Treta Advisors LLP
About Treta Advisors LLP
Data last updated:
Treta Advisors LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-1679.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shubhranshu Pani and Sudhanshu Sekhar Pani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1803 Olivia A Bldg Neelkanth Wood Mulla Baug, Thane, Maharashtra, India – 400610.
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- Registered Address1803 Olivia A Bldg Neelkanth Wood Mulla Baug, Thane, Maharashtra, India – 400610
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Treta Advisors LLP FY 2025 filings available
Financial Statement Summary of Treta Advisors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| 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 of Treta Advisors LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Treta Advisors are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Treta Advisors LLP
Treta Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhranshu Pani Also directs: Treta Sponsor LLP, Inksap Education Private Limited | Designated Partner | 22 Aug 2022 | 4 Years 1 Months | Current |
| Sudhanshu Sekhar Pani Also directs: Treta Sponsor LLP, Vagmi Bhasha Pradyogiki Private Limited | Designated Partner | 22 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Treta Advisors LLP
Treta Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treta Advisors LLP
Employment history and EPFO contributions of people linked to Treta Advisors.
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
Verified entity values are shown only after access is granted.
Recent Activity on Treta Advisors LLP
Treta Advisors LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shubhranshu Pani was appointed as Designated Partner on 22 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Treta Advisors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treta Advisors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treta Advisors 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
Verified entity values are shown only after access is granted.
GST Compliance of Treta Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treta Advisors 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Treta Advisors LLP
Treta Advisors is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 22 August 2022 (4+ years old) and is registered under LLPIN ABC-1679.
Treta Advisors has 2 current designated partners:
- Shubhranshu Pani - Designated Partner
- Sudhanshu Sekhar Pani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Treta Advisors is ABC-1679. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Treta Advisors was incorporated on 22 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubhranshu Pani was appointed as Designated Partner on 22 Aug 2022. Sudhanshu Sekhar Pani was appointed as Designated Partner on 22 Aug 2022.
The registered office of Treta Advisors is at 1803 Olivia A Bldg Neelkanth Wood Mulla Baug, Thane, Maharashtra, India – 400610.
The total obligation of contribution is ₹1 Lakh.
Treta Advisors operates in the real estate and construction industry, in the real estate services segment.
Treta Advisors can be reached at its registered office: 1803 Olivia A Bldg Neelkanth Wood Mulla Baug, Thane, Maharashtra, India – 400610.
Treta Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.