
Trevi Strategy Advisors LLP
About Trevi Strategy Advisors LLP
Data last updated:
Trevi Strategy Advisors LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 14 April 2025.
Registered with ROC Mumbai under LLPIN ACN-5931.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Trevi Strategy Advisors Llp. It is led by designated partners Tushar Krishnalal Desai and Devang Pradip Mehta.
Office: Mumbai, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3A Floor No. 3 Wing A Saurabh Chs, Near Sarojini Road, Mumbai, Maharashtra, India – 400054
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trevi Strategy Advisors LLP
Trevi Strategy Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Krishnalal Desai Also directs: Shetusha Engineers and Constructors PVT LTD | Designated Partner | 14 Apr 2025 | 1 Years 5 Months | Current |
| Devang Pradip Mehta Also directs: Gaia Smart Cities Solutions Private Limited | Designated Partner | 14 Apr 2025 | 1 Years 5 Months | Current |
Financials of Trevi Strategy Advisors LLP
Ten-year financial statements for Trevi Strategy Advisors LLP
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.
Charges & Borrowings of Trevi Strategy Advisors
Trevi Strategy Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trevi Strategy Advisors
Employment history and EPFO contributions of people linked to Trevi Strategy Advisors.
Employee and EPFO history for Trevi Strategy Advisors LLP
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.
GST Compliance of Trevi Strategy Advisors
GST registrations and filing compliance for Trevi Strategy Advisors LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Trevi Strategy Advisors
Credit ratings, litigation, and regulatory alerts for Trevi Strategy Advisors LLP
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 Trevi Strategy Advisors
MSME payment history for Trevi Strategy Advisors LLP
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 Trevi Strategy Advisors
Corporate group structure for Trevi Strategy Advisors LLP
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.
MCA Filings & Documents of Trevi Strategy Advisors
MCA filings and documents for Trevi Strategy Advisors LLP
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.
Recent Activity on Trevi Strategy Advisors
Frequently Asked Questions about Trevi Strategy Advisors LLP
Trevi Strategy Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 14 April 2025 (1 year old) and is registered under LLPIN ACN-5931.
The current designated partners of Trevi Strategy Advisors are:
- Tushar Krishnalal Desai - Designated Partner
- Devang Pradip Mehta - Designated Partner
Trevi Strategy Advisors can be reached at the registered office: 3A Floor No. 3 Wing A Saurabh Chs, Near Sarojini Road, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 3A Floor No. 3 Wing A Saurabh Chs, Near Sarojini Road, Mumbai, Maharashtra, India – 400054.
Trevi Strategy Advisors was incorporated on 14 April 2025, making it 1 year old. Registered with ROC Mumbai.