Treb LLP
About Treb LLP
Data last updated:
Treb LLP is a limited liability partnership company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in chemicals and chemical products, a part of the broader chemicals sector. Incorporated on 16 March 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-3467.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners including Jason Rommel Temasfieldt and Dhawal Santosh Bhalerao.
Accounts filed on 31 March 2023. Office: Room No 501 K 04 New Samta Chs Mmrda Colony Bhandup West, Mumbai, Maharashtra, India – 400078.
Treb LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0111231).
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- Registered AddressRoom No 501 K 04 New Samta Chs Mmrda Colony Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryChemicals, Chemicals and Chemical Products, Manufacturing
- 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 Treb LLP
Treb has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jason Rommel Temasfieldt | Designated Partner | 10 Nov 2022 | 3 Years 10 Months | Current |
| Dhawal Santosh Bhalerao Also directs: Darkin Lifestyle Private Limited | Designated Partner | 16 Mar 2021 | 5 Years 6 Months | Current |
| Erica Jean Rommel Temasfieldt | Designated Partner | 10 Nov 2022 | 3 Years 10 Months | Current |
Financials of Treb LLP FY 2023 filings available
Ten-year financial statements for Treb LLP
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.
Charges & Borrowings of Treb
Treb LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treb
Employment history and EPFO contributions of people linked to Treb.
Employee and EPFO history for Treb LLP
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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GST Compliance of Treb
GST registrations and filing compliance for Treb LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Treb
Credit ratings, litigation, and regulatory alerts for Treb LLP
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 Treb
MSME payment history for Treb LLP
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 Treb
Corporate group structure for Treb LLP
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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MCA Filings & Documents of Treb
MCA filings and documents for Treb LLP
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.
Recent Activity on Treb
Frequently Asked Questions about Treb LLP
Treb is an active limited liability partnership in the chemicals sector based in Mumbai, Maharashtra, India. It was incorporated on 16 March 2021 (5+ years old) and is registered under LLPIN AAW-3467.
The current designated partners of Treb are:
- Jason Rommel Temasfieldt - Designated Partner
- Dhawal Santosh Bhalerao - Designated Partner
- Erica Jean Rommel Temasfieldt - Designated Partner
The primary industry of Treb is chemicals. The LLP specifically operates in chemicals and chemical products. The LLP is currently active in this sector.
Yes, Treb is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Treb is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0111231).
Treb can be reached at the registered office: Room No 501 K 04 New Samta Chs Mmrda Colony Bhandup West, Mumbai, Maharashtra, India – 400078.