Treefac Structures LLP
About Treefac Structures LLP
Data last updated:
Treefac Structures LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 January 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAA-7783.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Zaheer Latif Jamal and Sunil Kisan Darekar.
Accounts filed on 31 March 2025. Office: Ghat No 838 1/2 Sanaswadi Near Lalit Wieghbridge Taluka Sh Irur District Pune, Maharashtra, India – 412208.
As per MCA filings, the LLP has satisfied charges of ₹1 Cr on record.
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- Registered AddressGhat No 838 1/2 Sanaswadi Near Lalit Wieghbridge Taluka Sh Irur District Pune, Maharashtra, India – 412208
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Treefac Structures LLP
Treefac Structures has 2 current designated partners and 10 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zaheer Latif Jamal Also directs: Lalit Weigh Bridge LLP | Designated Partner | 31 Mar 2013 | 13 Years 6 Months | Current |
| Sunil Kisan Darekar Also directs: Darekar Hotels LLP | Designated Partner | 27 Jan 2012 | 14 Years 8 Months | Current |
Financials of Treefac Structures LLP FY 2025 filings available
Ten-year financial statements for Treefac Structures 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 Treefac Structures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2015 | Dcb Bank Ltd | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Treefac Structures
Employment history and EPFO contributions of people linked to Treefac Structures.
Employee and EPFO history for Treefac Structures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Treefac Structures
GST registrations and filing compliance for Treefac Structures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Treefac Structures
Credit ratings, litigation, and regulatory alerts for Treefac Structures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Treefac Structures
MSME payment history for Treefac Structures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treefac Structures
Corporate group structure for Treefac Structures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treefac Structures
MCA filings and documents for Treefac Structures 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 Treefac Structures
Frequently Asked Questions about Treefac Structures LLP
Treefac Structures is an active limited liability partnership in the real estate and construction sector based in Pune, Maharashtra, India. It was incorporated on 27 January 2012 (14+ years old) and is registered under LLPIN AAA-7783.
The current designated partners of Treefac Structures are:
- Zaheer Latif Jamal - Designated Partner
- Sunil Kisan Darekar - Designated Partner
The primary industry of Treefac Structures is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Treefac Structures can be reached at the registered office: Ghat No 838 12 Sanaswadi Near Lalit Wieghbridge Taluka Sh Irur District Pune, Maharashtra, India – 412208.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ghat No 838 12 Sanaswadi Near Lalit Wieghbridge Taluka Sh Irur District Pune, Maharashtra, India – 412208.