Tressmagic Industries Llp - Company overview

Registered with ROC Kanpur on 18 January 2024, Tressmagic Industries LLP is an active limited liability partnership that has been around for…

2024-01-18 Ghaziabad, Uttar Pradesh 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
2 Years 8 Months
since 2024-01-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tressmagic Industries 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Very young company (under 3 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 2025 - 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 High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GEETU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tressmagic Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 18 January 2024, Tressmagic Industries LLP is an active limited liability partnership that has been around for about 2 years. The registered office is at 1407, Orchid Tower, Ghaziabad, Uttar Pradesh.

It has three partners: Geetu, Abhishek Raj Saxena and Shailaja Kumari. The longest-serving is Geetu, on the board since 2024; the most recent to join is Shailaja Kumari, appointed in February 2025. One former partner, Deepak Anand, left in February 2025. Between them, the partners also sit on the boards of 8 other companies, including Olisca Industries Limited and Aghd Enterprise Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

  • Location 1407, Orchid Tower,, Ghaziabad, Uttar Pradesh - 201016
Name History
Legal NameTressmagic Industries Llp
CIN / LLPINACE-9772
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Tressmagic Industries Llp (3) Current board members from MCA filings, including designation and appointment details.

G
Designated Partner | Since 2024-01-18 | DIN: 08256717
A
Designated Partner | Since 2025-02-05 | DIN: 08409281
S
Designated Partner | Since 2025-02-05 | DIN: 10088576

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

MSME Payment Delays by Tressmagic Industries 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tressmagic Industries 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tressmagic Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tressmagic Industries LLP?
In an LLP the partners are the owners. The partners on record for Tressmagic Industries LLP are Geetu, Abhishek Raj Saxena and Shailaja Kumari.
Who are the current designated partners and partners of Tressmagic Industries LLP?
Tressmagic Industries LLP has three partners on record: Geetu (since January 2024), Abhishek Raj Saxena (since February 2025) and Shailaja Kumari (since February 2025).
What is LLPIN/FCRN number of Tressmagic Industries LLP?
The LLPIN of Tressmagic Industries LLP is ACE-9772. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tressmagic Industries LLP incorporated?
Tressmagic Industries LLP was incorporated on 18 January 2024 with ROC Kanpur. That makes it about 2 years old.
What is the registered address of Tressmagic Industries LLP?
The registered office on MCA records is 1407, Orchid Tower, Ghaziabad, Uttar Pradesh - 201016.
What is the current status of Tressmagic Industries LLP?
MCA shows Tressmagic Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tressmagic Industries LLP?
You can post to its registered office at 1407, Orchid Tower, Ghaziabad, Uttar Pradesh - 201016.
When did Tressmagic Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tressmagic Industries LLP?
MCA shows no charges registered against Tressmagic Industries LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tressmagic Industries LLP?
Yes, one former partner is on record. Deepak Anand (February 2025) left.
Which companies share directors with Tressmagic Industries LLP?
8 companies share partners with Tressmagic Industries LLP. Among them are Olisca Industries Limited, Aghd Enterprise Private Limited, Amrit Agrovet Private Limited and 5 more.
How can I get the financial details of Tressmagic Industries LLP?
No financial statements for Tressmagic Industries LLP are on record with us yet.
What is the ROC code of Tressmagic Industries LLP?
Tressmagic Industries LLP is registered with ROC Kanpur.
What is the company classification of Tressmagic Industries LLP?
MCA classifies Tressmagic Industries LLP as: Limited Liability Partnership.

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.