Treasure Trove Supplies LLP
About Treasure Trove Supplies LLP
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Treasure Trove Supplies LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 November 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-2089.
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Ashish Sharma and Nidhi Sharma.
The registered office is at Mumbai, Maharashtra.
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- Registered Address501 Bldg.No.3 Shubh Labh Plaza New Ghodbunder Rd Annapurina Estate Ph – IV Bhayander (East, ), Mumbai, Maharashtra, India – 401105
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Trove Supplies LLP
Financial statements from FY 2018
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 Trove Supplies LLP
Treasure Trove Supplies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Sharma | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | Current |
| Nidhi Sharma | Designated Partner | 21 Nov 2017 | 8 Years 10 Months | Current |
Charges & Borrowings of Treasure Trove Supplies LLP
Treasure Trove Supplies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Trove Supplies LLP
Employment history and EPFO contributions of people linked to Treasure Trove Supplies.
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 Trove Supplies LLP
Treasure Trove Supplies LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ashish Sharma was appointed as Designated Partner on 21 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Trove Supplies 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 Trove Supplies 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 Trove Supplies 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 Trove Supplies 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 Trove Supplies 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 Trove Supplies LLP
Treasure Trove Supplies is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 21 November 2017 (9+ years old) and is registered under LLPIN AAL-2089.
Treasure Trove Supplies has 2 current designated partners:
- Ashish Sharma - Designated Partner
- Nidhi Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Treasure Trove Supplies is AAL-2089. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Treasure Trove Supplies was incorporated on 21 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Sharma was appointed as Designated Partner on 21 Nov 2017. Nidhi Sharma was appointed as Designated Partner on 21 Nov 2017.
The registered office of Treasure Trove Supplies is at 501 Bldg.No.3 Shubh Labh Plaza New Ghodbunder Rd Annapurina Estate Ph – IV Bhayander East, , Mumbai, Maharashtra, India – 401105.
The total obligation of contribution is ₹30,000.
Treasure Trove Supplies operates in the business services industry, in the wholesale segment.
Treasure Trove Supplies can be reached at its registered office: 501 Bldg.No.3 Shubh Labh Plaza New Ghodbunder Rd Annapurina Estate Ph – IV Bhayander East, , Mumbai, Maharashtra, India – 401105.
Treasure Trove Supplies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.