Tree Financial Services Limited Liability Partnership
About Tree Financial Services Limited Liability Partnership
Data last updated: 02 March 2026
Tree Financial Services Limited Liability Partnership is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 18 February 2026.
Registered with ROC Mumbai under LLPIN ACV-4991.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Tree Financial Services Limited Liability Partnership. It is led by designated partners Sachin Vijay Wagh and Ganesh Sambhaji Ghumbre.
Office: Pokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606
- 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 Tree Financial Services Limited Liability Partnership
Tree Financial Services Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Vijay Wagh | Designated Partner | 18 Feb 2026 | 0 Years 6 Months | Current |
| Ganesh Sambhaji Ghumbre | Designated Partner | 18 Feb 2026 | 0 Years 6 Months | Current |
Financials of Tree Financial Services Limited Liability Partnership
Ten-year financial statements for Tree Financial Services Limited Liability Partnership
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 Tree Financial Services Limited Liability Partnership
Tree Financial Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tree Financial Services Limited Liability Partnership
View historical data on people associated with Tree Financial Services Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Tree Financial Services Limited Liability Partnership
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 Tree Financial Services Limited Liability Partnership
GST registrations and filing compliance for Tree Financial Services Limited Liability Partnership
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 Tree Financial Services Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Tree Financial Services Limited Liability Partnership
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 Tree Financial Services Limited Liability Partnership
MSME payment history for Tree Financial Services Limited Liability Partnership
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 Tree Financial Services Limited Liability Partnership
Corporate group structure for Tree Financial Services Limited Liability Partnership
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 Tree Financial Services Limited Liability Partnership
MCA filings and documents for Tree Financial Services Limited Liability Partnership
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 Tree Financial Services Limited Liability Partnership
Frequently Asked Questions about Tree Financial Services Limited Liability Partnership
Tree Financial Services Limited Liability Partnership is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 18 February 2026 and is registered under LLPIN ACV-4991.
The current designated partners of Tree Financial Services Limited Liability Partnership are:
- Sachin Vijay Wagh - Designated Partner
- Ganesh Sambhaji Ghumbre - Designated Partner
Tree Financial Services Limited Liability Partnership can be reached at the registered office: Pokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Pokh Rd No 1 Jagtap Chawl, Shashtri Nagar Thane, Maharashtra, India – 400606.
Tree Financial Services Limited Liability Partnership was incorporated on 18 February 2026. Registered with ROC Mumbai.