Treo Realty LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-5277 Incorporated 17 November 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
7
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Nov 2021
Date of incorporation

About Treo Realty LLP

Data last updated:

Treo Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 November 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-5277. Its GSTIN is 27AASFT8859L1ZX (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Sidharth Mahinder Aggarwal and Siddharth Sunil Khanna.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAZ-5277
Incorporation Date 17 November 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024

Contact details

Treo Realty LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    B/Sh409 Mahinder Chambers Plot No. 619/29 B Wing Due Factory W. T. Patil Marg C, Hembur, Mumbai, Maharashtra, India – 400088
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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  • Legal cases, compliance and MCA filings
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Financials of Treo Realty LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
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Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Treo Realty LLP, buy the company report.

Designated partners of Treo Realty LLP

Treo Realty has 7 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sidharth Mahinder AggarwalDesignated Partner17 Nov 20214 Years 11 MonthsCurrent
Siddharth Sunil KhannaDesignated Partner24 Mar 20251 Years 7 MonthsCurrent
Nitin Kumar SingrodiaDesignated Partner24 Mar 20251 Years 7 MonthsCurrent
Rishabh Sanjeev Kumar AggarwalDesignated Partner17 Nov 20214 Years 11 MonthsCurrent
Shravan Ravinder AgarwalDesignated Partner24 Mar 20251 Years 7 MonthsCurrent
Nitin Gulab PherwaniDesignated Partner24 Mar 20251 Years 7 MonthsCurrent
Showing 6 of 7 current designated partners. View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Treo Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Treo Realty has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASFT8859L1ZXMaharashtraActive26 Jun 2022

To see the full GST registrations and return filing status of Treo Realty LLP, buy the company report.

Recent activity

Treo Realty LLP has 7 designated partner changes on record since 2021: 7 appointments. The latest: Nitin Gulab Pherwani was appointed as Designated Partner on 24 Mar 2025.

Appointed
Nitin Gulab Pherwani was appointed as Designated Partner.
Appointed
Nitin Kumar Singrodia was appointed as Designated Partner.
Appointed
Sanjeev Gulab Pherwani was appointed as Designated Partner.
Appointed
Shravan Ravinder Agarwal was appointed as Designated Partner.
Appointed
Siddharth Sunil Khanna was appointed as Designated Partner.
AGM
Treo Realty Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Treo Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Rishabh Sanjeev Kumar Aggarwal was appointed as Designated Partner.
Appointed
Sidharth Mahinder Aggarwal was appointed as Designated Partner.
Incorporation
17 Nov 2021
Treo Realty Llp was registered on 17 Nov 2021 with Roc Mumbai & aged 4 years 11 months as per MCA records.

Frequently asked questions

Treo Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 November 2021 (5+ years old) and is registered under LLPIN AAZ-5277.

Treo Realty has 7 current designated partners:

The latest financial statements of Treo Realty on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Treo Realty is 27AASFT8859L1ZX, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Treo Realty is AAZ-5277. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Treo Realty was incorporated on 17 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Nitin Gulab Pherwani was appointed as Designated Partner on 24 Mar 2025. Nitin Kumar Singrodia was appointed as Designated Partner on 24 Mar 2025. Sanjeev Gulab Pherwani was appointed as Designated Partner on 24 Mar 2025. Treo Realty has 7 designated partner changes on record in total.

The registered office of Treo Realty is at BSh409 Mahinder Chambers Plot No. 61929 B Wing Due Factory W. T. Patil Marg C, Hembur, Mumbai, Maharashtra, India – 400088.

Treo Realty operates in the real estate and construction industry, in the real estate builders and developers segment.

Treo Realty can be reached at its registered office: BSh409 Mahinder Chambers Plot No. 61929 B Wing Due Factory W. T. Patil Marg C, Hembur, Mumbai, Maharashtra, India – 400088.