Treefac Structures Llp
Real estate construction and development services.
2012 | Pune, Maharashtra (India) | Active
Treefac Structures Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 13 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.00 Cr
About Treefac Structures Llp
Treefac Structures Llp (TSL) is 13 Year, 4 Months old Limited Liability Partnership 27 January 2012. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAA-7783
- Incorporation Date
27 Jan 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Treefac Structures Llp
Explore comprehensive data for Treefac Structures Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treefac Structures Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Darekar  | Designated Partner | 27-Jan-2012 | Current |
| Zaheer Jamal | Designated Partner | 31-Mar-2013 | Current |
Financial Performance of Treefac Structures Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treefac Structures Llp?
Unlock access to Treefac Structures Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Darekar Hotels Llp
Sunil Darekar is a mutual person
- Lalit Weigh Bridge Llp
Zaheer Jamal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Dcb Bank Ltd : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2015 | Dcb Bank Ltd | ₹1.00 Cr | Satisfied |
How Many Employees Work at Treefac Structures Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Treefac Structures Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Treefac Structures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 13 Oct 2015 via Charge ID 100000064 with Dcb Bank Ltd was fully satisfied on 19 Nov 2019.
- Charges
A charge with Dcb Bank Ltd amounted to Rs. 10.00 M with Charge ID 100000064 was registered on 13 Oct 2015.
- Director Appointment
Zaheer Latif Jamal was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2013 & has been associated with this company since 12 years 2 months .
- Director Appointment
Sunil Kisan Darekar was appointed as a Designated Partner was appointed as a Designated Partner on 27 Jan 2012 & has been associated with this company since 13 years 4 months .
- LLP Incorporation
Treefac Structures Llp was registered on 27 Jan 2012 with RoC-Mumbai & aged 13 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Treefac Structures Llp?
Treefac Structures Llp was incorporated on 27 Jan 2012.
What is Obligation of Contribution of Treefac Structures Llp?
The Obligation of Contribution of Treefac Structures Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Treefac Structures Llp?
Currently 2 partners are associated with Treefac Structures Llp.
Sunil Kisan DarekarZaheer Latif Jamal- Sunil Kisan Darekar
- Zaheer Latif Jamal
What is the registered address of Treefac Structures Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Treefac Structures Llp is Ghat No 838 1/2 Sanaswadi Near Lalit Wieghbridge Taluka Sh Irur, District Na, Pune, Maharashtra, India, 412208.
What is the Limited Liability Partnership Identification Number (LLPIN) of Treefac Structures Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Treefac Structures Llp is AAA-7783.
When was the last Balance Sheet of Treefac Structures Llp filed with the ROC?
The most recent Balance Sheet for Treefac Structures Llp was filed with the ROC on 31 Mar 2023.
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