Treo Realty Llp - Company overview

Treo Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-5277). Business overview includes Real Esta…

2021-11-17 Mumbai, Maharashtra Active LLP
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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
1.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-11-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 23:08:21
SATISFIED CHARGES
-
-

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

Health scores for Treo Realty 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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.
  • 7 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 Treo Realty Llp Company identity, industry, contact, and registration details from MCA and company records.

Treo Realty Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAZ-5277). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on November 17, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 7 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location B/Sh409, Mahinder Chambers, Plot No. 619/29 B Wing, Due Factory, W. T. Patil Marg, C, Mumbai, Maharashtra - 400088
Legal NameTreo Realty Llp
CIN / LLPINAAZ-5277
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-11-17
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Treo Realty Llp (7) Current board members from MCA filings, including designation and appointment details.

S
Sidharth Mahinder Aggarwal
Designated Partner | Since 2021-11-17 | DIN: 02261066
S
Siddharth Sunil Khanna
Designated Partner | Since 2025-03-24 | DIN: 03183695
N
Nitin Kumar Singrodia
Designated Partner | Since 2025-03-24 | DIN: 07377119
R
Rishabh Sanjeev Kumar Aggarwal
Designated Partner | Since 2021-11-17 | DIN: 09403912
S
Shravan Ravinder Agarwal
Designated Partner | Since 2025-03-24 | DIN: 01509488
N
Nitin Gulab Pherwani
Designated Partner | Since 2025-03-24 | DIN: 10958851

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

Board Overlap From MCA / Compliance Filings

Tescon Estates Llp 2 Shared Directors
Tescon Plan-I Llp 2 Shared Directors
Tescon Visi Ventures Llp 2 Shared Directors
Aquamate Industries Private Limited 1 Shared Director
Bombay Chai Private Limited 1 Shared Director
Mgs Property Developers Private Limited 1 Shared Director
Nss Multitrade Llp 1 Shared Director
Sidhivinayak Realty Construction Private Limited 1 Shared Director
Signature Edge Realty Private Limited 1 Shared Director
Suhita Foods And Agro Private Limited 1 Shared Director
Svc Homes Llp 1 Shared Director
Svc Realty Llp 1 Shared Director
Tescon Industries Private Limited 1 Shared Director
Tescon Lifestyles Private Limited 1 Shared Director
Tescongreen Private Limited 1 Shared Director
Teshaw Ventures Llp 1 Shared Director
Unigrow Developers Llp 1 Shared Director
Vgr Plan-M Project Private Limited 1 Shared Director
Vidhi Builders Pvt.Ltd. 1 Shared Director
Vishwa Green And Majithia Realtors Llp 1 Shared Director
Vishwa Green Realtors Private Limited 1 Shared Director
Vishwagreen Plus Llp 1 Shared Director
Vishwanidhi Realtors Llp 1 Shared Director
Visi Sunrise Realty Llp 1 Shared Director

GST Compliance of Treo Realty 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 Treo Realty 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 Treo Realty 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 Treo Realty Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Treo Realty Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Treo Realty Llp is AAZ-5277.
When was Treo Realty Llp incorporated?
Treo Realty Llp was incorporated 4 years 10 months ago on 17 Nov 2021.
Who are the current designated partners and partners of Treo Realty Llp?
Treo Realty Llp shows 7 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Treo Realty Llp?
Treo Realty Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Treo Realty Llp?
Treo Realty Llp ROC code is Roc Mumbai.
What is the company classification of Treo Realty Llp?
Treo Realty Llp is classified as Limited Liability Partnership.
What is the current status of Treo Realty Llp?
Treo Realty Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Treo Realty Llp associated with?
Treo Realty Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Treo Realty Llp have GST registrations on file?
Treo Realty 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 Treo Realty 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 Treo Realty 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.