Trillium Treasure Llp - Company overview

Registered with ROC Mumbai on 11 September 2020, Trillium Treasure LLP is an active limited liability partnership that has been around for a…

2020-09-11 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
3.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 19:23:34
SATISFIED CHARGES
-
-

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

Health scores for Trillium Treasure 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (40) and company-foundation signals.
  • Operating for 6 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.
  • 5 directors on the board.
  • Director SUNIL RAMDAS NEMADE 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 Trillium Treasure Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 11 September 2020, Trillium Treasure LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at 201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediation segment.

It has five partners: Rajashree Shreeram Hirlekar, Prasad Sunil Nemade, Dattatray Haribhau Kadam and 2 others. The longest-serving is Rajashree Shreeram Hirlekar, on the board since 2020; the most recent to join is Akshay Vijay Gole, appointed in June 2024. No partner has left so far.

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.

Financial Services ••••••••
  • Location 201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra - 400081
Legal NameTrillium Treasure Llp
CIN / LLPINAAT-7926
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-09-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trillium Treasure Llp (5) Current board members from MCA filings, including designation and appointment details.

R
Rajashree Shreeram Hirlekar
Designated Partner | Since 2020-09-11 | DIN: 08874579
P
Prasad Sunil Nemade
Designated Partner | Since 2020-09-11 | DIN: 08874580
D
Dattatray Haribhau Kadam
Designated Partner | Since 2020-10-16 | DIN: 08922152
S
Sunil Ramdas Nemade
Designated Partner | Since 2024-06-25 | DIN: 08028320
A
Akshay Vijay Gole
Designated Partner | Since 2024-06-25 | DIN: 10681090

GST Compliance of Trillium Treasure 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 Trillium Treasure 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 Trillium Treasure 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 Trillium Treasure Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trillium Treasure LLP?
In an LLP the partners are the owners. The partners on record for Trillium Treasure LLP are Rajashree Shreeram Hirlekar, Prasad Sunil Nemade, Dattatray Haribhau Kadam and two others.
Who are the current designated partners and partners of Trillium Treasure LLP?
Trillium Treasure LLP has five partners on record: Rajashree Shreeram Hirlekar (since September 2020), Prasad Sunil Nemade (since September 2020), Dattatray Haribhau Kadam (since October 2020), Sunil Ramdas Nemade (since June 2024) and Akshay Vijay Gole (since June 2024).
What is LLPIN/FCRN number of Trillium Treasure LLP?
The LLPIN of Trillium Treasure LLP is AAT-7926. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trillium Treasure LLP incorporated?
Trillium Treasure LLP was incorporated on 11 September 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Trillium Treasure LLP?
The registered office on MCA records is 201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra - 400081.
What is the current status of Trillium Treasure LLP?
MCA shows Trillium Treasure LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trillium Treasure LLP?
You can post to its registered office at 201 Jai Laxmi Narayan Co Soc L T Rd Mulund, Mumbai, Maharashtra - 400081.
What industry or business activity is Trillium Treasure LLP associated with?
It is grouped under Financial Services, in the Financial Intermediation segment.
When did Trillium Treasure 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 Trillium Treasure LLP?
MCA shows no charges registered against Trillium Treasure LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trillium Treasure LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Trillium Treasure LLP?
No financial statements for Trillium Treasure LLP are on record with us yet.
What is the ROC code of Trillium Treasure LLP?
Trillium Treasure LLP is registered with ROC Mumbai.
What is the company classification of Trillium Treasure LLP?
MCA classifies Trillium Treasure LLP as: Limited Liability Partnership.
Does Trillium Treasure LLP have GST registrations on file?
Yes, one active GST registration is linked to Trillium Treasure 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.