Tresana Enterprises LLP
About Tresana Enterprises LLP
Data last updated:
Tresana Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 24 September 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACJ-5820.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Shabana Amin Shaikh and Abdulla Azimuddin Sayyed.
The registered office is at Pune, Maharashtra.
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- Registered AddressPn 71/1B/06 Shop No 9 Raj Suppliers, Paras Ind Est, Pune, Maharashtra, India – 411026
- 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
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Financials of Tresana Enterprises LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tresana Enterprises LLP
Tresana Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Amin Shaikh Also directs: Intertium Automotive Private Limited | Designated Partner | 24 Sep 2024 | 2 Years 0 Months | Current |
| Abdulla Azimuddin Sayyed | Designated Partner | 24 Sep 2024 | 2 Years 0 Months | Current |
| Tanveer Wasim Shaikh | Designated Partner | 24 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Tresana Enterprises LLP
Tresana Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tresana Enterprises LLP
Employment history and EPFO contributions of people linked to Tresana Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tresana Enterprises LLP
Tresana Enterprises LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Abdulla Azimuddin Sayyed was appointed as Designated Partner on 24 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tresana Enterprises LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tresana Enterprises LLP
MSME payment history
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
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Subsidiaries & Group Companies of Tresana Enterprises LLP
Corporate group structure
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
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GST Compliance of Tresana Enterprises LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Tresana Enterprises LLP
MCA filings and documents
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
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Frequently Asked Questions about Tresana Enterprises LLP
Tresana Enterprises is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 24 September 2024 (2+ years old) and is registered under LLPIN ACJ-5820.
Tresana Enterprises has 3 current designated partners:
- Shabana Amin Shaikh - Designated Partner
- Abdulla Azimuddin Sayyed - Designated Partner
- Tanveer Wasim Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tresana Enterprises is ACJ-5820. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tresana Enterprises was incorporated on 24 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Abdulla Azimuddin Sayyed was appointed as Designated Partner on 24 Sep 2024. Shabana Amin Shaikh was appointed as Designated Partner on 24 Sep 2024. Tanveer Wasim Shaikh was appointed as Designated Partner on 24 Sep 2024.
The registered office of Tresana Enterprises is at Pn 711B06 Shop No 9 Raj Suppliers, Paras Ind Est, Pune, Maharashtra, India – 411026.
The total obligation of contribution is ₹10,000.
Tresana Enterprises can be reached at its registered office: Pn 711B06 Shop No 9 Raj Suppliers, Paras Ind Est, Pune, Maharashtra, India – 411026.
Tresana Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.