Treasure Hunt Projects Private Limited
About Treasure Hunt Projects Private Limited
Data last updated:
Treasure Hunt Projects Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2009PTC132712.
The company had an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.75 Lakh. It was led by directors Pankaj Agrawal and Rohit Kumar Singhania.
Its last annual general meeting (AGM) was held on 12 August 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Sunil Das Merlin Point 2nd Floor 25817 A. P. C. Road Manicktolla, Kolkata, West Bengal, India – 700006.
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- Registered AddressSunil Das Merlin Point 2nd Floor 25817 A. P. C. Road Manicktolla, Kolkata, West Bengal, India – 700006
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Treasure Hunt Projects Private Limited FY 2016 filings available
Financial Statement Summary of Treasure Hunt Projects Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Treasure Hunt Projects Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Treasure Hunt Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Treasure Hunt Projects Private Limited
Treasure Hunt Projects has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agrawal | Director | 12 Aug 2013 | 13 Years 2 Months | As last reported |
| Rohit Kumar Singhania | Director | 12 Aug 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Treasure Hunt Projects Private Limited
Treasure Hunt Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Treasure Hunt Projects Private Limited
Employment history and EPFO contributions of people linked to Treasure Hunt Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Treasure Hunt Projects Private Limited
Treasure Hunt Projects Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ashok Kumar Kharkia ceased to be Director on 19 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Treasure Hunt Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Treasure Hunt Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Treasure Hunt Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Treasure Hunt Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Treasure Hunt Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Treasure Hunt Projects Private Limited
Treasure Hunt Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Treasure Hunt Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 13 February 2009 and is registered under CIN U70109WB2009PTC132712. The company has been struck off by the Registrar of Companies and is no longer operational.
Treasure Hunt Projects had 2 directors:
- Pankaj Agrawal - Director
- Rohit Kumar Singhania - Director
The CIN (Corporate Identification Number) of Treasure Hunt Projects is U70109WB2009PTC132712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Treasure Hunt Projects is at Sunil Das Merlin Point 2nd Floor 25817 A. P. C. Road Manicktolla, Kolkata, West Bengal, India – 700006.
Treasure Hunt Projects was incorporated on 13 February 2009. It is registered with the Registrar of Companies, Kolkata.
Treasure Hunt Projects has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.75 Lakh.
Treasure Hunt Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Treasure Hunt Projects is not listed on any stock exchange. It is an unlisted company.
Ashok Kumar Kharkia ceased to be Director on 19 Aug 2013. Tarun Chaturvedi ceased to be Director on 19 Aug 2013. Pankaj Agrawal was appointed as Director on 12 Aug 2013. Treasure Hunt Projects has 6 board changes on record in total.