parekh Designated Partner 03 Feb 2023 Current
Darshan Parekh Nilesh Designated Partner 18 Jun 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 16 Dec 2019 Past
Pramod Abcsdd Designated Partner 03 Feb 2023 Past
Pramod Abcsdd Designated Partner 16 Dec 2019 Past
Pramod Abcsdd Designated Partner - Past

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Financial Performance of Treasure Trove Leasing Llp.

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Treasure Trove Leasing Llp revenue growth over time
Treasure Trove Leasing Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Treasure Trove Leasing Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹75,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 7.50 Cr
Latest Charge Details
Date Lender Amount Status
18 Mar 2023 Axis Bank Limited ₹7.50 Cr Satisfied

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How Many Employees Work at Treasure Trove Leasing Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Treasure Trove Leasing Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Treasure Trove Leasing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Treasure Trove Leasing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge registered on 18 Mar 2023 via Charge ID 100825840 with Axis Bank Limited was fully satisfied on 09 May 2024. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 75,000,000.00 with Charge ID 100825840 was registered on 18 Mar 2023. was completed.

  • Director Appointment

    Nilesh P Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 03 Feb 2023 & has been associated with this company since 3 years 12 days . was recorded as a recent event.

  • Director Appointment

    Darshan Parekh Nilesh was appointed as a Designated Partner was appointed as a Designated Partner on 18 Jun 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Treasure Trove Leasing Llp?

The LLPIN of Treasure Trove Leasing Llp is AAN-8551.

Where is Treasure Trove Leasing Llp headquartered?

Treasure Trove Leasing Llp is headquartered at 43/44, Solitaire, Central Avenue, Santacruz West,, Mumbai, Maharashtra, 400054.

When was Treasure Trove Leasing Llp incorporated?

Treasure Trove Leasing Llp was incorporated on 27 December 2018.

Who are the current directors of Treasure Trove Leasing Llp?

The current directors of Treasure Trove Leasing Llp are

What is the primary industry of Treasure Trove Leasing Llp?

The primary industry of Treasure Trove Leasing Llp is Real Estate And Construction.

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