Tremis Consultancy Llp - Company overview

Tremis Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9074). Business overview includes Bu…

2017-10-17 Mumbai, Maharashtra Active LLP
Share
Connect MCP
TC Tremis Consultancy Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 11 Months
since 2017-10-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:08:19
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tremis Consultancy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tremis Consultancy Llp Company identity, industry, contact, and registration details from MCA and company records.

Tremis Consultancy Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-9074). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on October 17, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location B1, 6Th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra - 400025
Legal NameTremis Consultancy Llp
CIN / LLPINAAK-9074
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Tremis Consultancy Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mathew Cyriac
Designated Partner | Since 2020-06-24 | DIN: 01903606
D
Deepika Satish Panicker
Designated Partner | Since 2020-06-24 | DIN: 08506600

Companies With Common Directors Of Tremis Consultancy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Betacore Employees Llp 2 Shared Directors
Deltacore Employees Llp 2 Shared Directors
Florintree Consumer Llp 2 Shared Directors
Florintree Enterprise Llp 2 Shared Directors
Florintree Flexi Llp 2 Shared Directors
Florintree Flowtech Llp 2 Shared Directors
Florintree Synergies Llp 2 Shared Directors
Florintree Tecserv Llp 2 Shared Directors
Florintree Trinex Llp 2 Shared Directors
Florintree Ziron Llp 2 Shared Directors
Synapsewave Innovations Private Limited 2 Shared Directors
Access Engineering Products Private Limited 1 Shared Director
Alphacore Employees Llp 1 Shared Director
Betanix Employees Llp 1 Shared Director
Clear Wealth Consultancy Services Llp 1 Shared Director
Data Patterns (India) Limited 1 Shared Director
Dsouza Enterprise Llp 1 Shared Director
Elimath Advisors Private Limited 1 Shared Director
Elimath Strategies Private Limited 1 Shared Director
Fabmohur Advisors Llp 1 Shared Director
Fern Tree Advisors Llp 1 Shared Director
Fitfusion Ventures Llp 1 Shared Director
Florintree Adtech Llp 1 Shared Director
Florintree Advisors Private Limited 1 Shared Director
Florintree Alpha Llp 1 Shared Director
Florintree Analytics Llp 1 Shared Director
Florintree Capital Partners Llp 1 Shared Director
Florintree Consultants Llp 1 Shared Director
Florintree Digital Llp 1 Shared Director
Florintree Employees Llp 1 Shared Director
Florintree Evolution Private Limited 1 Shared Director
Florintree Fintech Llp 1 Shared Director
Florintree Green Llp 1 Shared Director
Florintree Healthcare Llp 1 Shared Director
Florintree Innovation Llp 1 Shared Director
Florintree Insurtech Llp 1 Shared Director
Florintree Managers Private Limited 1 Shared Director
Florintree Services Private Limited 1 Shared Director
Florintree Solutions Llp 1 Shared Director
Florintree Sports Advisory Llp 1 Shared Director
Florintree Strategies Llp 1 Shared Director
Florintree Technologies Llp 1 Shared Director
Florintree Uav Llp 1 Shared Director
Florintree Value Studio Private Limited 1 Shared Director
Florintree Ventures Llp 1 Shared Director
Florintree Walker Llp 1 Shared Director
Follis Advisory Llp 1 Shared Director
Gokaldas Exports Limited 1 Shared Director
Ideaforge Technology Limited 1 Shared Director
Inno-Corp Partners Llp 1 Shared Director
Nutrifresh Farm Tech India Private Limited 1 Shared Director
Nvest Solution Private Limited 1 Shared Director
Protect Advisors Llp 1 Shared Director
Tonbo Imaging India Limited 1 Shared Director
Yali Partners Llp 1 Shared Director
Yali Sponsors Llp 1 Shared Director
Zetacore Employees Llp 1 Shared Director

GST Compliance of Tremis Consultancy Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tremis Consultancy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tremis Consultancy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tremis Consultancy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tremis Consultancy Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tremis Consultancy Llp is AAK-9074.
When was Tremis Consultancy Llp incorporated?
Tremis Consultancy Llp was incorporated 8 years 11 months ago on 17 Oct 2017.
Who are the current designated partners and partners of Tremis Consultancy Llp?
Tremis Consultancy Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tremis Consultancy Llp?
Tremis Consultancy Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tremis Consultancy Llp?
Tremis Consultancy Llp ROC code is Roc Mumbai I.
What is the company classification of Tremis Consultancy Llp?
Tremis Consultancy Llp is classified as Limited Liability Partnership.
What is the current status of Tremis Consultancy Llp?
Tremis Consultancy Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tremis Consultancy Llp associated with?
Tremis Consultancy Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Tremis Consultancy Llp have GST registrations on file?
Tremis Consultancy Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Tremis Consultancy Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tremis Consultancy Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.