MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0219798
Treasure Trove Leasing LLP
Treasure Trove Leasing LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹50,000
As per LLP agreement
Satisfied charges
₹7.5 Cr
No open charges
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
27 Dec 2018
Date of incorporation
About Treasure Trove Leasing LLP
Data last updated:
Treasure Trove Leasing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 27 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-8551.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Nilesh P Parekh and Darshan Parekh Nilesh.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 43/44 Solitaire Central Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
As per MCA filings, the LLP has satisfied charges of ₹7.5 Cr on record.
Treasure Trove Leasing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0219798).
Company details
LLPIN AAN-8551
Incorporation Date 27 December 2018
Total Obligation of Contribution ₹50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0219798
Recognitions & Rankings of Treasure Trove Leasing
Contact details
Treasure Trove Leasing LLP's registered office is in Mumbai, Maharashtra.
- Registered Address43/44 Solitaire Central Avenue Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
Comprehensive company report
Treasure Trove Leasing LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Treasure Trove Leasing LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Treasure Trove Leasing LLP, buy the company report.
Designated partners of Treasure Trove Leasing LLP
Treasure Trove Leasing has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh P Parekh | Designated Partner | 03 Feb 2023 | 3 Years 8 Months | Current |
| Darshan Parekh Nilesh Also directs: Ethical Standard Leasing LLP, Ethical Farms Harvests LLP, Prism Vyapaar LLP and 1 more | Designated Partner | 18 Jun 2019 | 7 Years 4 Months | Current |
Charges & borrowings
Open charges
None
Satisfied charges
₹7.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 2023 | 100825840 | Axis Bank Limited | ₹7.5 Cr | Satisfied |
To see the full charge records of Treasure Trove Leasing LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Treasure Trove Leasing 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 Treasure Trove Leasing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Treasure Trove Leasing LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Treasure Trove Leasing LLP has 5 designated partner changes on record since 2019: 2 appointments and 3 cessations. The latest: Nilesh P Parekh was appointed as Designated Partner on 03 Feb 2023.
AGM
Treasure Trove Leasing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Treasure Trove Leasing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 18 Mar 2023 via Charge ID 100825840 with Axis Bank Limited was fully satisfied on 09 May 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 75,000,000.00 with Charge ID 100825840 was registered on 18 Mar 2023.
Appointed
Nilesh P Parekh was appointed as Designated Partner.
Ceased
Pratik Parekh Milesh ceased to be Designated Partner.
Ceased
Milesh Pravinchandra Parekh ceased to be Designated Partner.
Ceased
Nilesh P Parekh ceased to be Designated Partner.
Appointed
Darshan Parekh Nilesh was appointed as Designated Partner.
Incorporation
27 Dec 2018
Treasure Trove Leasing Llp was registered on 27 Dec 2018 with Roc Mumbai & aged 7 years 9 months as per MCA records.
Frequently asked questions
Treasure Trove Leasing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 27 December 2018 (8+ years old) and is registered under LLPIN AAN-8551.
Treasure Trove Leasing has 2 current designated partners:
- Nilesh P Parekh - Designated Partner
- Darshan Parekh Nilesh - Designated Partner
The latest financial statements of Treasure Trove Leasing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Treasure Trove Leasing is AAN-8551. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Treasure Trove Leasing was incorporated on 27 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Nilesh P Parekh was appointed as Designated Partner on 03 Feb 2023. Pratik Parekh Milesh ceased to be Designated Partner on 03 Feb 2023. Milesh Pravinchandra Parekh ceased to be Designated Partner on 16 Dec 2019. Treasure Trove Leasing has 5 designated partner changes on record in total.
Yes, Treasure Trove Leasing is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0219798).
The registered office of Treasure Trove Leasing is at 4344 Solitaire Central Avenue Santacruz West, Mumbai, Maharashtra, India – 400054.
Treasure Trove Leasing operates in the real estate and construction industry, in the real estate marketing and sales segment.
Treasure Trove Leasing has no open charges and satisfied charges of ₹7.5 Cr as per latest MCA filings.