Trillium Treasure LLP
About Trillium Treasure LLP
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Trillium Treasure LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 11 September 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAT-7926.
Capital: a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Rajashree Shreeram Hirlekar and Prasad Sunil Nemade.
Accounts filed on 31 March 2025. Office: 201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra, India – 400081.
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- Registered Address201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra, India – 400081
- IndustryFinancial Services, Financial Intermediation
- 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 Trillium Treasure LLP
Trillium Treasure has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajashree Shreeram Hirlekar | Designated Partner | 11 Sep 2020 | 6 Years 0 Months | Current |
| Prasad Sunil Nemade | Designated Partner | 11 Sep 2020 | 6 Years 0 Months | Current |
| Dattatray Haribhau Kadam | Designated Partner | 16 Oct 2020 | 5 Years 11 Months | Current |
| Sunil Ramdas Nemade | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
| Akshay Vijay Gole Also directs: Akmay Enterprise LLP | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
Financials of Trillium Treasure LLP FY 2025 filings available
Ten-year financial statements for Trillium Treasure 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 Trillium Treasure
Trillium Treasure LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trillium Treasure
Employment history and EPFO contributions of people linked to Trillium Treasure.
Employee and EPFO history for Trillium Treasure 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 Trillium Treasure
GST registrations and filing compliance for Trillium Treasure 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 Trillium Treasure
Credit ratings, litigation, and regulatory alerts for Trillium Treasure 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 Trillium Treasure
MSME payment history for Trillium Treasure 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 Trillium Treasure
Corporate group structure for Trillium Treasure 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 Trillium Treasure
MCA filings and documents for Trillium Treasure 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 Trillium Treasure
Frequently Asked Questions about Trillium Treasure LLP
Trillium Treasure is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2020 (6+ years old) and is registered under LLPIN AAT-7926.
The current designated partners of Trillium Treasure are:
- Rajashree Shreeram Hirlekar - Designated Partner
- Prasad Sunil Nemade - Designated Partner
- Dattatray Haribhau Kadam - Designated Partner
- Sunil Ramdas Nemade - Designated Partner
- Akshay Vijay Gole - Designated Partner
The primary industry of Trillium Treasure is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Trillium Treasure can be reached at the registered office: 201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra, India – 400081.
The total obligation of contribution is ₹3 Lakh.
The LLP has its registered office at 201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra, India – 400081.