Treasurefundz Corporate Advisory LLP
About Treasurefundz Corporate Advisory LLP
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Treasurefundz Corporate Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-6465.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Rajita Ramakrishnan Varkad and Vinit Vinod Sawant.
The registered office is at Mumbai, Maharashtra.
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- Registered Address2nd Flr A/7 Raj Ind Co, Military Rd Nr Tanvir Mkt, Mumbai, Maharashtra, India – 400059
- 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
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Financials of Treasurefundz Corporate Advisory LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Treasurefundz Corporate Advisory LLP
Treasurefundz Corporate Advisory has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajita Ramakrishnan Varkad | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
| Vinit Vinod Sawant Also directs: Karmayogah Marketing Solutions LLP, Vesa Production Services LLP, Seed Vault Labs LLP and 2 more | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
| Bhushan Jaiwant Tinekar | Designated Partner | 29 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Treasurefundz Corporate Advisory LLP
Treasurefundz Corporate Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasurefundz Corporate Advisory LLP
Employment history and EPFO contributions of people linked to Treasurefundz Corporate Advisory.
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
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Recent Activity on Treasurefundz Corporate Advisory LLP
Treasurefundz Corporate Advisory LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Bhushan Jaiwant Tinekar was appointed as Designated Partner on 29 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Treasurefundz Corporate Advisory 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
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MSME Payment Delays by Treasurefundz Corporate Advisory 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
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Subsidiaries & Group Companies of Treasurefundz Corporate Advisory 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
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GST Compliance of Treasurefundz Corporate Advisory 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
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MCA Filings & Documents of Treasurefundz Corporate Advisory 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 Treasurefundz Corporate Advisory LLP
Treasurefundz Corporate Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2023 (3+ years old) and is registered under LLPIN ACE-6465.
Treasurefundz Corporate Advisory has 3 current designated partners:
- Rajita Ramakrishnan Varkad - Designated Partner
- Vinit Vinod Sawant - Designated Partner
- Bhushan Jaiwant Tinekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Treasurefundz Corporate Advisory is ACE-6465. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Treasurefundz Corporate Advisory was incorporated on 29 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhushan Jaiwant Tinekar was appointed as Designated Partner on 29 Dec 2023. Rajita Ramakrishnan Varkad was appointed as Designated Partner on 29 Dec 2023. Vinit Vinod Sawant was appointed as Designated Partner on 29 Dec 2023.
The registered office of Treasurefundz Corporate Advisory is at 2nd Flr A7 Raj Ind Co, Military Rd Nr Tanvir Mkt, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹50,000.
Treasurefundz Corporate Advisory can be reached at its registered office: 2nd Flr A7 Raj Ind Co, Military Rd Nr Tanvir Mkt, Mumbai, Maharashtra, India – 400059.
Treasurefundz Corporate Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.