Treasury Consulting Llp
About Treasury Consulting Llp
Data last updated: 06 March 2026
Treasury Consulting Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAG-3836.
Capital: a total obligation of contribution of ₹96,000. It is led by designated partners Rahul Magan and Veena Magan.
Accounts filed on 31 March 2022. Office: Sh – 9/144 New Moti Nagar Ramesh Nagar H.O, Delhi, Delhi, India – 110015.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSh – 9/144 New Moti Nagar Ramesh Nagar H.O, Delhi, Delhi, India – 110015
-
IndustryFinancial Services, Diversified Financial Services
- 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 Treasury Consulting Llp
Treasury Consulting Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Magan | Designated Partner | 16 May 2016 | 10 Years 3 Months | Current |
| Veena Magan | Designated Partner | 16 May 2016 | 10 Years 3 Months | Current |
Financials of Treasury Consulting Llp FY 2022 filings available
Ten-year financial statements for Treasury Consulting 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 Treasury Consulting Llp
Treasury Consulting Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasury Consulting Llp
View historical data on people associated with Treasury Consulting Llp, including employment history and EPFO contributions.
Employee and EPFO history for Treasury Consulting 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 Treasury Consulting Llp
GST registrations and filing compliance for Treasury Consulting 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 Treasury Consulting Llp
Credit ratings, litigation, and regulatory alerts for Treasury Consulting 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 Treasury Consulting Llp
MSME payment history for Treasury Consulting 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 Treasury Consulting Llp
Corporate group structure for Treasury Consulting 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 Treasury Consulting Llp
MCA filings and documents for Treasury Consulting 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 Treasury Consulting Llp
Frequently Asked Questions about Treasury Consulting Llp
Treasury Consulting Llp is an active limited liability partnership in the financial services sector based in Delhi, Delhi, India. It was incorporated on 16 May 2016 (10+ years old) and is registered under LLPIN AAG-3836.
The current designated partners of Treasury Consulting Llp are:
- Rahul Magan - Designated Partner
- Veena Magan - Designated Partner
The primary industry of Treasury Consulting Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.
Treasury Consulting Llp can be reached at the registered office: Sh – 9144 New Moti Nagar Ramesh Nagar H.O, Delhi, Delhi, India – 110015.
The total obligation of contribution is ₹96,000.
The LLP has its registered office at Sh – 9144 New Moti Nagar Ramesh Nagar H.O, Delhi, Delhi, India – 110015.