Treasurix Partners Llp
About Treasurix Partners Llp
Data last updated: 08 July 2026
Treasurix Partners Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 14 May 2026.
Registered with ROC Mumbai under LLPIN ACY-1361.
Capital: a total obligation of contribution of ₹20,000. Formerly known as Treasurix Partners Llp. It is led by designated partners including Bhavin Hiren Palani and Amish Naresh Palani.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/602 B Wing F Residendes, Amar Mahal Chembur West, Mumbai, Maharashtra, India – 400089
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Treasurix Partners Llp
Treasurix Partners Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhavin Hiren Palani
Also directs:
Palbro Trading And Investment Private Limited
|
Designated Partner | 14 May 2026 | 0 Years 3 Months | Current |
|
Amish Naresh Palani
Also directs:
Palbro Trading And Investment Private Limited
|
Designated Partner | 14 May 2026 | 0 Years 3 Months | Current |
| Mukesh Manmohan Gandhi | Designated Partner | 14 May 2026 | 0 Years 3 Months | Current |
| Deepak Narendra Dand | Designated Partner | 14 May 2026 | 0 Years 3 Months | Current |
Financials of Treasurix Partners Llp
Ten-year financial statements for Treasurix Partners Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Treasurix Partners Llp
Treasurix Partners Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasurix Partners Llp
View historical data on people associated with Treasurix Partners Llp, including employment history and EPFO contributions.
Employee and EPFO history for Treasurix Partners Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treasurix Partners Llp
GST registrations and filing compliance for Treasurix Partners Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treasurix Partners Llp
Credit ratings, litigation, and regulatory alerts for Treasurix Partners Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Treasurix Partners Llp
MSME payment history for Treasurix Partners Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Treasurix Partners Llp
Corporate group structure for Treasurix Partners Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treasurix Partners Llp
MCA filings and documents for Treasurix Partners Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Treasurix Partners Llp
Frequently Asked Questions about Treasurix Partners Llp
Treasurix Partners Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2026 and is registered under LLPIN ACY-1361.
The current designated partners of Treasurix Partners Llp are:
- Bhavin Hiren Palani - Designated Partner
- Amish Naresh Palani - Designated Partner
- Mukesh Manmohan Gandhi - Designated Partner
- Deepak Narendra Dand - Designated Partner
Treasurix Partners Llp can be reached at the registered office: B602 B Wing F Residendes, Amar Mahal Chembur West, Mumbai, Maharashtra, India – 400089.
The total obligation of contribution is ₹20,000.
The LLP has its registered office at B602 B Wing F Residendes, Amar Mahal Chembur West, Mumbai, Maharashtra, India – 400089.
Treasurix Partners Llp was incorporated on 14 May 2026. Registered with ROC Mumbai.