Treta Sponsor Llp - Company overview

Treta Sponsor LLP was incorporated on 25 August 2022 and is registered with ROC Mumbai.

2022-08-25 Thane, 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 1 Months
since 2022-08-25
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 Treta Sponsor 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 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 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 Sponsor Llp Company identity, industry, contact, and registration details from MCA and company records.

Treta Sponsor LLP was incorporated on 25 August 2022 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 4 years old. The registered office is in Thane, Maharashtra.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

Shubhranshu Pani and Sudhanshu Sekhar Pani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Treta Advisors LLP and Inksap Education 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.

Insurance ••••••••
  • Location 1803, Olivia A Bldg, Neelkanth Wood, Mulla Baug,Thane,400610, Thane, Maharashtra - 400610
Legal NameTreta Sponsor Llp
CIN / LLPINABC-2260
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shubhranshu Pani
Designated Partner | Since 2022-08-25 | DIN: 08635825
S
Sudhanshu Sekhar Pani
Designated Partner | Since 2022-08-25 | DIN: 10016532

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

Board Overlap From MCA / Compliance Filings

Treta Advisors Llp 2 Shared Directors
Inksap Education Private Limited 1 Shared Director
Vagmi Bhasha Pradyogiki Private Limited 1 Shared Director

MSME Payment Delays by Treta Sponsor 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 Treta Sponsor 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 Sponsor Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Treta Sponsor LLP?
In an LLP the partners are the owners. The partners on record for Treta Sponsor LLP are Shubhranshu Pani and Sudhanshu Sekhar Pani.
Who are the current designated partners and partners of Treta Sponsor LLP?
Treta Sponsor LLP has two partners on record: Shubhranshu Pani (since August 2022) and Sudhanshu Sekhar Pani (since August 2022).
What is LLPIN/FCRN number of Treta Sponsor LLP?
The LLPIN of Treta Sponsor LLP is ABC-2260. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Treta Sponsor LLP incorporated?
Treta Sponsor LLP was incorporated on 25 August 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Treta Sponsor LLP?
The registered office on MCA records is 1803, Olivia A Bldg, Neelkanth Wood, Mulla Baug, Thane, 400610, Thane, Maharashtra - 400610.
What is the current status of Treta Sponsor LLP?
MCA shows Treta Sponsor LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Treta Sponsor LLP?
You can post to its registered office at 1803, Olivia A Bldg, Neelkanth Wood, Mulla Baug, Thane, 400610, Thane, Maharashtra - 400610.
What industry or business activity is Treta Sponsor LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Treta Sponsor 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 Treta Sponsor LLP?
MCA shows no charges registered against Treta Sponsor LLP, so no assets are pledged for a registered secured loan.
Have any partners left Treta Sponsor LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Treta Sponsor LLP?
3 companies share partners with Treta Sponsor LLP: Treta Advisors LLP, Inksap Education Private Limited and Vagmi Bhasha Pradyogiki Private Limited.
How can I get the financial details of Treta Sponsor LLP?
No financial statements for Treta Sponsor LLP are on record with us yet.
What is the ROC code of Treta Sponsor LLP?
Treta Sponsor LLP is registered with ROC Mumbai.
What is the company classification of Treta Sponsor LLP?
MCA classifies Treta Sponsor 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.