Treta Resources Llp - Company overview

Treta Resources LLP is an active limited liability partnership registered with ROC Kolkata on 14 November 2019, about 6 years ago.

2019-11-14 Kolkata, West Bengal Active LLP
Connect MCP

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
6 Years 11 Months
since 2019-11-14
LAST FILING WITH ROC
2021-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 17:06:53
SATISFIED CHARGES
-
-

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

Health scores for Treta Resources 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Treta Resources Llp Company identity, industry, contact, and registration details from MCA and company records.

Treta Resources LLP is an active limited liability partnership registered with ROC Kolkata on 14 November 2019, about 6 years ago. The registered office is at 1, Lu Shun Sarani, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Aryaman Verma and Sunita Verma. The longest-serving is Aryaman Verma, on the board since 2019; the most recent to join is Sunita Verma, appointed in April 2022. No partner has left so far. The same partners also sit on the board of Bizbaat Cyber Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2025. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1, Lu Shun Sarani, Kolkata, West Bengal - 700073
Legal NameTreta Resources Llp
CIN / LLPINAAR-0352
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-14
Date of AGM2025-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

A
Aryaman Verma
Designated Partner | Since 2019-11-14 | DIN: 08610525
S
Sunita Verma
Designated Partner | Since 2022-04-16 | DIN: 09567014

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

Board Overlap From MCA / Compliance Filings

Bizbaat Cyber Private Limited 2 Shared Directors

GST Compliance of Treta Resources 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Treta Resources 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Treta Resources 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 Treta Resources Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Treta Resources LLP?
In an LLP the partners are the owners. The partners on record for Treta Resources LLP are Aryaman Verma and Sunita Verma.
Who are the current designated partners and partners of Treta Resources LLP?
Treta Resources LLP has two partners on record: Aryaman Verma (since November 2019) and Sunita Verma (since April 2022).
What is LLPIN/FCRN number of Treta Resources LLP?
The LLPIN of Treta Resources LLP is AAR-0352. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Treta Resources LLP incorporated?
Treta Resources LLP was incorporated on 14 November 2019 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Treta Resources LLP?
The registered office on MCA records is 1, Lu Shun Sarani, Kolkata, West Bengal - 700073.
What is the current status of Treta Resources LLP?
MCA shows Treta Resources LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Treta Resources LLP?
You can post to its registered office at 1, Lu Shun Sarani, Kolkata, West Bengal - 700073.
What industry or business activity is Treta Resources LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Treta Resources 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 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Treta Resources LLP?
MCA shows no charges registered against Treta Resources LLP, so no assets are pledged for a registered secured loan.
Have any partners left Treta Resources LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Treta Resources LLP?
Bizbaat Cyber Private Limited shares at least one partner with Treta Resources LLP.
How can I get the financial details of Treta Resources LLP?
No financial statements for Treta Resources LLP are on record with us yet.
What is the ROC code of Treta Resources LLP?
Treta Resources LLP is registered with ROC Kolkata.
What is the company classification of Treta Resources LLP?
MCA classifies Treta Resources LLP as: Limited Liability Partnership.
Does Treta Resources LLP have GST registrations on file?
Yes, one active GST registration is linked to Treta Resources LLP.

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.