Treasurelux Creations Llp - Due diligence report

A 360° intelligence report on Treasurelux Creations Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2020-08-12 Malad East, Maharashtra Active
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Treasurelux Creations Llp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Treasurelux Creations Llp is assessed as Low Risk with a Trust Score of 83/100. Treasurelux Creations Llp is an active limited liability partnership incorporated in 2020, operating in the Consumer Goods sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Treasurelux Creations Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Paras Shah 01234567 Director 01/04/2018 6 yrs Approved
Reema Paras Shah 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Director ceased
MANISH VIJAYKUMAR MEHTA
10 Sep 2025
Director appointed
Paras Shah (Designated Partner)
Director appointed
Reema Paras Shah (Designated Partner)
Director ceased
FALAK DIPAN PATWA
Director ceased
AASHAY MEHTA MANISH
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
12 Aug 2020
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rajaram Properties Private Limited U70109MH2017PTC302074 Mumbai, Maharashtra
Vidhyavihar Estates Private Limited U70102MH2008PTC183174 Mumbai, Maharashtra
Reliant Pipes And Tubes Private Limited U27109MH2008PTC177252 Mumbai, Maharashtra
Suri Jewels Private Limited U51398MH2009PTC196559 Mumbai, Maharashtra
Sanghvi Metalloys Private Limited U74999MH1989PTC050439 Mumbai, Maharashtra
Adil Exports Private Limited U51398MH2004PTC150224 Mumbai, Maharashtra
Panchratana Travels And Tours Private Limited U63040MH1995PTC089024 Mumbai, Maharashtra
Ashimura Training Services Private Limited U80301MH2011PTC215802 Mumbai, Maharashtra
Merino Homeland Private Limited U70100MH1988PTC048363 Mumbai, Maharashtra
Pacific Infra Projects Private Limited U43900MH2023PTC416128 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Treasurelux Creations Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Treasurelux Creations Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Treasurelux Creations Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Treasurelux Creations Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Treasurelux Creations Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Treasurelux Creations Llp an active company?

Treasurelux Creations Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Treasurelux Creations Llp financially healthy?

Processed financial statements are not yet available for Treasurelux Creations Llp, so its financial health is unassessed.

Should I do business with Treasurelux Creations Llp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Treasurelux Creations Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Treasurelux Creations Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Treasurelux Creations Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Treasurelux Creations Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.