Tremis Consultancy LLP
About Tremis Consultancy LLP
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Tremis Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-9074. Its GSTIN is 27AANFT0522B1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mathew Cyriac and Deepika Satish Panicker.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B1 6th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Company details
Contact details
Tremis Consultancy LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressB1 6th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tremis Consultancy LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tremis Consultancy LLP, buy the company report.
Designated partners of Tremis Consultancy LLP
Tremis Consultancy has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mathew Cyriac Also directs: Clear Wealth Consultancy Services LLP, Florintree Green LLP, Fabmohur Advisors LLP and 5 more | Designated Partner | 24 Jun 2020 | 6 Years 4 Months | Current |
| Deepika Satish Panicker | Designated Partner | 24 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Tremis Consultancy LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tremis Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tremis Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT0522B1ZJ | Maharashtra | Active | 07 Mar 2018 |
To see the full GST registrations and return filing status of Tremis Consultancy LLP, buy the company report.
Recent activity
Tremis Consultancy LLP has 8 designated partner changes on record since 2018: 2 appointments and 6 cessations. The latest: Deepika Satish Panicker was appointed as Designated Partner on 24 Jun 2020.
Frequently asked questions
Tremis Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 October 2017 (9+ years old) and is registered under LLPIN AAK-9074.
Tremis Consultancy has 2 current designated partners:
- Mathew Cyriac - Designated Partner
- Deepika Satish Panicker - Designated Partner
The latest financial statements of Tremis Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Tremis Consultancy is 27AANFT0522B1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Tremis Consultancy is AAK-9074. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tremis Consultancy was incorporated on 17 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepika Satish Panicker was appointed as Designated Partner on 24 Jun 2020. Mathew Cyriac was appointed as Designated Partner on 24 Jun 2020. Jitesh Prabodh Diwan ceased to be Designated Partner on 23 Jun 2020. Tremis Consultancy has 8 designated partner changes on record in total.
The registered office of Tremis Consultancy is at B1 6th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Tremis Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.
Tremis Consultancy can be reached at its registered office: B1 6th Floor Cnergy Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
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